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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Lungen, Borris
Chief Financial Officer born in July 1962Individual (16 offsprings)Officer2018-06-28 ~ 2023-03-31OF - Director → CIF 0 - 2
Bolger, Vanessa
Partner And Investment Manager born in March 1979Individual (7 offsprings)Officer2011-11-03 ~ 2012-09-30OF - Director → CIF 0 - 3
Schertle, Mark Stefan
Born in September 1977Individual (20 offsprings)Officer2021-09-21 ~ nowOF - Director → CIF 0 - 4
Niehenke, Thomas
Director born in February 1957Individual (2 offsprings)Officer2012-11-27 ~ 2014-03-07OF - Director → CIF 0 - 5
Hall, Andrew James
Finance Director born in July 1955Individual (152 offsprings)Officer2012-12-17 ~ 2017-03-25OF - Director → CIF 0 - 6
Ruf, Irina
Director born in November 1984Individual (5 offsprings)Officer2023-04-06 ~ 2024-07-23OF - Director → CIF 0 - 7
Blodau, Sascha
Born in April 1969Individual (4 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 8
Bruns, Stefan
Chief Executive Officer born in February 1971Individual (16 offsprings)Officer2018-06-28 ~ 2023-04-03OF - Director → CIF 0 - 9
Coskun, Egemen
Born in June 1979Individual (21 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 10
Harding, Nicholas Simon
Chief Executive Officer And Co born in July 1958Individual (55 offsprings)Officer2011-11-03 ~ 2018-06-28OF - Director → CIF 0 - 11
Wuseke, Ulrich Maria
Director born in December 1955Individual (2 offsprings)Officer2012-11-27 ~ 2014-03-07OF - Director → CIF 0 - 12MERKUR CASINO UK LTD 08179391Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MERKUR CASINO HOLDINGS UK LIMITED
Period: 2021-05-18 ~ now
Company number: 07833708
Registered names
MERKUR CASINO HOLDINGS UK LIMITED - now
PRAESEPE HOLDINGS LIMITED - 2021-05-18
MARWYN GAMING LIMITED - 2012-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MERKUR CASINO HOLDINGS UK LIMITED
InfoPRAESEPE HOLDINGS LIMITED - 2021-05-18MARWYN GAMING LIMITED - 2021-05-18Registered number 07833708Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJPRIVATE LIMITED COMPANY incorporated on 2011-11-03 (14 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 0MERKUR CASINO HOLDINGS UK LIMITED
SRegistered number 07833708Second Floor Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1
BALEDAY LTD
07443123Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2023-04-24CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2E & J HALL INVESTMENTS LIMITED - 2008-12-08SHIPLEY INVESTMENTS LIMITED - 1999-11-02BULL STREET (B'HAM) LIMITED - 1995-07-06GIANTMYTH LIMITED - 1987-10-22Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (20 parents)Person with significant control2021-11-30 ~ 2023-04-24CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3HACKREMCO (NO.2340) LIMITED - 2006-03-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents, 1 offspring)Person with significant control2021-12-31 ~ 2023-04-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4THOMAS ESTATES LIMITED - 2013-04-19PINMELL LIMITED - 1987-04-23Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control2023-05-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
OASIS LEISURE GROUP LIMITED
- 2025-10-16 NI039738Oasis House, Mallusk Drive, Newtownabbey, Northern IrelandActive Corporate (5 parents, 1 offspring)Person with significant control2025-10-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
CASHINO GAMING LIMITED
- 2021-04-07 01038403H.J.M.CATERERS LIMITED - 2008-12-08Second Floor, Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 8
PRAESEPE LIMITED
- 2021-11-08 05745526PRAESEPE PLC - 2014-01-08ALDGATE CAPITAL PLC - 2008-07-23Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 9
MIRAGE CENTRES LIMITED
05745527Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (14 parents, 1 offspring)Person with significant control2017-03-09 ~ 2023-04-24CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 10
WILLIAM CLARK (HOLDINGS) LIMITED
10232984Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (9 parents, 10 offsprings)Person with significant control2016-07-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.