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

Current directors and officers — source: Companies House
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

Former directors and officers — source: Companies House
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:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Derek Peter Lynch Individual 25.00% - 50.00%
Mrs Margaret Mary Lynch Individual 25.00% - 50.00%

External Resources