1
SHIRES LIMITED - 2023-06-22
1 Bridgewater Place, Water Lane, Leeds, West YorkshireCorporate (3 parents)
Officer
2001-07-01 ~ 2003-08-26IIF 6 - director → ME
2
49'S LIMITED - 2020-07-09
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandCorporate (4 parents)
Officer
1996-11-29 ~ 2002-03-01IIF 28 - director → ME
3
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 36 - director → ME
4
SOUTH LONDON HOSTELS LIMITED - 2013-12-11
Unit J Lyon Road, Denbigh West, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
423,015 GBP2023-12-31
Officer
2014-09-19 ~ 2021-01-28IIF 10 - director → ME
Person with significant control
2017-01-01 ~ 2021-01-28IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 46 - director → ME
6
EAST LONDON COMMISSIONS LIMITED - 1988-11-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 71 - director → ME
7
Leytonstone House Hanbury Drive, Leytonstone, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2002-10-21 ~ 2003-12-31IIF 15 - director → ME
8
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (2 parents)
Officer
1999-03-25 ~ 2001-03-21IIF 124 - director → ME
9
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-01-28 ~ 2001-03-21IIF 129 - director → ME
10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 45 - director → ME
11
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 121 - director → ME
12
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 43 - director → ME
13
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 126 - director → ME
14
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
1999-04-07 ~ 2001-03-21IIF 98 - director → ME
15
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 56 - director → ME
16
MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
CITY TOTE (CENTRAL) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 35 - director → ME
17
MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
WM. MCKEOWN & CO. LIMITED - 1988-01-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 83 - director → ME
18
MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
CITY TOTE (NORTHERN) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 62 - director → ME
19
MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-21IIF 118 - director → ME
20
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 26 - director → ME
21
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (2 parents)
Officer
~ 2001-03-21IIF 78 - director → ME
22
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-21IIF 18 - director → ME
23
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2003-12-31IIF 76 - director → ME
24
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 48 - director → ME
25
FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 77 - director → ME
26
SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, LondonDissolved corporate (1 parent)
Officer
1996-06-03 ~ 2000-07-25IIF 130 - director → ME
27
LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 101 - director → ME
28
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 75 - director → ME
29
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 57 - director → ME
30
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 67 - director → ME
31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 102 - director → ME
32
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 25 - director → ME
33
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (2 parents)
Officer
~ 2001-03-21IIF 95 - director → ME
34
111 High Street, Riseley, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
759,667 GBP2023-12-30
Officer
2007-05-04 ~ 2021-08-27IIF 11 - director → ME
Person with significant control
2017-01-01 ~ 2021-08-27IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
35
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 31 - director → ME
36
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 107 - director → ME
37
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 40 - director → ME
38
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 90 - director → ME
39
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents)
Officer
2000-08-01 ~ 2001-03-21IIF 27 - director → ME
40
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2001-03-21IIF 59 - director → ME
41
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 70 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 32 - director → ME
43
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 58 - director → ME
44
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 38 - director → ME
45
TERENCE BISHOP LIMITED - 1988-06-13
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 125 - director → ME
46
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 108 - director → ME
47
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-06-14 ~ 2001-03-21IIF 103 - director → ME
48
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 23 - director → ME
49
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 81 - director → ME
50
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (3 parents)
Officer
2000-08-01 ~ 2001-03-21IIF 96 - director → ME
51
NORWICH ENTERPRISES LIMITED - 1994-12-08
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 117 - director → ME
52
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED - 1999-08-06
Armitage, Rugeley, StaffordshireCorporate (3 parents)
Officer
1999-08-04 ~ 2001-02-19IIF 14 - director → ME
53
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 37 - director → ME
54
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 94 - director → ME
55
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 33 - director → ME
56
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 41 - director → ME
57
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 100 - director → ME
58
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 119 - director → ME
59
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 111 - director → ME
60
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2003-12-31IIF 120 - director → ME
61
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 20 - director → ME
62
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 49 - director → ME
63
1 Stratford Place, Montfichet Road, London, EnglandDissolved corporate (5 parents)
Officer
1996-07-11 ~ 2002-03-01IIF 128 - director → ME
64
ISSUEDUTY LIMITED - 1998-04-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1998-04-27 ~ 2001-03-21IIF 91 - director → ME
65
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-05-30 ~ 2001-03-21IIF 123 - director → ME
66
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-06-02 ~ 2001-03-21IIF 110 - director → ME
67
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-06-02 ~ 2001-03-21IIF 19 - director → ME
68
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-21IIF 87 - director → ME
69
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 54 - director → ME
70
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 116 - director → ME
71
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 69 - director → ME
72
HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-21IIF 106 - director → ME
73
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 99 - director → ME
74
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 52 - director → ME
75
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
~ 2003-09-04IIF 68 - director → ME
76
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 50 - director → ME
77
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 79 - director → ME
78
Unit J Lyon Road, Denbigh West, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-14 ~ 2021-01-28IIF 13 - director → ME
79
Beckside Road, Bradford, West YorkshireCorporate (3 parents)
Officer
2001-07-01 ~ 2003-08-26IIF 7 - director → ME
80
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (2 parents)
Officer
~ 2001-03-21IIF 60 - director → ME
81
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 39 - director → ME
82
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
1999-01-15 ~ 2003-12-31IIF 93 - director → ME
83
C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, ScotlandCorporate (3 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 88 - director → ME
84
TRIDENT BETTING OFFICES LIMITED - 1983-01-20
PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 82 - director → ME
85
TRIDENT (COURSE) LIMITED - 1983-01-19
PLAYBOY (COURSE) LIMITED - 1982-06-03
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 72 - director → ME
86
TRIDENT BOOKMAKERS LIMITED - 1983-01-19
PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 55 - director → ME
87
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, ScotlandCorporate (3 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 80 - director → ME
88
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (2 parents)
Officer
~ 2001-03-21IIF 17 - director → ME
89
VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 89 - director → ME
90
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-04-13 ~ 2001-03-21IIF 65 - director → ME
91
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 74 - director → ME
92
NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
1999-08-04 ~ 2001-03-21IIF 114 - director → ME
93
SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 42 - director → ME
94
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 127 - director → ME
95
HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 53 - director → ME
96
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 51 - director → ME
97
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 2001-03-21IIF 112 - director → ME
98
Atria One, 144 Morrison Street, EdinburghCorporate (2 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 22 - director → ME
99
GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents)
Officer
1999-08-04 ~ 2001-03-21IIF 30 - director → ME
100
ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
1996-11-21 ~ 2001-03-21IIF 115 - director → ME
101
44 St Enoch Square, Glasgow, ScotlandCorporate (3 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 109 - director → ME
102
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 24 - director → ME
103
VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
SCORCHINGS LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 21 - director → ME
104
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-04-13 ~ 2001-03-21IIF 84 - director → ME
105
Atria One, 144 Morrison Street, EdinburghCorporate (2 parents)
Officer
1989-12-12 ~ 2001-03-21IIF 104 - director → ME
106
SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (2 parents)
Officer
1996-11-21 ~ 2001-03-21IIF 66 - director → ME
107
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-04-13 ~ 2001-03-21IIF 61 - director → ME
108
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 73 - director → ME
109
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 97 - director → ME
110
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
1999-03-26 ~ 2003-12-31IIF 122 - director → ME
111
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-08-05 ~ 2001-03-21IIF 34 - director → ME
112
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomCorporate (4 parents)
Officer
1999-01-29 ~ 2002-07-19IIF 92 - director → ME
113
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-03-26 ~ 2003-01-22IIF 29 - director → ME
114
WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2003-12-31IIF 64 - director → ME
115
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-03-25 ~ 2001-03-21IIF 44 - director → ME
116
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2001-03-21IIF 85 - director → ME
117
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
2002-04-15 ~ 2003-12-31IIF 105 - director → ME
118
1 Bedford Avenue, London, United KingdomCorporate (4 parents, 53 offsprings)
Officer
~ 2003-12-31IIF 113 - director → ME
119
TERRY ROGERS (LONDON) LIMITED - 1989-05-03
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-03-21IIF 16 - director → ME
120
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United KingdomCorporate (5 parents)
Officer
~ 2002-09-17IIF 47 - director → ME
121
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1992-03-20 ~ 2001-03-21IIF 86 - director → ME
122
1 Bedford Avenue, London, United KingdomCorporate (3 parents)
Officer
~ 2001-03-21IIF 63 - director → ME