1
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-31 ~ now
IIF 2 - 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
~ 2008-07-23
IIF 14 - Director → ME
~ 1994-03-31
IIF 15 - Director → ME
~ 1994-03-31
IIF 25 - Secretary → ME
3
HAMSARD 3114 LIMITED
- now 01552648 06598463, 06539956, 11509135Warning 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
~ 2008-07-23
IIF 17 - Director → ME
2000-07-03 ~ 2008-07-23
IIF 39 - Director → ME
~ 2000-07-03
IIF 23 - Secretary → ME
2000-07-03 ~ 2008-07-23
IIF 29 - Secretary → ME
4
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 8 - Director → ME
5
1st Floor, No. 6 York Street, Stourport On Severn, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 7 - Director → ME
6
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 5 - Director → ME
2011-03-01 ~ 2016-03-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
~ 2008-07-23
IIF 13 - Director → ME
1998-03-27 ~ 2008-07-23
IIF 40 - Director → ME
~ 1994-03-31
IIF 24 - Secretary → ME
2002-11-25 ~ 2008-07-23
IIF 37 - Secretary → ME
8
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 9 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 26 - Secretary → ME
9
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 38 - Director → ME
10
R.S.H. 2009 LIMITED
06991126 12035987, 07991550, 12036142Warning 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 12 - Director → ME
11
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 18 - Director → ME
12
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 11 - Director → ME
13
RITZ BINGO (ROCHDALE) LIMITED
- 1994-05-13
02799746INGLEBY (683) LIMITED
- 1993-06-18
02799746 02819228, 02677874, 02741068Warning 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 1 - Director → ME
2018-10-09 ~ now
IIF 19 - Director → ME
1993-06-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
14
SHIPLEY ESTATES LIMITED - now
National House, Etchell Road, Tamworth, Staffordshire
Active Corporate (6 parents, 3 offsprings)
Officer
1994-03-11 ~ 1994-03-31
IIF 10 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 27 - Secretary → ME
15
HAMSARD 3109 LIMITED
- 2008-03-31
06514609 07245280, 13044977, 03913595Warning 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 22 - Director → ME
2008-03-25 ~ now
IIF 3 - Director → ME
2008-03-25 ~ 2016-03-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Bank House, 23a Hagley Street, Halesowen
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 6 - Director → ME
17
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 33 - Has significant influence or control → OE
18
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 4 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
19
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2007-10-22
IIF 41 - Director → ME
20
WORLD TOURIST ATTRACTIONS INVESTMENTS LIMITED
04585596 1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-08-13 ~ dissolved
IIF 16 - Director → ME
21
WTA GLOBAL HOLDINGS LIMITED
- now 04585536WORLD TOURIST ATTRACTIONS LIMITED
- 2008-11-12
04585536 1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ 2010-01-06
IIF 21 - Director → ME
2002-11-08 ~ 2010-01-06
IIF 30 - Secretary → ME