1
A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 40 - Director → ME
2
ALEX STANLEY (TURF ACCOUNTANTS) LIMITED
00726681 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 78 - Director → ME
3
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-10 ~ 2006-11-06
IIF 67 - Director → ME
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 72 - Director → ME
5
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
00676123 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 93 - Director → ME
6
ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 127 - Director → ME
7
ASCOT SPORTS INTERNATIONAL LIMITED
- now 00731880EAST LONDON COMMISSIONS LIMITED - 1988-11-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 48 - Director → ME
8
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06
IIF 2 - Director → ME
9
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-06-01 ~ 2000-12-16
IIF 171 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 103 - Director → ME
11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 132 - Director → ME
12
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 91 - Director → ME
13
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 164 - Director → ME
14
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 206 - Has significant influence or control → OE
15
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 215 - Has significant influence or control → OE
16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 92 - Director → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 61 - Director → ME
18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2006-11-06
IIF 83 - Director → ME
19
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 122 - Director → ME
20
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1999-10-01 ~ 2000-12-16
IIF 177 - Director → ME
21
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-12-16
IIF 175 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 34 - Director → ME
23
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-16
IIF 191 - Director → ME
24
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 172 - Director → ME
25
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 63 - Director → ME
26
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 187 - Director → ME
27
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-05-15 ~ 2011-09-16
IIF 193 - Director → ME
28
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2008-05-15 ~ 2011-09-16
IIF 190 - Director → ME
29
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 188 - Director → ME
30
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2008-05-15 ~ 2011-09-16
IIF 189 - Director → ME
31
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 99 - Director → ME
32
MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
CITY TOTE (CENTRAL) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 109 - Director → ME
33
MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
WM. MCKEOWN & CO. LIMITED - 1988-01-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 114 - Director → ME
34
MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
CITY TOTE (NORTHERN) LIMITED - 1983-01-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 104 - Director → ME
35
CAMEC (PROVINCIAL) LIMITED
- now 00696650MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 110 - Director → ME
36
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 70 - Director → ME
37
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 71 - Director → ME
38
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 135 - Director → ME
39
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-02-20 ~ 2006-11-06
IIF 130 - Director → ME
40
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 165 - Director → ME
41
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16
IIF 170 - Director → ME
42
CENTRAL RACING (ERDINGTON) LIMITED
01714007 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 100 - Director → ME
43
CENTRAL RACING (MIDLANDS) LIMITED
- now 01608618FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 56 - Director → ME
44
CENTRAL SPORTING AGENTS LIMITED
00734951 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 30 - Director → ME
45
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 162 - Director → ME
46
CHAMPION INDIVIDUAL ODDS LIMITED
- now 00762362LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 88 - Director → ME
47
CHARLES A. PERRY (CRICHTON STREET) LIMITED
00818597 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 134 - Director → ME
48
CHARLES A. PERRY (MITCHAM LANE) LIMITED
00861652 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 138 - Director → ME
49
CHARLES A. PERRY (UNION ROAD) LIMITED
00882749 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 87 - Director → ME
50
CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED
00882750 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 50 - Director → ME
51
CHARLES A. PERRY (WILCOX ROAD) LIMITED
00882751 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 151 - Director → ME
52
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 159 - Director → ME
53
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 11 - Director → ME
54
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (25 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 5 - Director → ME
55
40 Montague Road, Richmond, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
938,369 GBP2024-03-31
Officer
2022-05-26 ~ now
IIF 179 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
56
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 168 - Director → ME
57
DAVID CUTLER (BIRMINGHAM) LIMITED
00884170 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 85 - Director → ME
58
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 167 - Director → ME
59
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 169 - Director → ME
60
DEMMY INVESTMENTS LIMITED
- now 01152249GRANDSHARES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 73 - Director → ME
61
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 58 - Director → ME
62
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 20 - Director → ME
63
STANLEY SNOOKER CLUBS LIMITED - 2003-08-01
TABLEMOOR LIMITED - 1987-11-03
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 82 - Director → ME
64
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 146 - Director → ME
65
DROMIN TURF ACCOUNTANTS LIMITED
00749466 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 36 - Director → ME
66
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 77 - Director → ME
67
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 24 - Director → ME
68
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 41 - Director → ME
69
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 133 - Director → ME
70
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-12-16
IIF 160 - Director → ME
71
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 136 - Director → ME
72
FERBAIN(TURF ACCOUNTANTS)LIMITED
00691064 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 116 - Director → ME
73
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 62 - Director → ME
74
FRED PARKINSON MANAGEMENT LIMITED
00878299 1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 13 - Director → ME
75
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2008-05-15 ~ 2011-01-31
IIF 192 - Director → ME
76
G M INTERNATIONAL RACING LIMITED
- now 00934247TERENCE BISHOP LIMITED - 1988-06-13
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 32 - Director → ME
77
G.B. BROOKS & SONS (RACING) LIMITED
00836939 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 33 - Director → ME
78
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 105 - Director → ME
79
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 163 - Director → ME
80
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 38 - Director → ME
81
GERRARD BROMILOW (BOLTON) LIMITED
00891100 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 81 - Director → ME
82
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 220 - Has significant influence or control → OE
83
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 12 - Director → ME
84
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2020-09-16 ~ dissolved
IIF 200 - Has significant influence or control → OE
85
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 197 - Has significant influence or control → OE
86
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 198 - Has significant influence or control → OE
87
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 199 - Has significant influence or control → OE
88
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 65 - Director → ME
89
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 144 - Director → ME
90
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 14 - Director → ME
91
1 Bedford Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 76 - Director → ME
92
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-12-16
IIF 155 - Director → ME
93
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 196 - Has significant influence or control → OE
94
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 204 - Has significant influence or control → OE
95
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 201 - Has significant influence or control → OE
96
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 203 - Has significant influence or control → OE
97
HALFORDS AUTOCENTRES LIMITED
- now 04050548NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 213 - Has significant influence or control → OE
98
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 214 - Has significant influence or control → OE
99
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 178 - Director → ME
100
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 219 - Has significant influence or control → OE
101
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 221 - Has significant influence or control → OE
102
HALFORDS IP MANAGEMENT LIMITED
- now 10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 208 - Has significant influence or control → OE
103
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 217 - Has significant influence or control → OE
104
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 212 - Has significant influence or control → OE
105
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 210 - Has significant influence or control → OE
106
HARRINGAY PROPERTY INVESTMENT CO. LIMITED
- now 00769460NORWICH ENTERPRISES LIMITED - 1994-12-08
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 53 - Director → ME
107
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2011-09-26 ~ 2014-01-01
IIF 184 - Director → ME
108
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-01-01
IIF 185 - Director → ME
109
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 74 - Director → ME
110
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED
00840201 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 137 - Director → ME
111
JAMES LANE (BOOKMAKER) LIMITED
- now 01954409LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 139 - Director → ME
112
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 43 - Director → ME
113
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 69 - Director → ME
114
JOHN PARRY (TURF ACCOUNTANTS) LIMITED
00678185 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 52 - Director → ME
115
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 59 - Director → ME
116
KEN MUNDEN (TURF ACCOUNTANT) LIMITED
00744649 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 44 - Director → ME
117
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 156 - Director → ME
118
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 60 - Director → ME
119
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
2001-02-20 ~ 2006-11-06
IIF 47 - Director → ME
120
LESLIE'S (TURF ACCOUNTANTS) LIMITED
