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
2009-12-14 ~ 2014-06-01
IIF 6 - Director → ME
2
Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-11-09 ~ 2017-08-18
IIF 7 - Director → ME
2008-11-26 ~ 2017-08-18
IIF 43 - Secretary → ME
3
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2014-06-01
IIF 24 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 39 - Secretary → ME
4
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
2008-12-01 ~ 2014-06-01
IIF 20 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 40 - Secretary → ME
5
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)
Net Assets/Liabilities (Company account)
-15,245 GBP2021-04-30
Officer
2008-12-01 ~ 2014-06-01
IIF 22 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 42 - Secretary → ME
6
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (11 parents)
Officer
2002-11-04 ~ 2014-06-01
IIF 5 - Director → ME
7
SCEPTRE LEISURE LIMITED - 2008-09-29
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (6 parents)
Officer
2010-07-31 ~ 2014-06-01
IIF 51 - Secretary → ME
8
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2014-06-01
IIF 8 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 31 - Secretary → ME
9
JAVA 1 LIMITED - now
LOTTERYKING LIMITED
- 2015-02-27
02833173 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-12-01 ~ 2014-06-01
IIF 14 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 32 - Secretary → ME
10
JAVA 2 LTD - now
SCEPTRE LEISURE SOLUTIONS LTD.
- 2015-02-27
03675579 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2014-06-01
IIF 12 - Director → ME
2008-09-30 ~ 2014-06-01
IIF 34 - Secretary → ME
11
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-12-01 ~ 2014-06-01
IIF 13 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 36 - Secretary → ME
12
KELLY'S EYE (NORTH WEST) LIMITED
03680646 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2014-06-01
IIF 10 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 33 - Secretary → ME
13
Regency Court, 62-66 Deansgate, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-11-10 ~ 2021-05-27
IIF 25 - Director → ME
Person with significant control
2020-11-10 ~ 2021-05-27
IIF 47 - Ownership of shares – 75% or more → OE
2020-11-10 ~ 2021-03-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
62-66 Deansgate, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,683,061 GBP2024-12-31
Officer
2016-12-01 ~ 2021-05-27
IIF 26 - Director → ME
2016-12-19 ~ 2021-05-27
IIF 50 - Secretary → ME
Person with significant control
2016-12-19 ~ 2021-03-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
LOTTERYKING INTERNATIONAL LIMITED
02932180 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (13 parents)
Officer
2008-12-01 ~ 2014-06-01
IIF 19 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 38 - Secretary → ME
16
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2017-03-08
IIF 27 - Director → ME
Person with significant control
2016-08-21 ~ 2017-03-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2014-06-01
IIF 15 - Director → ME
2008-04-30 ~ 2014-06-01
IIF 29 - Secretary → ME
18
PHASE ONE SPORT AND LEISURE COMMUNITY INTEREST COMPANY
09542036 41 St Thomas's Road, Chorley, Lancashire
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 2 - Director → ME
19
REGAL AMUSEMENT MACHINE SALES LIMITED
03329800 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
13,751,750 GBP2024-12-31
Officer
2001-08-01 ~ 2014-06-01
IIF 21 - Director → ME
20
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 (28 parents, 1 offspring)
Officer
2008-09-29 ~ 2010-01-27
IIF 23 - Director → ME
21
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-31 ~ 2015-02-11
IIF 35 - Secretary → ME
22
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
2008-12-01 ~ 2014-06-01
IIF 18 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 37 - Secretary → ME
23
Brookfields Park Brookfields Park, Chancery Fields, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
363 GBP2024-01-31
Officer
2021-08-23 ~ now
IIF 3 - Director → ME
24
THE VAULTS BAR & BISTRO LIMITED
13011842 30-32 Market Street, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,179 GBP2024-01-31
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
25
The Vaults, 30-32 Market Street, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
69,100 GBP2024-01-31
Officer
2021-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
GAMINGKING LIMITED - 2002-09-25
139 Brookfield Place Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ 2014-06-01
IIF 17 - Director → ME
2009-05-01 ~ 2014-06-01
IIF 41 - Secretary → ME
27
MAWLAW 589 LIMITED - 2003-03-18
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2014-06-01
IIF 9 - Director → ME
2008-12-01 ~ 2014-06-01
IIF 30 - Secretary → ME
28
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2001-08-01 ~ 2018-01-15
IIF 11 - Director → ME
2013-08-21 ~ 2018-01-15
IIF 52 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2018-01-15
IIF 16 - Director → ME
2013-08-21 ~ 2018-01-15
IIF 53 - Secretary → ME
30
Hyndburn Voluntary And Community Resource Centre, Cannon Street, Accrington, Lancashire
Active Corporate (20 parents)
Officer
2013-10-15 ~ 2015-02-10
IIF 28 - Director → ME