Company Information for
KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
01215971Private Limited Company
| Company Number | 01215971 |
|---|---|
| Date formed | 1975-06-13 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-31 |
| Date Dissolved | 2016-06-02 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Elizabeth Jill Tarn | Company Secretary | |||
| Peter Malcolm Brooks | Director | DIRECTOR | ENGLAND | |
| Richard Robert Salmond | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Nicholas John Perrin | Director | ||
| Gillian Moore | Company Secretary | ||
| Alan Michael Riddy | Director | ||
| Colin Charles Child | Director | ||
| Robert Wiper | Director | ||
| Sarah-jane Goulbourne | Company Secretary | ||
| Alan Michael Riddy | Director | ||
| Alan John Nagle | Company Secretary | ||
| Alan John Nagle | Director | ||
| Ronald Nagle | Director | ||
| Charles Joseph Vernon | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Elizabeth Jill Tarn | GENTING SOLIHULL LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active |
| Elizabeth Jill Tarn | GENTING3 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 |
| Elizabeth Jill Tarn | METRO LEISURE GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | TV-AM ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | TV-AM LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | SPORTCREST LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | DEALDUO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | CAPITAL CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 |
| Elizabeth Jill Tarn | CHURCHSTIRLING LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | HAZELMAN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | INCOMEACTUAL LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | KINGS CASINO (YARMOUTH) LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | LANGWAY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | PALOMINO SUN (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | ST. AUBIN PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | STANLEY GENTING CASINOS (LEEDS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | STANLEY GENTING CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | STANLEY INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | STANLEY SNOOKER CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | STAR CITY CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | TV-AM (NEWS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 |
| Elizabeth Jill Tarn | GENTING INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | CASCADES CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 |
| Elizabeth Jill Tarn | INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 |
| Elizabeth Jill Tarn | WILLIAM CROCKFORD LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 |
| Elizabeth Jill Tarn | WORTHCHANCE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 |
| Elizabeth Jill Tarn | BAYCHAIN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-10-08 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | CROCKFORDS CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-01-05 | Active |
| Elizabeth Jill Tarn | CROMWELL SPORTING ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-11-08 | Active |
| Elizabeth Jill Tarn | GAMEOVER LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1984-05-10 | Liquidation |
| Elizabeth Jill Tarn | TOWER CLUBS MANAGEMENT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 |
| Elizabeth Jill Tarn | TAMEVIEW PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 |
| Elizabeth Jill Tarn | DRAWLINK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 |
| Elizabeth Jill Tarn | TRIANGLE CASINO (BRISTOL) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 |
| Elizabeth Jill Tarn | STANLEY ONLINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 |
| Elizabeth Jill Tarn | PALM BEACH CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-02-10 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | WESTCLIFF CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-11 | Active |
| Elizabeth Jill Tarn | STANLEY CASINOS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active |
| Elizabeth Jill Tarn | STANLEY OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active |
| Elizabeth Jill Tarn | MIDLAND WHEEL CLUB LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1967-10-12 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | CC DERBY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1976-10-08 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | CAPITAL CASINOS GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-25 | Active |
| Elizabeth Jill Tarn | CAPITAL CORPORATION (HOLDINGS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1991-09-20 | Active |
| Elizabeth Jill Tarn | CASCADES CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-11-26 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | ANNABEL'S CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-03 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | GENTING CASINOS UK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active |
| Elizabeth Jill Tarn | CAPITAL CORPORATION LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-12-11 | Active |
| Elizabeth Jill Tarn | CASTLE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-09-28 | Active - Proposal to Strike off |
| Elizabeth Jill Tarn | GENTING CASINOS EGYPT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-10 | Active |
| Elizabeth Jill Tarn | FREEANY ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-03-17 | Active |
| Elizabeth Jill Tarn | HARBOUR HOUSE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1999-05-11 | Liquidation |
| Elizabeth Jill Tarn | MLG INVESTMENTS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-12-24 | Active |
