CARNABY GAMING MACHINES LIMITED
CARNABY GAMING MACHINES LIMITED is a UK private limited company incorporated in December 1997 and registered in Tring, Hertfordshire. It holds a UK Gambling Commission licence and has operated in the gambling sector for over 14 years. The company scores A+ for corporate governance, reflecting its long-standing active status and transparent ownership structure.
Positive Signals
- Incorporated since December 1997 — over 28 years of corporate history
- Active status with no dissolution or insolvency events
- UK-resident directors and fully transparent individual ownership
- UKGC licensed since 2011 — over 14 years of continuous licensing
- Accounts and confirmation statements filed on time
Overview
Gambling Connection: CARNABY GAMING MACHINES LIMITED holds an active UK Gambling Commission operator licence, first granted in September 2011. Its name and licensing history place it firmly in the gaming machines sector of the UK gambling industry.
CARNABY GAMING MACHINES LIMITED was incorporated on 23 December 1997, giving it over 28 years of corporate history. It's a small, privately held company registered at The Counting House in Tring, Hertfordshire, and has maintained continuous active status throughout its existence.
The company carries a company score of 100 (A+), the highest possible rating. That reflects a fully active status, long incorporation history, up-to-date filings, UK-resident directors, and transparent individual ownership with no corporate or offshore control structures.
It's a family-run business with a tight governance structure. The current directors are both UK-resident, and ownership is split between two individuals with a clear filing record going back to its founding.
Governance
The company has two current directors, both UK-resident, and a current company secretary. Ownership is held by two individuals, each with between 25% and 50% of shares. There are no corporate PSCs or offshore ownership structures. All governance records are current and up to date.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| LYNCH, Margaret Mary | Secretary | Active | |
| LYNCH, Margaret Mary | Secretary | Active | |
| LYNCH, Derek Peter | Director | Active | |
| LYNCH, Margaret Mary | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANIZARES FONDO, Rafael | Secretary | ||
| CABEZA DE VACA NIETO, Luis Miguel | Director | ||
| CANIZARES FONDO, Rafael | Director | ||
| FRANCO PEREZ, Joaquin | Director | ||
| CANIZARES FONDO, Rafael | Secretary | ||
| RHODES, Michael Peter | Secretary | ||
| CROMPTON ROBERTS, Agnes Suzanne Marie | Director | ||
| RHODES, Michael Peter | Director | ||
| RHODES, Michael Peter | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Derek Peter Lynch | Individual | 25.00% - 50.00% | |
| Mrs Margaret Mary Lynch | Individual | 25.00% - 50.00% |