1
1-17 Silver Street, Kings Heath, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-08-19 ~ 2019-10-31
IIF 17 - Director → ME
1997-08-19 ~ 1999-02-16
IIF 3 - Secretary → ME
2
EXCHANGE ALE HOUSE LTD - now
UK LEAD EXCHANGE LTD
- 2011-06-16
07265651 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-06-16
IIF 19 - Director → ME
2010-05-26 ~ 2011-06-16
IIF 1 - Secretary → ME
3
F & R WILSON ASSOCIATES LIMITED
08065236 Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 27 - Has significant influence or control → OE
4
CORNERMOOD LIMITED - 1988-04-20
122 St. Pancras Way, London, England
Active Corporate (10 parents)
Person with significant control
2025-04-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
FINANCE ADVICE BURAEU SERVICES LTD - 2010-07-08
Floor 2 Sun Alliance House, Bradshawgate, Bolton, England
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-07-14
IIF 21 - Director → ME
6
GLOBAL GAMING DISTRIBUTION LIMITED
13871533 Old Hall Farm Old Hall Close, Farndon, Newark, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
FIRST SUPPORT AGENCIES LIMITED
- 2020-10-16
12545734 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25
03437067 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
1999-09-22 ~ 2008-02-21
IIF 16 - Director → ME
9
LIVERPOOL PORT NAVIGATION LIMITED - now
WIZZIMICRA LIMITED
- 2000-06-07
03946584 15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-03-23 ~ 2001-01-04
IIF 5 - Director → ME
10
12 Victoria Terrac, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
PARKER MCCLUSKEY ESTATES LIMITED - now
CASINO DATA LIMITED - 2021-06-25
PARKER MCCLUSKEY ESTATES LIMITED
- 2020-07-15
08515034F & R PROPERTIES LIMITED
- 2015-10-26
08515034 23 Main Street, Upton, Newark, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ 2016-12-08
IIF 12 - Director → ME
12
550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Melbourne House, Daltan Lane, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 20 - Director → ME
2010-05-26 ~ dissolved
IIF 2 - Secretary → ME
15
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-09-11
IIF 15 - Director → ME
2014-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 23 - Has significant influence or control → OE
16
SMART CREDIT & DEBIT SOLUTIONS LTD
- now 07264742ROBERTSON&KIRK GROUP LIMITED
- 2011-03-10
07264742MONEYSOLVERS "GROUP" LIMITED
- 2011-02-23
07264742 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 22 - Director → ME
17
Old Hall Farm Old Hall Close, Farndon, Newark, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIZZIN LIMITED - 2002-10-31
COMPUTER COURSEWARE LTD - 2001-08-22
5 Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2013-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
19
UNIMO LIMITED - now
6 Richmond Terrace, Shelton, Stoke-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-01-04
IIF 4 - Director → ME