Overview

Gambling Connection: JEM RACING LIMITED is in the Saferwager database because the company was linked to a UKGC-licensed gambling operator whose licence has since been surrendered. It represents a direct corporate connection to the UK regulated gambling industry.

JEM RACING LIMITED is a private limited company that has been incorporated for over 20 years, registering at Companies House in July 2005. It's a small, tightly held company with a single current director and a clean compliance record, earning it a Saferwager company score of 94 (A+).

The company's SIC code (68209) classifies it under property letting activities, though its connection to the gambling industry comes through an associated UKGC operator licence that has since been surrendered. Despite that change in regulatory status, JEM RACING LIMITED has kept its Companies House filing obligations up to date throughout its two-decade existence.

Governance

JEM RACING LIMITED has a straightforward governance structure with one current director, who is UK-resident and British. Ownership is concentrated, with a single individual holding between 75% and 100% of shares. There are no corporate PSCs or offshore ownership concerns.

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
JOHNSTONE, Martin Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
JOHNSTONE, Amanda Jane Secretary
HCS SECRETARIAL LIMITED Corporate Nominee Secretary
HANOVER DIRECTORS LIMITED Corporate Nominee Director

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 Martin Johnstone Individual 75.00% - 100.00%

External Resources