1
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2011-11-25 ~ 2018-07-06
IIF 6 - Director → ME
2
BEACON BINGO ONLINE LIMITED
- now 07954311BEACON BINGO LIMITED
- 2013-04-19
07954311CROSSCO (1268) LIMITED
- 2012-05-09
07954311 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
3
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ dissolved
IIF 19 - Director → ME
4
BEACON ENTERTAINMENTS LIMITED
- now 06813962BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2010-04-20 ~ dissolved
IIF 47 - Director → ME
5
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2010-04-20 ~ dissolved
IIF 16 - Director → ME
6
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-31 ~ 2019-06-18
IIF 54 - Director → ME
7
BLACKHEATH LEISURE (CAROUSEL) LIMITED
- now 02189208COMMUNITY LEISURE LIMITED - 1989-07-19
TRENDLAST INVESTMENTS LIMITED - 1988-08-24
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (20 parents)
Officer
2005-11-07 ~ 2007-07-11
IIF 28 - Director → ME
8
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2010-10-20 ~ dissolved
IIF 21 - Director → ME
9
CASHINO GAMING (E&J) LIMITED
- now 02147788E & J HALL INVESTMENTS LIMITED
- 2008-12-08
02147788SHIPLEY INVESTMENTS LIMITED - 1999-11-02
BULL STREET (B'HAM) LIMITED - 1995-07-06
GIANTMYTH LIMITED - 1987-10-22
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
2008-12-01 ~ 2018-07-06
IIF 46 - Director → ME
10
28 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-11 ~ 2024-01-31
IIF 4 - Director → ME
11
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
2009-06-01 ~ 2018-07-06
IIF 27 - Director → ME
12
CYBERSLOTZ (UK) LIMITED
- 2002-09-17
04000495OVAL (1533) LIMITED
- 2000-06-01
04000495 Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-06-01 ~ 2007-07-11
IIF 31 - Director → ME
13
DISPLAYMATICS HOLDINGS LIMITED
- now 00733686DISPLAYMATICS LIMITED - 1984-09-05
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2006-10-13 ~ 2007-07-10
IIF 38 - Director → ME
14
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (14 parents)
Officer
2015-05-20 ~ 2018-07-06
IIF 11 - Director → ME
15
90 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-07-06 ~ 2007-07-10
IIF 32 - Director → ME
16
EUROPEAN AMUSEMENT & GAMING EXPO LTD
06880155 29-30 Ely Place, London, England
Active Corporate (20 parents)
Officer
2010-03-24 ~ 2010-03-24
IIF 9 - Director → ME
2010-03-24 ~ 2010-10-18
IIF 10 - Director → ME
2024-10-16 ~ now
IIF 2 - Director → ME
17
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST
- 2004-03-30
04384279 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2002-04-25 ~ 2017-06-08
IIF 58 - Director → ME
18
SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2009-02-09 ~ dissolved
IIF 55 - Director → ME
19
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-07-11
IIF 42 - Director → ME
20
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 41 - Director → ME
21
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964BOWLEA LIMITED - 1992-05-11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-11
IIF 34 - Director → ME
22
LEISURAMA HOLDINGS LIMITED
- now 01783896CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
SOLENTSHORES LIMITED - 1984-03-21
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-02 ~ 2007-07-10
IIF 40 - Director → ME
23
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-07-11
IIF 30 - Director → ME
24
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2010-04-20 ~ 2018-07-06
IIF 12 - Director → ME
25
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ dissolved
IIF 15 - Director → ME
26
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED
- 2021-04-07
02095117THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-20 ~ 2018-07-06
IIF 18 - Director → ME
27
MERKUR CASINO HOLDINGS UK LIMITED - now
PRAESEPE HOLDINGS LIMITED
- 2021-05-18
07833708MARWYN GAMING LIMITED
- 2012-10-31
07833708 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 10 offsprings)
Officer
2011-11-03 ~ 2018-06-28
IIF 20 - Director → ME
28
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-14 ~ 2018-07-06
IIF 7 - Director → ME
29
MERKUR MANAGEMENT SERVICES UK LIMITED
11383020 Fortune House, Northgate Terrance, Northern Road, Newark, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ 2020-01-29
IIF 52 - Director → ME
30
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED
- 2021-04-07
01038403H.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
2008-12-01 ~ 2018-07-06
IIF 45 - Director → ME
31
MERKUR TECHNICAL SUPPORT LIMITED - now
ALDGATE CAPITAL PLC
- 2008-07-23
05745526 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2007-11-28 ~ 2018-06-28
IIF 48 - Director → ME
32
MERKUR TECHNICAL SUPPORT UK LIMITED - now
PRAESEPE SERVICE LIMITED
- 2021-04-07
10135597MERKUR ENGINEERING LIMITED
- 2018-07-05
10135597 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2016-04-21 ~ 2018-07-06
IIF 1 - Director → ME
33
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-20 ~ 2018-07-06
IIF 49 - Director → ME
34
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2013-06-11 ~ 2020-02-07
IIF 22 - Director → ME
35
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-09 ~ dissolved
IIF 56 - Director → ME
36
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-04-15 ~ dissolved
IIF 53 - Director → ME
37
RAL HOLDINGS LIMITED
- 2003-08-21
03280526 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1996-11-14 ~ 2007-07-10
IIF 37 - Director → ME
38
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-02-10 ~ 2007-07-10
IIF 36 - Director → ME
39
DRAKEGRANGE LIMITED
- 2003-08-21
04724838 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-07-25 ~ 2007-07-11
IIF 24 - Director → ME
40
OVAL (1787) LIMITED
- 2003-01-02
04605124 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-31 ~ 2007-07-11
IIF 35 - Director → ME
41
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-07-25 ~ 2007-07-11
IIF 23 - Director → ME
42
RANK AMUSEMENTS LIMITED
- 1996-12-02
01940045R.B. SERIES THIRTY LIMITED
- 1986-05-27
01940045 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
~ 1996-09-13
IIF 57 - Director → ME
1996-11-29 ~ 2007-07-11
IIF 39 - Director → ME
43
OVAL (1572) LIMITED
- 2000-09-18
04032736 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-09-13 ~ 2007-07-11
IIF 29 - Director → ME
44
OVAL (1566) LIMITED - 2000-08-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-09-13 ~ 2007-07-10
IIF 33 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ dissolved
IIF 5 - Director → ME
46
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ dissolved
IIF 8 - Director → ME
47
SPRAYLAKES CONSULTANCY LTD
- now 08484824TARVOS CONSULTING LTD - 2020-02-13
The Old Wharf House The Wharf, Great Linford, Milton Keynes
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-06-01 ~ 2007-07-11
IIF 43 - Director → ME
49
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2011-08-02 ~ 2020-02-07
IIF 25 - Director → ME
50
8 Angel Gate, City Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-12 ~ dissolved
IIF 26 - Director → ME
51
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2010-04-20 ~ 2018-07-06
IIF 14 - Director → ME
52
TOWN & COUNTY LEISURE LIMITED
- now 01403950BUCKLEY & GREENROD ELECTRONICS LIMITED - 1984-08-15
Unit 6, Longacre Trading Estate, Longacre, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-05-10 ~ 2018-07-06
IIF 13 - Director → ME
53
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
2009-09-08 ~ 2018-07-06
IIF 44 - Director → ME
54
WILLIAM CLARK (HOLDINGS) LIMITED
10232984 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-07-22 ~ 2018-07-06
IIF 50 - Director → ME
55
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2016-07-22 ~ 2018-07-06
IIF 51 - Director → ME