The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Whitehead, Philip Ernest
Whitehead, Philip Ernest
British accountant born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Philip Ernest
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Philip Ernest
British finance director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Philip Ernest
British Registered addresses and corresponding companies
IIF 41 IIF 42 IIF 43 (more)
3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EAIIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Whitehead, Philip Ernest
British directorRegistered addresses and corresponding companiesWhitehead, Philip Ernest
British finance directorRegistered addresses and corresponding companiesWhitehead, Philip Ernest
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
101
- 1
2015 GC LIMITED
- nowCORAL GROUP LIMITED - 2015-10-06CORAL GROUP PLC - 2002-07-26ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer
1999-02-05 ~ 1999-12-14IIF 40 - Director → ME 1999-02-05 ~ 1999-12-14IIF 135 - Secretary → ME - 2
49’S (1996) LIMITED
- now49'S LIMITED - 2020-07-09 2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1996-11-29 ~ 1999-06-07IIF 56 - Secretary → ME - 3 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 68 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 30 - Director → ME 1996-06-03 ~ 1998-04-22IIF 109 - Secretary → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 43 - Secretary → ME
- 6 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 92 - Secretary → ME
- 7 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer 1996-06-03 ~ 1999-12-14IIF 32 - Director → ME 1996-06-03 ~ 1998-04-22IIF 120 - Secretary → ME 1999-02-05 ~ 1999-12-14IIF 118 - Secretary → ME
- 8
ARTHUR PRINCE 92 LIMITED
- nowARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 22 - Director → ME 1996-06-03 ~ 1998-04-22IIF 107 - Secretary → ME - 9 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 16 - Director → ME 1996-06-03 ~ 1998-04-22IIF 105 - Secretary → ME
- 10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 29 - Director → ME 1996-06-03 ~ 1998-04-22IIF 129 - Secretary → ME
- 11 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 34 - Director → ME 1996-06-03 ~ 1998-04-22IIF 131 - Secretary → ME
- 12 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 102 - Secretary → ME
- 13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 75 - Secretary → ME
- 14BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 78 - Secretary → ME
- 15 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 73 - Secretary → ME
- 16
BRICKAGENT LIMITED
- nowCORAL INTERNET LIMITED - 1999-12-07ALNERY NO. 1899 LIMITED - 1999-10-14 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 1999-10-14 ~ 1999-12-14IIF 37 - Director → ME 1999-10-14 ~ 1999-12-14IIF 133 - Secretary → ME - 17 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)12,000 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 1 - Director → ME
- 18 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 41 - Secretary → ME
- 19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 65 - Secretary → ME
- 20SPEED 4792 LIMITED - 1995-02-21 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)494,204 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 13 - Director → ME
- 21DOUGLAS STUART LIMITED - 1982-02-17 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 54 - Secretary → ME
- 22RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 72 - Secretary → ME
- 23
CORAL (CENTRAL) LIMITED
- nowBILL CUTLER (MIDLANDS) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 70 - Secretary → ME - 24
CORAL (HOLDINGS) LIMITED
- nowJ.CORAL LIMITED - 1990-02-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1996-06-03 ~ 1999-12-14IIF 15 - Director → ME 1999-02-05 ~ 1999-12-14IIF 108 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 121 - Secretary → ME - 25J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 50 - Secretary → ME
- 26
CORAL (NORTHERN) LIMITED
- nowGORTON TURF ACCOUNTANTS LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 59 - Secretary → ME - 27
CORAL (SCOTLAND) LIMITED
- nowSID ETHERINGTON LIMITED - 1986-01-15 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 95 - Secretary → ME - 28
CORAL (SERVICES) LIMITED
- nowCORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 77 - Secretary → ME - 29
CORAL BOOKMAKERS LIMITED
- nowBELL & CLARKE LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 86 - Secretary → ME - 30JOE CORAL (PROPERTIES) LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-12-14IIF 36 - Director → ME 1996-06-03 ~ 1998-04-22IIF 104 - Secretary → ME 1999-02-05 ~ 1999-12-14IIF 132 - Secretary → ME
