1
INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 12 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 38 - Director → ME
3
Bacchus Nightclub, 1 Anchor Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-632,185 GBP2023-12-31
Officer
2010-09-10 ~ 2016-12-21IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-23IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-01-01 ~ 2006-06-01IIF 54 - Director → ME
5
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)
Officer
1999-01-18 ~ 2006-05-11IIF 44 - Director → ME
6
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 26 - Director → ME
7
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, EnglandDissolved Corporate
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-16 ~ 2003-05-15IIF 58 - Director → ME
8
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 27 - Director → ME
9
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 17 - Director → ME
10
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 22 - Director → ME
11
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 19 - Director → ME
12
CRAB CREATIVE LTD - 2021-04-14
St Georges Court, St. Georges Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
694,206 GBP2024-03-31
Officer
2011-04-01 ~ 2018-07-06IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-06IIF 65 - Has significant influence or control → OE
13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 40 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 28 - Director → ME
15
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)
Officer
1996-01-16 ~ 2006-05-11IIF 50 - Director → ME
16
UNITED LEISURE GAMING LIMITED - 2010-11-01
Hippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (8 parents, 1 offspring)
Officer
2011-02-10 ~ 2013-07-31IIF 4 - Director → ME
17
ANGELFISH INVESTMENTS PLC - 2021-07-28
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-28 ~ 2010-11-03IIF 8 - Director → ME
18
GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)
Officer
1996-05-24 ~ 2006-05-11IIF 51 - Director → ME
19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2015-11-11IIF 23 - Director → ME
20
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1999-06-01 ~ 2006-05-11IIF 45 - Director → ME
21
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-06-13 ~ 2020-11-10IIF 62 - Director → ME
22
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2014-08-01 ~ 2015-11-11IIF 20 - Director → ME
23
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-02-26 ~ 2006-05-11IIF 43 - Director → ME
~ 1994-07-01IIF 59 - Director → ME
24
Lexham House, 75 High Street North, Dunstable, BedfordshireActive Corporate (6 parents)
Equity (Company account)
972,638 GBP2024-12-29
Officer
2006-03-14 ~ 2006-05-19IIF 41 - Director → ME
25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2014-08-28 ~ 2015-11-11IIF 13 - Director → ME
26
75 High Street North, Dunstable, BedsActive Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
Officer
1999-03-23 ~ 2006-05-19IIF 55 - Director → ME
27
BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 24 - Director → ME
28
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 9 - Director → ME
29
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-11-11IIF 32 - Director → ME
30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 11 - Director → ME
31
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 33 - Director → ME
32
RANK AMUSEMENTS LIMITED - 1996-12-02
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)
Officer
1994-07-01 ~ 1996-02-01IIF 56 - Director → ME
33
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1997-08-11 ~ 2006-05-11IIF 49 - Director → ME
34
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-15 ~ 2006-05-11IIF 42 - Director → ME
35
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1999-03-29 ~ 2006-05-11IIF 46 - Director → ME
36
ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-10-15 ~ 2006-05-11IIF 48 - Director → ME
37
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-12-13 ~ 2006-05-11IIF 53 - Director → ME
38
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-15 ~ 2006-05-11IIF 52 - Director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-11-11IIF 35 - Director → ME
40
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-11-11IIF 25 - Director → ME
41
UNITED LEISURE GAMING LIMITED - 2012-07-10
HIPPODROME CASINO LIMITED - 2010-11-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-06-29 ~ 2013-07-31IIF 7 - Director → ME
42
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-11-11IIF 37 - Director → ME
43
WARDEN MEDIA MARKETING PLC - 2009-07-23
INNOVATE PRO GROUP PLC - 2008-10-01
Norfolk House, Lgf 31 St James Square, LondonDissolved Corporate (2 parents)
Officer
2008-07-10 ~ 2008-09-26IIF 2 - Director → ME
IIF 1 - Director → ME
44
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 16 - Director → ME
45
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-11-11IIF 10 - Director → ME
46
HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 31 - Director → ME
47
BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 39 - Director → ME
48
SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-11-11IIF 18 - Director → ME
49
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2014-08-01 ~ 2015-11-11IIF 34 - Director → ME
50
43-45 Portman Square, LondonLiquidation Corporate (2 parents)
Officer
1997-04-01 ~ 1998-02-26IIF 57 - Director → ME
51
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2005-03-01 ~ 2006-05-11IIF 47 - Director → ME
52
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 15 - Director → ME
53
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 36 - Director → ME
54
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2015-11-11IIF 14 - Director → ME
55
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-11-11IIF 21 - Director → ME