1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 43 - Director → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208, SC096211, SC014245Warning 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) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2004-01-12 ~ 2006-01-31
IIF 7 - Director → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC190386, SC014245Warning 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) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2004-01-12 ~ 2006-01-31
IIF 3 - Director → ME
4
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ dissolved
IIF 27 - Director → ME
5
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 53 - Director → ME
6
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 47 - Director → ME
7
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 56 - Director → ME
8
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED - 2007-10-24
DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 44 - Director → ME
9
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 49 - Director → ME
10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2014-03-26 ~ dissolved
IIF 45 - Director → ME
11
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2014-03-26 ~ dissolved
IIF 42 - Director → ME
12
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-02-10
IIF 57 - Director → ME
13
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 9 - Director → ME
14
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 52 - Director → ME
15
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 55 - Director → ME
16
CARDSAVE PSP LIMITED - 2009-04-27
Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 46 - Director → ME
17
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2014-03-26 ~ dissolved
IIF 54 - Director → ME
18
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET.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
2007-01-22 ~ 2008-05-12
IIF 40 - Director → ME
19
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 4 - Director → ME
20
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 6 - Director → ME
21
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 8 - Director → ME
22
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
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-05-12
IIF 10 - Director → ME
23
IMIWEB (UK) LIMITED
- 2004-04-26
01385075IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 5 - Director → ME
24
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-02 ~ 2018-01-25
IIF 31 - Director → ME
25
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 51 - Director → ME
26
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2014-03-26 ~ 2017-02-10
IIF 50 - Director → ME
27
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-01-25
IIF 29 - Director → ME
28
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2017-03-02 ~ now
IIF 13 - Director → ME
29
REDWOOD CARS LIMITED - 2013-04-15
RAC NEWCO LIMITED - 2013-01-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2017-03-02 ~ now
IIF 19 - Director → ME
30
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2017-03-02 ~ dissolved
IIF 32 - Director → ME
31
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
32
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 28 - Director → ME
33
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 15 - Director → ME
34
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 22 - Director → ME
35
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-02 ~ now
IIF 17 - Director → ME
36
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2017-03-02 ~ now
IIF 18 - Director → ME
37
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 20 - Director → ME
38
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 21 - Director → ME
39
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 14 - Director → ME
40
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 16 - Director → ME
41
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 23 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2017-09-12 ~ now
IIF 12 - Director → ME
43
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 24 - Director → ME
44
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 2 - Director → ME
45
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
2007-01-22 ~ 2008-05-12
IIF 37 - Director → ME
46
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED
- 2007-04-03
05214498 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-22 ~ 2008-05-12
IIF 38 - Director → ME
47
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
2006-08-01 ~ 2008-05-12
IIF 39 - Director → ME
48
SPORTINGBET LIMITED - now
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
2005-11-08 ~ 2008-05-09
IIF 41 - Director → ME
49
TAYVIN 346 LIMITED
05671088 05861063, 05670487, 05277080Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-01 ~ 2017-02-10
IIF 36 - Director → ME
50
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-05-12
IIF 1 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-01-17 ~ 2013-07-31
IIF 26 - Director → ME
52
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 11 - Director → ME
53
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 25 - Director → ME
54
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2013-10-24 ~ 2017-02-10
IIF 34 - Director → ME
55
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 48 - Director → ME
56
TAYVIN 407 LIMITED - 2009-04-07
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 33 - Director → ME
57
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 35 - Director → ME