1
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2011-11-25 ~ 2018-07-06
IIF 8 - Director → ME
2
BEACON BINGO ONLINE LIMITED
- now 07954311CROSSCO (1268) LIMITED
- 2012-05-09
07954311 07933414, 07358674, 07900251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
3
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ dissolved
IIF 20 - Director → ME
4
BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2010-04-20 ~ dissolved
IIF 48 - Director → ME
5
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2010-04-20 ~ dissolved
IIF 17 - Director → ME
6
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-31 ~ 2019-06-18
IIF 54 - Director → ME
7
BLACKHEATH LEISURE (CAROUSEL) LIMITED
- now 02189208COMMUNITY LEISURE LIMITED - 1989-07-19
TRENDLAST INVESTMENTS LIMITED - 1988-08-24
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (20 parents)
Officer
2005-11-07 ~ 2007-07-11
IIF 29 - Director → ME
8
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2010-10-20 ~ dissolved
IIF 22 - Director → ME
9
CASHINO GAMING (E&J) LIMITED
- now 02147788E & J HALL INVESTMENTS LIMITED
- 2008-12-08
02147788SHIPLEY INVESTMENTS LIMITED - 1999-11-02
BULL STREET (B'HAM) LIMITED - 1995-07-06
GIANTMYTH LIMITED - 1987-10-22
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
2008-12-01 ~ 2018-07-06
IIF 47 - Director → ME
10
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
2017-05-11 ~ 2024-01-31
IIF 6 - Director → ME
11
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2009-06-01 ~ 2018-07-06
IIF 28 - Director → ME
12
CYBERSLOTZ (UK) LIMITED
- 2002-09-17
04000495OVAL (1533) LIMITED
- 2000-06-01
04000495 04000501, 04722592, 02365934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-06-01 ~ 2007-07-11
IIF 32 - Director → ME
13
DISPLAYMATICS HOLDINGS LIMITED
- now 00733686DISPLAYMATICS LIMITED - 1984-09-05
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2006-10-13 ~ 2007-07-10
IIF 39 - Director → ME
14
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2015-05-20 ~ 2018-07-06
IIF 13 - Director → ME
15
90 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-07-06 ~ 2007-07-10
IIF 33 - Director → ME
16
EUROPEAN AMUSEMENT & GAMING EXPO LTD
06880155 29-30 Ely Place, London, England
Active Corporate (20 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
2010-03-24 ~ 2010-03-24
IIF 11 - Director → ME
2010-03-24 ~ 2010-10-18
IIF 12 - Director → ME
17
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST
- 2004-03-30
04384279 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2002-04-25 ~ 2017-06-08
IIF 58 - Director → ME
18
HAMSARD 3114 LIMITED
- now 01552648 06514536, 06969512, 10241426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2009-02-09 ~ dissolved
IIF 55 - Director → ME
19
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-07-11
IIF 43 - Director → ME
20
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 42 - Director → ME
21
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964BOWLEA LIMITED - 1992-05-11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-11
IIF 35 - Director → ME
22
LEISURAMA HOLDINGS LIMITED
- now 01783896CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
SOLENTSHORES LIMITED - 1984-03-21
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-02 ~ 2007-07-10
IIF 41 - Director → ME
23
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-07-11
IIF 31 - Director → ME
24
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2010-04-20 ~ 2018-07-06
IIF 2 - Director → ME
25
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ dissolved
IIF 16 - Director → ME
26
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-20 ~ 2018-07-06
IIF 19 - Director → ME
27
MERKUR CASINO HOLDINGS UK LIMITED - now
PRAESEPE HOLDINGS LIMITED
- 2021-05-18
07833708MARWYN GAMING LIMITED
- 2012-10-31
07833708 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 10 offsprings)
Officer
2011-11-03 ~ 2018-06-28
IIF 21 - Director → ME
28
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-14 ~ 2018-07-06
IIF 9 - Director → ME
29
MERKUR MANAGEMENT SERVICES UK LIMITED
11383020 Fortune House, Northgate Terrance, Northern Road, Newark, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ 2020-01-29
IIF 52 - Director → ME
30
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED
- 2021-04-07
01038403H.J.M.CATERERS LIMITED
- 2008-12-08
01038403 Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-12-01 ~ 2018-07-06
IIF 46 - Director → ME
31
MERKUR TECHNICAL SUPPORT LIMITED - now
ALDGATE CAPITAL PLC
- 2008-07-23
05745526 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2007-11-28 ~ 2018-06-28
IIF 49 - Director → ME
32
MERKUR TECHNICAL SUPPORT UK LIMITED - now
PRAESEPE SERVICE LIMITED
- 2021-04-07
10135597MERKUR 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 (13 parents)
Officer
2016-04-21 ~ 2018-07-06
IIF 1 - Director → ME
33
Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-01-20 ~ 2018-07-06
IIF 50 - Director → ME
34
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2013-06-11 ~ 2020-02-07
IIF 23 - Director → ME
35
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-09 ~ dissolved
IIF 56 - Director → ME
36
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-04-15 ~ dissolved
IIF 53 - Director → ME
37
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1996-11-14 ~ 2007-07-10
IIF 38 - Director → ME
38
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-02-10 ~ 2007-07-10
IIF 37 - Director → ME
39
DRAKEGRANGE LIMITED
- 2003-08-21
04724838 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-07-25 ~ 2007-07-11
IIF 25 - Director → ME
40
OVAL (1787) LIMITED
- 2003-01-02
04605124 04625091, 00947506, 04421197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-31 ~ 2007-07-11
IIF 36 - Director → ME
41
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-07-25 ~ 2007-07-11
IIF 24 - Director → ME
42
RANK AMUSEMENTS LIMITED
- 1996-12-02
01940045R.B. SERIES THIRTY LIMITED
- 1986-05-27
01940045 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
1996-11-29 ~ 2007-07-11
IIF 40 - Director → ME
~ 1996-09-13
IIF 57 - Director → ME
43
OVAL (1572) LIMITED
- 2000-09-18
04032736 03954595, 04032641, 04809097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-09-13 ~ 2007-07-11
IIF 30 - Director → ME
44
OVAL (1566) LIMITED - 2000-08-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-09-13 ~ 2007-07-10
IIF 34 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ dissolved
IIF 7 - Director → ME
46
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ dissolved
IIF 10 - Director → ME
47
SPRAYLAKES CONSULTANCY LTD
- now 08484824TARVOS CONSULTING LTD - 2020-02-13
The Old Wharf House The Wharf, Great Linford, Milton Keynes
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-06-01 ~ 2007-07-11
IIF 44 - Director → ME
49
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2011-08-02 ~ 2020-02-07
IIF 26 - Director → ME
50
8 Angel Gate, City Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-12 ~ dissolved
IIF 27 - Director → ME
51
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2010-04-20 ~ 2018-07-06
IIF 15 - Director → ME
52
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 ~ 2018-07-06
IIF 14 - Director → ME
53
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents)
Officer
2009-09-08 ~ 2018-07-06
IIF 45 - Director → ME
54
WILLIAM CLARK (HOLDINGS) LIMITED
10232984 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-07-22 ~ 2018-07-06
IIF 51 - Director → ME
55
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2016-07-22 ~ 2018-07-06
IIF 3 - Director → ME