1
17 Collingham Place, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2011-06-17
IIF 55 - Director → ME
2
Level 26 30 St Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-17 ~ 2004-07-05
IIF 50 - Director → ME
3
LITTLEWOODS LEISURE LIMITED - 2001-09-21
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 27 - Director → ME
4
BRADSTOCK GROUP PUBLIC LIMITED COMPANY
- now 00644563BLOCK HOLDINGS LIMITED - 1985-07-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-04-19 ~ 2001-03-02
IIF 52 - Director → ME
5
BRADSTOCK GROUP SERVICES LTD.
- now 00643949BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-04-19 ~ 2001-03-02
IIF 49 - Director → ME
6
BRADSTOCK BROKERS LIMITED - 1998-06-01
BRADSTOCK BLUNT & CRAWLEY LIMITED - 1995-10-01
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1999-11-09 ~ 2001-03-02
IIF 47 - Director → ME
7
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS 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
2017-10-18 ~ 2018-10-04
IIF 25 - Director → ME
8
CENTREBET INTERNATIONAL LIMITED - 2006-04-03
SUPERODDS UK LTD - 2003-11-14
SPORTODDS UK LIMITED - 2003-07-21
The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-19 ~ dissolved
IIF 20 - Director → ME
9
3rd Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 32 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (23 parents)
Officer
2019-03-21 ~ 2019-10-31
IIF 33 - Director → ME
11
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-19 ~ dissolved
IIF 18 - Director → ME
12
DATATOTE (ENGLAND) LIMITED
- now 01467215SCOTT'S LIMITED - 1983-03-17
TOMSHAN LIMITED - 1980-12-31
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 21 - Director → ME
13
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 1992-06-16
IIF 43 - Director → ME
14
VR EDUCATION HOLDINGS PUBLIC LIMITED COMPANY
- 2022-03-09
FC035185 Unit 9 Cleaboy Business Park, Waterford
Active Corporate (13 parents)
Officer
2018-03-29 ~ now
IIF 6 - Director → ME
15
ENTAIN SERVICES LIMITED - now
GVC ADMINISTRATION SERVICES LIMITED
- 2020-11-16
07141974 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-02-01 ~ 2017-02-15
IIF 11 - Director → ME
16
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET 4 LIMITED - 2007-01-26
SPORTINGBET.COM 4 LIMITED - 2002-05-14
FINLAW 221 LIMITED - 2000-06-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 16 - Director → ME
17
CASCO FINANCIAL SERVICES LIMITED - 2019-11-19
3rd Floor 68 Upper Thames Street, Vintners Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-21 ~ 2025-02-28
IIF 38 - Director → ME
18
EQUALS GROUP LIMITED - now
FAIRFX GROUP PLC - 2019-06-26
FAIRFX (UK) PLC - 2014-05-15
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2019-10-14 ~ 2025-04-14
IIF 40 - Director → ME
19
EQUALS MONEY INTERNATIONAL LIMITED
- now 09558664Q MONEY ONE LIMITED - 2018-03-23
3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (12 parents)
Officer
2021-01-28 ~ 2025-02-28
IIF 39 - Director → ME
20
EQUALS MONEY PLC - now
FAIRFX LIMITED - 2006-06-21
BONDCO 1132 LIMITED - 2005-12-07
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Active Corporate (22 parents, 5 offsprings)
Officer
2021-01-28 ~ 2021-08-01
IIF 37 - Director → ME
21
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-22 ~ 2025-02-28
IIF 36 - Director → ME
22
FIDELITY PEP NOMINEES LIMITED
- now 02881957FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1997-11-03 ~ 1998-06-01
IIF 54 - Director → ME
23
FIL SECURITIES (UK) LIMITED - now
FIDELITY SECURITIES LIMITED
- 2008-06-30
02066330 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
1997-11-03 ~ 1998-06-01
IIF 53 - Director → ME
24
GLOBAL TOTE EUROPE HOLDCO LIMITED - now
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-10-04
IIF 23 - Director → ME
25
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2022-04-11 ~ now
IIF 8 - Director → ME
26
INTERACTIVE SPORTS LIMITED
- now 03776352SPORTINGBET.COM LIMITED - 2000-06-13
NETBET BOOKMAKERS LIMITED - 1999-06-15
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2013-03-19 ~ 2016-10-11
IIF 10 - Director → ME
27
LUCLEM ESTATES AND ADVISORY LTD
10309135 27 Caithness Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
- now 04605745EDITCHOICE LIMITED
- 2003-04-09
04605745 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-02 ~ 2004-07-05
IIF 61 - Secretary → ME
29
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2004-07-05
