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MERKUR CASINO HOLDINGS UK LIMITED
MERKUR CASINO HOLDINGS UK LIMITED
SRegistered number 07833708
Second Floor Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1MERKUR CASINO HOLDINGS UK LIMITED
SRegistered number 07833708Seeback House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FRPrivate Limited Company in England And Wales, EnglandCIF 2MERKUR CASINO HOLDINGS UK LIMITED
SRegistered number 07833708Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRLimited By Shares in Companies House, EnglandCIF 3
- 1THOMAS ESTATES LIMITED - 2013-04-19BEACON BINGO LIMITED - 2021-04-07PINMELL LIMITED - 1987-04-23Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-05-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
MERKUR SLOTS UK LIMITED
- nowCASHINO GAMING LIMITED - 2021-04-07H.J.M.CATERERS LIMITED - 2008-12-08Second Floor, Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 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 - 4ALDGATE CAPITAL PLC - 2008-07-23PRAESEPE PLC - 2014-01-08PRAESEPE LIMITED - 2021-11-08Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5OASIS LEISURE GROUP LIMITED - 2025-10-16Oasis House, Mallusk Drive, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)675,795 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-10-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control 2016-07-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-04-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2GIANTMYTH LIMITED - 1987-10-22SHIPLEY INVESTMENTS LIMITED - 1999-11-02BULL STREET (B'HAM) LIMITED - 1995-07-06E & J HALL INVESTMENTS LIMITED - 2008-12-08Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2021-11-30 ~ 2023-04-24CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 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 (3 parents)Person with significant control 2021-12-31 ~ 2023-04-24CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2017-03-09 ~ 2023-04-24CIF 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
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