1
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 52 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 20 - Secretary → ME
2
CCN GAMING LIMITED
- 2017-10-09
10966682 22 St Peter's Street, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DMWSL 631 LIMITED
07176707 07086855, 07250418, 06951723Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-24 ~ 2017-09-22
IIF 59 - Director → ME
2010-07-06 ~ 2015-03-23
IIF 7 - Secretary → ME
4
DMWSL 632 LIMITED
07176582 07176707, 07250418, 07334654Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-24 ~ 2017-09-22
IIF 58 - Director → ME
2010-07-06 ~ 2015-03-23
IIF 9 - Secretary → ME
5
DMWSL 633 LIMITED
07176544 07672801, 08603052, 07334654Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-09-22
IIF 39 - Director → ME
2010-07-06 ~ 2016-12-23
IIF 15 - Secretary → ME
6
EVER 2532 LIMITED
05304980 05268644, 05086404, 04940417Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 42 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 22 - Secretary → ME
7
GAINSBOROUGH COURT (SEVEN) MANAGEMENT COMPANY LIMITED
02867934 C/o Spencer-davis & Co, 4-6 Peterborough Road, Harrow, Middlesex
Active Corporate (14 parents)
Officer
2001-11-22 ~ 2004-04-26
IIF 29 - Director → ME
8
GAMING ACQUISITIONS LIMITED
- now 07120910DMWSL 629 LIMITED - 2010-03-05
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-24 ~ 2017-09-22
IIF 61 - Director → ME
2010-07-06 ~ 2015-03-23
IIF 8 - Secretary → ME
9
HARGREAVES MACHINES LIMITED
- now 01212175BOLTON LEISURE LIMITED - 1996-01-22
MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 54 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 18 - Secretary → ME
10
Kings House, 174 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2020-06-10 ~ now
IIF 36 - Director → ME
11
BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 55 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 16 - Secretary → ME
12
LEISURE PROJECTS LIMITED - 2008-11-21
CORAL ENTERTAINMENTS LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 32 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 24 - Secretary → ME
13
INSPIRED GAMING (COLOMBIA) LIMITED
- now 07703864INSPIRED GAMING (COLUMBIA) LIMITED
- 2011-07-14
07703864 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 34 - Director → ME
2011-07-13 ~ 2015-03-23
IIF 12 - Secretary → ME
14
INSPIRED GAMING (GREECE) LIMITED
09219329 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 57 - Director → ME
2014-09-15 ~ 2015-03-23
IIF 13 - Secretary → ME
15
INSPIRED GAMING (HOLDINGS) LIMITED
- now 05304991EVER 2533 LIMITED - 2007-04-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-03-24 ~ 2017-09-22
IIF 49 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 6 - Secretary → ME
16
INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
CARMELINE LIMITED - 2002-08-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-24 ~ 2017-09-22
IIF 48 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 2 - Secretary → ME
17
INSPIRED GAMING (ITALY) LIMITED
- now 07419373MERKUR INSPIRED LIMITED
- 2015-01-02
07419373DMWSL 646 LIMITED
- 2010-12-13
07419373 07479143, 07117038, 12996966Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 45 - Director → ME
2010-12-10 ~ 2015-03-23
IIF 11 - Secretary → ME
18
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2015-03-24 ~ 2017-09-22
IIF 53 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 1 - Secretary → ME
19
INSPIRED GAMING (VENTURES) LIMITED
- now 07639465DMWSL 676 LIMITED
- 2011-09-20
07639465 09248626, 05509273, 06844160Warning 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) 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 44 - Director → ME
2011-09-15 ~ 2015-03-23
IIF 14 - Secretary → ME
20
INSPIRED GAMING GROUP LIMITED
- now 05804323INSPIRED GAMING GROUP PLC - 2010-07-01
INSPIRED GAMING GROUP LIMITED - 2010-07-01
INSPIRED GAMING GROUP PLC
- 2010-07-01
05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18
INSPIRED GAMING LIMITED - 2006-05-17
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-24 ~ 2017-09-22
IIF 35 - Director → ME
2009-07-03 ~ 2015-03-23
IIF 10 - Secretary → ME
21
HOWMORE LIMITED - 2007-06-12
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 43 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 5 - Secretary → ME
22
INSPIRED GAMING PENSION TRUSTEES LIMITED
- now 03746024LEISURE LINK GROUP PENSION TRUSTEES LIMITED
- 2011-10-04
03746024 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2008-02-13 ~ 2017-09-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-23
IIF 64 - Has significant influence or control → OE
23
INSPIRED TECHNOLOGY UK LIMITED
- now 04266368NEWINCCO 83 LIMITED - 2001-09-18
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 31 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 25 - Secretary → ME
24
KOSSWAY AUTOMATICS WESTERN
- now 01069441KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 30 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 19 - Secretary → ME
25
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
- now 02067231BLMS LIMITED - 1999-01-25
DRANSFIELD LEISURE LIMITED - 1992-01-21
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (35 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 46 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 21 - Secretary → ME
26
INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
DE FACTO 1405 LIMITED - 2006-11-01
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2013-09-09
IIF 28 - Secretary → ME
27
FORAY 921 LIMITED - 1996-06-14
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 47 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 23 - Secretary → ME
28
IMPULSE GAMING LIMITED - 2004-11-02
FBC 241 LIMITED - 1998-07-01
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 51 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 26 - Secretary → ME
29
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
- now 03444155MAYGAY HOLDINGS LIMITED - 2004-10-27
PINCO 969 LIMITED - 1998-01-29
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2015-03-24 ~ 2017-09-22
IIF 56 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 4 - Secretary → ME
30
MAYGAY MACHINES LIMITED - 2004-10-26
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 33 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 3 - Secretary → ME
31
22 St. Peters Street, Stamford, England
Active Corporate (2 parents)
Officer
2012-11-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
TOBYSOUND LIMITED - 1995-07-24
CAPTIONFINE LIMITED - 1979-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 50 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 17 - Secretary → ME
33
22 St. Peters Street, Stamford, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ dissolved
IIF 40 - Director → ME
34
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-03-24 ~ 2017-09-22
IIF 60 - Director → ME
2009-07-01 ~ 2015-03-23
IIF 27 - Secretary → ME