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
    Coskun, Egemen
    Chief Financial Officer born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Schertle, Mark Stefan
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Blodau, Sascha
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    MERKUR CASINO UK LTD
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bolger, Vanessa
    Partner And Investment Manager born in March 1979
    Individual
    Officer
    2011-11-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Wuseke, Ulrich Maria
    Director born in December 1955
    Individual
    Officer
    2012-11-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    2018-06-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Chief Executive Officer And Co born in July 1958
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Niehenke, Thomas
    Director born in February 1957
    Individual
    Officer
    2012-11-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2018-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Ruf, Irina
    Director born in November 1984
    Individual
    Officer
    2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

MERKUR CASINO HOLDINGS UK LIMITED

Previous names
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
    Info
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Registered number 07833708
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    Private Limited Company incorporated on 2011-11-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MERKUR CASINO HOLDINGS UK LIMITED
    S
    Registered number 07833708
    Seeback House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Limited Company in England And Wales, England
    CIF 1
  • MERKUR CASINO HOLDINGS UK LIMITED
    S
    Registered number 07833708
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England
    CIF 2
  • MERKUR CASINO HOLDINGS UK LIMITED
    S
    Registered number 07833708
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 2
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ 2023-04-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-12-31 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ 2023-04-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.