1
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2024-09-12 ~ now
IIF 10 - Director → ME
2
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-08-11 ~ 2007-12-05
IIF 26 - Director → ME
3
BEACON GAMING LIMITED - now
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2007-12-05
IIF 31 - Director → ME
4
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
5
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED - 2019-04-18
4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
6
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED - 2019-04-18
4 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
7
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-09-12 ~ now
IIF 13 - Director → ME
8
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
9
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
10
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2024-09-12 ~ now
IIF 12 - Director → ME
11
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2024-09-12 ~ now
IIF 6 - Director → ME
12
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2024-09-12 ~ now
IIF 9 - Director → ME
13
GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
HICORP 74 LIMITED - 2010-03-30
Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2016-04-07 ~ dissolved
IIF 23 - Director → ME
14
2 Saxon Business Park, Owen Avenue, Hessle, England
Active Corporate (18 parents)
Officer
2019-04-30 ~ 2023-02-17
IIF 18 - Director → ME
15
Regents Bingo Club, Westlode Street, Spalding, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (7 parents, 2 offsprings)
Officer
2013-10-10 ~ now
IIF 15 - Director → ME
17
Regent Bingo Club, Westlode Street, Spalding, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 7 Moorland Road, Stoke-on-trent, England
Active Corporate (8 parents)
Officer
2014-05-27 ~ 2023-12-21
IIF 22 - Director → ME
19
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
2006-08-11 ~ 2007-12-05
IIF 32 - Director → ME
20
CITYVICTOR LIMITED - 1997-10-28
Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
Dissolved Corporate (12 parents)
Officer
2006-08-11 ~ 2007-12-05
IIF 28 - Director → ME
21
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
2006-08-11 ~ 2007-12-05
IIF 27 - Director → ME
22
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-02-06 ~ 2023-07-06
IIF 19 - Director → ME
23
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED - 2021-04-07
THOMAS 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
2006-08-11 ~ 2007-12-05
IIF 30 - Director → ME
24
4 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
25
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2014-08-18 ~ 2023-07-06
IIF 24 - Director → ME
26
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2007-12-05
IIF 29 - Director → ME
27
SELDIS COOPER ENTERTAINMENTS LIMITED
07579537 Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2014-01-08 ~ dissolved
IIF 21 - Director → ME
28
SELDIS COOPER MANAGEMENT LIMITED
07026671 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-08 ~ 2021-06-21
IIF 25 - Director → ME
29
SOUTHERN CITY LEISURE LIMITED
- now 01318270MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
4 Cavendish Square, London, England
Active Corporate (30 parents)
Officer
2024-09-12 ~ now
IIF 14 - Director → ME
30
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2014-01-28 ~ 2023-07-06
IIF 20 - Director → ME
31
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2006-08-11 ~ 2007-12-05
IIF 33 - Director → ME