1
BRIGHTSPARK LIMITED - 1988-10-13
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (11 parents)
Officer
1999-07-21 ~ 2003-12-31
IIF 15 - Director → ME
1999-07-21 ~ 2003-12-31
IIF 8 - Secretary → ME
2
PASTAPALM LIMITED - 1976-12-31
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1992-11-20 ~ 2003-12-31
IIF 13 - Director → ME
1996-12-12 ~ 2003-12-31
IIF 2 - Secretary → ME
3
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
1992-11-20 ~ 2003-12-31
IIF 24 - Director → ME
1996-12-12 ~ 2003-12-31
IIF 6 - Secretary → ME
4
CROWN LEISURE (HOLDINGS) LIMITED
- 1996-12-04
01267676MEADCITY LIMITED - 1980-12-31
Unit 6 Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 1 offspring)
Officer
1992-10-12 ~ 2003-12-31
IIF 23 - Director → ME
1996-12-12 ~ 2003-12-31
IIF 3 - Secretary → ME
5
CROWN LEISURE RENTALS LIMITED
- now 01105139NORTHERN AUTOMATIC (ELECTRONICS DIVISION) LIMITED - 1982-03-11
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
1992-11-20 ~ 2003-12-31
IIF 14 - Director → ME
1996-12-12 ~ 2003-12-31
IIF 7 - Secretary → ME
6
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2003-12-31
IIF 22 - Director → ME
1999-05-12 ~ 2003-12-31
IIF 10 - Secretary → ME
7
Unit 6 Pysons Road, Broadstairs, Kent
Active Corporate (14 parents)
Officer
1996-11-30 ~ 2003-12-31
IIF 21 - Director → ME
1996-11-30 ~ 2003-12-31
IIF 5 - Secretary → ME
8
DIRECT MACHINE DISTRIBUTORS LIMITED
00827301 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-03-02 ~ 2003-12-31
IIF 17 - Director → ME
1997-03-02 ~ 2003-12-31
IIF 4 - Secretary → ME
9
HEART OF MANCHESTER BID COMPANY LIMITED
08422906 St Georges House, 56 Peter Street St Georges House, 56 Peter Street, Manchester, England
Active Corporate (34 parents)
Officer
2018-05-01 ~ 2019-02-28
IIF 20 - Director → ME
10
13 Telford Court Dunkirk Lea, Chestergates, Chester
Dissolved Corporate (13 parents)
Officer
2004-02-04 ~ 2006-02-16
IIF 18 - Director → ME
11
Crowshaw House Little Scotland, Blackrod, Bolton, Greater Manchester
Active Corporate (2 parents)
Officer
2007-08-09 ~ now
IIF 16 - Director → ME
2007-08-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
2016-10-07 ~ 2025-01-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
LNW GAMING AND SYSTEMS LIMITED - now
BALLY GAMING AND SYSTEMS UK LIMITED
- 2023-04-03
03538502HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-02-04 ~ 2006-02-16
IIF 19 - Director → ME
13
Crowshaw House Little Scotland, Blackrod, Bolton, England
Active Corporate (2 parents)
Officer
2022-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
Crowshaw House Little Scotland, Blackrod, Bolton, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
SIX PIERS LIMITED - now
CROWN ENTERTAINMENT CENTRES LTD - 2014-11-18
CROWN GAMING LIMITED
- 2004-01-08
02866408SOLNEY AUTOMATIC SERVICES LIMITED
- 2001-09-11
02866408 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (16 parents)
Officer
1997-04-02 ~ 2003-12-31
IIF 25 - Director → ME
1997-04-02 ~ 2003-12-31
IIF 9 - Secretary → ME