1
10 The Ridgeway, Cuffley, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
1995-09-19 ~ 2011-04-30
IIF 3 - Secretary → ME
2
CHARM SOLICITORS LIMITED
- 2007-12-06
05374676 3rd And 4th Floors, Newbury House, Newbury Park, Ilford Essex
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 16 - Director → ME
3
BET SOLUTIONS INTERNATIONAL LIMITED
- now 04349884BET SOLUTIONS INTERNATIONAL PLC
- 2023-08-31
04349884 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-04-15 ~ now
IIF 12 - Director → ME
2024-06-11 ~ 2026-03-30
IIF 24 - Director → ME
2002-01-09 ~ 2011-04-26
IIF 7 - Secretary → ME
4
BOLIVIAN AND GENERAL TIN TRUST PLC
- now 00209084BLACK LION PROPERTIES PLC
- 1989-09-26
00209084BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY
- 1989-08-10
00209084 Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 4 - Secretary → ME
5
C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
Active Corporate (7 parents)
Officer
2013-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 14 - Director → ME
7
Newbury House 900 Eastern Avenue, Newbury Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
1996-01-02 ~ dissolved
IIF 15 - Director → ME
1996-01-02 ~ 2006-08-16
IIF 5 - Secretary → ME
8
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 1 - Secretary → ME
9
335 Ordnance Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
1997-03-13 ~ 2000-07-01
IIF 19 - Director → ME
10
GREAT LEIGHS HOLDINGS LIMITED
- now 04258677SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2024-06-11 ~ now
IIF 26 - Director → ME
11
HOLMES LAND HOLDINGS LIMITED
- now 04258693THOROUGHBRED 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 (6 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 29 - Director → ME
12
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 21 - Director → ME
2006-01-09 ~ dissolved
IIF 9 - Secretary → ME
13
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex
Active Corporate (11 parents)
Officer
1996-02-06 ~ 2009-11-18
IIF 23 - Director → ME
15
1 Beauchamp Court, Victors Way, Barnet, Herts
Active Corporate (4 parents)
Officer
2006-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
Receiver Action Corporate (7 parents, 3 offsprings)
Officer
2024-06-11 ~ now
IIF 25 - Director → ME
17
MOULSHAM HALL FARMS LIMITED
- now 04258968GREAT LEIGHS RACING SUPER LOTTERY LIMITED - 2006-03-27
Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 28 - Director → ME
18
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 10 - Secretary → ME
19
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 22 - Director → ME
2003-07-28 ~ dissolved
IIF 8 - Secretary → ME
20
PEACHEY HOUSE PROPERTIES LIMITED
06133581 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-10-12
IIF 2 - Secretary → ME
21
ROUNDSIDE HOUSING SERVICES LIMITED
03567527 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2019-01-17 ~ dissolved
IIF 18 - Director → ME
2001-05-09 ~ dissolved
IIF 6 - Secretary → ME
22
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
Active Corporate (9 parents)
Officer
2000-02-03 ~ 2009-05-13
IIF 20 - Director → ME
23
WIMAX20 LIMITED - 2010-10-12
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (8 parents)
Officer
2026-01-22 ~ 2026-04-08
IIF 27 - Director → ME