1
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2015-12-19 ~ 2016-11-18
IIF 13 - Director → ME
2
BUZZ COUNTY CLUBS LIMITED - now
COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-18 ~ 2016-11-18
IIF 6 - Director → ME
3
BUZZ ENTERTAINMENT LIMITED - now
GALA HOLDINGS LIMITED - 2014-02-06
BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-11-18
IIF 14 - Director → ME
4
BUZZ GROUP LIMITED - now
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
2015-12-18 ~ 2016-11-18
IIF 12 - Director → ME
5
BUZZ HOLDINGS LIMITED - now
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-19 ~ 2016-11-18
IIF 11 - Director → ME
6
BUZZ LEISURE LIMITED - now
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (44 parents)
Officer
2015-12-19 ~ 2016-11-18
IIF 15 - Director → ME
7
BUZZ VENUS ACQUISITIONS LIMITED - now
CALEDONIA VENUS ACQUISITIONS LIMITED
- 2021-03-28
09831005 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-19 ~ 2016-11-18
IIF 8 - Director → ME
8
BUZZ VENUS GROUP LIMITED - now
CALEDONIA VENUS GROUP LIMITED
- 2021-03-28
09830949 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-19 ~ 2016-11-18
IIF 9 - Director → ME
9
CALEDONIA VENUS HOLDINGS LIMITED
09830942 Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-19 ~ 2016-11-18
IIF 7 - Director → ME
10
Leisure Electronics Unit 3 Leisure Way, Malmo Road, Hull, East Riding, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,562,877 GBP2024-07-31
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
11
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
101,695 GBP2024-04-30
Officer
2021-04-12 ~ 2023-04-07
IIF 10 - Director → ME
Person with significant control
2021-04-12 ~ 2023-04-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2008-05-09 ~ 2009-07-10
IIF 19 - Director → ME
13
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
972,638 GBP2024-12-29
Officer
2006-09-19 ~ 2009-05-23
IIF 18 - Director → ME
14
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
Officer
2006-09-19 ~ 2009-05-23
IIF 17 - Director → ME
15
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
358,187 GBP2024-12-29
Officer
2013-01-31 ~ 2016-11-04
IIF 16 - Director → ME
16
C/o Leisure Electronics Unit 3, Leisure Way, Malmo Road, Kingston Upon Hull, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,196,049 GBP2024-07-31
Officer
2017-05-17 ~ now
IIF 4 - Director → ME
17
19 Cardington Way, Newark, England
Active Corporate (2 parents)
Equity (Company account)
6,348 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE