| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASPERS (SWANSEA) LIMITED | 04917863 | 24/11/2003 | Dissolved |
| HPLF INVESTMENTS (II) LIMITED | 02738352 | 08/09/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPERS (MILTON KEYNES) LIMITED | 04498928 | 20/09/2002 | 14/07/2023 | One Red Flag |
| ASPERS (NORTHAMPTON) LIMITED | 04691682 | 07/08/2006 | 14/07/2023 | One Red Flag |
| ASPERS (STRATFORD CITY) LIMITED | 07246090 | 06/05/2010 | 14/07/2023 | Bronze |
| ASPERS FINANCE LIMITED | 05261534 | 15/10/2004 | 14/07/2023 | One Red Flag |
| ASPERS GROUP LIMITED | 05261538 | 15/10/2004 | 14/07/2023 | One Red Flag |
| ASPERS H LIMITED | 07185606 | 11/03/2010 | 14/07/2023 | Not Trading |
| ASPERS MANAGEMENT SERVICES LIMITED | 05808398 | 08/05/2006 | 14/07/2023 | One Red Flag |
| ASPERS UK HOLDINGS LIMITED | 07262042 | 21/05/2010 | 14/07/2023 | One Red Flag |
| BALLY’S (NEWCASTLE) LIMITED | 04655461 | 04/02/2003 | 14/07/2023 | One Red Flag |
| CASINO DEVELOPMENTS LIMITED | 04917875 | 01/12/2003 | 14/07/2023 | Not Trading |
| HANDY CASH MACHINES LIMITED | 07072136 | 10/02/2010 | 25/11/2022 | Insolvent |
| RANK INTERACTIVE LIMITED | 10707265 | 26/05/2017 | 21/04/2022 | Amber |
| THE A CASINO (SWANSEA) LIMITED | 05153821 | 15/06/2004 | 14/07/2023 | Not Trading |
| WALMESTONE GROWERS LIMITED | 04544254 | 04/01/2011 | 19/05/2021 | One Red Flag |