1
A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 15 - Director → ME
2
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 57 - Director → ME
3
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2004-09-10 ~ 2006-11-06IIF 45 - Director → ME
4
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 51 - Director → ME
5
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 75 - Director → ME
6
ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 122 - Director → ME
7
EAST LONDON COMMISSIONS LIMITED - 1988-11-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 24 - Director → ME
8
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 8 - Director → ME
9
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 170 - Director → ME
10
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 88 - Director → ME
11
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 129 - Director → ME
12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 73 - Director → ME
13
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 163 - Director → ME
14
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 206 - Has significant influence or control → OE
15
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 215 - Has significant influence or control → OE
16
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 74 - Director → ME
17
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 39 - Director → ME
18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-09-10 ~ 2006-11-06IIF 63 - Director → ME
19
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 116 - Director → ME
20
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2000-12-16IIF 177 - Director → ME
21
8 Saint Johns Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-12-16IIF 175 - Director → ME
22
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 5 - Director → ME
23
1 Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-16IIF 190 - Director → ME
24
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 171 - Director → ME
25
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 41 - Director → ME
26
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)
Officer
2008-05-15 ~ 2011-09-16IIF 186 - Director → ME
27
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2008-05-15 ~ 2011-09-16IIF 192 - Director → ME
28
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2008-05-15 ~ 2011-09-16IIF 189 - Director → ME
29
1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
2008-05-15 ~ 2011-09-16IIF 187 - Director → ME
30
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2008-05-15 ~ 2011-09-16IIF 188 - Director → ME
31
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 84 - Director → ME
32
MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
CITY TOTE (CENTRAL) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 97 - Director → ME
33
MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
WM. MCKEOWN & CO. LIMITED - 1988-01-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 104 - Director → ME
34
MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
CITY TOTE (NORTHERN) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 91 - Director → ME
35
MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 99 - Director → ME
36
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 48 - Director → ME
37
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 50 - Director → ME
38
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 132 - Director → ME
39
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-02-20 ~ 2006-11-06IIF 127 - Director → ME
40
CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 164 - Director → ME
41
8 St John's Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16IIF 169 - Director → ME
42
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 85 - Director → ME
43
FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 33 - Director → ME
44
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 1 - Director → ME
45
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 161 - Director → ME
46
LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 70 - Director → ME
47
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 131 - Director → ME
48
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 135 - Director → ME
49
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 69 - Director → ME
50
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 26 - Director → ME
51
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 148 - Director → ME
52
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 158 - Director → ME
53
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 66 - Director → ME
54
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 157 - Director → ME
55
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 167 - Director → ME
56
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 65 - Director → ME
57
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 166 - Director → ME
58
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 168 - Director → ME
59
GRANDSHARES LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 52 - Director → ME
60
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 35 - Director → ME
61
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-04-25 ~ 2006-11-06IIF 103 - Director → ME
62
STANLEY SNOOKER CLUBS LIMITED - 2003-08-01
TABLEMOOR LIMITED - 1987-11-03
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 62 - Director → ME
63
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 143 - Director → ME
64
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 10 - Director → ME
65
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 56 - Director → ME
66
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 114 - Director → ME
67
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 17 - Director → ME
68
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 130 - Director → ME
69
8 St Johns Hill, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-12-16IIF 159 - Director → ME
70
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 133 - Director → ME
71
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 108 - Director → ME
72
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 40 - Director → ME
73
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 76 - Director → ME
74
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2011-01-31IIF 191 - Director → ME
75
TERENCE BISHOP LIMITED - 1988-06-13
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 3 - Director → ME
76
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 4 - Director → ME
77
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 92 - Director → ME
78
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 162 - Director → ME
79
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 12 - Director → ME
80
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 61 - Director → ME
81
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 220 - Has significant influence or control → OE
82
Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 67 - Director → ME
83
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 43 - Director → ME
84
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 141 - Director → ME
85
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 79 - Director → ME
86
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 55 - Director → ME
87
8 St Johns Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16IIF 153 - Director → ME
88
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 196 - Has significant influence or control → OE
89
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (3 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 204 - Has significant influence or control → OE
90
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 201 - Has significant influence or control → OE
91
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 203 - Has significant influence or control → OE
92
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (5 parents, 8 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 213 - Has significant influence or control → OE
93
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 214 - Has significant influence or control → OE
94
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 219 - Has significant influence or control → OE
95
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 221 - Has significant influence or control → OE
96
CYCLE REPUBLIC LIMITED - 2021-05-10
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 208 - Has significant influence or control → OE
97
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 217 - Has significant influence or control → OE
98
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 212 - Has significant influence or control → OE
99
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 210 - Has significant influence or control → OE
100
NORWICH ENTERPRISES LIMITED - 1994-12-08
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 29 - Director → ME
101
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2011-09-26 ~ 2014-01-01IIF 182 - Director → ME
102
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-01-01IIF 183 - Director → ME
103
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 53 - Director → ME
104
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 134 - Director → ME
105
LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 136 - Director → ME
106
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 19 - Director → ME
107
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 47 - Director → ME
108
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 28 - Director → ME
109
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 37 - Director → ME
110
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 20 - Director → ME
111
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 154 - Director → ME
112
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 38 - Director → ME
