1
2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-31 ~ now
IIF 12 - Director → ME
2
CASHINO GAMING (E&J) LIMITED - now
E & J HALL INVESTMENTS LIMITED
- 2008-12-08
02147788BULL STREET (B'HAM) LIMITED
- 1995-07-06
02147788 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
(before 1991-10-26) ~ 1994-03-31
IIF 25 - Director → ME
(before 1994-10-26) ~ 2008-07-23
IIF 24 - Director → ME
(before 1991-10-26) ~ 1994-03-31
IIF 38 - Secretary → ME
3
HAMSARD 3114 LIMITED
- now 01552648 06514536, 06969512, 10241426Warning 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) Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ 2008-07-23
IIF 30 - Director → ME
(before 1991-10-26) ~ 2008-07-23
IIF 27 - Director → ME
2000-07-03 ~ 2008-07-23
IIF 33 - Secretary → ME
(before 1991-10-26) ~ 2000-07-03
IIF 36 - Secretary → ME
4
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2006-08-09
IIF 18 - Director → ME
5
1st Floor, No. 6 York Street, Stourport On Severn, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 17 - Director → ME
6
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 15 - Director → ME
2011-03-01 ~ 2016-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED - 2021-04-07
H.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
1998-03-27 ~ 2008-07-23
IIF 31 - Director → ME
(before 1991-10-26) ~ 2008-07-23
IIF 23 - Director → ME
2002-11-25 ~ 2008-07-23
IIF 42 - Secretary → ME
(before 1991-10-26) ~ 1994-03-31
IIF 37 - Secretary → ME
8
FECKENCREST LIMITED - 1994-03-09
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
1994-03-11 ~ 1994-03-31
IIF 19 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 39 - Secretary → ME
9
PARK MANOR MANAGEMENT COMPANY LIMITED
04300700 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (14 parents)
Officer
2003-10-20 ~ 2007-03-05
IIF 29 - Director → ME
10
R.S.H. 2009 LIMITED
06991126 12035987, 12036142, 12055757Warning 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) The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 22 - Director → ME
11
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 28 - Director → ME
12
SHIPLEY & SONS (AMUSEMENTS) LIMITED
00685732 Bank House, 23a Hagley Street, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
1995-10-19 ~ 2002-10-31
IIF 21 - Director → ME
13
RITZ BINGO (ROCHDALE) LIMITED
- 1994-05-13
02799746INGLEBY (683) LIMITED
- 1993-06-18
02799746 02700384, 02693391, 02819214Warning 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) 250a Mackadown Lane, Kitts Green, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 7 - Director → ME
1993-06-17 ~ now
IIF 11 - Director → ME
1993-06-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
14
SHIPLEY ESTATES LIMITED - now
National House, Etchell Road, Tamworth, Staffordshire
Active Corporate (6 parents, 3 offsprings)
Officer
1994-03-11 ~ 1994-03-31
IIF 20 - Director → ME
1994-03-11 ~ 1994-03-31
IIF 40 - Secretary → ME
15
HAMSARD 3109 LIMITED
- 2008-03-31
06514609 13044977, 06717729, 06775418Warning 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) The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ 2016-03-31
IIF 10 - Director → ME
2008-03-25 ~ now
IIF 13 - Director → ME
2008-03-25 ~ 2016-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Bank House, 23a Hagley Street, Halesowen
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 16 - Director → ME
17
BOUNCEBOX TRAMPOLINE PARK (READING) LLP - 2016-01-31
250a Mackadown Lane, Kitts Green, Birmingham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
STURRY ROAD HOLDINGS (UK) LIMITED
10680821 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
19
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2007-10-22
IIF 32 - Director → ME
20
1a Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-08-13 ~ dissolved
IIF 26 - Director → ME
21
WTA GLOBAL HOLDINGS LIMITED
- now 04585536WORLD TOURIST ATTRACTIONS LIMITED
- 2008-11-12
04585536 1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ 2010-01-06
IIF 9 - Director → ME
2002-11-08 ~ 2010-01-06
IIF 34 - Secretary → ME