1
A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 81 - Director → ME
2
ALEX STANLEY (TURF ACCOUNTANTS) LIMITED
00726681 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 119 - Director → ME
3
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-10 ~ 2006-11-06
IIF 108 - Director → ME
4
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 2 - Director → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 113 - Director → ME
6
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
00676123 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 134 - Director → ME
7
ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 168 - Director → ME
8
ASCOT SPORTS INTERNATIONAL LIMITED
- now 00731880EAST LONDON COMMISSIONS LIMITED - 1988-11-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 89 - Director → ME
9
ASSOCIATION FOR MAJOR LEVY PAYERS LIMITED
03395018 Association For Major Levy Payers Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 66 - Director → ME
10
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06
IIF 3 - Director → ME
11
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-06-01 ~ 2000-12-16
IIF 212 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 144 - Director → ME
13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 173 - Director → ME
14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 132 - Director → ME
15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 19 - Director → ME
16
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 205 - Director → ME
17
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 248 - Has significant influence or control → OE
18
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 257 - Has significant influence or control → OE
19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 133 - Director → ME
20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 102 - Director → ME
21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 17 - Director → ME
22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 34 - Director → ME
23
Bob Jones (llandudno) Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 21 - Director → ME
24
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-09-10 ~ 2006-11-06
IIF 124 - Director → ME
25
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 163 - Director → ME
26
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1999-10-01 ~ 2000-12-16
IIF 218 - Director → ME
27
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-12-16
IIF 216 - Director → ME
28
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 75 - Director → ME
29
C/o Kpmg, Stokes House, Donegall Square East, Belfast
Converted / Closed Corporate (23 parents)
Officer
2008-05-01 ~ now
IIF 219 - Director → ME
30
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-16
IIF 233 - Director → ME
31
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 213 - Director → ME
32
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 104 - Director → ME
33
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 229 - Director → ME
34
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-05-15 ~ 2011-09-16
IIF 235 - Director → ME
35
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2008-05-15 ~ 2011-09-16
IIF 232 - Director → ME
36
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 230 - Director → ME
37
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 231 - Director → ME
38
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 140 - Director → ME
39
BURNS AND DOWNES (BOOKMAKERS) LIMITED
00791715 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 52 - Director → ME
40
MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
CITY TOTE (CENTRAL) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 150 - Director → ME
41
MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
WM. MCKEOWN & CO. LIMITED - 1988-01-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 155 - Director → ME
42
MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
CITY TOTE (NORTHERN) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 145 - Director → ME
43
CAMEC (PROVINCIAL) LIMITED
- now 00696650MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 151 - Director → ME
44
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 111 - Director → ME
45
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 112 - Director → ME
46
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 176 - Director → ME
47
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-02-20 ~ 2006-11-06
IIF 171 - Director → ME
48
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 58 - Director → ME
49
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 206 - Director → ME
50
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16
IIF 211 - Director → ME
51
CENTRAL RACING (ERDINGTON) LIMITED
01714007 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 141 - Director → ME
52
CENTRAL RACING (MIDLANDS) LIMITED
- now 01608618FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 97 - Director → ME
53
CENTRAL SPORTING AGENTS LIMITED
00734951 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 71 - Director → ME
54
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 203 - Director → ME
55
CHAMPION INDIVIDUAL ODDS LIMITED
- now 00762362LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 129 - Director → ME
56
CHARLES A. PERRY (CRICHTON STREET) LIMITED
00818597 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 175 - Director → ME
57
CHARLES A. PERRY (INVESTMENTS) LIMITED
00793685 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 68 - Director → ME
58
CHARLES A. PERRY (MITCHAM LANE) LIMITED
00861652 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 179 - Director → ME
59
CHARLES A. PERRY (UNION ROAD) LIMITED
