1
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ dissolved
IIF 62 - Director → ME
2014-12-19 ~ dissolved
IIF 3 - Secretary → ME
2
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (13 parents)
Officer
2016-04-15 ~ 2020-01-28
IIF 77 - Director → ME
3
ASPERS (MILTON KEYNES) LIMITED
- now 04498928ASPERS DEVELOPMENT LIMITED - 2012-04-05
ASPERS (ABERDEEN) LIMITED - 2006-02-16
TORTONE LIMITED - 2004-07-08
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (12 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 86 - Director → ME
4
ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (9 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 89 - Director → ME
5
ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 7 offsprings)
Officer
2022-11-25 ~ 2023-06-02
IIF 84 - Director → ME
6
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-25 ~ 2023-06-02
IIF 40 - Director → ME
7
ASPERS UK HOLDINGS LIMITED
- now 07262042ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 5 offsprings)
Officer
2022-11-25 ~ 2022-11-25
IIF 87 - Director → ME
8
ASPINALLS UNIVERSAL LIMITED - 2011-02-02
ASPERS (LEEDS) LIMITED - 2009-05-13
ASPERS (NEWPORT) LIMITED - 2005-07-21
FINLAW 464 LIMITED - 2004-10-27
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Dissolved Corporate (11 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 37 - Director → ME
9
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 56 - Director → ME
10
ASTRA CASINO GAMING (ONE) LIMITED
09036453 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Bridgend
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 45 - Director → ME
2014-05-13 ~ dissolved
IIF 12 - Secretary → ME
11
ASTRA GAMES (TWO) LIMITED
- 2015-01-12
09280224 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-24 ~ 2019-10-01
IIF 43 - Director → ME
2014-10-24 ~ 2019-10-01
IIF 9 - Secretary → ME
12
BALLASPUR LIMITED - now
ARRISE SERVICES LIMITED - 2024-12-04
PRAGMATIC SERVICES LIMITED - 2023-05-24
PRAGMATICPLAY LIVE UK LIMITED - 2019-12-16
EXTREME LIVE GAMING LIMITED
- 2018-09-21
08835116 C/o Birketts Llp One London Wall, Barbican, London, England
Active Corporate (11 parents)
Officer
2014-01-07 ~ 2018-06-22
IIF 44 - Director → ME
2014-01-07 ~ 2018-06-22
IIF 10 - Secretary → ME
13
BALLY’S (NEWCASTLE) LIMITED - now
ASPERS (NEWCASTLE) LIMITED
- 2024-10-08
04655461ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
Colegrave House, 70 Berners Street, London, England
Active Corporate (20 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 85 - Director → ME
14
ASTRA BETTING (THREE) LIMITED
- 2012-07-25
08142314 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 54 - Director → ME
15
ASTRA ENTERTAINMENT (ONE) LIMITED
- 2012-07-25
08142284 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ 2019-10-01
IIF 58 - Director → ME
16
ASTRA ENTERTAINMENT LIMITED
- 2012-07-27
05015596 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2011-11-02 ~ 2019-10-01
IIF 53 - Director → ME
2004-01-16 ~ 2019-10-01
IIF 2 - Secretary → ME
17
BELL-FRUIT SERVICES LIMITED
- now 08142287ASTRA BETTING (FIVE) LIMITED
- 2012-07-27
08142287 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 60 - Director → ME
18
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
2016-06-24 ~ 2020-01-23
IIF 66 - Director → ME
2016-06-24 ~ 2020-01-23
IIF 22 - Secretary → ME
19
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2020-01-28
IIF 41 - Director → ME
2015-12-18 ~ 2020-01-28
IIF 33 - Secretary → ME
20
Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-24 ~ dissolved
IIF 67 - Director → ME
2016-06-24 ~ dissolved
IIF 21 - Secretary → ME
21
CASINO DEVELOPMENTS LIMITED
- now 04917875ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
FINLAW 434 LIMITED - 2003-12-03
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Dissolved Corporate (11 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 38 - Director → ME
22
CYBERSLOTZ (UK) LIMITED - 2002-09-17
OVAL (1533) LIMITED - 2000-06-01
Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2016-06-24 ~ dissolved
IIF 71 - Director → ME
2016-06-24 ~ dissolved
IIF 17 - Secretary → ME
23
DISPLAYMATICS HOLDINGS LIMITED
- now 00733686DISPLAYMATICS LIMITED - 1984-09-05
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2016-06-24 ~ 2020-01-28
IIF 72 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 30 - Secretary → ME
24
Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (12 parents)
Officer
2011-03-02 ~ 2020-01-28
IIF 79 - Director → ME
2016-09-30 ~ 2020-01-28
IIF 32 - Secretary → ME
25
ENSCO 961 LIMITED
08268106 08323461, 08104013, 08316471Warning 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) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2015-09-18 ~ 2020-01-28
IIF 90 - Director → ME
26
ENSCO 962 LIMITED
08268114 08499847, 08268106, 08316471Warning 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) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2015-09-18 ~ 2020-01-28
IIF 91 - Director → ME
27
Hbj Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-09-18 ~ 2019-10-01
IIF 76 - Director → ME
2015-09-18 ~ 2019-10-01
IIF 28 - Secretary → ME
28
FUN HOUSE LEISURE SALES LIMITED
08617078 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2015-09-18 ~ 2019-10-01
IIF 75 - Director → ME
2015-09-18 ~ 2019-10-01
IIF 29 - Secretary → ME
29
ASTRA BETTING (FOUR) LIMITED
- 2012-07-25
08142336 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 52 - Director → ME
30
ASTRA BETTING LIMITED
- 2012-07-25
05348584 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2011-11-02 ~ 2019-10-01
IIF 34 - Director → ME
2005-02-02 ~ 2019-10-01
IIF 1 - Secretary → ME
31
ASTRA BETTING (TWO) LIMITED
- 2012-07-25
08142400 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 59 - Director → ME
32
GENTING CASINO STRATFORD LIMITED - now
ASPERS (STRATFORD CITY) LIMITED
- 2025-04-29
07246090 Genting Club Star City Watson Road, Nechells, Birmingham, England
Active Corporate (12 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 82 - Director → ME
33
GENTING MANAGEMENT SERVICES LIMITED - now
ASPERS MANAGEMENT SERVICES LIMITED
- 2025-04-29
05808398 Genting Club Star City Watson Road, Nechells, Birmingham, England
Active Corporate (14 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 83 - Director → ME
34
GRYPHON REAL ESTATE INVESTMENTS LIMITED
09636440 Novomatic House South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ 2020-02-07
IIF 50 - Director → ME
2015-06-12 ~ 2020-02-07
IIF 16 - Secretary → ME
35
ASTRA GAMING GROUP LIMITED
- 2017-02-02
09292082 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ 2019-10-01
IIF 51 - Director → ME
2014-11-03 ~ 2019-10-01
IIF 14 - Secretary → ME
36
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2016-06-24 ~ 2020-01-28
IIF 74 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 19 - Secretary → ME
37
NOVOMATIC UK (ONE) LIMITED
- 2018-01-19
10717040 5 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-08 ~ 2019-10-01
IIF 48 - Director → ME
2017-04-08 ~ 2019-10-01
IIF 15 - Secretary → ME
38
ASTRA CASINO GAMING (TWO) LIMITED
- 2014-06-26
09055234 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Bridgend
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 47 - Director → ME
2014-05-23 ~ dissolved
IIF 13 - Secretary → ME
39
INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
DE FACTO 1405 LIMITED - 2006-11-01
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
2015-09-18 ~ 2019-10-01
IIF 94 - Director → ME
40
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2016-06-24 ~ 2020-01-28
IIF 68 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 23 - Secretary → ME
41
CHILLPORT LIMITED - 1990-08-24
IDEAPINE LIMITED - 1990-01-23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (15 parents, 10 offsprings)
Officer
2014-06-06 ~ 2020-01-22
IIF 93 - Director → ME
2014-06-06 ~ 2020-01-22
IIF 8 - Secretary → ME
42
LUXURY LEISURE HOLDINGS LIMITED
- now 04354752ASTRA CASINO GAMING LIMITED
- 2015-01-12
04354752 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2013-02-25 ~ 2020-01-17
IIF 69 - Director → ME
2002-01-17 ~ 2020-01-17
IIF 5 - Secretary → ME
43
ASTRA ENTERTAINMENT (TWO) LIMITED
- 2012-07-25
08142290 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 96 - Director → ME
44
ASTRA ENTERTAINMENT (THREE) LIMITED
- 2012-07-25
08142298 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 57 - Director → ME
45
ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
DATELAUNCH LIMITED - 1991-09-19
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Dissolved Corporate (10 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 39 - Director → ME
46
FECKENCREST LIMITED - 1994-03-09
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
2016-06-24 ~ 2020-01-28
IIF 70 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 27 - Secretary → ME
47
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Officer
2018-12-06 ~ 2020-01-28
IIF 49 - Director → ME
48
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (24 parents, 17 offsprings)
Officer
2008-04-09 ~ 2020-01-17
IIF 78 - Director → ME
2002-01-04 ~ 2020-01-17
IIF 4 - Secretary → ME
49
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2016-06-24 ~ dissolved
IIF 73 - Director → ME
2016-06-24 ~ dissolved
IIF 25 - Secretary → ME
50
25 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 35 - Director → ME
2023-10-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-10-03 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
ENSCO 959 LIMITED - 2012-12-05
Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2015-09-18 ~ 2019-10-01
IIF 95 - Director → ME
52
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2016-06-24 ~ dissolved
IIF 64 - Director → ME
2016-06-24 ~ dissolved
IIF 26 - Secretary → ME
53
OVAL (1787) LIMITED - 2003-01-02
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-24 ~ dissolved
IIF 61 - Director → ME
2016-06-24 ~ dissolved
IIF 24 - Secretary → ME
54
RANK AMUSEMENTS LIMITED - 1996-12-02
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
2016-06-24 ~ 2020-01-28
IIF 65 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 18 - Secretary → ME
55
ASTRA ENTERTAINMENT (FOUR) LIMITED
- 2012-07-25
08142305 Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 55 - Director → ME
56
S.A.L. LEISURE HOLDINGS LIMITED
- now 08984180ASTRA GAMES (ONE) LIMITED
- 2015-01-12
08984180 Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-08 ~ 2020-01-28
IIF 46 - Director → ME
2014-04-08 ~ 2020-01-28
IIF 11 - Secretary → ME
57
KEASIME LIMITED - 2000-04-26
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2014-06-06 ~ 2020-01-28
IIF 92 - Director → ME
2014-06-06 ~ 2020-01-28
IIF 7 - Secretary → ME
58
WALES SQUASH AND RACKETBALL LIMITED - 2018-07-04
SQUASH WALES LIMITED - 2012-08-10
Sport Wales National Centre, Sophia Gardens, Cardiff
Active Corporate (34 parents)
Officer
2020-12-08 ~ 2023-11-13
IIF 80 - Director → ME
59
TALARIUS PLC - 2007-02-09
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2016-06-24 ~ 2020-01-28
IIF 42 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 6 - Secretary → ME
60
THE A CASINO (SWANSEA) LIMITED
- now 05153821ASPERS (MERRY HILL) LIMITED - 2009-12-13
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Dissolved Corporate (12 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 36 - Director → ME
61
THE N CASINO LTD - now
KERZNER NORTHAMPTON LIMITED - 2006-10-10
PINCO 1905 LIMITED - 2003-03-23
130 Commonside, Brierley Hill, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-11-25 ~ 2023-06-02
IIF 88 - Director → ME
62
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (13 parents)
Officer
2022-11-25 ~ 2023-06-02
IIF 81 - Director → ME
63
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-01-28
IIF 63 - Director → ME
2016-06-24 ~ 2020-01-28
IIF 20 - Secretary → ME