1
AMUSEMENT TRADES DEVELOPMENTS LIMITED
- now 03773242MAWLAW 438 LIMITED
- 1999-07-27
03773242 03773253, 03739954, 03773247Warning 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) Bedford House, Fulham High Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2004-07-08
IIF 23 - Director → ME
1999-07-19 ~ 2002-06-17
IIF 13 - Director → ME
2
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
- now 03773239MAWLAW 439 LIMITED
- 1999-08-10
03773239 03923777, 03773247, 03697824Warning 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) Bedford House, 69-79 Fulham High Street, London
Dissolved Corporate (18 parents)
Officer
1999-07-19 ~ 2002-06-17
IIF 14 - Director → ME
2002-05-31 ~ 2004-07-08
IIF 21 - Director → ME
3
AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691 Bedford House, Fulham High Street, London
Active Corporate (33 parents)
Officer
1999-04-19 ~ 2005-06-22
IIF 18 - Director → ME
~ 2005-06-22
IIF 8 - Director → ME
4
29-30 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-04-30 ~ 2022-07-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
BACTA SELF-EXCLUSION SERVICES LIMITED
10012887 29-30 Ely Place, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ 2006-08-11
IIF 24 - Director → ME
IIF 7 - Director → ME
7
BEACON GAMING LIMITED - now
BEACON ENTERTAINMENTS HOLDINGS LIMITED
- 1998-01-14
01942151 Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
~ 2006-08-11
IIF 6 - Director → ME
IIF 16 - Director → ME
8
EUROPEAN AMUSEMENT & GAMING EXPO LTD
06880155 29-30 Ely Place, London, England
Active Corporate (20 parents)
Officer
2010-03-24 ~ 2011-04-27
IIF 36 - Director → ME
2009-05-12 ~ 2022-07-30
IIF 9 - Director → ME
2010-03-24 ~ 2016-03-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ dissolved
IIF 39 - Director → ME
10
NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING
- 2016-07-08
03297914 91-94 Saffron Hill, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-04-17 ~ 2019-05-31
IIF 40 - Director → ME
11
GAMCARE TRADE SERVICES LIMITED
- now 06308868GAMCARE TRADING SERVICES LIMITED
- 2008-05-09
06308868 Can Mezzanine, 49 - 51, East Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ dissolved
IIF 41 - Director → ME
12
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2013-06-24 ~ now
IIF 15 - Director → ME
13
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ now
IIF 31 - Director → ME
2009-08-10 ~ 2022-07-30
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-07 ~ 2022-07-30
IIF 4 - Director → ME
2016-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-16 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED - 2021-04-07
THOMAS ESTATES LIMITED
- 2013-04-19
02095117 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2006-08-11
IIF 22 - Director → ME
IIF 11 - Director → ME
17
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED - 2021-11-08
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2010-07-01 ~ 2011-06-23
IIF 42 - Director → ME
18
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
1994-06-13 ~ 2001-06-05
IIF 1 - Director → ME
19
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2007-05-01 ~ 2014-08-01
IIF 35 - Director → ME
20
REGENT STREET SERVICES LIMITED
- now 05497982 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-19 ~ now
IIF 32 - Director → ME
2009-08-10 ~ 2022-07-30
IIF 3 - Director → ME
21
THE SHOWBOAT ORGANISATION LIMITED
02394145 Parks Farm House, Nanpantan, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1994-11-07 ~ dissolved
IIF 19 - Director → ME
~ 1992-10-23
IIF 28 - Director → ME
1998-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCHEMECOPY LIMITED
- 1994-05-13
02908142 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
1994-03-23 ~ 2006-08-11
IIF 5 - Director → ME
IIF 17 - Director → ME
24
TWENTY TWO CADOGAN SQUARE LIMITED
- now 02021542SCOPEFLOWER LIMITED - 1987-10-21
136 Kensington Church Street, London
Active Corporate (17 parents)
Officer
1995-10-26 ~ 2006-10-31
IIF 20 - Director → ME
25
WORLD GAMING TECH LIMITED
- now 06633171WORLD BINGO TECH LIMITED
- 2022-03-17
06633171METRONIA UK LIMITED
- 2009-06-03
06633171 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (4 parents)
Officer
2008-06-30 ~ 2022-08-02
IIF 12 - Director → ME
2008-06-30 ~ now
IIF 34 - Director → ME
2008-06-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE