1
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2022-01-28 ~ 2024-07-01
IIF 55 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 12 - Secretary → ME
2
32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED
06626618 One, Station Approach, Harlow, Essex, England
Active Corporate (20 parents)
Officer
2008-06-23 ~ 2010-02-28
IIF 40 - Director → ME
3
ASTRA GAMES (TWO) LIMITED - 2015-01-12
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 46 - Director → ME
2019-10-01 ~ dissolved
IIF 24 - Secretary → ME
4
ASTRA ENTERTAINMENT (ONE) LIMITED - 2012-07-25
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ dissolved
IIF 50 - Director → ME
2019-10-01 ~ dissolved
IIF 20 - Secretary → ME
5
ASTRA ENTERTAINMENT LIMITED - 2012-07-27
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 47 - Director → ME
2019-10-01 ~ dissolved
IIF 36 - Secretary → ME
6
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-07-01
IIF 60 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 21 - Secretary → ME
7
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-07-01
IIF 62 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 26 - Secretary → ME
8
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-07-01
IIF 58 - Director → ME
2016-12-23 ~ 2024-07-01
IIF 18 - Secretary → ME
9
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2015-03-23 ~ dissolved
IIF 15 - Secretary → ME
10
Hbj Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2019-10-01 ~ dissolved
IIF 51 - Director → ME
2019-10-01 ~ dissolved
IIF 38 - Secretary → ME
11
FUN HOUSE LEISURE SALES LIMITED
08617078 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2019-10-01 ~ dissolved
IIF 49 - Director → ME
2019-10-01 ~ dissolved
IIF 31 - Secretary → ME
12
ASTRA BETTING LIMITED - 2012-07-25
First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2019-10-01 ~ now
IIF 41 - Director → ME
2019-10-01 ~ now
IIF 35 - Secretary → ME
13
GAMING ACQUISITIONS LIMITED
- now 07120910DMWSL 629 LIMITED - 2010-03-05
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-10-15 ~ 2024-07-01
IIF 64 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 13 - Secretary → ME
14
HARGREAVES MACHINES LIMITED
- now 01212175BOLTON LEISURE LIMITED - 1996-01-22
MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2015-03-23 ~ dissolved
IIF 4 - Secretary → ME
15
ASTRA GAMING GROUP LIMITED - 2017-02-02
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ dissolved
IIF 48 - Director → ME
2019-10-01 ~ dissolved
IIF 34 - Secretary → ME
16
BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
2015-03-23 ~ dissolved
IIF 3 - Secretary → ME
17
NOVOMATIC UK (ONE) LIMITED - 2018-01-19
5 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-01 ~ 2019-10-01
IIF 44 - Director → ME
2019-10-01 ~ 2020-04-17
IIF 1 - Secretary → ME
18
INSPIRED BROADCAST NETWORKS LIMITED
- now 01187805LEISURE PROJECTS LIMITED - 2008-11-21
CORAL ENTERTAINMENTS LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2015-03-23 ~ dissolved
IIF 8 - Secretary → ME
19
INSPIRED ENTERTAINMENT (FINANCING) PLC
13302880 First Floor, 107 Station Street, Burton On Trent, Staffs, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ 2024-07-01
IIF 52 - Director → ME
2021-03-30 ~ 2024-07-01
IIF 11 - Secretary → ME
20
INSPIRED ENTERTAINMENT (MALTA) HOLDINGS LIMITED
FC039036 Level 3 (suite 2684) Tower Business Centre, Tower Street, Swatar, Birkirkara Bkr4013, Malta
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2024-07-01
IIF 53 - Director → ME
21
INSPIRED ENTERTAINMENT (MALTA) LIMITED
FC039008 Level 3 (suite 2685) Tower Business Centre, Tower Street, Swatar, Birkirkara Bkr4013, Malta
Active Corporate (7 parents)
Officer
2021-10-21 ~ 2024-07-01
IIF 54 - Director → ME
22
INSPIRED GAMING (COLOMBIA) LIMITED
- now 07703864INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ 2024-07-01
IIF 17 - Secretary → ME
23
INSPIRED GAMING (GREECE) LIMITED
09219329 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2017-09-22 ~ 2024-07-01
