1
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2022-03-28
IIF 26 - Director → ME
2
K & S (429) LIMITED
- 2001-11-15
04241161 04207728, 04370782, 03573290Warning 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) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-25 ~ now
IIF 21 - Director → ME
3
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
00914933 8th Floor 167 Fleet Street, London, England
Active Corporate (45 parents)
Officer
2005-09-12 ~ 2026-01-09
IIF 17 - Director → ME
4
BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED
06474750 Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (13 parents)
Officer
2008-01-16 ~ now
IIF 19 - Director → ME
5
BOW STREET GROUP PLC - now
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2024-07-30 ~ 2025-09-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRITISH GREYHOUND RACING FUND LIMITED
- now 02732295FINDGRANT LIMITED - 1993-08-26
1 Knightrider Court, London, England
Active Corporate (79 parents)
Officer
2016-03-22 ~ 2023-07-05
IIF 27 - Director → ME
7
PARENTS FOR THE EARLY INTERVENTION OF AUTISM IN CHILDREN
- 2015-08-20
03300043 Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (42 parents)
Officer
2012-10-15 ~ now
IIF 38 - Director → ME
8
Chew Valley Dairy Court Farm, The Street, Compton Martin, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2025-02-20
IIF 40 - Director → ME
9
GRACECHURCH UTG NO. 407 LIMITED - now
KEMPTON UNDERWRITING LIMITED
- 2021-01-06
07003232 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2013-10-15 ~ 2015-08-27
IIF 29 - Director → ME
10
GRACECHURCH UTG NO. 410 LIMITED - now
NAMECO (NO. 76) LIMITED
- 2021-03-08
03431351 03431340, 03431414, 03846527Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-02-21 ~ 2015-08-27
IIF 28 - Director → ME
11
The Storehouse, 75 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-28 ~ 2026-02-24
IIF 4 - Director → ME
12
H. BACKHOUSE (BAKER STREET) LIMITED
00540577 12a Saint Margarets Street, Bradford On Avon, Wiltshire
Active Corporate (9 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Person with significant control
2017-07-24 ~ 2021-04-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HILLSIDE (LEISURE) LIMITED
- now 03218880BET365 VENTURES LIMITED
- 2005-01-12
03218880PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
2001-07-11 ~ now
IIF 23 - Director → ME
15
HILLSIDE (NEW MEDIA HOLDINGS) LIMITED
- now 04130869BET365 (NEW MEDIA HOLDINGS) LIMITED
- 2005-04-11
04130869BET365 HOLDINGS LIMITED
- 2004-06-07
04130869K & S (394) LIMITED
- 2001-05-04
04130869 04154817, 03830383, 03406782Warning 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) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2001-04-27 ~ now
IIF 22 - Director → ME
16
BET365 (NEW MEDIA) LIMITED
- 2005-04-11
03958393PROBET TECHNOLOGY LIMITED - 2002-10-21
K & S (374) LIMITED - 2000-06-08
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Officer
2003-01-30 ~ 2014-09-29
IIF 18 - Director → ME
17
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2014-09-29
IIF 31 - Director → ME
18
HILLSIDE (TECHNOLOGY) LIMITED
- now 08273456HILLSIDE (PLATFORM SERVICES) LIMITED
- 2014-09-17
08273456HILLSIDE (NEW VENTURES) LIMITED
- 2014-04-10
08273456 Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2012-10-30 ~ 2014-09-29
IIF 30 - Director → ME
19
The Storehouse, 75 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ 2026-02-24
IIF 6 - Director → ME
20
NAMECO (NO. 1361) LIMITED
13514956 14876922, 13528298, 13502468Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
NAMECO (NO. 1372) LIMITED
14108848 14229578, 10336535, 14264311Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
NOMINA NO 407 LLP
OC331224 OC331471, OC331109, OC331221Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-09-10 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
23
Blandy & Blandy Solicitors, 1 Friar Street, Reading, Berkshire
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Storehouse, 75 Bermondsey Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-09 ~ 2026-02-24
IIF 5 - Director → ME
25
SPORTYSTUFFTV LIMITED - now
GREYHOUND TV LIMITED
- 2021-12-24
07572543 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2012-11-22 ~ 2012-11-22
IIF 10 - Director → ME
2012-07-12 ~ 2012-09-10
IIF 7 - Director → ME
2015-02-24 ~ 2020-05-19
IIF 16 - Director → ME
2013-10-08 ~ 2015-02-24
IIF 11 - Director → ME
2013-09-30 ~ 2013-09-30
IIF 9 - Director → ME
2012-09-10 ~ 2012-11-22
IIF 14 - Director → ME
2012-02-10 ~ 2012-02-10
IIF 15 - Director → ME
2012-05-10 ~ 2012-05-10
IIF 8 - Director → ME
2013-02-08 ~ 2013-02-08
IIF 12 - Director → ME
2011-11-11 ~ 2011-11-11
IIF 13 - Director → ME
26
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-30 ~ 2022-01-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE