Overview

Gambling Connection: CLOCKFAIR LIMITED held a UK Gambling Commission operator licence for over 17 years before surrendering it. The company is in our database as a formerly licensed gambling operator that's now dissolved.

CLOCKFAIR LIMITED is a dissolved private limited company that was active in the UK gambling industry for the better part of three decades. Incorporated in January 1994, it held a Gambling Commission operator licence from 2009 until that licence was surrendered, after which the company ceased operations entirely. Its registered address with Kroll Advisory Ltd in Birmingham suggests the winding-down involved professional advisory support.

The company's overall score of 60 out of 100 (grade C) reflects a mixed picture. The age of the company and its long run of licensed activity count in its favour, but dissolved status pulls the score down significantly. Accounts and confirmation statements are substantially overdue, which is typical of a company that has reached the end of its life rather than one still trading.

Consumers shouldn't expect to engage with CLOCKFAIR LIMITED in any capacity. It's no longer an active entity, and any gambling sites previously connected to it are operating under different corporate structures, if at all.

Governance

At the time of dissolution, the company had one current director (UK resident) and one current secretary on record. The board is small, consistent with a single-purpose operating entity rather than a group holding structure. Ownership was held by a corporate entity rather than individual shareholders.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
FAULKNER, Scott Secretary Active
FAULKNER, Scott Secretary Active
SHINE, Martyn Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
JONES, David Michael Director
DOWLING, Denis Ambrose Director
ROBERTS, Anthony Secretary
ROBERTS, Anthony Secretary
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Clockfair Holdings Limited Corporate 75.00% - 100.00%

External Resources