1
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ dissolved
IIF 4 - Director → ME
2
BW TELECOM LIMITED - now
TESS TELECOM LIMITED - 2009-05-16
KOSMOS TELECOM LIMITED
- 2007-06-28
04322571 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2001-11-14 ~ 2002-02-20
IIF 14 - Secretary → ME
3
DALNACARDOCH LODGE ESTATE LIMITED - now
DALNACARDOCH ESTATE LIMITED
- 2023-06-27
SC167202 5 Whitefriars Crescent, Perth, Scotland
Active Corporate (9 parents)
Officer
1996-07-31 ~ 2015-02-28
IIF 5 - Director → ME
4
GRIPREALM LIMITED - 1982-03-25
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 2013-04-30
IIF 6 - Director → ME
(before 1991-05-31) ~ 2013-04-30
IIF 12 - Secretary → ME
5
GLEN TURNER COMPANY LIMITED
- now 01595703GLEN TURNER DISTILLERY LIMITED
- 2010-07-20
01595703GLEN TURNER BLENDING COMPANY LIMITED
- 2001-12-27
01595703 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
~ 2016-04-28
IIF 8 - Secretary → ME
6
11 Harrowby Court, 1 Harrowby Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-11) ~ dissolved
IIF 2 - Director → ME
(before 1992-04-11) ~ dissolved
IIF 10 - Secretary → ME
7
KINDRED (LONDON) LIMITED - now
UNIBET (LONDON) LIMITED - 2017-01-20
UNIBET.COM (UK) LIMITED - 2002-03-25
LEXBYTE MANAGEMENT LIMITED
- 2000-02-09
03433883 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-03-13 ~ 1998-05-11
IIF 16 - Secretary → ME
8
11 Harrowby Court, 1 Harrowby, Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-06-29) ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SERVICES AND MANAGEMENT LIMITED - now
ARONA PROPERTY LIMITED
- 2013-12-09
06627565 Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ 2013-04-30
IIF 15 - Secretary → ME
10
METALFIN (UK) LIMITED
- 2008-01-02
01707316ALVERSTEEL LIMITED - 1991-01-31
FULSETGATE LIMITED - 1983-09-27
161, Main Administration Building, Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-09-24) ~ 2009-07-30
IIF 3 - Director → ME
(before 1991-09-24) ~ 2008-07-30
IIF 13 - Secretary → ME
11
THE DOUGLAS BADER FOUNDATION
- now 02288815WORLDABLE LIMITED - 1988-11-16
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (17 parents)
Officer
(before 1992-02-21) ~ 1992-03-28
IIF 9 - Secretary → ME
12
WORLDTYPE LIMITED - 1991-02-05
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
(before 1991-11-21) ~ 1992-03-12
IIF 11 - Secretary → ME