1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 34 - Director → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2004-01-12 ~ 2006-01-31
IIF 56 - Director → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2004-01-12 ~ 2006-01-31
IIF 52 - Director → ME
4
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ dissolved
IIF 18 - Director → ME
5
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 44 - Director → ME
6
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 38 - Director → ME
7
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 47 - Director → ME
8
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED - 2007-10-24
DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 35 - Director → ME
9
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 40 - Director → ME
10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2014-03-26 ~ dissolved
IIF 36 - Director → ME
11
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2014-03-26 ~ dissolved
IIF 33 - Director → ME
12
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-02-10
IIF 48 - Director → ME
13
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 49 - Director → ME
14
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 43 - Director → ME
15
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 46 - Director → ME
16
CARDSAVE PSP LIMITED - 2009-04-27
Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 37 - Director → ME
17
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2014-03-26 ~ dissolved
IIF 45 - Director → ME
18
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET.COM 4 LIMITED - 2002-05-14
FINLAW 221 LIMITED - 2000-06-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-22 ~ 2008-05-12
IIF 31 - Director → ME
19
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 53 - Director → ME
20
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 55 - Director → ME
21
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 57 - Director → ME
22
INTERACTIVE SPORTS LIMITED
- now 03776352SPORTINGBET.COM LIMITED - 2000-06-13
NETBET BOOKMAKERS LIMITED - 1999-06-15
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-05-12
IIF 1 - Director → ME
23
IMIWEB (UK) LIMITED
- 2004-04-26
01385075IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 54 - Director → ME
24
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
59,427 GBP2017-12-31
Officer
2017-03-02 ~ 2018-01-25
IIF 22 - Director → ME
25
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 42 - Director → ME
26
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2014-03-26 ~ 2017-02-10
IIF 41 - Director → ME
27
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,389,949 GBP2020-12-31
Officer
2017-03-02 ~ 2018-01-25
IIF 20 - Director → ME
28
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2017-03-02 ~ now
IIF 3 - Director → ME
29
REDWOOD CARS LIMITED - 2013-04-15
RAC NEWCO LIMITED - 2013-01-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
30
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2017-03-02 ~ dissolved
IIF 23 - Director → ME
31
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
32
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
33
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 5 - Director → ME
34
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
35
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-02 ~ now
IIF 7 - Director → ME
36
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2017-03-02 ~ now
IIF 8 - Director → ME
37
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 10 - Director → ME
38
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 11 - Director → ME
39
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 4 - Director → ME
40
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 6 - Director → ME
41
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 13 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
43
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 14 - Director → ME
44
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 51 - Director → ME
45
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-05-12
IIF 28 - Director → ME
46
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED
- 2007-04-03
05214498 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-22 ~ 2008-05-12
IIF 29 - Director → ME
47
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET 3 LIMITED - 2004-04-28
SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2008-05-12
IIF 30 - Director → ME
48
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-05-09
IIF 32 - Director → ME
49
TAYVIN 346 LIMITED
05671088 05277080, 05342160, 03064433Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-01 ~ 2017-02-10
IIF 27 - Director → ME
50
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-05-12
IIF 50 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-01-17 ~ 2013-07-31
IIF 17 - Director → ME
52
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 15 - Director → ME
53
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 16 - Director → ME
54
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2013-10-24 ~ 2017-02-10
IIF 25 - Director → ME
55
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 39 - Director → ME
56
TAYVIN 407 LIMITED - 2009-04-07
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 24 - Director → ME
57
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 26 - Director → ME