1
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-01 ~ 2005-03-04
IIF 21 - Secretary → ME
2
BUXTON CORPORATE SERVICES LIMITED
- now 03530715ROBERT HAGGIS CORPORATE SERVICES LIMITED
- 2002-02-04
03530715 5 The Towers, Spencer Road, Buxton, Derbyshire
Active Corporate (5 parents)
Officer
1998-03-19 ~ now
IIF 1 - Director → ME
3
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03
01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-01-30 ~ 2005-03-04
IIF 28 - Secretary → ME
4
CELANESE SALES UK LIMITED - now
1 Holme Lane, Spondon, Derby, England
Active Corporate (18 parents)
Officer
1997-09-04 ~ 1998-01-12
IIF 12 - Director → ME
5
CELANESE SERVICES UK LIMITED - now
CELANESE CHEMICALS UK LIMITED - 2015-07-31
CELANESE UK LIMITED
- 1999-10-07
03448612 1 Holme Lane, Spondon, Derby, England
Active Corporate (12 parents)
Officer
1997-10-07 ~ 1998-01-12
IIF 10 - Director → ME
6
CLARIANT PRODUCTION UK LTD - now
CLARIANT UK LTD - 2007-01-02
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1997-05-29 ~ 1997-07-01
IIF 9 - Director → ME
7
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents)
Officer
2001-01-22 ~ 2005-03-04
IIF 33 - Secretary → ME
8
H P G INDUSTRIAL COATINGS LIMITED
- now 02110814EFFORTSCRATCH LIMITED
- 1987-06-24
02110814 Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1991-04-03) ~ 2000-08-10
IIF 26 - Secretary → ME
9
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
- now 03668693 Axalta Coating Systems Uk Ltd, Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (35 parents)
Officer
1998-12-10 ~ 2000-08-10
IIF 35 - Secretary → ME
10
INTERVET UK PRODUCTION LIMITED - now
HOECHST ROUSSEL VET LIMITED
- 2001-01-02
03200055 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Active Corporate (33 parents)
Officer
1996-05-13 ~ 1996-06-28
IIF 13 - Director → ME
11
Ground Floor, Boundary House 4 County Place, New London Road Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
1998-03-30 ~ 2001-04-20
IIF 2 - Director → ME
1998-03-30 ~ dissolved
IIF 16 - Secretary → ME
12
KALLE NALO UK LIMITED
- 2001-04-30
00285591W.J. KEMPNER LIMITED
- 1986-03-10
00285591 Unit 830 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-04-12 ~ 1996-07-09
IIF 6 - Director → ME
(before 1992-04-04) ~ 2002-11-15
IIF 19 - Secretary → ME
13
5 The Towers, Spencer Road, Buxton, Derbyshire
Active Corporate (2 parents)
Person with significant control
2017-04-06 ~ now
IIF 14 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18
Dissolved on 2011-03-15
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (11 parents)
Officer
1997-09-19 ~ 1998-01-12
IIF 7 - Director → ME
15
30 Chapel Walk, Riccall, York, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-04-16
IIF 5 - Director → ME
16
POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-01-22 ~ 2005-03-04
IIF 31 - Secretary → ME
17
POOLS PROMOTIONS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2010-07-28
COBCO (542) LIMITED
- 2003-02-28
04667125 04077565, 04628683, 04628065Warning 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) C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2005-03-04
IIF 20 - Secretary → ME
18
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (13 parents)
Officer
1999-06-08 ~ 2003-09-05
IIF 3 - Director → ME
1999-06-08 ~ 2003-09-05
IIF 27 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2021-04-11
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 37 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (19 parents)
Officer
2009-10-01 ~ 2011-11-22
IIF 38 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2011-01-20 ~ 2011-11-22
IIF 39 - Secretary → ME
22
PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED
07225927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (10 parents)
Officer
2010-12-31 ~ 2011-07-17
IIF 4 - Director → ME
23
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-04-11
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2011-09-29 ~ 2011-11-22
IIF 40 - Secretary → ME
24
SIEMENS HEALTHCARE DIAGNOSTICS LTD - now
DADE BEHRING LIMITED
- 2008-08-01
03050664BEHRING DIAGNOSTICS UK LIMITED
- 1998-04-20
03050664 Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
1995-04-27 ~ 1995-06-30
IIF 8 - Director → ME
1995-06-30 ~ 1999-04-29
IIF 36 - Secretary → ME
25
SPORTECH GAMING LIMITED - now
LITTLEWOODS GAMING LIMITED
- 2010-07-28
04118085 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2001-02-01 ~ 2005-03-04
IIF 15 - Secretary → ME
26
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2001-01-30 ~ 2005-03-04
IIF 29 - Secretary → ME
27
SPORTECH MANAGEMENT LIMITED - now
THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
RODIME TECHNOLOGIES LIMITED
- 2009-06-26
SC209696 Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2001-07-01 ~ 2005-03-04
IIF 34 - Secretary → ME
28
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-03-26 ~ 2005-03-04
IIF 22 - Secretary → ME
29
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (31 parents, 10 offsprings)
Officer
2001-01-22 ~ 2005-03-04
IIF 18 - Secretary → ME
30
Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-27 ~ 2005-03-04
IIF 23 - Secretary → ME
31
SPRAY SHOP SUPPLIES LIMITED
- now 00518748PAINT PRODUCTS (MANUFACTURERS) LIMITED
- 1977-12-31
00518748 Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1991-03-14) ~ 2000-08-10
IIF 25 - Secretary → ME
32
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2005-03-04
IIF 24 - Secretary → ME
33
TREOFAN UK LIMITED - now
TRESPAPHAN UK LIMITED - 2003-04-01
HOECHST TRESPAPHAN UK LIMITED
- 2000-02-01
03118387 Vallon House, Vantage Office Court Old Gloucester Road, Hambrook, Bristol
Dissolved Corporate (24 parents)
Officer
1995-10-20 ~ 1996-01-02
IIF 11 - Director → ME
34
QUAYSHELFCO 478 LIMITED - 1995-01-03
Formica Ltd., Coast Road, North Shields, Tyne & Wear
Active Corporate (13 parents)
Officer
1995-01-11 ~ 2013-09-10
IIF 17 - Secretary → ME
35
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-22 ~ 2005-03-04
IIF 30 - Secretary → ME
36
UKCL LIMITED - now
TEMPLECO 317 LIMITED - 1996-11-26
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2001-01-22 ~ 2005-03-04
IIF 32 - Secretary → ME