WALLIS LEISURE LIMITED
WALLIS LEISURE LIMITED is an active private limited company registered in Lancashire, incorporated in September 2002 and holding a UKGC gambling licence since 2014. It's a small, family-connected operation with a company score of 98 (A+), reflecting over two decades of clean corporate governance.
Positive Signals
- Incorporated since September 2002 — over 23 years of continuous operation
- Active company status with no outstanding charges
- UK-resident directors — both currently serving directors are based in the United Kingdom
- UKGC licensed since 2014 — over 12 years of regulated gambling activity
- Individual PSC on record — transparent, named ownership with no corporate intermediaries
Overview
Gambling Connection: WALLIS LEISURE LIMITED holds a UKGC gambling licence, first granted on 18 February 2014, and has maintained that licence for over 12 years. It's a direct licensed operator rather than a holding or parent company.
WALLIS LEISURE LIMITED has been an active private limited company since 20 September 2002, giving it more than 23 years of continuous corporate standing. Its SIC code (93210) covers the operation of amusement and recreation activities, and it holds a UKGC gambling licence through its operator arm, making it a direct participant in the regulated UK gambling market.
The company's score of 98 out of 100 (A+) reflects a consistent compliance record, no outstanding charges, and fully UK-resident directors. It's a small, tightly run business with two current directors and a single individual holding significant control, which is typical of an owner-managed leisure operation of this size.
Governance
The board comprises two current directors, both British nationals resident in the United Kingdom. Ownership is straightforward, with a single individual holding 75 to 100 percent of shares and voting rights. There are no corporate PSCs or offshore ownership structures.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WALLIS, Marilyn Jessie | Director | Active | |
| WALLIS, Matthew | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Dawn | Secretary | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| WALLIS, Dawn | Director | ||
| WALLIS, John | Director | ||
| LONDON LAW SERVICES 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 |
|---|---|---|---|
| Mr Matthew Wallis | Individual | 75.00% - 100.00% |