ASPERS (MILTON KEYNES) LIMITED
ASPERS (MILTON KEYNES) LIMITED is a gambling company that was incorporated in 2002. The company is currently in administration, a formal insolvency process. It has surrendered its UK Gambling Commission licence and no longer operates.
Positive Signals
- Incorporated since 2002
- UK-based corporate structure
Concerns
- Company is in administration
- Gambling licence surrendered
- No longer an active operator
Overview
Gambling Connection: This company is in our database because it was a direct holder of a UK Gambling Commission licence for non-remote casino operations. Its licence status is now Surrendered following the company entering administration.
ASPERS (MILTON KEYNES) LIMITED is a private limited company registered in the UK on 30 July 2002. Its primary business activity is listed as gambling and betting. The most important fact about the company is its current status, which is administration.
The company held a licence from the UK Gambling Commission (UKGC) starting in June 2012. However, public records show its operating licence for Aspers (Milton Keynes) Limited has been Surrendered. This means it isn't legally permitted to offer gambling services to consumers in Great Britain.
Ownership records at Companies House show that ASPERS (MILTON KEYNES) LIMITED is a subsidiary. It's controlled by Aspers Uk Holdings Limited, which owns between 75% and 100% of its shares and has the right to appoint or remove directors. This places it within a larger corporate group structure.
The company's board has seen recent changes. It currently has two active directors, Tony Richard BOYD and Richard Anthony John NOBLE, who were appointed in late 2022 and 2023.
Governance
The company is governed by a two-person board of directors. It's a subsidiary of Aspers Uk Holdings Limited, which has ultimate control over its board and business decisions.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BOYD, Tony Richard | Director | Active | |
| NOBLE, Richard Anthony John | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMORE, Neil | Director | ||
| PLAYFORD, Derek Louis | Director | ||
| HERD, Andrew William | Director | ||
| KENNEDY, Martyn Philip Bannerman | Secretary | ||
| KENNEDY, Martyn Philip Bannerman | Secretary | ||
| KENNEDY, Martyn Philip Bannerman | Director | ||
| OSBORNE, James Francis | Director | ||
| LEATHERS, Michael Russell | Secretary | ||
| ASPINALL, John Damian Androcles | Director | ||
| LEATHERS, Michael Russell | Secretary | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Aspers Uk Holdings Limited | Corporate | 75.00% - 100.00% |