00882749 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 128 - Director → ME
60
CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED
00882750 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 91 - Director → ME
61
CHARLES A. PERRY (WILCOX ROAD) LIMITED
00882751 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 192 - Director → ME
62
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 41 - Director → ME
63
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 200 - Director → ME
64
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 24 - Director → ME
65
Coleham Bookmakers Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 13 - Director → ME
66
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 8 - Director → ME
67
40 Montague Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 221 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
68
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 209 - Director → ME
69
DAVID CUTLER (BIRMINGHAM) LIMITED
00884170 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 126 - Director → ME
70
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 208 - Director → ME
71
DECORATING SUPPLIES (BRIXTON) LIMITED
00781595 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 60 - Director → ME
72
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 210 - Director → ME
73
DEMMY INVESTMENTS LIMITED
- now 01152249GRANDSHARES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 114 - Director → ME
74
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 99 - Director → ME
75
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 43 - Director → ME
76
STANLEY SNOOKER CLUBS LIMITED - 2003-08-01
TABLEMOOR LIMITED - 1987-11-03
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 123 - Director → ME
77
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 187 - Director → ME
78
DROMIN TURF ACCOUNTANTS LIMITED
00749466 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 77 - Director → ME
79
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 118 - Director → ME
80
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 50 - Director → ME
81
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 82 - Director → ME
82
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 174 - Director → ME
83
F. Dacey Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 29 - Director → ME
84
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-12-16
IIF 201 - Director → ME
85
Family Entertainments Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 59 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 177 - Director → ME
87
FERBAIN(TURF ACCOUNTANTS)LIMITED
00691064 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 157 - Director → ME
88
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 103 - Director → ME
89
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 65 - Director → ME
90
FRED PARKINSON MANAGEMENT LIMITED
00878299 1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 27 - Director → ME
91
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 61 - Director → ME
92
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2008-05-15 ~ 2011-01-31
IIF 234 - Director → ME
93
G M INTERNATIONAL RACING LIMITED
- now 00934247TERENCE BISHOP LIMITED - 1988-06-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 73 - Director → ME
94
GEORGE ROSE (TURF ACCOUNTANTS) LIMITED - 1988-06-24
G M Racing Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 49 - Director → ME
95
G.B. BROOKS & SONS (RACING) LIMITED
00836939 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 74 - Director → ME
96
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 146 - Director → ME
97
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 204 - Director → ME
98
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 79 - Director → ME
99
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 53 - Director → ME
100
GERRARD BROMILOW (BOLTON) LIMITED
00891100 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 122 - Director → ME
101
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 262 - Has significant influence or control → OE
102
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 25 - Director → ME
103
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2020-09-16 ~ dissolved
IIF 242 - Has significant influence or control → OE
104
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 239 - Has significant influence or control → OE
105
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 240 - Has significant influence or control → OE
106
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 241 - Has significant influence or control → OE
107
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 106 - Director → ME
108
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 185 - Director → ME
109
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 28 - Director → ME
110
1 Bedford Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 117 - Director → ME
111
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 26 - Director → ME
112
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16
IIF 196 - Director → ME
113
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821 05688983, 05581459, 06850798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 238 - Has significant influence or control → OE
114
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798 05581459, 05688983, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 246 - Has significant influence or control → OE
115
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983 05581459, 04050548, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (29 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 243 - Has significant influence or control → OE
