1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,622 GBP2024-03-31
Officer
2008-03-31 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 98 - Has significant influence or control → OE
2
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-31 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 102 - Has significant influence or control → OE
3
COGMANNA LIMITED - 2001-12-12
Flat 22 Aspect Court, Lensbury Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,764,170 GBP2024-09-30
Officer
2001-12-18 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,011,527 GBP2024-03-31
Officer
2006-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
5
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-686,354 GBP2024-03-31
Officer
2007-10-01 ~ nowIIF 31 - Director → ME
6
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2007-12-21 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
7
DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-06 ~ dissolvedIIF 41 - Director → ME
8
DRIVESTYLE INSURE LIMITED - 2015-03-31
CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolvedIIF 20 - Director → ME
9
CROSSCO (1258) LIMITED - 2011-11-14
Thorpe Park, 239 Thorpe Road, Peterborough, EnglandDissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolvedIIF 19 - Director → ME
10
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
11
CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,005,106 GBP2024-03-31
Officer
2009-03-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
12
SHOO 619 LIMITED - 2016-10-25
The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,931,615 GBP2024-06-30
Officer
2016-09-14 ~ nowIIF 67 - Director → ME
13
UNCONFUSED LIMITED - 2016-11-11
CROSSCO (1276) LIMITED - 2012-03-27
1st Floor, Finchale House, Belmont Business Park, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolvedIIF 60 - Director → ME
14
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 87 - Has significant influence or control → OE
15
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
31,945 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 61 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 88 - Has significant influence or control → OE
16
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,877 GBP2024-05-31
Officer
2017-05-05 ~ nowIIF 51 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 95 - Has significant influence or control → OE
17
GOLFTEE LP 4 - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,570,749 GBP2024-03-31
Officer
2009-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 86 - Has significant influence or control → OE
18
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 92 - Has significant influence or control → OE
19
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 50 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
20
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 52 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
21
First Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 84 - Has significant influence or control → OE
22
5th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 36 - Director → ME
23
UNITED LEISURE GAMING LIMITED - 2010-11-01
Hippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-09-25 ~ nowIIF 56 - Director → ME
24
Hippodrome Casino Cranbourn Street, Leicester Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-08-07 ~ nowIIF 57 - Director → ME
25
First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for as director of the overseas entity
2023-03-29 ~ nowIIF 79 - Managing Officer → ME
26
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,289 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
27
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
28
2nd Floor, 54 High Street, Eton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,000 GBP2019-05-31
Officer
2018-05-01 ~ dissolvedIIF 54 - Director → ME
29
CROSSCO NO.2 UNLIMITED - 2007-10-24
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-16 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 83 - Has significant influence or control → OE
30
First Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2013-09-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
31
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
273,963 GBP2024-07-31
Officer
2007-07-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
32
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 63 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 103 - Has significant influence or control → OE
33
First Floor Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 89 - Has significant influence or control → OE
34
NEW ABBEY PROPERTIES. - 2009-02-05
NEW ABBEY INVESTMENTS - 2009-02-04
Flat 22, Aspect Court, Lensbury Avenue, London, EnglandActive Corporate (2 parents)
Officer
2007-11-30 ~ nowIIF 70 - Director → ME
2008-09-08 ~ nowIIF 80 - Secretary → ME
35
REGER PROPERTY LIMITED - 2007-08-07
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-900,215 GBP2024-03-31
Officer
2007-07-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
36
CROSSCO (1038) LIMITED - 2007-08-07
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2007-07-27 ~ nowIIF 29 - Director → ME
37
PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, EnglandActive Corporate (13 parents)
Equity (Company account)
78,216 GBP2024-03-24
Officer
2008-12-01 ~ nowIIF 69 - Director → ME
38
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
11,905,912 GBP2024-03-31
Officer
2005-01-06 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
39
CROSSCO (1278) LIMITED - 2012-04-05
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-02-28 ~ dissolvedIIF 68 - Director → ME
40
C/o Haines Watts Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Equity (Company account)
117,317 GBP2024-10-31
Officer
2014-02-14 ~ nowIIF 37 - Director → ME
41
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2006-06-08 ~ dissolvedIIF 34 - Director → ME
42
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2006-06-08 ~ dissolvedIIF 33 - Director → ME
43
WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,159,928 GBP2024-03-31
Officer
2006-07-10 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE