1
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 92 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 50 - Secretary → ME
2
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2016-04-11 ~ 2016-09-07
IIF 56 - Secretary → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07
IIF 57 - Secretary → ME
4
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 82 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 15 - Secretary → ME
5
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 97 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 16 - Secretary → ME
6
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 96 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 12 - Secretary → ME
7
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 87 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 30 - Secretary → ME
8
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
15409599 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (4 parents, 36 offsprings)
Officer
2024-01-12 ~ 2025-10-10
IIF 107 - Director → ME
9
CONSCIOUS PLACE CONSULTING LIMITED
10374152 4385, 10374152 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
5,421 GBP2022-09-30
Officer
2016-09-14 ~ 2024-05-17
IIF 109 - Director → ME
Person with significant control
2016-09-14 ~ 2024-05-17
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
10
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 70 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 54 - Secretary → ME
11
FRED PARKINSON MANAGEMENT LIMITED
00878299 1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 73 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 27 - Secretary → ME
12
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04
IIF 78 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 5 - Secretary → ME
13
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 61 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 55 - Secretary → ME
14
1 Bedford Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 84 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 43 - Secretary → ME
15
INGENIUS HEALTH STORE LIMITED
- 2023-06-13
10586503 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
16
JAMES LANE (BOOKMAKER) LIMITED
- now 01954409LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 83 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 7 - Secretary → ME
17
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 91 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 29 - Secretary → ME
18
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
00728959 1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 86 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 18 - Secretary → ME
19
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04
IIF 89 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 33 - Secretary → ME
20
1 Bedford Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04
IIF 3 - Secretary → ME
21
1 Bedford Avenue, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-59,306 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04
IIF 2 - Secretary → ME
22
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 64 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 26 - Secretary → ME
23
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 66 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 13 - Secretary → ME
24
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07
IIF 58 - Secretary → ME
25
MR GREEN CONSULTANCY SERVICES LTD.
10562132 1 Bedford Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 102 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 40 - Secretary → ME
26
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 88 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 14 - Secretary → ME
27
PURENATURE HEALTH STORE LIMITED
15070573 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
28
REGENCY BOOKMAKERS (MIDLANDS) LIMITED
01921992 1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 76 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 28 - Secretary → ME
29
SELWYN DEMMY (RACING) LIMITED
- now 01618403STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 71 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 23 - Secretary → ME
30
T.H.JENNINGS(HARLOW POOLS)LIMITED
00701499 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 85 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 10 - Secretary → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 59 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
33
COLLINSON INVESTMENTS LIMITED - 2018-08-17
11524334 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2023-12-05 ~ 2025-10-10
IIF 4 - Secretary → ME
34
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 74 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 20 - Secretary → ME
35
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 65 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 51 - Secretary → ME
36
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 11 - Secretary → ME
37
WILLIAM HILL (ALBA) LIMITED
- now SC046349C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (29 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 63 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 41 - Secretary → ME
38
WILLIAM HILL (CALEDONIAN) LIMITED
- now SC039934T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (35 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 99 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 9 - Secretary → ME
39
WILLIAM HILL (EDGEWARE ROAD) LIMITED
- now 00810023VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 101 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 47 - Secretary → ME
40
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 72 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 31 - Secretary → ME
41
WILLIAM HILL (ESSEX) LIMITED
- now 01374068WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 98 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 25 - Secretary → ME
42
WILLIAM HILL (FOOTBALL) LIMITED
00389219 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 68 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 44 - Secretary → ME
43
WILLIAM HILL (GOODS) LIMITED
- now 03755109NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 77 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 17 - Secretary → ME
44
WILLIAM HILL (LONDON) LIMITED
- now 01278867MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 69 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 24 - Secretary → ME
45
WILLIAM HILL (MIDLANDS) LIMITED
- now 00531785HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 95 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 39 - Secretary → ME
46
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 79 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 34 - Secretary → ME
47
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 94 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 52 - Secretary → ME
48
WILLIAM HILL (RESOURCES) LIMITED
- now 03272443ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 104 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 35 - Secretary → ME
49
WILLIAM HILL (SCOTLAND) LIMITED
SC026918 44 St Enoch Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 93 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 38 - Secretary → ME
50
WILLIAM HILL (SOUTHERN) LIMITED
00467589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 103 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 37 - Secretary → ME
51
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 67 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 49 - Secretary → ME
52
WILLIAM HILL (WESTERN) LIMITED
- now 00336043HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 90 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 53 - Secretary → ME
53
WILLIAM HILL CREDIT LIMITED
- now 00413846BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 105 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 8 - Secretary → ME
54
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 75 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 6 - Secretary → ME
55
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 21 - Secretary → ME
56
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 1 - Secretary → ME
57
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04
IIF 46 - Secretary → ME
58
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 19 - Secretary → ME
59
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 45 - Secretary → ME
60
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (62 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 36 - Secretary → ME
61
WILLSTAN PROPERTIES LIMITED
- now NI004432L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, Belfast
Active Corporate (27 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 62 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 42 - Secretary → ME
62
WILLSTAN RACING HOLDINGS LIMITED
- now 04144784STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bedford Avenue, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 80 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 22 - Secretary → ME
63
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 81 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 32 - Secretary → ME
64
WINDSORS(SPORTING INVESTMENTS)LIMITED
00607589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 100 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 48 - Secretary → ME