1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-03 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of control
8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELITE GAMING AND SYSTEMS LIMITED
- now 04483027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2011-12-20 during the appointment or period of control
PLAYMAKER GAMES LIMITED
- 2006-01-05
04483027 Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (8 parents)
Officer
2002-07-17 ~ dissolved
IIF 13 - Director → ME
2007-07-18 ~ dissolved
IIF 26 - Secretary → ME
3
PROSKILL GAMING LIMITED
- 2010-07-08
06344586 285 Hampton Lane, Catherine De Barnes, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 21 - Director → ME
4
5 The Quadrant, Coventry, West Midlands
Active Corporate (6 parents)
Officer
2023-04-25 ~ 2025-05-15
IIF 14 - Director → ME
2012-12-19 ~ 2023-04-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Block K2, Mill Race Lane, Stourbridge, West Mids
Liquidation Corporate (7 parents)
Officer
2002-02-14 ~ 2002-09-27
IIF 20 - Director → ME
6
285 Hampton Lane Catherine De Barnes, Solihull, England
Dissolved Corporate (7 parents)
Officer
2020-01-01 ~ dissolved
IIF 25 - Director → ME
7
285 Hampton Lane Catherine De Barnes, Solihull, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOBILE MEDIA GROUP LIMITED
- now SC265856DREAMTEAM INTERACTIVE LIMITED
- 2007-01-08
SC265856 49 Hamilton Road, Strathaven, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2007-08-17
IIF 12 - Director → ME
2006-06-28 ~ 2007-08-17
IIF 27 - Secretary → ME
10
285 Hampton Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2012-12-18 during the appointment or period of control
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 23 - Director → ME
12
5 The Quadrant, 5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
OUTBACK GAMING GROUP LIMITED
- 2010-07-08
06344946 285 Hampton Lane, Catherine De Barnes, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 22 - Director → ME
15
226 Henwood Lane, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
2025-09-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Mark Hillman, 285 Hampton Lane, Catherine-de-barnes, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2011-01-28
IIF 24 - Director → ME