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Nom

National Bingo Game Association Limited(THE)
Adresse
75 High Street North
Dunstable
Beds
LU6 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01993814 Show on Companies House
Accountssmall
last accounts made up to 1 janvier 2023
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fraser Capital Management Ltd Status: Active Notified: 05/07/2023 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mecca Bingo Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Buzz Group Limited Status: Ceased Notified: 13/12/2016 Ceased: 04/07/2023 Companies House Number: 00794943 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Baron, Miles Dunstable, Beds Status: Active Notified: 18/06/2009 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Davidson, Daryl Elsie Dunstable, Beds Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Brian Dunstable, Beds Status: Active Notified: 19/09/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibson, Shaun Colin Dunstable, Beds Status: Active Notified: 08/12/2022 Date of Birth: 07/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jeffrey Charles Dunstable, Beds Status: Active Notified: 05/06/2001 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Harrison, Stefan Stewart Dunstable, Beds Status: Active Notified: 23/07/2015 Date of Birth: 12/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Robson, David Dunstable, Beds Status: Active Notified: 11/06/2013 Date of Birth: 09/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Shaves, Stevie Dunstable, Beds Status: Active Notified: 12/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Sime, Michael Paul Dunstable, Beds Status: Active Notified: 10/12/2020 Occupation: Head Of Gaming Role: Director Country of Residence: England Nationality: British
    Swindon, Paul James Dunstable, Beds Status: Active Notified: 07/10/2019 Role: Secretary
    Walrond, Robert James Dunstable, Beds Status: Active Notified: 28/06/2024 Occupation: Director Of Bingo Operations Role: Director Country of Residence: Wales Nationality: British
    Ambrose, Steven Anthony Milton Keynes, England Status: Ceased Notified: 24/09/2020 Ceased: 12/09/2024 Date of Birth: 02/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Morgan, Alan Dunstable, Beds Status: Ceased Notified: 02/01/2019 Ceased: 21/06/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Meeron Limited. Status: Active Notified: 06/04/2016 Companies House Number: 03532120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •