United Leisure Limited
Company 00971618 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dolphin Gaming Limited 2 shared directors
- Merkur Slots UK Limited 2 shared directors
- Merkur Bingo UK Limited 2 shared directors
- Cashino Gaming (E&J) Limited 2 shared directors
- Classic Leisure (Northern) Limited 2 shared directors
- Thomas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00971618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/1970 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- William Clark (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Merkur Technical Support Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Egemen Coskun Director · appointed 2023
- Mark Stefan Schertle Director · appointed 2023
Show 17 former officers
- Stefan Bruns Director · appointed 2018 · resigned 2023
- Borris Lungen Director · appointed 2018 · resigned 2023
- Andrew James Hall Director · appointed 2013 · resigned 2017
- Mawlaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Nicholas Simon Harding Director · appointed 2009 · resigned 2018
- Byron Evans Director · appointed 2009 · resigned 2018
- Edward Anthony Fairless Director · appointed 2003 · resigned 2009
- Gary Winston Folkard Director · appointed 2000 · resigned 2003
- Andrew Justin Marsh Director · appointed 1999 · resigned 2004
- Michael Russell Pemberton Director · appointed 1998 · resigned 2009
- David Norman Thompson Director · appointed 1996 · resigned 1998
- John Stephen Wiley Director · appointed 1995 · resigned 1999
- Lynne Pemberton Director · appointed 1994 · resigned 1996
- John Graham Kerr Director · appointed 1992 · resigned 1994
- Timothy Akers Jobson Director · appointed 1992 · resigned 2009
- Michael John Webb Secretary · resigned 1993
- Edward Fairless Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record