1
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-31 ~ now
IIF 15 - Director → ME
2
CASHINO GAMING (E&J) LIMITED - now
E & J HALL INVESTMENTS LIMITED
- 2008-12-08
02147788BULL STREET (B'HAM) LIMITED
- 1995-07-06
02147788 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
(before 1991-10-26) ~ 1994-03-31
IIF 28 - Director → ME
(before 1994-10-26) ~ 2008-07-23
IIF 27 - Director → ME
(before 1991-10-26) ~ 1994-03-31
IIF 54 - Secretary → ME
3
GCA ASSETS (LIVERPOOL) LIMITED
- now 06726939WTA ASSETS LIMITED
- 2009-07-29
06726939 1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2010-01-06
IIF 10 - Director → ME
2008-11-28 ~ 2010-01-06
IIF 37 - Secretary → ME
4
1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-09-08
IIF 7 - Director → ME
5
WTA OPERATIONS LIMITED
- 2009-09-04
06701858 1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2010-01-06
IIF 3 - Director → ME
2008-11-28 ~ 2010-01-06
IIF 39 - Secretary → ME
6
1 A Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-09-08
IIF 6 - Director → ME
7
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 5 - Director → ME
2007-07-02 ~ dissolved
IIF 40 - Secretary → ME
8
1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-09-08
IIF 4 - Director → ME
9
HAMSARD 3114 LIMITED
- now 01552648 06514536, 06514614, 06539949Warning 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) Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ 2008-07-23
IIF 34 - Director → ME
(before 1991-10-26) ~ 2008-07-23
IIF 30 - Director → ME
(before 1991-10-26) ~ 2000-07-03
IIF 52 - Secretary → ME
2000-07-03 ~ 2008-07-23
IIF 43 - Secretary → ME
10
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2006-08-09
IIF 21 - Director → ME
11
THREADPAPER LIMITED
- 2005-08-23
05425069 71a High Street, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ dissolved
IIF 32 - Director → ME
12
1st Floor, No. 6 York Street, Stourport On Severn, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 20 - Director → ME
13
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2010-01-06
IIF 8 - Director → ME
2008-11-28 ~ dissolved
IIF 42 - Secretary → ME
14
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 18 - Director → ME
2011-03-01 ~ 2016-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED - 2021-04-07
H.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
(before 1991-10-26) ~ 2008-07-23
IIF 26 - Director → ME
1998-03-27 ~ 2008-07-23
IIF 35 - Director → ME
(before 1991-10-26) ~ 1994-03-31
IIF 53 - Secretary → ME
2002-11-25 ~ 2008-07-23
IIF 58 - Secretary → ME
16
FECKENCREST LIMITED - 1994-03-09
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
1994-03-11 ~ 1994-03-31
IIF 22 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 55 - Secretary → ME
17
PARK MANOR MANAGEMENT COMPANY LIMITED
04300700 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (14 parents)
Officer
2003-10-20 ~ 2007-03-05
IIF 33 - Director → ME
18
R.S.H. 2009 LIMITED
06991126 12035987, 07991550, 12055757Warning 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) The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 25 - Director → ME
19
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 31 - Director → ME
20
SHIPLEY & SONS (AMUSEMENTS) LIMITED
00685732 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
1995-10-19 ~ 2002-10-31
IIF 24 - Director → ME
21
RITZ BINGO (ROCHDALE) LIMITED
- 1994-05-13
02799746INGLEBY (683) LIMITED
- 1993-06-18
02799746 02693391, 02819214, 02776862Warning 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) 250a Mackadown Lane, Kitts Green, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-17 ~ now
IIF 14 - Director → ME
2018-10-09 ~ now
IIF 1 - Director → ME
1993-06-17 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
22
SHIPLEY ESTATES LIMITED - now
National House, Etchell Road, Tamworth, Staffordshire
Active Corporate (6 parents, 3 offsprings)
Officer
1994-03-11 ~ 1994-03-31
IIF 23 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 56 - Secretary → ME
23
HAMSARD 3109 LIMITED
- 2008-03-31
06514609 03913595, 14551996, 06905796Warning 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) The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ 2016-03-31
IIF 13 - Director → ME
2008-03-25 ~ now
IIF 16 - Director → ME
2008-03-25 ~ 2016-03-31
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Bank House, 23a Hagley Street, Halesowen
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 19 - Director → ME
25
BOUNCEBOX TRAMPOLINE PARK (READING) LLP - 2016-01-31
250a Mackadown Lane, Kitts Green, Birmingham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
26
STURRY ROAD HOLDINGS (UK) LIMITED
10680821 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
27
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2007-10-22
IIF 36 - Director → ME
28
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-08-13 ~ dissolved
IIF 29 - Director → ME
29
HAMSARD 3141 LIMITED - 2008-11-12
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2010-01-06
IIF 2 - Director → ME
2008-11-28 ~ 2010-01-06
IIF 38 - Secretary → ME
30
WTA GLOBAL HOLDINGS LIMITED
- now 04585536Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2011-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2021-04-15
1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-11-08 ~ 2010-01-06
IIF 12 - Director → ME
2002-11-08 ~ 2010-01-06
IIF 44 - Secretary → ME
31
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2010-01-06
IIF 9 - Director → ME
2008-11-28 ~ 2010-01-06
IIF 41 - Secretary → ME