49’S LIMITED
49’S LIMITED is a UK-based company that was incorporated in 2017. It's directly involved in the gambling industry as an operator licensed by the UK Gambling Commission. The company is a subsidiary of 49's Group Limited.
Positive Signals
- Active company status
- Licensed by the UK Gambling Commission
- UK-resident directors
- Clear corporate ownership structure
Overview
Gambling Connection: 49’S LIMITED is directly involved in the UK gambling industry. It operates as a licensed entity under its own name, holding an active licence from the Gambling Commission.
49’S LIMITED is a private limited company registered in the UK with company number 10641214. It was incorporated on 27 February 2017 and maintains an active status with its registered office in Milton Keynes. The company's official classification is for the operation of sports facilities.
The company's connection to the gambling sector is clear. It holds an active licence from the UK Gambling Commission under the operator name 49’s Limited, which it first received on 27 July 2020. This shows it's an approved operator in the British market.
Ownership records show that 49’S LIMITED is controlled by a parent company. 49's Group Limited is listed as the person with significant control, holding between 75% and 100% of the shares. Previously, this control was held by Sports Information Services Limited.
The company's board includes two individual directors, Richard Jonathan AMES and Nigel Robert STOCKS, who are both UK residents. Corporate filings also list SIS COSEC LIMITED as a corporate director and secretary, which points to a well-defined governance structure.
Governance
The company is a subsidiary controlled by its parent, 49's Group Limited. Its board is managed by two UK-based individual directors and a corporate director, reflecting a standard corporate governance setup.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| AMES, Richard Jonathan | Director | Active | |
| SIS COSEC LIMITED | Corporate Secretary | Active | |
| STOCKS, Nigel Robert | Director | Active | |
| SIS COSEC LIMITED | Director | Active | |
| SIS COSEC LIMITED | Corporate Secretary | Active | |
| SIS COSEC LIMITED | Corporate Secretary | Active | |
| SIS COSEC LIMITED | Corporate Secretary | Active | |
| SIS COSEC LIMITED | Corporate Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gary John | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| 49's Group Limited | Corporate | 75.00% - 100.00% |