| Elizabeth Jill Tarn | GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-05-16 | Active |
| Elizabeth Jill Tarn | TOWER CASINO GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-02 | Liquidation |
| Elizabeth Jill Tarn | WESTCLIFF (CG) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1951-08-21 | Liquidation |
| Elizabeth Jill Tarn | THE COLONY CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-10-01 | Liquidation |
| Elizabeth Jill Tarn | GENTING UK PLC | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active |
| Elizabeth Jill Tarn | COTEDALE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-19 | Active |
| Elizabeth Jill Tarn | GENTING INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-11-13 | Active |
| Elizabeth Jill Tarn | COASTBRIGHT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-12 | In Administration |
| Elizabeth Jill Tarn | GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Peter Malcolm Brooks | FOX POKER CLUB LIMITED | Director | 2011-11-22 | CURRENT | 2005-03-15 | Dissolved 2014-10-14 |
| Peter Malcolm Brooks | GENTING3 LIMITED | Director | 2008-09-16 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 |
| Peter Malcolm Brooks | STANLEY GENTING CASINOS (LEEDS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | METRO LEISURE GROUP LIMITED | Director | 2007-01-31 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | TV-AM ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | TV-AM LIMITED | Director | 2007-01-31 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | SPORTCREST LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | DEALDUO LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | CAPITAL CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 |
| Peter Malcolm Brooks | CHURCHSTIRLING LIMITED | Director | 2007-01-31 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | HAZELMAN LIMITED | Director | 2007-01-31 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | INCOMEACTUAL LIMITED | Director | 2007-01-31 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | KINGS CASINO (YARMOUTH) LIMITED(THE) | Director | 2007-01-31 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | LANGWAY LIMITED | Director | 2007-01-31 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | ST. AUBIN PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | STANLEY INTERACTIVE LIMITED | Director | 2007-01-31 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | STANLEY SNOOKER CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | STAR CITY CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | TV-AM (NEWS) LIMITED | Director | 2007-01-31 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | KHS MANAGEMENT LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-01-14 |
| Peter Malcolm Brooks | STANLEY GENTING CASINOS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | PALOMINO SUN (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 |
| Peter Malcolm Brooks | BROOKSETCIE LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-13 | Dissolved 2016-11-01 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Richard Robert Salmond | FARROW & BALL LIMITED | Director | 2016-01-31 | CURRENT | 1971-01-18 | Active |
| Richard Robert Salmond | FOX POKER CLUB LIMITED | Director | 2011-11-22 | CURRENT | 2005-03-15 | Dissolved 2014-10-14 |
| Richard Robert Salmond | METRO LEISURE GROUP LIMITED | Director | 2011-10-17 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 |
| Richard Robert Salmond | METRO LEISURE GROUP LIMITED | Director | 2011-10-17 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 |
| Richard Robert Salmond | TV-AM ENTERPRISES LIMITED | Director | 2011-10-17 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 |
| Richard Robert Salmond | TV-AM LIMITED | Director | 2011-10-17 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 |
| Richard Robert Salmond | SPORTCREST LIMITED | Director | 2011-10-17 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 |
| Richard Robert Salmond | DEALDUO LIMITED | Director | 2011-10-17 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 |
| Richard Robert Salmond | CAPITAL CLUBS LIMITED | Director | 2011-10-17 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 |
| Richard Robert Salmond | CHURCHSTIRLING LIMITED | Director | 2011-10-17 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 |
| Richard Robert Salmond | HAZELMAN LIMITED | Director | 2011-10-17 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 |
| Richard Robert Salmond | INCOMEACTUAL LIMITED | Director | 2011-10-17 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 |
| Richard Robert Salmond | KINGS CASINO (YARMOUTH) LIMITED(THE) | Director | 2011-10-17 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 |
| Richard Robert Salmond | LANGWAY LIMITED | Director | 2011-10-17 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 |
| Richard Robert Salmond | ST. AUBIN PROPERTIES LIMITED | Director | 2011-10-17 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 |
| Richard Robert Salmond | STANLEY GENTING CASINOS (LEEDS) LIMITED | Director | 2011-10-17 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 |
| Richard Robert Salmond | STANLEY GENTING CASINOS LIMITED | Director | 2011-10-17 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 |
| Richard Robert Salmond | STANLEY INTERACTIVE LIMITED | Director | 2011-10-17 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 |
| Richard Robert Salmond | STANLEY SNOOKER CLUBS LIMITED | Director | 2011-10-17 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 |
| Richard Robert Salmond | STAR CITY CASINO LIMITED | Director | 2011-10-17 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 |
| Richard Robert Salmond | TV-AM (NEWS) LIMITED | Director | 2011-10-17 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 |