113
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-02-20 ~ 2006-11-06IIF 23 - Director → ME
114
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 25 - Director → ME
115
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2018-10-18 ~ 2019-11-28IIF 179 - Director → ME
116
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2018-10-18 ~ 2019-11-28IIF 178 - Director → ME
117
Ifc 5, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-10-18 ~ 2019-11-28IIF 180 - Director → ME
118
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 138 - Director → ME
119
ISSUEDUTY LIMITED - 1998-04-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 96 - Director → ME
120
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 13 - Director → ME
121
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 111 - Director → ME
122
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 124 - Director → ME
123
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-12IIF 194 - Has significant influence or control → OE
124
LOTHIAN SHELF (736) LIMITED - 2019-12-17
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-10-18IIF 207 - Has significant influence or control → OE
125
MEDICLINIC INTERNATIONAL PLC - 2023-06-06
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC - 2013-06-21
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2019-07-24 ~ 2023-05-26IIF 184 - Director → ME
126
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandActive Corporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
1999-03-03 ~ 2000-12-16IIF 165 - Director → ME
127
VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
1999-05-31 ~ 2001-02-15IIF 58 - Director → ME
128
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-04-25 ~ 2006-11-06IIF 46 - Director → ME
129
NORTH EAST RACING LIMITED - 1994-11-11
SCEPTRE RACING LIMITED - 1989-09-05
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 27 - Director → ME
130
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 112 - Director → ME
131
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 202 - Has significant influence or control → OE
132
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2000-12-16IIF 176 - Director → ME
133
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 64 - Director → ME
134
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 95 - Director → ME
135
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 139 - Director → ME
136
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 149 - Director → ME
137
PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 216 - Has significant influence or control → OE
138
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 205 - Has significant influence or control → OE
139
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 60 - Director → ME
140
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 18 - Director → ME
141
WEDGEFRAME LIMITED - 1981-12-31
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 21 - Director → ME
142
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 128 - Director → ME
143
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-04-25 ~ 2006-11-06IIF 144 - Director → ME
144
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 145 - Director → ME
145
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,001 GBP2024-01-27
Officer
1999-06-01 ~ 2000-12-16IIF 155 - Director → ME
146
STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 9 - Director → ME
147
HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 125 - Director → ME
148
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 34 - Director → ME
149
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 173 - Director → ME
150
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 23 offsprings)
Officer
2011-09-27 ~ 2014-01-01IIF 181 - Director → ME
151
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 72 - Director → ME
152
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 77 - Director → ME
153
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 126 - Director → ME
154
STOP N' STEER LIMITED - 2003-02-28
BRABCO 304 LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (3 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 218 - Has significant influence or control → OE
155
WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-10-04IIF 195 - Has significant influence or control → OE
156
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
1999-06-01 ~ 2000-12-16IIF 172 - Director → ME
157
THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
SUNBONDS LIMITED - 1994-04-20
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-09-06 ~ 2006-11-06IIF 31 - Director → ME
158
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 156 - Director → ME
159
4th Floor, Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Officer
2003-03-03 ~ 2006-11-06IIF 121 - Director → ME
160
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Officer
2002-09-06 ~ 2006-11-06IIF 142 - Director → ME
161
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-04-25 ~ 2006-11-06IIF 36 - Director → ME
162
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-12-17 ~ 2006-11-06IIF 86 - Director → ME
163
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 211 - Has significant influence or control → OE
164
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2000-12-16IIF 160 - Director → ME
165
OVAL (326) LIMITED - 1988-01-07
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 87 - Director → ME
166
Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 89 - Director → ME
167
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 7 - Director → ME
168
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2020-09-16 ~ 2021-06-01IIF 209 - Has significant influence or control → OE
169
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-02-20 ~ 2006-11-06IIF 93 - Director → ME
170
C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 16 - Director → ME
171
TRIDENT BETTING OFFICES LIMITED - 1983-01-20
PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 137 - Director → ME
172
TRIDENT (COURSE) LIMITED - 1983-01-19
PLAYBOY (COURSE) LIMITED - 1982-06-03
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 120 - Director → ME
173
TRIDENT BOOKMAKERS LIMITED - 1983-01-19
PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 94 - Director → ME
174
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 44 - Director → ME
175
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 81 - Director → ME
176
VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 80 - Director → ME
177
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 106 - Director → ME
178
WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2002-09-06 ~ 2006-11-06IIF 110 - Director → ME
179
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 113 - Director → ME
180
NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 2 - Director → ME
181
SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 71 - Director → ME
182
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 107 - Director → ME
183
HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 117 - Director → ME
184
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 118 - Director → ME
185
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06IIF 140 - Director → ME
186
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 147 - Director → ME
187
GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 90 - Director → ME
188
ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 146 - Director → ME
189
44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 78 - Director → ME
190
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 105 - Director → ME
191
VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
SCORCHINGS LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 115 - Director → ME
192
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 30 - Director → ME
193
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 54 - Director → ME
194
SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 32 - Director → ME
195
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 6 - Director → ME
196
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 102 - Director → ME
197
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 11 - Director → ME
198
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 49 - Director → ME
199
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 109 - Director → ME
200
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2004-10-29 ~ 2006-11-06IIF 119 - Director → ME
2001-02-20 ~ 2002-07-19IIF 59 - Director → ME
201
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-02-14 ~ 2006-11-06IIF 152 - Director → ME
202
WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 42 - Director → ME
203
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06IIF 98 - Director → ME
204
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 101 - Director → ME
205
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2002-03-04 ~ 2006-11-06IIF 14 - Director → ME
206
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)
Officer
2001-02-20 ~ 2006-11-06IIF 83 - Director → ME
207
TERRY ROGERS (LONDON) LIMITED - 1989-05-03
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 68 - Director → ME
208
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 123 - Director → ME
209
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 82 - Director → ME
210
L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, BelfastActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 174 - Director → ME
211
STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2005-06-18 ~ 2006-11-06IIF 150 - Director → ME
212
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 22 - Director → ME
213
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2006-11-06IIF 100 - Director → ME
214
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-18 ~ 2006-11-06IIF 151 - Director → ME