Company · London Liquidation
8Ball Games Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Micheal James Passmore 2023-2025 View profile
- John Patrick O'Reilly 2021-2022 View profile
- Janice Macnab Duncan 2021-2023 View profile
- Darren Brett Sims 2016-2021 View profile
- Stuart Eitan Boyd 2016-2021 View profile
- Ronen Kannor 2016-2019 View profile
- Neil Mcguinness 2014-2017 View profile
- Jeremy Bygrave 2014-2018 View profile
- Brian Mclelland 2024-2026 View profile
- Diane Bygrave 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 28/11/2013
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rank Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Group
- 8Ball Games Limited
is controlled by Rank Digital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register - Rank Digital Holdings Limited
is controlled by Rank Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 · source: Companies House PSC register - Rank Leisure Holdings Limited
is controlled by Rank Nemo (Twenty-Five) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rank Nemo (Twenty-Five) Limited
is controlled by The Rank Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Rank Group PLC.
48 other companies in this group
- The National Bingo Game Association Limited
- Spacebar Media Limited
- 10882215
- RO Nominees Limited
- The Rank Organisation Limited
- Rank Holidays Division Limited
- Rank Group Gaming Division Limited
- MRC Developments Limited
- Rank (DMS) Limited
- Linkco Limited
- 10648776
- Leisure Holidays Limited
- Meeron Limited
- Rank Leisure Limited
- Rank Group Finance PLC
- Rank Overseas Finance Limited
- Rank Nemo (Twenty-Five) Limited
- Pleasurama Property Investments Limited
- Rank Speciality Catering Limited
- Rank (FF) Limited
- Rank Leisure Machine Services Limited
- Rank Nemo (Dgms) Limited
- Grosvenor Casinos Limited
- Rank Group Holdings Limited
- Pleasurama Properties Limited
- Rank Nemo (HGY) Limited
- Rank Digital Limited
- Rank Precision Industries Limited
- Upperline Marketing Limited
- Rank Overseas Holdings Limited
- The Gaming Group Limited
- Rank Leisure Holdings Limited
- Rank Digital Holdings Limited
- Wardley Centre Bingo Limited
- Grosvenor Victoria Limited
- Mecca Bingo Limited
- Rank Casino Holdings Limited
- Rank Hotels (Management) Limited
- Rank (U.K.) Holdings Limited
- Rank Interactive Gaming Limited
- Grosvenor Casinos (GC) Limited
- Associated Leisure (Amusement Machines) Limited
- Rank Interactive Limited
- Rank Seasonal Amusements Limited
- Luda Bingo Limited
- Rank Radio International Limited
- Rank Nemo (DPL) Limited
- The Rank Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Liam Wallwork Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Liam Wallwork Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08795535
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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