1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 30 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-14 ~ dissolved
IIF 6 - Director → ME
3
CHIME FINANCE LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-01 ~ 2017-11-30
IIF 28 - Director → ME
4
CHIME COMMUNICATIONS LIMITED
- now 01983857CHIME COMMUNICATIONS PLC - 2015-10-19
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (43 parents, 52 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 24 - Director → ME
5
BELL BIDDER LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 29 - Director → ME
6
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-11-30
IIF 25 - Director → ME
7
BELL FINCO LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 27 - Director → ME
8
CHIME PLC - 2015-10-19
CHIME GROUP LIMITED - 2000-03-15
CHIME COMMUNICATIONS LIMITED - 1994-06-03
TRUSHELFCO (NO. 1466) LIMITED - 1989-09-06
Greencoat House, Francis Street, London, United Kingdom
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 31 - Director → ME
9
21 The Point, Rockingham Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
2022-11-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-11-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-14 ~ dissolved
IIF 2 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2014-10-14 ~ dissolved
IIF 3 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-14 ~ dissolved
IIF 4 - Director → ME
13
INTERNET FACILITATORS HOLDINGS LIMITED
- now 07140241NEWINCCO 974 LIMITED - 2010-05-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 15 - Director → ME
14
INTERNET FACILITATORS LIMITED
- now 03342636MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 11 - Director → ME
15
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 13 - Director → ME
17
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-02-11
IIF 16 - Director → ME
18
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2014-10-14 ~ dissolved
IIF 1 - Director → ME
19
TELECITY LIMITED - 2000-04-17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 12 - Director → ME
20
TELECITYGROUP HOLDINGS LIMITED
- now 03945382TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2014-10-14 ~ 2016-02-11
IIF 8 - Director → ME
21
TELECITYGROUP INTERNATIONAL LIMITED
- now 00153088TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC - 2006-05-12
HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2014-10-14 ~ 2016-02-11
IIF 14 - Director → ME
22
TELECITYGROUP INVESTMENTS LIMITED
- now 05505790INHOCO 3236 LIMITED - 2007-08-07
INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2014-10-14 ~ 2016-02-11
IIF 10 - Director → ME
23
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 9 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-14 ~ dissolved
IIF 7 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-10-14 ~ dissolved
IIF 5 - Director → ME
26
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 26 - Director → ME
27
WASSERMAN (CSM) HOLDINGS LIMITED - now
CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED
- 2024-03-15
07795755CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
10a Greencoat Place, London, United Kingdom
Active Corporate (15 parents, 21 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 18 - Director → ME
28
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 20 - Director → ME
29
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2021-06-21 ~ 2022-07-01
IIF 22 - Director → ME
30
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 19 - Director → ME
31
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2021-06-21 ~ 2022-07-01
IIF 21 - Director → ME
32
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 32 - Director → ME
33
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 33 - Director → ME