1
AUSTRALIAN 8 BALL COMPANY LIMITED
- now 04220723AUSTRAILIAN 8 BALL COMPANY LIMITED - 2001-07-02
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
2015-02-12 ~ dissolved
IIF 15 - Secretary → ME
2
Apartment 10 15 Hatton Garden, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 23 - Director → ME
2017-03-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
CHILDREN TODAY CHARITABLE TRUST
07309125 17b Telford Court Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester
Active Corporate (14 parents)
Officer
2018-04-14 ~ now
IIF 22 - Director → ME
4
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ dissolved
IIF 42 - Director → ME
2014-06-01 ~ dissolved
IIF 11 - Secretary → ME
5
CLUB LOTTERY (UK) LIMITED
- now 03943392MOC.TOD LIMITED - 2001-02-27
MAWLAW 483 LIMITED - 2000-03-16
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ dissolved
IIF 45 - Director → ME
2014-06-01 ~ dissolved
IIF 13 - Secretary → ME
6
CREATIVE LOTTERIES LIMITED
- now 03189499CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25
West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2007-04-11 ~ 2017-04-30
IIF 28 - Director → ME
2014-06-01 ~ 2017-04-30
IIF 7 - Secretary → ME
7
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (11 parents)
Officer
2013-10-14 ~ 2017-04-30
IIF 46 - Director → ME
8
SCEPTRE LEISURE LIMITED - 2008-09-29
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (6 parents)
Officer
2011-05-30 ~ dissolved
IIF 41 - Director → ME
2014-06-01 ~ dissolved
IIF 10 - Secretary → ME
9
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2011-05-30 ~ dissolved
IIF 38 - Director → ME
2014-06-01 ~ dissolved
IIF 3 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration ended on 2017-02-07 during the appointment or period of control
LOTTERYKING LIMITED
- 2015-02-27
02833173Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-23 ~ dissolved
IIF 26 - Director → ME
2014-06-01 ~ dissolved
IIF 4 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration ended on 2018-02-08
SCEPTRE LEISURE SOLUTIONS LTD.
- 2015-02-27
03675579Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2010-11-27 ~ 2017-04-30
IIF 40 - Director → ME
2014-06-01 ~ 2017-04-30
IIF 8 - Secretary → ME
12
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-01 ~ dissolved
IIF 25 - Director → ME
2014-06-01 ~ dissolved
IIF 16 - Secretary → ME
13
KELLY'S EYE (NORTH WEST) LIMITED
03680646 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
2014-06-01 ~ dissolved
IIF 14 - Secretary → ME
14
LOTTERYKING INTERNATIONAL LIMITED
02932180 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (13 parents)
Officer
2011-05-01 ~ dissolved
IIF 37 - Director → ME
2014-06-01 ~ dissolved
IIF 2 - Secretary → ME
15
MERKUR TECHNICAL SUPPORT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-04-30
PRAESEPE SERVICE LIMITED - 2021-04-07
MERKUR ENGINEERING LIMITED
- 2018-07-05
10135597 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2016-04-21 ~ 2017-04-28
IIF 24 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ dissolved
IIF 39 - Director → ME
2014-06-01 ~ dissolved
IIF 21 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-06-15 during the appointment or period of control
Administration ended on 2019-06-07 during the appointment or period of control
RECAF MACHINE CENTRE LIMITED - 1976-12-31
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (14 parents)
Officer
2014-07-25 ~ dissolved
IIF 34 - Director → ME
2014-07-25 ~ dissolved
IIF 20 - Secretary → ME
18
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ dissolved
IIF 33 - Director → ME
2014-07-25 ~ dissolved
IIF 19 - Secretary → ME
19
REGAL AMUSEMENT MACHINE SALES LIMITED
03329800 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-14 ~ 2017-04-30
IIF 47 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of control
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-05-01 ~ dissolved
IIF 35 - Director → ME
2013-05-31 ~ dissolved
IIF 9 - Secretary → ME
21
139 Brookfield Place Walton Summit, Centre Bamber Bridge, Preston
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 30 - Director → ME
22
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (7 parents)
Officer
2015-02-11 ~ 2017-04-30
IIF 18 - Secretary → ME
23
132-139 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 27 - Director → ME
2015-04-23 ~ dissolved
IIF 5 - Secretary → ME
24
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2011-05-01 ~ dissolved
IIF 36 - Director → ME
2014-06-01 ~ dissolved
IIF 1 - Secretary → ME
25
GAMINGKING LIMITED - 2002-09-25
139 Brookfield Place Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2011-05-01 ~ dissolved
IIF 43 - Director → ME
2014-06-01 ~ dissolved
IIF 12 - Secretary → ME
26
TOWN & COUNTY LEISURE LIMITED
- now 01403950BUCKLEY & GREENROD ELECTRONICS LIMITED - 1984-08-15
Unit 6, Longacre Trading Estate, Longacre, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-05-10 ~ 2017-12-19
IIF 29 - Director → ME
27
MAWLAW 589 LIMITED - 2003-03-18
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2011-05-01 ~ dissolved
IIF 44 - Director → ME
2014-06-01 ~ dissolved
IIF 17 - Secretary → ME