- 31
CORAL ESTATES LIMITED
- nowMARK LANE (INVESTMENTS) LIMITED - 1980-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer 1999-02-05 ~ 1999-12-14IIF 45 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 67 - Secretary → ME - 32ALNERY NO. 1795 LIMITED - 1998-12-18ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1999-02-05 ~ 1999-12-14IIF 39 - Director → ME 1999-02-05 ~ 1999-12-14IIF 134 - Secretary → ME
- 33HACKREMCO (NO.685) LIMITED - 1991-07-03 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-12-14IIF 20 - Director → ME 1999-02-05 ~ 1999-12-14IIF 117 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 113 - Secretary → ME
- 34P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 55 - Secretary → ME
- 35H.F.SHIRLEY LIMITED - 1979-12-31 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-02-05 ~ 1999-12-14IIF 71 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 69 - Secretary → ME
- 36
CORAL RACING LIMITED
- nowJOE CORAL LIMITED - 1977-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-06-03 ~ 1999-12-14IIF 18 - Director → ME 1999-02-05 ~ 1999-12-14IIF 116 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 110 - Secretary → ME - 37
CORAL STADIA LIMITED
- nowBRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-06-03 ~ 1997-05-16IIF 26 - Director → ME 1999-02-05 ~ 1999-12-14IIF 128 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 106 - Secretary → ME - 38 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 97 - Secretary → ME
- 39SPEEDYRACE LIMITED - 1982-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 62 - Secretary → ME
- 40 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)222,308 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 14 - Director → ME
- 41 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 49 - Secretary → ME
- 42
DOUGLAS STUART LIMITED
- nowSAYRACE LIMITED - 1982-02-17 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-08-19 ~ 1999-12-14IIF 96 - Secretary → ME - 43 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 98 - Secretary → ME
- 44ARTHUR PRINCE 73 LIMITED - 1999-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 33 - Director → ME 1996-06-03 ~ 1998-04-22IIF 114 - Secretary → ME
- 45
EUROBET LIMITED
- nowARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 31 - Director → ME 1996-06-03 ~ 1998-04-22IIF 125 - Secretary → ME - 46
EUROBET SPORTS LIMITED
- nowARTHUR PRINCE 64 LIMITED - 1999-12-07 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 24 - Director → ME 1996-06-03 ~ 1998-04-22IIF 112 - Secretary → ME - 47
EUROBET UK LIMITED
- nowCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14 Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 1999-10-14 ~ 1999-12-14IIF 35 - Director → ME 1999-10-14 ~ 1999-12-14IIF 124 - Secretary → ME - 48 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 76 - Secretary → ME
- 49CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-02 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 1996-06-03 ~ 1999-02-11IIF 28 - Director → ME 1996-06-03 ~ 1998-04-22IIF 111 - Secretary → ME
- 50KEMPTIME LIMITED - 2006-05-19 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 48 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 1999-03-10 ~ 1999-12-14IIF 122 - Secretary → ME
- 51
GALA FOUR LIMITED
- nowCORAL EUROBET LIMITED - 2014-03-03CORAL EUROBET PLC - 2002-07-09CORAL GROUP HOLDINGS PLC - 2000-05-02ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 1999-02-05 ~ 1999-12-14IIF 74 - Secretary → ME - 52 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 63 - Secretary → ME
- 53 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 44 - Secretary → ME
- 54 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 47 - Secretary → ME
- 55 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-06-14 ~ 1999-12-14IIF 101 - Secretary → ME
- 56 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-06-14 ~ 1999-12-14IIF 99 - Secretary → ME
- 57
J. CORAL LIMITED
- nowJOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 89 - Secretary → ME - 58 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-02-05 ~ 1999-12-14IIF 88 - Secretary → ME 1996-06-03 ~ 1998-04-22IIF 53 - Secretary → ME
- 59 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 93 - Secretary → ME
- 60 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 80 - Secretary → ME
- 61 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 48 - Secretary → ME
- 62 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 84 - Secretary → ME
- 63KELLYGEM LIMITED - 1976-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 83 - Secretary → ME