IIF 44 - Director → ME
2002-03-04 ~ 2004-07-05
IIF 68 - Secretary → ME
30
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2002-04-10 ~ 2004-07-05
IIF 48 - Director → ME
2002-03-04 ~ 2004-07-05
IIF 58 - Secretary → ME
31
PATSYSTEMS LIMITED - now
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-12-03 ~ 2004-07-05
IIF 51 - Director → ME
2002-12-03 ~ 2004-01-20
IIF 67 - Secretary → ME
32
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ 2004-07-05
IIF 45 - Director → ME
2002-03-04 ~ 2002-05-15
IIF 59 - Secretary → ME
33
LITTLEWOODS POOLS LIMITED - 2009-06-26
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 26 - Director → ME
34
THE FOOTBALL POOLS LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2009-06-26
COBCO (542) LIMITED - 2003-02-28
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 3 - Director → ME
35
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-03 ~ 2004-07-05
IIF 62 - Secretary → ME
36
45 Moorfields, Gvc 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
37
IPO GROOMING LIMITED
- 2009-01-27
06135202 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents)
Officer
2007-03-02 ~ 2017-02-14
IIF 9 - Director → ME
2007-03-02 ~ 2007-10-01
IIF 56 - Secretary → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2019-01-28 ~ 2021-12-22
IIF 5 - Director → ME
2019-12-24 ~ 2021-12-22
IIF 64 - Secretary → ME
39
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-01-28 ~ 2021-12-22
IIF 30 - Director → ME
2019-12-24 ~ 2021-12-22
IIF 69 - Secretary → ME
40
Palace Gate House, 1a Palace Gate, London, England
Active Corporate (4 parents)
Officer
2019-12-24 ~ now
IIF 65 - Secretary → ME
41
LITTLEWOODS GAMING LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2003-02-28
CLEARZONE LIMITED - 2001-09-21
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-10-18 ~ 2018-10-04
IIF 1 - Director → ME
42
SPORTECH GROUP HOLDINGS LIMITED
10801118 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-10-18 ~ 2018-10-04
IIF 24 - Director → ME
43
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 22 - Director → ME
44
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2017-05-24 ~ 2018-10-31
IIF 31 - Director → ME
2017-09-01 ~ 2018-07-26
IIF 66 - Secretary → ME
45
SPORTECH MANAGEMENT LIMITED
- now SC209696THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
RODIME TECHNOLOGIES LIMITED - 2009-06-26
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 35 - Director → ME
46
SPORTECH POOLS COMPETITIONS LIMITED
- now 00635749FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 29 - Director → ME
47
SPORTECH POOLS GAMES LIMITED
- now 01714462FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED - 2013-11-27
BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-31 ~ 2018-10-04
IIF 2 - Director → ME
48
THE FOOTBALL POOLS LIMITED - 2017-07-18
LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
2017-10-18 ~ 2018-10-04
IIF 4 - Director → ME
49
SPORTECH POOLS TRUSTEE COMPANY LIMITED
- now SC121262FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 34 - Director → ME
50
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-19 ~ 2016-10-11
IIF 14 - Director → ME
51
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED - 2007-04-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 19 - Director → ME
52
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET 3 LIMITED - 2004-04-28
SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 13 - Director → ME
53
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2013-03-19 ~ 2016-10-11
IIF 17 - Director → ME
54
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-19 ~ 2016-10-11
IIF 15 - Director → ME
55
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 41 - Director → ME
56
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-10-18 ~ 2018-10-04
IIF 28 - Director → ME
57
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED
- 1999-01-20
01135101TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
1992-06-01 ~ 1994-12-01
IIF 42 - Director → ME
58
TULLETT LIBERTY (NUMBER 2) LIMITED - now
TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
- 1994-01-24
01014601TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents)
Officer
1993-03-26 ~ 1993-07-23
IIF 60 - Secretary → ME
59
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-29 ~ 2004-07-05
IIF 46 - Director → ME
2002-03-04 ~ 2002-05-29
IIF 57 - Secretary → ME