1
Leytonstone House Hanbury Drive, Leytonstone, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2004-01-01 ~ 2007-09-30IIF 17 - director → ME
2
CHARLES SCHWAB EUROPE - 2003-08-21
SHARELINK - 1997-12-01
NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
OUTERULTRA LIMITED - 1987-03-16
Hill House 1, Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-02-01 ~ 1998-07-31IIF 12 - director → ME
3
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-08-01 ~ 2007-08-30IIF 2 - director → ME
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-64,533 GBP2020-12-31
Officer
2013-12-01 ~ 2015-06-05IIF 19 - director → ME
5
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesCorporate (8 parents, 1 offspring)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2016-07-08 ~ 2017-11-13IIF 21 - director → ME
6
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-08-01 ~ 2007-08-30IIF 1 - director → ME
7
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-12-17 ~ 2000-06-30IIF 14 - director → ME
8
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1999-12-17 ~ 2000-06-30IIF 13 - director → ME
9
Garlands South Park Avenue, Chorleywood, Rickmansworth, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-933,898 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-06 ~ 2024-02-23IIF 23 - director → ME
10
Garlands South Park Avenue, Chorleywood, Rickmansworth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-09 ~ 2024-03-01IIF 22 - director → ME
11
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved corporate (5 parents)
Equity (Company account)
-2,269,458 GBP2019-12-31
Officer
2014-07-28 ~ 2017-11-13IIF 20 - director → ME
12
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1999-12-17 ~ 2000-06-30IIF 15 - director → ME
13
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
2003-09-04 ~ 2007-09-30IIF 7 - director → ME
14
THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
SUNBONDS LIMITED - 1994-04-20
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-09-06 ~ 2007-08-29IIF 16 - director → ME
15
4th Floor, Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2003-03-03 ~ 2007-08-29IIF 5 - director → ME
16
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2002-09-06 ~ 2007-08-29IIF 11 - director → ME
17
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2000-08-01 ~ 2007-08-30IIF 3 - director → ME
18
WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2002-09-06 ~ 2007-08-30IIF 10 - director → ME
19
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomCorporate (4 parents)
Officer
2000-08-01 ~ 2007-08-30IIF 8 - director → ME
20
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-08-01 ~ 2007-08-30IIF 6 - director → ME
21
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-03-04 ~ 2007-09-28IIF 9 - director → ME
22
1 Bedford Avenue, London, United KingdomCorporate (4 parents, 53 offsprings)
Officer
2000-08-01 ~ 2007-08-30IIF 4 - director → ME