1
Grovedell House, 15 Knightswick Road, Canvey Island, England
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2019-05-31
Officer
2019-10-31 ~ 2019-12-24
IIF 21 - Director → ME
2
4 Cavendish Square, London, England
Active Corporate (21 parents)
Equity (Company account)
5,634,260 GBP2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 11 - Director → ME
3
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-3,000 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-16 ~ 2023-12-14
IIF 23 - Director → ME
2019-04-16 ~ 2023-12-14
IIF 26 - Secretary → ME
Person with significant control
2019-04-16 ~ 2019-04-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED
- 2019-04-18
11896374 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2022-04-01 ~ 2023-03-31
Officer
2019-04-17 ~ 2024-04-26
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ 2019-04-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED
- 2019-04-18
11922688 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-17 ~ 2023-09-14
IIF 12 - Director → ME
6
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-22,000 GBP2023-04-01 ~ 2024-03-31
Officer
2018-09-03 ~ 2023-09-14
IIF 17 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
4 Cavendish Square, London, England
Active Corporate (22 parents)
Equity (Company account)
1,240,381 GBP2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 15 - Director → ME
8
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-19,390,618 GBP2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 19 - Director → ME
9
4 Cavendish Square, London, England
Active Corporate (19 parents)
Equity (Company account)
-3,723,118 GBP2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 10 - Director → ME
10
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Profit/Loss (Company account)
1,000 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 18 - Director → ME
11
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Equity (Company account)
5,619,150 GBP2024-03-31
Officer
2019-05-20 ~ 2023-09-14
IIF 13 - Director → ME
12
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
785,084 GBP2024-08-31
Officer
2019-10-31 ~ 2019-12-24
IIF 20 - Director → ME
2019-12-03 ~ 2019-12-24
IIF 27 - Secretary → ME
13
4 Cavendish Square, London, England
Active Corporate (10 parents)
Equity (Company account)
11,819,673 GBP2024-03-31
Officer
2020-12-14 ~ 2023-09-14
IIF 9 - Director → ME
14
SENNOTT CAPITAL MANAGEMENT LIMITED
11736871 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 25 - Director → ME
16
SOUTHERN CITY LEISURE LIMITED
- now 01318270MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
4 Cavendish Square, London, England
Active Corporate (30 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2021-02-11 ~ 2023-09-14
IIF 14 - Director → ME
17
C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
238,630 GBP2024-03-31
Officer
2019-12-17 ~ 2023-03-27
IIF 22 - Director → ME