1
Grovedell House, 15 Knightswick Road, Canvey Island, England
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ 2019-12-24
IIF 23 - Director → ME
2
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 13 - Director → ME
3
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-12-14
IIF 7 - Director → ME
2019-04-16 ~ 2023-12-14
IIF 26 - Secretary → ME
Person with significant control
2019-04-16 ~ 2019-04-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED
- 2019-04-18
11896374 11940873, 11649368, SC550781Warning 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 ~ 2024-04-26
IIF 18 - Director → ME
Person with significant control
2019-04-17 ~ 2019-04-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED
- 2019-04-18
11922688 11940873, 12250767, 10778261Warning 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 ~ 2023-09-14
IIF 14 - Director → ME
6
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-09-03 ~ 2023-09-14
IIF 19 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-17
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 as a member of a firm → OE
7
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 17 - Director → ME
8
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-05-20 ~ 2023-09-14
IIF 21 - Director → ME
9
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 12 - Director → ME
10
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-05-20 ~ 2023-09-14
IIF 20 - Director → ME
11
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 15 - Director → ME
12
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-12-24
IIF 22 - Director → ME
2019-12-03 ~ 2019-12-24
IIF 27 - Secretary → ME
13
4 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2020-12-14 ~ 2023-09-14
IIF 11 - Director → ME
14
SENNOTT CAPITAL MANAGEMENT LIMITED
11736871 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 25 - Director → ME
16
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 ~ 2023-09-14
IIF 16 - Director → ME
17
C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
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
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2023-03-27
IIF 24 - Director → ME