116
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459 05688983, 04050548, 06850798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 245 - Has significant influence or control → OE
117
HALFORDS AUTOCENTRES LIMITED
- now 04050548 05688983, 05581459, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 255 - Has significant influence or control → OE
118
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 256 - Has significant influence or control → OE
119
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17
01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 252 - Has significant influence or control → OE
120
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 220 - Director → ME
121
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 261 - Has significant influence or control → OE
122
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 263 - Has significant influence or control → OE
123
HALFORDS IP MANAGEMENT LIMITED
- now 10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 250 - Has significant influence or control → OE
124
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 259 - Has significant influence or control → OE
125
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 254 - Has significant influence or control → OE
126
HARRINGAY PROPERTY INVESTMENT CO. LIMITED
- now 00769460NORWICH ENTERPRISES LIMITED - 1994-12-08
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 94 - Director → ME
127
VIEWSPORT LIMITED - 1982-12-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 54 - Director → ME
128
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2011-09-26 ~ 2014-01-01
IIF 226 - Director → ME
129
INTERCONTINENTAL HOTELS LIMITED
- now 04551528INTERCONTINENTAL HOTELS PLC - 2005-06-27
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-01-01
IIF 227 - Director → ME
130
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 115 - Director → ME
131
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED
00840201 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 178 - Director → ME
132
J.c.coomes Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 63 - Director → ME
133
JAMES LANE (BOOKMAKER) LIMITED
- now 01954409LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 180 - Director → ME
134
JAMES LANE (MANAGEMENT) LIMITED
01197386 James Lane (management) Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 12 - Director → ME
135
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 84 - Director → ME
136
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 110 - Director → ME
137
JAMES LANE PENSION TRUSTEES LIMITED
01038929 James Lane Pension Trustees Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 57 - Director → ME
138
JOHN PARRY (TURF ACCOUNTANTS) LIMITED
00678185 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 93 - Director → ME
139
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 100 - Director → ME
140
KEN MUNDEN (TURF ACCOUNTANT) LIMITED
00744649 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 85 - Director → ME
141
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 35 - Director → ME
142
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 197 - Director → ME
143
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 101 - Director → ME
144
Layfield Brothers Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 67 - Director → ME
145
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
2001-02-20 ~ 2006-11-06
IIF 88 - Director → ME
146
LESLIE'S (TURF ACCOUNTANTS) LIMITED
00747273 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 90 - Director → ME
147
LIBERTY LIVING (HE) HOLDINGS LIMITED
10977869 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-10-18 ~ 2019-11-28
IIF 223 - Director → ME
148
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-18 ~ 2019-11-28
IIF 222 - Director → ME
149
Ifc 5, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-10-18 ~ 2019-11-28
IIF 224 - Director → ME
150
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED
00371622 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 182 - Director → ME
151
ISSUEDUTY LIMITED - 1998-04-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 149 - Director → ME
152
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 7 - Director → ME
153
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 160 - Director → ME
154
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 56 - Director → ME
155
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-12
IIF 236 - Has significant influence or control → OE
156
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED - 2019-12-17
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-18
IIF 249 - Has significant influence or control → OE
157
Mckays (racing) Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 11 - Director → ME
158
MEDICLINIC GROUP LIMITED - now
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC - 2013-06-21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2019-07-24 ~ 2023-05-26
IIF 228 - Director → ME
159
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (51 parents, 13 offsprings)
Officer
1999-03-03 ~ 2000-12-16
IIF 207 - Director → ME
160
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Officer
1999-05-31 ~ 2001-02-15
IIF 120 - Director → ME
161
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 109 - Director → ME
162
Murphy And Martin Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 40 - Director → ME
163
NORTH EAST RACING LIMITED - 1994-11-11
SCEPTRE RACING LIMITED - 1989-09-05
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 92 - Director → ME
164
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 161 - Director → ME
165