00747273 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 49 - Director → ME
121
LIBERTY LIVING (HE) HOLDINGS LIMITED
10977869 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-10-18 ~ 2019-11-28
IIF 181 - Director → ME
122
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-18 ~ 2019-11-28
IIF 180 - Director → ME
123
Ifc 5, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-10-18 ~ 2019-11-28
IIF 182 - Director → ME
124
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED
00371622 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 141 - Director → ME
125
ISSUEDUTY LIMITED - 1998-04-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 108 - Director → ME
126
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 4 - Director → ME
127
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 119 - Director → ME
128
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 27 - Director → ME
129
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-12
IIF 194 - Has significant influence or control → OE
130
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED - 2019-12-17
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-18
IIF 207 - Has significant influence or control → OE
131
MEDICLINIC GROUP LIMITED - now
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC - 2013-06-21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2019-07-24 ~ 2023-05-26
IIF 186 - Director → ME
132
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Equity (Company account)
42,000 GBP2024-01-27
Officer
1999-03-03 ~ 2000-12-16
IIF 166 - Director → ME
133
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
1999-05-31 ~ 2001-02-15
IIF 79 - Director → ME
134
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 68 - Director → ME
135
NORTH EAST RACING LIMITED - 1994-11-11
SCEPTRE RACING LIMITED - 1989-09-05
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 51 - Director → ME
136
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 120 - Director → ME
137
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 202 - Has significant influence or control → OE
138
STAPLELINE LIMITED
- 1999-11-18
03848549 Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
1999-09-29 ~ 2000-12-16
IIF 176 - Director → ME
139
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 84 - Director → ME
140
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 107 - Director → ME
141
PAT WHELAN (TURF ACCOUNTANT) LIMITED
01010532 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 142 - Director → ME
142
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 152 - Director → ME
143
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 216 - Has significant influence or control → OE
144
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 205 - Has significant influence or control → OE
145
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 80 - Director → ME
146
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 42 - Director → ME
147
RACING SERVICES (BIRMINGHAM) LIMITED
- now 01541916WEDGEFRAME LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 45 - Director → ME
148
REGENCY BOOKMAKERS (MIDLANDS) LIMITED
01921992 1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 131 - Director → ME
149
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 147 - Director → ME
150
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 148 - Director → ME
151
128 Albert Street, London, England
Active Corporate (15 parents)
Equity (Company account)
6,001 GBP2024-01-27
Officer
1999-06-01 ~ 2000-12-16
IIF 157 - Director → ME
152
SELWYN DEMMY (RACING) LIMITED
- now 01618403STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 3 - Director → ME
153
SHERMAN RACING (WESTERN) LIMITED
- now 01177157HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 128 - Director → ME
154
SHERMAN RACING ORGANISATION LIMITED(THE)
00669750 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 57 - Director → ME
155
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 174 - Director → ME
156
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
2011-09-27 ~ 2014-01-01
IIF 183 - Director → ME
157
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 90 - Director → ME
158
SPORTS RACING (CHELSEA) LIMITED
00663877 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 94 - Director → ME
159
STAN GILBERT (HAMPSTEAD) LIMITED
00914012 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 129 - Director → ME
160
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 218 - Has significant influence or control → OE
161
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Person with significant control
2020-09-16 ~ 2021-10-04
IIF 195 - Has significant influence or control → OE
162
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
1999-06-01 ~ 2000-12-16
IIF 173 - Director → ME
163
SUNDERLAND STADIUM LIMITED
- now 02316121THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
SUNBONDS LIMITED - 1994-04-20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2006-11-06
IIF 55 - Director → ME
164
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 158 - Director → ME
165
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2003-03-03 ~ 2006-11-06
IIF 126 - Director → ME
166
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2002-09-06 ~ 2006-11-06
IIF 145 - Director → ME
167
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-25 ~ 2006-11-06
IIF 8 - Director → ME
168
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-12-17 ~ 2006-11-06
IIF 101 - Director → ME
169
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 211 - Has significant influence or control → OE
170
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2000-12-16
IIF 161 - Director → ME
171
VICKERS BOOKMAKERS LIMITED
- now 02164355OVAL (326) LIMITED - 1988-01-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 102 - Director → ME
172
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 16 - Director → ME
173
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED
00677655 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 35 - Director → ME
174
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Person with significant control
2020-09-16 ~ 2021-06-01
IIF 209 - Has significant influence or control → OE
175
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-02-20 ~ 2006-11-06
IIF 18 - Director → ME
176
WILLIAM HILL (ALBA) LIMITED
- now SC046349C. & H. (GLASGOW) LIMITED
- 2002-08-23
SC046349 44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (29 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 6 - Director → ME
177
WILLIAM HILL (BETTING OFFICES) LIMITED
- now 01160390TRIDENT BETTING OFFICES LIMITED - 1983-01-20
PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 140 - Director → ME
178
WILLIAM HILL (BLACKFRIARS) LIMITED
- now 01331797TRIDENT (COURSE) LIMITED - 1983-01-19
PLAYBOY (COURSE) LIMITED - 1982-06-03
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 125 - Director → ME
179
WILLIAM HILL (BOOKMAKERS) LIMITED
- now 01160392TRIDENT BOOKMAKERS LIMITED - 1983-01-19
PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 106 - Director → ME
180
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
2001-03-21 ~ 2006-11-06
IIF 66 - Director → ME
181
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 15 - Director → ME
182
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
2001-03-21 ~ 2006-11-06
IIF 96 - Director → ME
183
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 21 - Director → ME
184
WILLIAM HILL (ESSEX) LIMITED
- now 01374068WILLIAM HILL (ESSEX) PLC
- 2004-07-13
01374068H. & K. COMMISSION (BOOKMAKERS) PLC
- 2002-09-12
01374068 1 Bedford Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-09-06 ~ 2006-11-06
IIF 118 - Director → ME
185
WILLIAM HILL (FOOTBALL) LIMITED
00389219 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 23 - Director → ME
186
WILLIAM HILL (GOODS) LIMITED
- now 03755109NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 31 - Director → ME
187
WILLIAM HILL (GRAMPIAN) LIMITED
- now SC028760SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 89 - Director → ME
188
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
2001-03-21 ~ 2006-11-06
IIF 22 - Director → ME
189
WILLIAM HILL (MIDLANDS) LIMITED
- now 00531785HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 123 - Director → ME
190
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 124 - Director → ME
191
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-03-21 ~ 2006-11-06
IIF 143 - Director → ME
192
WILLIAM HILL (NORTHERN) LIMITED
SC036694 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 150 - Director → ME
193
WILLIAM HILL (PRODUCTS) LIMITED
- now 03760422GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 17 - Director → ME
194
WILLIAM HILL (RESOURCES) LIMITED
- now 03272443ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 149 - Director → ME
195
WILLIAM HILL (SCOTLAND) LIMITED
SC026918 44 St Enoch Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 95 - Director → ME
196
WILLIAM HILL (SOUTHERN) LIMITED
00467589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 115 - Director → ME
197
WILLIAM HILL (SPORTING) LIMITED
- now 01011274VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
SCORCHINGS LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 121 - Director → ME
198
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 54 - Director → ME
199
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 75 - Director → ME
200
WILLIAM HILL (SUPPLIES) LIMITED
- now 03272450SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 7 - Director → ME
201
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 1 - Director → ME
202
WILLIAM HILL (WESTERN) LIMITED
- now 00336043HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 113 - Director → ME
203
WILLIAM HILL CREDIT LIMITED
- now 00413846BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 37 - Director → ME
204
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 9 - Director → ME
205
WILLIAM HILL ENTERPRISE LIMITED
03820297 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 117 - Director → ME
206
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-10-29 ~ 2006-11-06
IIF 25 - Director → ME
2001-02-20 ~ 2002-07-19
IIF 10 - Director → ME
207
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2001-02-14 ~ 2006-11-06
IIF 28 - Director → ME
208
WILLIAM HILL INDEX (LONDON) LIMITED
- now 00353166WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 64 - Director → ME
209
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-11-06
IIF 19 - Director → ME
210
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 112 - Director → ME
211
WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-03-04 ~ 2006-11-06
IIF 39 - Director → ME
212
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2001-02-20 ~ 2006-11-06
IIF 98 - Director → ME
213
WILLIAM HILL TELETHEATRE LIMITED
- now 00717152TERRY ROGERS (LONDON) LIMITED - 1989-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 86 - Director → ME
214
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (62 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 26 - Director → ME
215
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 97 - Director → ME
216
WILLSTAN PROPERTIES LIMITED
- now NI004432L. STANLEY PROPERTIES, LIMITED
- 2005-09-14
NI004432 369 Newtownards Road, Belfast
Active Corporate (27 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 29 - Director → ME
217
WILLSTAN RACING HOLDINGS LIMITED
- now 04144784STANLEY RACING HOLDINGS LIMITED
- 2005-07-25
04144784EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-06-18 ~ 2006-11-06
IIF 153 - Director → ME
218
STANLEY RACING LIMITED
- 2005-07-25
01127534MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 46 - Director → ME
219
WINDSORS(SPORTING INVESTMENTS)LIMITED
00607589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-21 ~ 2006-11-06
IIF 111 - Director → ME
220
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-18 ~ 2006-11-06
IIF 154 - Director → ME