1
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)
Officer
1999-05-20 ~ 2002-07-10IIF 4 - Director → ME
2
KENNEDY CONSTRUCTION (SCOTLAND) LIMITED - 1997-04-22
DUNWILCO (348) LIMITED - 1993-04-15
Enterprise, International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, United KingdomDissolved Corporate (2 parents)
Officer
1993-03-26 ~ 2011-10-21IIF 24 - Director → ME
3
RULEZONE LIMITED - 1984-08-02
KENNEDY CONSTRUCTION LIMITED - 1997-04-23
BYZAK CONTRACTORS LIMITED - 2001-11-05
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 2011-10-21IIF 23 - Director → ME
4
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-04-11 ~ 2011-10-21IIF 26 - Director → ME
5
BANDINDEX LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-05-27 ~ 1999-06-25IIF 17 - Director → ME
6
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)
Officer
~ 1997-05-29IIF 18 - Director → ME
7
TRANBOURNE LIMITED - 1977-12-31
3rd Floor The Pinnacle, 73 King Street, ManchesterActive Corporate (2 parents)
Officer
~ 1997-05-29IIF 19 - Director → ME
8
JCCO 399 LIMITED - 2016-10-03
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,627,032 GBP2024-03-31
Officer
2016-09-16 ~ 2023-03-27IIF 27 - Director → ME
9
LCI PLC - 2018-02-09
LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
GAMEBELL PLC - 1990-05-25
55 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
~ 1995-02-01IIF 1 - Director → ME
10
DRIVEMADE LIMITED - 1992-07-06
5 Hamilton Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1992-05-27 ~ 1999-06-25IIF 10 - Director → ME
11
GAMEDYNE LIMITED - 1989-11-10
265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 1999-06-25IIF 3 - Director → ME
12
HATSTORE LIMITED - 1992-10-15
265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
1992-09-24 ~ 1999-06-25IIF 11 - Director → ME
13
KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-04-07 ~ 1999-06-25IIF 5 - Director → ME
14
LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
SPEED 3642 LIMITED - 1993-09-21
LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-08-26 ~ 1999-06-25IIF 8 - Director → ME
15
SURFPRIDE LIMITED - 1992-10-15
Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 15 offsprings)
Officer
1992-09-24 ~ 1999-06-25IIF 12 - Director → ME
16
PUBLICACE LIMITED - 1998-05-12
50 ST JAMES LIMITED - 2003-07-16
50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (2 parents)
Officer
1996-11-28 ~ 1999-06-25IIF 13 - Director → ME
17
PLAYBOY CLUB LONDON LIMITED - 2022-06-14
BATCHLOCAL LIMITED - 1992-07-06
RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-05-27 ~ 1999-06-25IIF 9 - Director → ME
18
CLASSDEPTH LIMITED - 1992-07-06
Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)
Officer
1992-05-27 ~ 1999-06-25IIF 16 - Director → ME
19
RITZ CLUB (LONDON) LIMITED - 1998-06-24
COURTFORGE LIMITED - 1992-07-30
55 Baker Street, London, EnglandDissolved Corporate (4 parents)
Officer
1992-05-27 ~ 1999-06-25IIF 15 - Director → ME
20
Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, EnglandActive Corporate (2 parents)
Equity (Company account)
241,919 GBP2024-04-30
Officer
2007-11-02 ~ 2024-10-30IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ 2024-10-30IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Badgemore House, Gravel Hill, Henley-on-thames, OxfordshireDissolved Corporate (1 parent)
Officer
2004-01-22 ~ 2005-07-25IIF 6 - Director → ME
22
CLEARBREAK INTERNATIONAL LIMITED - 2003-11-07
Badgemore House, Gravel Hill, Henley On Thames, OxfordshireDissolved Corporate (1 parent)
Officer
2003-10-01 ~ 2005-07-25IIF 7 - Director → ME
23
GLENCOAST LIMITED - 1999-05-05
MURRAY PARTRIDGE LIMITED - 1999-10-21
20 St. Andrew Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,454 GBP2024-04-30
Officer
2000-03-23 ~ 2005-08-08IIF 2 - Director → ME
24
BEFORECLASS LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
1992-05-27 ~ 1999-06-25IIF 14 - Director → ME
25
Lancaster House, Centurion Way, Leyland, LancashireDissolved Corporate (2 parents)
Officer
1998-08-11 ~ 2011-10-21IIF 25 - Director → ME