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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Axelby, James
    Director born in March 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    STANLEY CASINOS LIMITED - 2009-02-27
    GENTING CASINOS LIMITED - 2009-12-01
    SETTINGS LIMITED - 1980-12-31
    icon of addressGenting Club Star City, Watson Road, Birmingham, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Moore, Gillian
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 4
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 7
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Goulbourne, Sarah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 10
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-24 ~ 2003-12-24
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-24 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MLG INVESTMENTS LIMITED

Previous name
METRO LEISURE GROUP LIMITED - 2004-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MLG INVESTMENTS LIMITED
    Info
    METRO LEISURE GROUP LIMITED - 2004-06-09
    Registered number 05003745
    icon of addressGenting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-24 and dissolved on 2025-02-18 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MLG INVESTMENTS LIMITED
    S
    Registered number 05003745
    icon of addressGenting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DONEDZETE LIMITED - 1978-12-31
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
    TAMEVIEW LIMITED - 1996-12-12
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
    R J BOWN LIMITED - 1998-10-22
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED - 1994-03-09
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
    WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-11-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.