1
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolved
IIF 25 - Director → ME
2008-02-07 ~ dissolved
IIF 33 - Secretary → ME
2
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
1996-04-30 ~ 1996-12-10
IIF 21 - Director → ME
3
THE JACKPOT STORE LIMITED
- 2013-12-11
07145994LODDERS NEWCO 3 LIMITED - 2010-03-03
Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 29 - Director → ME
4
HAYWIRE ASSET MANAGEMENT LIMITED
- now 08211576 20 Antonio Place Gresley Close, Stratford-upon-avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2012-09-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
20 Antonio Place Gresley Close, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2013-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
302 GBP2015-07-31
Officer
2012-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Antonio Place Gresley Close, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Equity (Company account)
506 GBP2020-02-28
Officer
2017-02-16 ~ 2020-11-25
IIF 26 - Director → ME
Person with significant control
2017-02-16 ~ 2020-11-24
IIF 12 - Has significant influence or control → OE
2017-02-16 ~ 2020-11-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOTTO FINANCIAL SERVICES LIMITED
10800000 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 9 - Director → ME
9
59 Wetherby Way, Stratford-upon-avon, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
3 Trinity Street, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
245,011 GBP2015-07-31
Officer
2011-11-22 ~ dissolved
IIF 27 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
Moreton House, 31 High Street, Buckingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,960 GBP2023-10-31
Officer
2019-02-22 ~ 2023-01-20
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ 2023-01-20
IIF 5 - Ownership of shares – 75% or more → OE
13
Downham, Birmingham Road, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 30 - Director → ME
14
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
Officer
1995-05-22 ~ 1996-04-16
IIF 31 - Director → ME
15
59 Wetherby Way, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1996-04-30 ~ 1999-01-29
IIF 18 - Director → ME
17
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1996-04-30 ~ 1999-01-29
IIF 19 - Director → ME
18
20 Antonio Place Gresley Close, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2021-05-28 ~ dissolved
IIF 32 - Director → ME
2011-05-17 ~ 2021-05-28
IIF 22 - Director → ME
19
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1996-04-30 ~ 1999-01-29
IIF 20 - Director → ME
20
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
1995-11-27 ~ 1999-01-29
IIF 23 - Director → ME
21
WELCOME SOCIAL CLUBS LIMITED
- now 03067296BERRYBUSH LIMITED - 1995-07-20
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-10-23 ~ 1998-04-21
IIF 24 - Director → ME
22
15 Warwick Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2001-08-02 ~ now
IIF 28 - Director → ME
2008-04-27 ~ now
IIF 34 - Secretary → ME