OpenCompanies

RAL Limited

Company number
01940045
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1985
Nature of business
Gambling and betting activities
Corporate group
Novomatic UK Ltd (10 companies)

Registered office

Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL

Previous names

  • Rank Amusements Limited (until 2 Dec 1996)
  • R.B. Series Thirty Limited (until 27 May 1986)

Officers

NameRoleAppointedResigned
GLENNON, Andrew Mark Director 28 Jan 2020
ALLISON, Tom Seymour Gray Director 15 Mar 2017
HYMAN, Paul David Director 15 Mar 2017
MERSICH, Zane Cedomir Director 24 Jun 2016

Control

NameNature of controlNotifiedCeased
Talarius Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Dec 2017
Novomatic Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2017 12 Sep 2018
Talarius Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2018

Accounts

Connections

Owned by

RAL Limited → Talarius LimitedNovomatic UK Ltd

Directors’ other companies

Companies at the same address

Data