1
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2004-01-01 ~ 2007-09-30
IIF 17 - Director → ME
2
BARCLAYS SHAREDEALING - now
CHARLES SCHWAB EUROPE
- 2003-08-21
02092410NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
OUTERULTRA LIMITED - 1987-03-16
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-02-01 ~ 1998-07-31
IIF 12 - Director → ME
3
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-08-01 ~ 2007-08-30
IIF 5 - Director → ME
4
CHANCERY INVESTMENT PARTNERS LIMITED
08686377 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
-64,533 GBP2020-12-31
Officer
2013-12-01 ~ 2015-06-05
IIF 19 - Director → ME
5
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2016-07-08 ~ 2017-11-13
IIF 21 - Director → ME
6
MISTRAL SHOWER LIMITED - 2009-11-22
11 Brickfield Lane, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
712,971 GBP2024-12-31
Officer
2016-10-31 ~ now
IIF 18 - Director → ME
7
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-08-01 ~ 2007-08-30
IIF 4 - Director → ME
8
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2000-06-30
IIF 14 - Director → ME
9
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-12-17 ~ 2000-06-30
IIF 13 - Director → ME
10
Garlands South Park Avenue, Chorleywood, Rickmansworth, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-933,898 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-06 ~ 2024-02-23
IIF 23 - Director → ME
11
Garlands South Park Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-09 ~ 2024-03-01
IIF 22 - Director → ME
12
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,269,458 GBP2019-12-31
Officer
2014-07-28 ~ 2017-11-13
IIF 20 - Director → ME
13
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1999-12-17 ~ 2000-06-30
IIF 15 - Director → ME
14
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2003-09-04 ~ 2007-09-30
IIF 8 - Director → ME
15
SUNDERLAND STADIUM LIMITED
- now 02316121THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932... (more)THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932, 01804932... (more)SUNBONDS LIMITED - 1994-04-20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2007-08-29
IIF 16 - Director → ME
16
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2003-03-03 ~ 2007-08-29
IIF 7 - Director → ME
17
THE REGAL SUNDERLAND STADIUM LIMITED
- now 01804932 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2002-09-06 ~ 2007-08-29
IIF 11 - Director → ME
18
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2000-08-01 ~ 2007-08-30
IIF 1 - Director → ME
19
WILLIAM HILL (ESSEX) LIMITED
- now 01374068WILLIAM HILL (ESSEX) PLC
- 2004-07-13
01374068H. & K. COMMISSION (BOOKMAKERS) PLC
- 2002-09-12
01374068 1 Bedford Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-09-06 ~ 2007-08-30
IIF 10 - Director → ME
20
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-08-01 ~ 2007-08-30
IIF 3 - Director → ME
21
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2000-08-01 ~ 2007-08-30
IIF 2 - Director → ME
22
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-03-04 ~ 2007-09-28
IIF 9 - Director → ME
23
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2000-08-01 ~ 2007-08-30
IIF 6 - Director → ME