1
C/o R2 Advisory Limited, St Clement's House, 27 Clement's Lane, London
Liquidation Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-12-21
IIF 15 - Director → ME
4
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2010-04-30
IIF 18 - Director → ME
5
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 7 - Director → ME
6
CFD & FX ASSOCIATION LIMITED - now
SPREAD BETTING ASSOCIATION LIMITED
- 2015-10-12
03207689SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2003-05-29 ~ 2009-01-13
IIF 19 - Director → ME
7
DE FACTO 2275 LIMITED
- 2021-03-04
12984731 09514227, 09827450, 05537528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
8
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-09-17
IIF 23 - Director → ME
9
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2008-09-17
IIF 25 - Director → ME
10
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-10 ~ 2025-12-31
IIF 6 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC - 2023-12-01
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1998-04-27 ~ 2001-09-30
IIF 29 - Director → ME
12
BERMASKA LIMITED - 1986-10-01
28 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 17 - Director → ME
13
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2010-10-29 ~ 2015-05-14
IIF 24 - Director → ME
14
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
GAN PLC - 2020-06-23
GAMEACCOUNT NETWORK PLC - 2016-07-07
GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07
03883658FRO-ZEN LIMITED - 2002-10-18
6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-10-22 ~ 2008-05-21
IIF 27 - Director → ME
15
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 14 - Director → ME
16
HAMPSTEAD COUPLES PSYCHOTHERAPY (HCP) LIMITED
- now 10433932 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-18 ~ 2019-01-23
IIF 13 - Director → ME
2024-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-18 ~ 2019-02-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2010-04-22 ~ 2015-03-31
IIF 10 - Director → ME
18
C/o Spun Gold Tv, Cranmer House, 39 Brixton Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPORTING GROUP HOLDINGS LIMITED - now
Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2001-02-05 ~ 2008-09-17
IIF 16 - Director → ME
20
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687 02914954, 02914954, 02914954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 22 - Director → ME
21
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 20 - Director → ME
22
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
2001-08-14 ~ 2010-04-30
IIF 21 - Director → ME
23
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-09-17
IIF 26 - Director → ME
24
SPORTS DISPUTE RESOLUTION PANEL LIMITED
03351039 1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (69 parents)
Officer
1997-09-25 ~ 2000-05-23
IIF 28 - Director → ME
25
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02067954, 04243307, 02069912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2010-07-19 ~ 2012-09-18
IIF 11 - Director → ME
26
Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
Active Corporate (18 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 30 - Director → ME
27
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED
- 1996-05-30
03173270SLED GENERAL EVENT PRODUCTIONS LIMITED
- 1996-04-03
03173270 Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-03-15 ~ 2001-03-31
IIF 31 - Director → ME
1996-07-22 ~ 1998-12-18
IIF 34 - Secretary → ME
28
BUILD MENTAL WEALTH LTD
- 2023-05-17
13291975 Goodwood House Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ 2025-04-24
IIF 12 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE