1
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2012-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
2
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED
- 2010-10-07
06489716 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-17 ~ 2012-03-06
IIF 3 - Director → ME
3
26 New Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 1 - Director → ME
4
4385, 16043918 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
FUNDING CIRCLE HOLDINGS PLC
- now 07123934FUNDING CIRCLE HOLDINGS LIMITED
- 2018-09-21
07123934 71 Queen Victoria Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2011-08-09 ~ 2021-05-19
IIF 14 - Director → ME
6
71 Queen Victoria Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2011-08-09 ~ 2020-04-07
IIF 15 - Director → ME
7
Phoenix Brewery, 13 Bramley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-21 ~ now
IIF 11 - Director → ME
8
HAMSARD 3297 LIMITED
08155153 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Lmax Limited Yellow Building, 1a Nicholas Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLUTTER.COM LIMITED
- 2003-03-05
03855990INSIGHTMARKET LIMITED - 2000-05-30
INSIGHTMARKET.COM LIMITED - 1999-12-10
EATONSEND LIMITED - 1999-11-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,194,009 GBP2020-12-31
Officer
2002-02-21 ~ 2012-03-06
IIF 6 - Director → ME
10
C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2023-07-05
IIF 18 - Director → ME
11
19-21 Broad Street, St. Helier, Jersey
Active Corporate (9 parents, 3 offsprings)
Officer
2019-07-16 ~ now
IIF 12 - Director → ME
12
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2010-04-23 ~ 2023-07-05
IIF 13 - Director → ME
13
27 Old Gloucester Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-06-05 ~ 2021-09-03
IIF 17 - Director → ME
14
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-04-23 ~ 2014-08-01
IIF 4 - Director → ME
15
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2014-01-01 ~ 2019-12-31
IIF 8 - Director → ME
16
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-05 ~ 2021-11-23
IIF 19 - Director → ME
17
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-07-16 ~ now
IIF 10 - Director → ME
18
THE SPORTING EXCHANGE (CLIENTS) LIMITED
- now 03994762HACKREMCO (NO.1668) LIMITED
- 2000-05-26
03994762 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2000-05-26 ~ 2012-03-06
IIF 5 - Director → ME
19
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED
- 1999-08-27
03770548 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
1999-08-20 ~ 2008-04-23
IIF 20 - Director → ME
20
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-04-23 ~ 2014-08-19
IIF 16 - Director → ME