- 64 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 42 - Secretary → ME
- 65 1 Stratford Place, Montfichet Road, London, EnglandDissolved Corporate (5 parents)Officer 1996-07-11 ~ 1999-06-07IIF 60 - Secretary → ME
- 66 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 87 - Secretary → ME
- 67 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 66 - Secretary → ME
- 68 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 46 - Secretary → ME
- 69 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 103 - Secretary → ME
- 70 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 85 - Secretary → ME
- 71 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 79 - Secretary → ME
- 72 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 57 - Secretary → ME
- 73 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 51 - Secretary → ME
- 74 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 38 - Director → ME 1996-06-03 ~ 1998-04-22IIF 127 - Secretary → ME
- 75 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 81 - Secretary → ME
- 76
PLAY2MATCH LIMITED
- nowARTHUR PRINCE 86 LIMITED - 2000-08-17ARTHUR PRINCE 86 LIMITED - 2000-08-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 25 - Director → ME 1996-06-03 ~ 1999-02-11IIF 130 - Secretary → ME - 77 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 90 - Secretary → ME
- 78
R.H.H. (CREDIT) LIMITED
- nowGWYN MORGAN & CO.LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 19 - Director → ME 1996-06-03 ~ 1998-04-22IIF 126 - Secretary → ME - 79 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 61 - Secretary → ME
- 80 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 94 - Secretary → ME
- 81 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer 1996-06-03 ~ 1997-05-16IIF 17 - Director → ME 1996-06-03 ~ 1998-04-22IIF 137 - Secretary → ME 1999-02-05 ~ 1999-12-14IIF 136 - Secretary → ME
- 82
ROY HARRIS LIMITED
- nowMORGAN, HARRIS & CO., LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 21 - Director → ME 1996-06-03 ~ 1998-04-22IIF 123 - Secretary → ME - 83 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1999-02-11IIF 23 - Director → ME 1996-06-03 ~ 1998-04-22IIF 119 - Secretary → ME
- 84 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 82 - Secretary → ME
- 85
SC NAS 3
- nowBASS NAS 3 LIMITED - 2001-08-28CORAL GROUP LIMITED - 1998-08-28 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)Officer 1996-11-15 ~ 1998-07-13IIF 27 - Director → ME 1996-11-15 ~ 1998-07-13IIF 115 - Secretary → ME - 86 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 58 - Secretary → ME
- 87 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 100 - Secretary → ME
- 88 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 64 - Secretary → ME
- 89 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1999-08-19 ~ 1999-12-14IIF 91 - Secretary → ME
- 90 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (6 parents, 4 offsprings)Officer 2008-04-07 ~ 2011-07-13IIF 10 - Director → ME
- 91TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31 The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)-881,479 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 6 - Director → ME
- 92
TOTE COURSE LIMITED
- nowCITY TOTE (OXFORD) LIMITED - 1977-12-31 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)-109,883 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 3 - Director → ME - 93
TOTE CREDIT LIMITED
- nowCITY TOTE (WESSEX) LIMITED - 1977-12-31 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (5 parents)Officer 2008-04-07 ~ 2011-07-13IIF 9 - Director → ME - 94
TOTE DIRECT LIMITED
- nowRULEPLEDGE LIMITED - 1992-02-19 6th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer 2008-04-07 ~ 2011-07-13IIF 11 - Director → ME - 95
TOTE EUROPOOLS LIMITED
- nowHOURSERVE LIMITED - 1992-02-19 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 4 - Director → ME - 96 The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)1,163,616 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 5 - Director → ME
- 97
TOTE LIMITED
- nowTRUSHELFCO (NO.2764) LIMITED - 2001-02-05 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 7 - Director → ME - 98 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 2 - Director → ME
- 99 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 8 - Director → ME
- 100 The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-04-07 ~ 2011-07-13IIF 12 - Director → ME
- 101 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-06-03 ~ 1998-04-22IIF 52 - Secretary → ME
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