1
1-17 Silver Street, Kings Heath, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-08-19 ~ 2019-10-31
IIF 18 - Director → ME
1997-08-19 ~ 1999-02-16
IIF 20 - Secretary → ME
2
UK LEAD EXCHANGE LTD
- 2011-06-16
07265651 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-06-16
IIF 30 - Director → ME
2010-05-26 ~ 2011-06-16
IIF 35 - Secretary → ME
3
F & R WILSON ASSOCIATES LIMITED
08065236 Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 24 - Has significant influence or control → OE
4
CORNERMOOD LIMITED - 1988-04-20
122 St. Pancras Way, London, England
Active Corporate (10 parents)
Person with significant control
2025-04-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINANCE ADVICE BURAEU SERVICES LTD - 2010-07-08
Floor 2 Sun Alliance House, Bradshawgate, Bolton, England
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-07-14
IIF 32 - Director → ME
6
GLOBAL GAMING DISTRIBUTION LIMITED
13871533 Old Hall Farm Old Hall Close, Farndon, Newark, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
FIRST SUPPORT AGENCIES LIMITED
- 2020-10-16
12545734 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KUNICK (103) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
MAZOOMA GAMES LIMITED
- 2012-07-25
03437067 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
1999-09-22 ~ 2008-02-21
IIF 17 - Director → ME
9
LIVERPOOL PORT NAVIGATION LIMITED - now
WIZZIMICRA LIMITED
- 2000-06-07
03946584 15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-03-23 ~ 2001-01-04
IIF 13 - Director → ME
10
Melbourne House Chesham Street, Dalton Lane, Keighley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 11 - Director → ME
2009-04-14 ~ dissolved
IIF 19 - Secretary → ME
11
12 Victoria Terrac, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
PARKER MCCLUSKEY ESTATES LIMITED - now
CASINO DATA LIMITED - 2021-06-25
PARKER MCCLUSKEY ESTATES LIMITED
- 2020-07-15
08515034F & R PROPERTIES LIMITED
- 2015-10-26
08515034 23 Main Street, Upton, Newark, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ 2016-12-08
IIF 7 - Director → ME
13
Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-09-17 ~ 2008-02-21
IIF 16 - Director → ME
14
550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-08 during the appointment or period of control
Commencement of winding up on 2013-02-25 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
Melbourne House, Daltan Lane, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 31 - Director → ME
2010-05-26 ~ dissolved
IIF 36 - Secretary → ME
17
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-09-11
IIF 10 - Director → ME
2014-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 34 - Has significant influence or control → OE
18
SMART CREDIT & DEBIT SOLUTIONS LTD
- now 07264742Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
ROBERTSON&KIRK GROUP LIMITED
- 2011-03-10
07264742MONEYSOLVERS "GROUP" LIMITED
- 2011-02-23
07264742 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 33 - Director → ME
19
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
FIZZIN LIMITED - 2002-10-31
COMPUTER COURSEWARE LTD - 2001-08-22
5 Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2013-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
THE JUMPING BEAN COMPANY LIMITED
- now 02725522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-06-01
OFFERASSIST LIMITED - 1992-08-17
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2008-02-21
IIF 15 - Director → ME
22
UNIMO LIMITED - now
6 Richmond Terrace, Shelton, Stoke-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-01-04
IIF 12 - Director → ME
23
VIVID GAMING LIMITED - now
BWB (NEWARK) LIMITED
- 2000-05-24
02233184PLOYBRIGHT LIMITED
- 1988-07-20
02233184 Margaret Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (28 parents)
Officer
(before 1991-08-24) ~ 1997-04-12
IIF 14 - Director → ME