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 244 - Has significant influence or control → OE
166
STAPLELINE LIMITED
- 1999-11-18
03848549 Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
1999-09-29 ~ 2000-12-16
IIF 217 - Director → ME
167
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 125 - Director → ME
168
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 148 - Director → ME
169
PAT WHELAN (TURF ACCOUNTANT) LIMITED
01010532 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 183 - Director → ME
170
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 193 - Director → ME
171
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 258 - Has significant influence or control → OE
172
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 247 - Has significant influence or control → OE
173
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 121 - Director → ME
174
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 83 - Director → ME
175
RACING SERVICES (BIRMINGHAM) LIMITED
- now 01541916WEDGEFRAME LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 86 - Director → ME
176
RACING TELETHEATRES LIMITED
- now 00829926GEORGE HARDY (TURF ACCOUNTANTS) LIMITED - 1988-06-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 31 - Director → ME
177
TRAVCOURSE LIMITED - 1988-06-24
Racing Teletrack Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 39 - Director → ME
178
REGENCY BOOKMAKERS (MIDLANDS) LIMITED
01921992 1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 172 - Director → ME
179
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 188 - Director → ME
180
DAZZLEVANCE LIMITED - 1979-12-31
Rochvale Leasing Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 6 - Director → ME
181
Rochvale Properties Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 22 - Director → ME
182
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 189 - Director → ME
183
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 42 - Director → ME
184
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 198 - Director → ME
185
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 62 - Director → ME
186
SELWYN DEMMY (RACING) LIMITED
- now 01618403STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 5 - Director → ME
187
SHERMAN RACING (WESTERN) LIMITED
- now 01177157HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 169 - Director → ME
188
HEMDALE RACING LIMITED - 1977-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 14 - Director → ME
189
SHERMAN RACING ORGANISATION LIMITED(THE)
00669750 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 98 - Director → ME
190
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 215 - Director → ME
191
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
2011-09-27 ~ 2014-01-01
IIF 225 - Director → ME
192
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 131 - Director → ME
193
SPORTS RACING (CHELSEA) LIMITED
00663877 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 135 - Director → ME
194
STAN GILBERT (HAMPSTEAD) LIMITED
00914012 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 170 - Director → ME
195
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 260 - Has significant influence or control → OE
196
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Person with significant control
2020-09-16 ~ 2021-10-04
IIF 237 - Has significant influence or control → OE
197
STRATHLINE INFORMATION SERVICES LIMITED
- now 00928606STRATHLINE RACING LIMITED - 1982-09-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 46 - Director → ME
198
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 214 - Director → ME
199
SUNDERLAND STADIUM LIMITED
- now 02316121THE 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, London
Dissolved Corporate (19 parents)
Officer
2002-09-06 ~ 2006-11-06
IIF 96 - Director → ME
200
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 199 - Director → ME
201
4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Officer
2003-03-03 ~ 2006-11-06
IIF 167 - Director → ME
202
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1988-06-24
JAMES LANE GROUP LIMITED (THE) - 1980-12-31
ZARASTORE LIMITED - 1979-12-31
Teletrack Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 9 - Director → ME
203
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, London
Active Corporate (25 parents)
Officer
2002-09-06 ~ 2006-11-06
IIF 186 - Director → ME
204
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 16 - Director → ME
205
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-12-17 ~ 2006-11-06
IIF 142 - Director → ME
206
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 253 - Has significant influence or control → OE
207
UNITED BOOKMAKERS LIMITED
- now 00775626G. G. (WATERLOO) LIMITED - 1979-12-31
United Bookmakers Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 47 - Director → ME
208
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 202 - Director → ME
209
VICKERS BOOKMAKERS LIMITED
- now 02164355OVAL (326) LIMITED - 1988-01-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 143 - Director → ME
210
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 32 - Director → ME
211
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED
00677655 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 76 - Director → ME
212
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 251 - Has significant influence or control → OE
213
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-02-20 ~ 2006-11-06
IIF 36 - Director → ME
214
WILLIAM HILL (ALBA) LIMITED
- now SC046349C. & H. (GLASGOW) LIMITED
- 2002-08-23
SC046349 44 St Enoch Square, Glasgow, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 10 - Director → ME
215
WILLIAM HILL (BETTING OFFICES) LIMITED
