1
COOL PLANET GROUP (UK) LIMITED
- now 13505692 Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2021-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-12 ~ 2023-12-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
CROWLEY CARBON INTERNATIONAL SERVICES 2 LIMITED
11529641 The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 4 - Director → ME
3
CROWLEY CARBON INTERNATIONAL SERVICES LIMITED
11284707 The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
4
CROWLEY CARBON UK LIMITED
- now 07046790 The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Unit 37 Mochdre Industrial Estate, Mochdre, Newtown, Wales
Active Corporate (4 parents)
Officer
2019-04-09 ~ 2021-11-16
IIF 8 - Director → ME
Person with significant control
2019-04-09 ~ 2023-12-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2009-03-26
IIF 13 - Director → ME
2005-01-28 ~ 2006-05-04
IIF 19 - Director → ME
7
32 Fitzroy Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2008-04-04
IIF 25 - Director → ME
8
INSPIRED GAMING (HOLDINGS) LIMITED
- now 05304991 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-05-04
IIF 20 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 15 - Director → ME
9
INSPIRED GAMING (INTERNATIONAL) LIMITED
- now 03913734INSPIRED BROADCAST NETWORKS LIMITED
- 2007-03-07
03913734 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-08-13 ~ 2006-05-04
IIF 17 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 11 - Director → ME
10
INSPIRED GAMING (UK) LIMITED
- now 03565640LEISURE 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
2007-01-22 ~ 2009-03-26
IIF 10 - Director → ME
11
INSPIRED GAMING GROUP LIMITED
- now 05804323INSPIRED GAMING GROUP LIMITED
- 2006-05-18
05804323INSPIRED GAMING LIMITED
- 2006-05-17
05804323 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-03 ~ 2009-03-26
IIF 16 - Director → ME
12
INSPIRED TECHNOLOGY UK LIMITED
- now 04266368NEWINCCO 83 LIMITED
- 2001-09-18
04266368 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2006-05-04
IIF 6 - Director → ME
13
5 Merrion Row, Dublin 2, Dublin, D02 E797, Ireland
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 23 - Director → ME
14
PHG HOLDINGS (IRL) LIMITED - 2019-12-10
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
15
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-08-03 ~ 2022-11-30
IIF 7 - Director → ME
16
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (10 parents)
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
17
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
- now 03556955IMPULSE GAMING LIMITED
- 2004-11-02
03556955FBC 241 LIMITED - 1998-07-01
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2004-02-25 ~ 2006-05-04
IIF 21 - Director → ME
18
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
- now 03444155MAYGAY HOLDINGS LIMITED
- 2004-10-27
03444155PINCO 969 LIMITED - 1998-01-29
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-02-25 ~ 2006-05-04
IIF 22 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 12 - Director → ME
19
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
- now 00864537MAYGAY MACHINES LIMITED
- 2004-10-26
00864537 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2006-05-31 ~ 2009-03-26
IIF 14 - Director → ME
2004-02-25 ~ 2006-05-04
IIF 18 - Director → ME
20
16 Arlington Villas, Bristol
Dissolved Corporate (5 parents)
Officer
2008-03-08 ~ 2009-08-21
IIF 24 - Director → ME
21
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2004-06-16 ~ 2007-06-21
IIF 9 - Director → ME
22
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2006-06-08 ~ 2009-03-26
IIF 26 - Director → ME