LONDON CLUBS LEEDS LIMITED
LONDON CLUBS LEEDS LIMITED is a private limited company incorporated in 2004 and registered in London, connected to the UK gambling industry through a linked UKGC-licensed operator. It's been active for over 21 years and holds a company score of 88, indicating a well-established corporate presence with strong governance indicators.
Positive Signals
- Incorporated since 14 June 2004 with over 21 years of continuous active status
- Active company status with no dissolution or liquidation proceedings
- UK-resident director providing domestic accountability
- No outstanding charges on Companies House records
- Company score of 88 (Grade A) reflecting strong governance and compliance indicators
Overview
Gambling Connection: LONDON CLUBS LEEDS LIMITED is linked to a UKGC-licensed operator that has held a gambling licence since 2009, making the company part of a corporate structure supporting licensed gambling activity in Great Britain.
LONDON CLUBS LEEDS LIMITED is a private limited company that has been active since its incorporation on 14 June 2004, giving it over two decades of continuous registered status. Its SIC code (74990) covers other professional, scientific, and technical activities, though its connection to the gambling industry comes through a linked UKGC-licensed entity rather than direct operator activity.
The company scores 88 out of 100, earning a grade of A. That reflects its long operational history, active status, a single current UK-resident director, and a clear ownership structure with no outstanding charges. Accounts and confirmation statements are broadly up to date, which points to a company that's maintained its filing obligations consistently.
Ownership sits with a single corporate PSC holding between 75% and 100% of voting rights, a structure typical of subsidiary companies within larger gambling groups. There's one current director based in the United Kingdom, and the company's registered office is in London's W1T postcode.
Governance
The company has a lean board with one current director, a British national resident in the United Kingdom. Ownership is held by a single corporate PSC with between 75% and 100% of voting rights, representing a clear and transparent ownership chain typical of a subsidiary entity within a larger group.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| OSWALD, Alexis George | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUTHILL, Gerald Reed | Director | ||
| JENKIN, Thomas Michael | Director | ||
| KAUSHAL, Krishan | Secretary | ||
| SILBERLING, Michael John | Director | ||
| BRUNS II, John Frederic | Director | ||
| COHEN, Michael Daniel | Secretary | ||
| ATWOOD, Charles Lafayette | Director | ||
| LOVEMAN, Gary William | Director | ||
| ROTHWELL, Michael | Director | ||
| TIMMINS, William | Director | ||
| CRABTREE, Martin Nicholas | Director | ||
| CRABTREE, Martin Nicholas | Secretary | ||
| RAMM, Roy Alfred Charles | Director | ||
| HARDY, George Barry Conyers | Director | ||
| HAYWARD, Patrick Henry | Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| LILLIS, Linda Mary | Director | ||
| GORMAN, Jeremy Philip | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| London Clubs Management Limited | Corporate | 75.00% - 100.00% |