SOUTHSEA ISLAND LEISURE LIMITED
SOUTHSEA ISLAND LEISURE LIMITED is an active UK private limited company with a long-standing presence in the gambling industry. It's been incorporated since 1996 and holds a company score of 100, earning an A+ grade for its governance and compliance record.
Positive Signals
- Incorporated since 1996 — nearly 30 years of trading history
- Active company status confirmed
- A+ company score (100/100) — highest governance rating
- All directors UK-resident
- Transparent individual ownership — no corporate or offshore PSCs
- UKGC licensed since 2009 — over 17 years of regulated activity
- No outstanding charges on record
Overview
Gambling Connection: SOUTHSEA ISLAND LEISURE LIMITED is linked to a UKGC-licensed operator of the same name, which has held a gambling licence since January 2009, giving it over 17 years of continuous licensing under UK regulatory oversight.
SOUTHSEA ISLAND LEISURE LIMITED was incorporated on 7 June 1996, giving it nearly three decades of trading history as a UK private limited company. With an active status and a company score of 100 (A+), it ranks among the most well-governed entities in the Saferwager database. That perfect score reflects a combination of long corporate tenure, UK-based directors, transparent ownership, and up-to-date filings.
The company's SIC code 93290 covers other amusement and recreation activities, and its gambling-related flag connects it firmly to the UK betting and gaming sector. Its registered office is at Ground Floor Cooper House, London, N3 2JX. The structure is compact and domestically focused, with all current directors and shareholders based in the United Kingdom.
There's no enforcement history on record and the company's accounts and confirmation statements are current. It's a consistent, long-running operation with no outstanding charges against it.
Governance
The board comprises four current UK-resident directors, all appointed on 21 January 2010. Ownership is split across three individual persons with significant control, each holding between 25% and 50% of shares and voting rights. All PSCs are UK individuals, and there are no corporate or offshore ownership structures involved.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HUGHES, Albert | Director | Active | |
| HUGHES, Sarah | Director | Active | |
| HYATT, Emma Jane | Director | Active | |
| HYATT, Floyd Carl | Director | Active | |
| EDWARDS, Sally Ann | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYERS, Iris Ann | Secretary | ||
| AYERS, Iris Ann | Director | ||
| EDWARDS, Sally Ann | Director | ||
| GOOCH, Philip Brian | Secretary | ||
| HARRINGTON, Michael | Nominee Secretary | ||
| AYRES, Stanley William Rupert | Director | ||
| EDWARDS, William Thomas | Director | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| WATERLOW SECRETARIES 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 |
|---|---|---|---|
| Mrs Sally Ann Edwards | Individual | 25.00% - 50.00% | |
| Mrs Sarah Hughes | Individual | 25.00% - 50.00% | |
| Mrs Emma Jane Hyatt | Individual | 25.00% - 50.00% |