1
BURNDEN LEISURE LIMITED - now
BURNDEN LEISURE PLC
- 2014-02-25
00335699MOSAIC INVESTMENTS PLC
- 1997-04-28
00335699 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
~ 1997-12-31
IIF 36 - Director → ME
~ 1997-12-31
IIF 18 - Secretary → ME
2
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
2008-07-23 ~ 2009-02-10
IIF 20 - Director → ME
3
COOKIE JAR DISTRIBUTION LIMITED - now
COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED
- 2009-09-29
02819228INGLEBY (693) LIMITED
- 1993-08-11
02819228 183 Eversholt Street, Ground Floor South, London, England
Active Corporate (22 parents)
Officer
1993-08-06 ~ 1995-01-10
IIF 4 - Secretary → ME
4
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (25 parents)
Officer
~ 1995-01-10
IIF 10 - Secretary → ME
5
EARLYBOARD LIMITED - now
STAINLESS STEEL SERVICES LIMITED
- 1995-01-10
02092418 C/o Stainless Steel Services Ltd, Middlemore Road, Handsworth, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-12-19
IIF 24 - Director → ME
~ 1994-12-19
IIF 5 - Secretary → ME
6
FIND INVEST GROW UK LIMITED - 2012-01-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2015-07-01 ~ 2017-02-19
IIF 44 - Director → ME
7
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2005-11-09
IIF 37 - Director → ME
8
SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2008-07-23 ~ 2009-02-10
IIF 22 - Director → ME
9
HOWPER 136 LIMITED - now
CHANNEL CREASING MATRIX LIMITED
- 1995-04-30
01786299KNEELPRESS LIMITED
- 1985-12-13
01786299 St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
~ 1995-01-06
IIF 7 - Secretary → ME
10
HURRICANE DESIGN CONSULTANTS LIMITED - now
IBH PHOTOGRAPHY LIMITED
- 1996-11-06
01865123 Studio 1.80 Formal House, St Georges Place, Cheltenham, England
Active Corporate (13 parents)
Officer
~ 1995-01-10
IIF 3 - Secretary → ME
11
KINDRED (LONDON) LIMITED - now
UNIBET (LONDON) LIMITED
- 2017-01-20
03433883UNIBET.COM (UK) LIMITED - 2002-03-25
LEXBYTE MANAGEMENT LIMITED - 2000-02-09
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-04-01 ~ 2005-11-09
IIF 38 - Director → ME
12
KINDRED SERVICES LIMITED - now
UGP LIMITED - 2016-07-06
UGP PLC - 2006-11-10
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-06-17 ~ 2003-11-01
IIF 23 - Director → ME
13
KENILWORTH COMPONENTS LIMITED
- 1995-11-09
01218576MASTERPLUG PRODUCTS LIMITED
- 1990-05-15
01218576 Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1993-11-04 ~ 1997-12-31
IIF 26 - Director → ME
~ 1997-12-31
IIF 12 - Secretary → ME
14
BEAUMONT HOUSE LIMITED
- 1997-12-10
01307622PARRY BAR SERVICES LIMITED
- 1988-07-11
01307622J. PARRY BAR SERVICES LIMITED
- 1985-01-16
01307622 Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1995-07-31 ~ 1997-12-31
IIF 30 - Director → ME
~ 1997-12-31
IIF 13 - Secretary → ME
15
JOHN ANTHONY SIGNS LIMITED
- 1995-07-24
02331330 Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1995-07-13 ~ 1997-12-31
IIF 28 - Director → ME
1995-07-13 ~ 1997-12-31
IIF 15 - Secretary → ME
16
H. COCKSHOTT & CO. LIMITED
- 1992-08-04
01123830 Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (14 parents)
Officer
1992-08-28 ~ 1997-12-31
IIF 31 - Director → ME
~ 1997-12-31
IIF 11 - Secretary → ME
17
PRESS TOOLS HOLDINGS LIMITED
- 1992-08-04
00308937YOUNG, BARBER & CO., LIMITED
- 1988-06-29
00308937 Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1992-08-28 ~ 1997-12-31
IIF 32 - Director → ME
~ 1997-12-31
IIF 14 - Secretary → ME
18
H. FORDSMITH (1991) LIMITED
- 1992-08-04
02562982INGLEBY (539) LIMITED
- 1991-03-28
02562982 Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-08-28 ~ 1997-12-31
IIF 33 - Director → ME
~ 1997-12-31
IIF 17 - Secretary → ME
19
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
2008-07-23 ~ 2009-02-10
IIF 21 - Director → ME
20
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED - 2021-11-08
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2008-07-25 ~ 2009-02-10
IIF 42 - Director → ME
21
IMAGINATION AND DESIGN LIMITED
- 1993-06-17
02410855INGLEBY (441) LIMITED
- 1990-03-29
02410855 Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1993-08-11 ~ 1997-12-31
IIF 27 - Director → ME
~ 1997-12-31
IIF 16 - Secretary → ME
22
GROSVENOR STUDIOS LIMITED
- 1995-07-31
01170357HEDGES WRIGHT GROUP LIMITED
- 1994-10-05
01170357HEDGES WRIGHT (THAMESDOWN) LIMITED
- 1988-02-03
01170357 Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1993-12-01 ~ 1997-12-31
IIF 35 - Director → ME
~ 1997-12-31
IIF 8 - Secretary → ME
23
MOSAIC CORPORATE INVESTMENTS LIMITED
- now 02311119BURNDEN LEISURE LIMITED
- 1997-04-28
02311119MOSAIC CORPORATE INVESTMENTS LIMITED
- 1997-03-26
02311119 Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1992-08-28 ~ 1997-12-31
IIF 29 - Director → ME
~ 1997-12-31
IIF 6 - Secretary → ME
24
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (10 parents)
Officer
1993-11-04 ~ 1997-12-31
IIF 34 - Director → ME
~ 1997-12-31
IIF 2 - Secretary → ME
25
150 2nd Floor, Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ 2018-03-28
IIF 43 - Director → ME
26
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-25 ~ 2009-02-10
IIF 40 - Director → ME
27
RAINBOW PRODUCTIONS LIMITED
- now 01936160LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE)
- 1987-05-28
01936160 Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
Active Corporate (12 parents)
Officer
~ 1995-01-10
IIF 1 - Secretary → ME
28
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2015-06-02 ~ now
IIF 39 - LLP Member → ME
29
STAMHILL LIMITED - now
COPYRIGHT PROMOTIONS GROUP LIMITED
- 2001-09-14
02925452FUNMANY COMPANY PLC
- 1994-08-10
02925452 1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
1994-07-19 ~ 1996-10-31
IIF 25 - Director → ME
1994-07-19 ~ 1995-01-10
IIF 19 - Secretary → ME
30
THE BANNATYNE GROUP LIMITED
- now 09618868THE BANNATYNE GROUP PLC
- 2020-01-06
09618868THE BANNATYNE GROUP LIMITED - 2016-04-26
Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (11 parents, 6 offsprings)
Officer
2016-04-28 ~ 2020-04-03
IIF 41 - Director → ME
31
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED - now
COPYRIGHT PROMOTIONS (HOLDINGS) PLC
- 1997-06-03
02133747THE COPYRIGHT PROMOTIONS GROUP PLC
- 1994-08-10
02133747NEWSECTOR PUBLIC LIMITED COMPANY
- 1987-09-18
02133747 183 Eversholt Street, Ground Floor South, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1995-01-10
IIF 9 - Secretary → ME