1
BETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-04-24 ~ 2016-02-02IIF 36 - Director → ME
2
Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved Corporate (3 parents)
Officer
2004-10-29 ~ 2010-03-01IIF 9 - Director → ME
3
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2018-03-31
Officer
2007-05-15 ~ 2019-04-10IIF 23 - LLP Member → ME
4
GREATFIT LIMITED - 1987-05-01
The Coach House Pottery Lane, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-10-26 ~ 2016-03-07IIF 15 - Director → ME
5
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-10-29 ~ 2010-03-01IIF 14 - Director → ME
6
BRUNO AND ALBI LIMITED - 2021-03-05
DELIVEROO HOLDINGS LIMITED - 2021-03-10
DELIVEROO HOLDINGS PLC - 2021-04-13
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-01 ~ 2025-10-02IIF 2 - Director → ME
7
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2010-02-05IIF 11 - Director → ME
8
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2010-02-05IIF 10 - Director → ME
9
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2008-12-08 ~ 2010-02-05IIF 12 - Director → ME
10
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2003-04-24 ~ 2004-07-23IIF 16 - Director → ME
11
HAMSARD 2191 LIMITED - 2000-07-31
Old Bank House, 14a Bordyke, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2000-07-24 ~ 2001-05-01IIF 20 - Director → ME
12
AIRE LABS LTD - 2022-05-12
7 Bell Yard, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
86,499 GBP2023-04-29
Officer
2015-12-04 ~ 2022-02-28IIF 1 - Director → ME
13
C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2015-03-30 ~ 2016-09-12IIF 22 - LLP Member → ME
14
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2006-09-18 ~ 2010-03-18IIF 21 - Director → ME
15
21 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-02-28IIF 33 - Director → ME
16
NUEVO TOPCO LIMITED - 2013-12-16
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
2 Triton Square, Regents Place, LondonActive Corporate (16 parents, 9 offsprings)
Officer
2016-04-01 ~ 2017-02-28IIF 35 - Director → ME
17
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)
Officer
2016-04-01 ~ 2017-02-28IIF 34 - Director → ME
18
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2017-12-31IIF 6 - Director → ME
19
TRAVELEX FINANCING PLC - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2015-02-26IIF 27 - Director → ME
20
TRAVELEX PLC - 2005-07-26
TRAVELEX LIMITED - 2023-03-24
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)
Officer
2011-03-31 ~ 2015-02-26IIF 24 - Director → ME
21
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-03-29 ~ 2015-02-26IIF 37 - Director → ME
22
1 Sheldon Square, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-03-19IIF 13 - Director → ME
2007-09-17 ~ 2009-02-16IIF 17 - Director → ME
23
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (3 parents)
Officer
2009-02-17 ~ 2010-03-19IIF 8 - Director → ME
2007-09-17 ~ 2009-02-16IIF 19 - Director → ME
2009-02-17 ~ 2009-02-17IIF 38 - Secretary → ME
24
1 Sheldon Square, LondonActive Corporate (3 parents)
Officer
2006-01-10 ~ 2007-10-24IIF 18 - Director → ME
25
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, LondonActive Corporate (10 parents)
Officer
2017-03-01 ~ 2017-12-31IIF 3 - Director → ME
26
TAYVIN 407 LIMITED - 2009-04-07
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2017-12-31IIF 5 - Director → ME
27
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-01 ~ 2017-12-31IIF 4 - Director → ME