1
10 The Ridgeway, Cuffley, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
1995-09-19 ~ 2011-04-30
IIF 2 - Secretary → ME
2
BET SOLUTIONS INTERNATIONAL LIMITED - now
BET SOLUTIONS INTERNATIONAL PLC
- 2023-08-31
04349884 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-01-09 ~ 2011-04-26
IIF 5 - Secretary → ME
3
BOLIVIAN AND GENERAL TIN TRUST PLC
- now 00209084BLACK 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 (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Secretary → ME
4
C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
Active Corporate (7 parents)
Officer
2013-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 1 - Secretary → ME
6
335 Ordnance Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
1997-03-13 ~ 2000-07-01
IIF 12 - Director → ME
7
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 14 - Director → ME
2006-01-09 ~ dissolved
IIF 7 - Secretary → ME
8
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex
Active Corporate (11 parents)
Officer
1996-02-06 ~ 2009-11-18
IIF 16 - Director → ME
10
1 Beauchamp Court, Victors Way, Barnet, Herts
Active Corporate (4 parents)
Officer
2006-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 15 - Director → ME
2003-07-28 ~ dissolved
IIF 6 - Secretary → ME
12
ROUNDSIDE HOUSING SERVICES LIMITED
03567527 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 11 - Director → ME
2001-05-09 ~ dissolved
IIF 4 - Secretary → ME
13
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
Active Corporate (9 parents)
Officer
2000-02-03 ~ 2009-05-13
IIF 13 - Director → ME