1
AJK CONSULTANT SERVICES LIMITED
09779058 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 23 - Director → ME
2
Grovedell House, 15 Knightswick Road, Canvey Island, England
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ 2019-12-24
IIF 16 - Director → ME
3
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-05-20 ~ 2024-08-01
IIF 8 - Director → ME
4
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-16 ~ 2024-08-01
IIF 2 - Director → ME
5
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED
- 2019-04-18
11896374 09576648, 08807539, 10765993Warning 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) 4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-17 ~ 2024-08-01
IIF 5 - Director → ME
6
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED
- 2019-04-18
11922688 11896374, 08814397, SC314313Warning 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) 4 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2024-08-01
IIF 22 - Director → ME
7
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-05-30 ~ 2024-08-01
IIF 21 - Director → ME
8
ENSCO 961 LIMITED
08268106 08323461, 08104013, 08316471Warning 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) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2012-12-21 ~ 2015-09-18
IIF 17 - Director → ME
9
ENSCO 962 LIMITED
08268114 08499847, 08268106, 08316471Warning 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) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ 2015-09-18
IIF 18 - Director → ME
10
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2019-05-20 ~ 2024-08-01
IIF 11 - Director → ME
11
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-05-20 ~ 2024-08-01
IIF 14 - Director → ME
12
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2024-08-01
IIF 9 - Director → ME
13
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-05-20 ~ 2024-08-01
IIF 13 - Director → ME
14
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2024-08-01
IIF 10 - Director → ME
15
Hbj Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2014-05-02 ~ 2015-09-18
IIF 4 - Director → ME
16
FUN HOUSE LEISURE SALES LIMITED
08617078 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2014-05-02 ~ 2015-09-18
IIF 3 - Director → ME
17
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-12-24
IIF 15 - Director → ME
18
42 Barwell Business Park, Leatherhead Road, Chessington, England
Active Corporate (6 parents)
Officer
2024-07-16 ~ 2025-11-12
IIF 1 - Director → ME
Person with significant control
2024-07-16 ~ 2025-11-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2009-04-08 ~ 2012-12-07
IIF 19 - Director → ME
20
INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
DE FACTO 1405 LIMITED - 2006-11-01
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
2013-09-09 ~ 2015-09-18
IIF 27 - Director → ME
21
HENDERSON BENTON HOLDINGS LTD - 2025-05-02
Dept 6336 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
4 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2020-12-14 ~ 2024-08-01
IIF 7 - Director → ME
23
ENSCO 959 LIMITED
- 2012-12-05
08258418 08223548, 08204995, SC482931Warning 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) Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2012-10-25 ~ 2015-09-18
IIF 20 - Director → ME
24
SOUTHERN CITY LEISURE LIMITED
- now 01318270MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
4 Cavendish Square, London, England
Active Corporate (30 parents)
Officer
2021-02-11 ~ 2024-08-01
IIF 12 - Director → ME
25
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-17 ~ 2023-03-27
IIF 6 - Director → ME