1
Holmes House, Lea Road, Waltham Abbey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
BLACK LION PROPERTIES PLC - 1989-09-26
BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY - 1989-08-10
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2025-04-30
Officer
2018-10-09 ~ now
IIF 81 - Director → ME
3
BISHOPSGATE DIGITAL LIMITED - 2024-12-04
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ now
IIF 97 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Moulsham Hall Mews, Moulsham Hall Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 52 - Director → ME
5
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-18 ~ now
IIF 55 - Director → ME
6
WHAT WHERE WHEN LIMITED - 2024-09-25
UK-WHATS-ON.CO.UK LIMITED - 1999-01-08
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ now
IIF 84 - Director → ME
7
2 St Wilfreds Road, Worthing, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,227 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 70 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
SIXPOT LTD - 2009-02-24
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
SUPER SIX LOTTERY LIMITED - 2009-07-25
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
10
BISHOPSGATE ESTATES LIMITED - 2024-05-25
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
750 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 98 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-01-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
12
TIKTOKBETS LIMITED - 2025-10-23
GLOBAL HORSERACING LOTTERY LIMITED - 2025-10-21
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-01-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
13
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-06 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
14
Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-12 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,718,899 GBP2023-08-29
Officer
2021-07-20 ~ now
IIF 80 - Director → ME
16
GREAT LEIGHS SUPER SIX LOTTERY LIMITED - 2009-02-24
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
950 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
17
22 22 Granville Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-02-28
Officer
2017-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREAT LEIGHS HORSERACING LOTTERY LIMITED - 2022-07-12
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 54 - Director → ME
19
THOROUGHBRED CLASSIC LTD. - 2022-03-22
SUPER SIX HORSERACING LOTTERY LIMITED - 2010-10-19
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
-4,900 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
20
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
21
1386 London Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-68,095 GBP2016-03-31
Officer
2011-10-31 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
INTERNATIONAL HORSE LOTTERY LIMITED - 2009-09-29
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
23
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 102 - Director → ME
24
Holmes House, Lea Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 100 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
LUXDECO CAPITAL LTD - 2024-02-18
Holmes House, Lea Road, Waltham Abbey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
26
31st Floor 40 Bank Street, London
In Administration Corporate (3 parents)
Equity (Company account)
-11,192,632 GBP2022-03-31
Officer
2012-05-14 ~ now
IIF 96 - Director → ME
2012-05-14 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 103 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
1 Quality Court, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 95 - Director → ME
29
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-20 ~ now
IIF 99 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
MISCHIEVOUS MUSIC LIMITED - 2002-06-06
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
-18,397 GBP2024-07-31
Officer
2001-04-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
31
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
Receiver Action Corporate (5 parents, 3 offsprings)
Equity (Company account)
35,837,117 GBP2023-08-29
Officer
2021-07-20 ~ now
IIF 76 - Director → ME
32
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2009-10-31 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
33
PREMIER LEAGUE POWERBOATS LTD - 2009-04-17
East Wing Helvellyn, Moulsham Hall Lane Gt Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
34
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
35
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2012-03-01 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
36
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-01 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
35 Moor Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,326 GBP2022-10-31
Officer
2020-10-13 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
38
East Wing Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2009-12-31 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
39
Essex County Show Ground, The Bungalow, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2010-01-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
40
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
41
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
42
East Wing Helvellyn, Moulsham Hall Lane, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-09-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
43
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
Active Corporate (1 parent)
Equity (Company account)
-140,905 GBP2024-10-31
Officer
2011-09-01 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
44
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
45
HORSERACING SUPER LOTTERY LIMITED - 2011-02-15
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
46
GREAT LEIGHS HORSE LOTTERY LIMITED - 2010-10-19
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
47
PURPLETOM HOLDINGS LIMITED - 2011-02-07
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-03-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
48
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-09-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
49
GG LOTTERY LIMITED - 2010-10-11
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
50
PURPLE TOM GROUP LIMITED - 2011-02-11
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-09-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
51
GEEGEE LOTTERY LIMITED - 2010-09-21
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
52
WYLDE WEDDINGS LIMITED - 2020-09-25
WHATS-ON-WORLD.CO.UK LIMITED - 2011-02-07
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
53
WHATS-ON-GUIDE.NET LIMITED - 2011-02-18
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
54
Company number 02728728Non-active corporate
Officer
2010-01-31 ~ now
IIF 64 - Director → ME