1
AGENDA - EVENT MANAGEMENT AND CONSULTING LTD
06132567 Rosemary Garth Villa Farm Way, Appleton Roebuck, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
BEACON BINGO ENTERTAINMENT LIMITED
15424816 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (7 parents)
Officer
2024-06-17 ~ 2025-02-12
IIF 14 - Director → ME
3
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (8 parents)
Officer
2020-08-26 ~ 2025-02-12
IIF 7 - Director → ME
4
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2025-02-12
IIF 6 - Director → ME
5
GALA COUNTY CLUBS LIMITED - 2018-09-03
COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-04 ~ 2025-02-12
IIF 1 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2022-06-23 during the appointment or period of control
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED - 2014-02-06
BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (48 parents, 1 offspring)
Officer
2018-12-04 ~ 2025-02-12
IIF 5 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2022-06-23 during the appointment or period of control
GALA LEISURE LIMITED - 2018-09-06
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (48 parents, 14 offsprings)
Officer
2018-12-04 ~ 2025-02-12
IIF 10 - Director → ME
8
GALA BINGO HOLDINGS LIMITED - 2018-09-03
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-04 ~ 2025-02-12
IIF 3 - Director → ME
9
GALA LEISURE (1998) LIMITED - 2018-09-03
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (44 parents)
Officer
2018-12-04 ~ 2025-02-12
IIF 9 - Director → ME
10
BUZZ VENUS ACQUISITIONS LIMITED
- now 09831005CALEDONIA VENUS ACQUISITIONS LIMITED
- 2021-03-28
09831005 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-12-04 ~ 2025-02-12
IIF 8 - Director → ME
11
CALEDONIA VENUS GROUP LIMITED
- 2021-03-28
09830949 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-04 ~ 2025-02-12
IIF 4 - Director → ME
12
CALEDONIA VENUS HOLDINGS LIMITED
09830942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-01-21
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2021-03-15
IIF 2 - Director → ME
13
BUZZ ENTERTAINMENT LIMITED - 2018-09-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-05-04 ~ dissolved
IIF 11 - Director → ME
14
Unit Dc2 Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2026-03-02 ~ now
IIF 12 - Director → ME
15
SELDIS COOPER MANAGEMENT LIMITED
07026671 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-21 ~ 2025-02-12
IIF 15 - Director → ME