- now 01160390TRIDENT BETTING OFFICES LIMITED - 1983-01-20
PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 181 - Director → ME
216
WILLIAM HILL (BLACKFRIARS) LIMITED
- now 01331797TRIDENT (COURSE) LIMITED - 1983-01-19
PLAYBOY (COURSE) LIMITED - 1982-06-03
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 166 - Director → ME
217
WILLIAM HILL (BOOKMAKERS) LIMITED
- now 01160392TRIDENT BOOKMAKERS LIMITED - 1983-01-19
PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 147 - Director → ME
218
WILLIAM HILL (CALEDONIAN) LIMITED
- now SC039934T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (35 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 107 - Director → ME
219
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 30 - Director → ME
220
WILLIAM HILL (EDGEWARE ROAD) LIMITED
- now 00810023VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 137 - Director → ME
221
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 44 - Director → ME
222
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 ~ 2006-11-06
IIF 159 - Director → ME
223
WILLIAM HILL (FOOTBALL) LIMITED
00389219 1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 48 - Director → ME
224
WILLIAM HILL (GOODS) LIMITED
- now 03755109NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 72 - Director → ME
225
WILLIAM HILL (GRAMPIAN) LIMITED
- now SC028760SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 130 - Director → ME
226
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 45 - Director → ME
227
WILLIAM HILL (MIDLANDS) LIMITED
- now 00531785HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 164 - Director → ME
228
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 165 - Director → ME
229
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-03-21 ~ 2006-11-06
IIF 184 - Director → ME
230
WILLIAM HILL (NORTHERN) LIMITED
SC036694 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 191 - Director → ME
231
INTERACTIVE MEDIA SERVICES LIMITED - 1992-10-22
JOSEPH GAUCI LIMITED - 1990-03-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 18 - Director → ME
232
RACELINE UK LIMITED - 1992-10-29
JOHN HUDSON (TURF ACCOUNTANTS) LIMITED - 1988-07-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 4 - Director → ME
233
WILLIAM HILL (PRODUCTS) LIMITED
- now 03760422GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 33 - Director → ME
234
WILLIAM HILL (RESOURCES) LIMITED
- now 03272443ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 190 - Director → ME
235
WILLIAM HILL (SCOTLAND) LIMITED
SC026918 44 St Enoch Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 136 - Director → ME
236
WILLIAM HILL (SOUTHERN) LIMITED
00467589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 156 - Director → ME
237
WILLIAM HILL (SPORTING) LIMITED
- now 01011274VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
SCORCHINGS LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 162 - Director → ME
238
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 95 - Director → ME
239
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 116 - Director → ME
240
WILLIAM HILL (SUPPLIES) LIMITED
- now 03272450SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 15 - Director → ME
241
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 1 - Director → ME
242
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 154 - Director → ME
243
WILLIAM HILL CREDIT LIMITED
- now 00413846BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 78 - Director → ME
244
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 20 - Director → ME
245
WILLIAM HILL ENTERPRISE LIMITED
03820297 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 158 - Director → ME
246
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
2004-10-29 ~ 2006-11-06
IIF 51 - Director → ME
2001-02-20 ~ 2002-07-19
IIF 23 - Director → ME
247
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2001-02-14 ~ 2006-11-06
IIF 69 - Director → ME
248
WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 105 - Director → ME
249
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06
IIF 38 - Director → ME
250
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 153 - Director → ME
251
WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-03-04 ~ 2006-11-06
IIF 80 - Director → ME
252
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2001-02-20 ~ 2006-11-06
IIF 139 - Director → ME
253
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 64 - Director → ME
254
WILLIAM HILL SERVICES LIMITED
- now 00694578BURNS AND DOWNES (TURF ACCOUNTANTS) LIMITED - 1977-12-31
William Hill Services Limited, Kpmg Restructuring 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 37 - Director → ME
255
WILLIAM HILL TELETHEATRE LIMITED
- now 00717152TERRY ROGERS (LONDON) LIMITED - 1989-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 127 - Director → ME
256
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 55 - Director → ME
257
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 138 - Director → ME
258
WILLSTAN PROPERTIES LIMITED
- now NI004432L. STANLEY PROPERTIES, LIMITED
- 2005-09-14
NI004432 369 Newtownards Road, Belfast
Active Corporate (27 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 70 - Director → ME
259
WILLSTAN RACING HOLDINGS LIMITED
- now 04144784STANLEY RACING HOLDINGS LIMITED
- 2005-07-25
04144784EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-06-18 ~ 2006-11-06
IIF 194 - Director → ME
260
STANLEY RACING LIMITED
- 2005-07-25
01127534MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 87 - Director → ME
261
WINDSORS(SPORTING INVESTMENTS)LIMITED
00607589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 152 - Director → ME
262
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 195 - Director → ME