IIF 66 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 14 - Secretary → ME
24
INSPIRED GAMING (HOLDINGS) LIMITED
- now 05304991EVER 2533 LIMITED - 2007-04-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-10-15 ~ 2024-07-01
IIF 65 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 19 - Secretary → ME
25
INSPIRED GAMING (INTERNATIONAL) LIMITED
- now 03913734INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
CARMELINE LIMITED - 2002-08-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-23 ~ 2024-07-01
IIF 25 - Secretary → ME
26
INSPIRED GAMING (ITALY) LIMITED
- now 07419373MERKUR INSPIRED LIMITED - 2015-01-02
DMWSL 646 LIMITED - 2010-12-13
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2015-03-23 ~ 2024-07-01
IIF 28 - Secretary → ME
27
INSPIRED GAMING (UK) LIMITED
- now 03565640LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2017-09-22 ~ 2024-07-01
IIF 61 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 27 - Secretary → ME
28
INSPIRED GAMING (VENTURES) LIMITED
- now 07639465DMWSL 676 LIMITED - 2011-09-20
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2015-03-23 ~ dissolved
IIF 2 - Secretary → ME
29
INSPIRED GAMING GROUP LIMITED
- now 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18
INSPIRED GAMING LIMITED - 2006-05-17
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-07-01
IIF 56 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 22 - Secretary → ME
30
HOWMORE LIMITED - 2007-06-12
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2022-01-28 ~ 2024-07-01
IIF 59 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 33 - Secretary → ME
31
INSPIRED GAMING PENSION TRUSTEES LIMITED
- now 03746024LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2014-02-04 ~ 2024-05-24
IIF 16 - Secretary → ME
32
INSPIRED TECHNOLOGY UK LIMITED
- now 04266368NEWINCCO 83 LIMITED - 2001-09-18
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - Secretary → ME
33
KOSSWAY AUTOMATICS WESTERN
- now 01069441KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2015-03-23 ~ dissolved
IIF 7 - Secretary → ME
34
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
- now 02067231BLMS LIMITED - 1999-01-25
DRANSFIELD LEISURE LIMITED - 1992-01-21
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (35 parents)
Officer
2022-01-28 ~ 2024-07-01
IIF 67 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 37 - Secretary → ME
35
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
2019-10-01 ~ dissolved
IIF 45 - Director → ME
2019-10-01 ~ dissolved
IIF 30 - Secretary → ME
36
FORAY 921 LIMITED - 1996-06-14
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents)
Officer
2015-03-23 ~ dissolved
IIF 5 - Secretary → ME
37
ENSCO 959 LIMITED - 2012-12-05
Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2019-10-01 ~ now
IIF 43 - Director → ME
2019-10-01 ~ now
IIF 39 - Secretary → ME
38
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
- now 03556955IMPULSE GAMING LIMITED - 2004-11-02
FBC 241 LIMITED - 1998-07-01
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2015-03-23 ~ dissolved
IIF 10 - Secretary → ME
39
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
- now 03444155MAYGAY HOLDINGS LIMITED - 2004-10-27
PINCO 969 LIMITED - 1998-01-29
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2022-01-28 ~ 2024-07-01
IIF 63 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 23 - Secretary → ME
40
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
- now 00864537MAYGAY MACHINES LIMITED - 2004-10-26
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2022-01-28 ~ 2024-07-01
IIF 57 - Director → ME
2015-03-23 ~ 2024-07-01
IIF 29 - Secretary → ME
41
TOBYSOUND LIMITED - 1995-07-24
CAPTIONFINE LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
2015-03-23 ~ dissolved
IIF 6 - Secretary → ME
42
38 Crofton Park Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-03-23 ~ dissolved
IIF 32 - Secretary → ME