CHESHIRE SPORTING CLUB LIMITED
CHESHIRE SPORTING CLUB LIMITED is a UK-registered private limited company with direct gambling and betting activities, holding an active UKGC operator licence since 2009. Incorporated in September 2001, it's one of the longer-standing independent gambling businesses in the UK. Its company score of 85 (Grade A) reflects a well-established corporate presence with over two decades of operating history.
Positive Signals
- Incorporated since September 2001 — over 24 years of operating history
- Active company status
- Grade A company score (85/100)
- UKGC licensed since 2009 — over 17 years of continuous licensing
- No enforcement history
Concerns
- No UK-resident directors — both current directors reside in Israel
- Corporate ownership structure — ultimate beneficial owners not directly named in public records
Overview
Gambling Connection: CHESHIRE SPORTING CLUB LIMITED holds an active UKGC operator licence, making it a directly licensed gambling business. It's been continuously licensed since January 2009, giving it over 17 years of regulated operation.
CHESHIRE SPORTING CLUB LIMITED was incorporated on 7 September 2001 and has been active for more than 24 years. It's classified under SIC code 92000, meaning it's engaged directly in gambling and betting activities rather than operating as a holding company or back-office entity. Its registered office sits in London's Baker Street.
The company's score of 85 out of 100 (Grade A) reflects its longevity, active status, and continuous UKGC licensing. It hasn't accumulated any enforcement history, and its accounts and confirmation statements are broadly up to date. That's a strong baseline for an independent operator of this size.
One point worth noting is that neither of the two current directors is UK-resident, which reduces the director component of the score slightly. Ownership rests with a corporate entity rather than named individuals, which is typical for this kind of structure but does mean the ultimate beneficial owners aren't directly visible in Companies House records.
Governance
The company has two current directors, both Israeli nationals residing in Israel. There are no UK-resident officers on record. Ownership is held by a corporate PSC controlling between 75% and 100% of shares and voting rights, with the right to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| AKAD, Szaul | Director | Active | |
| AHCAD, Avraham | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAFFE, Marc Simon | Secretary | ||
| YAFFE, Marc Simon | Director | ||
| FORSYTHE, George | Director | ||
| LORD, Philip | Secretary | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| FIRKIN FLOOD, Ian Douglas | Director | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Shoo 526 Limited | Corporate | 75.00% - 100.00% |