1
BRITISH GREYHOUND RACING FUND LIMITED
- now 02732295FINDGRANT LIMITED - 1993-08-26
1 Knightrider Court, London, England
Active Corporate (79 parents)
Officer
2020-10-05 ~ 2022-04-04
IIF 28 - Director → ME
2
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2001-10-18 ~ 2004-01-31
IIF 23 - Director → ME
3
DATA PROTECTION 4 BUSINESS LIMITED
10982621 3 Vicarage Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,098 GBP2024-07-31
Officer
2017-09-26 ~ now
IIF 26 - Director → ME
4
DP4B EU REPRESENTATIVE SERVICES LIMITED
- 2020-06-13
12086767 3 Vicarage Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
17,518 GBP2022-07-31
Officer
2019-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2006-12-18
IIF 37 - Director → ME
6
FESTIVAL PARKING LIMITED - 2004-12-15
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
7
MACROCOM (1022) LIMITED
- 2011-07-14
SC397857 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 84-b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-07-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
8
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (43 parents)
Equity (Company account)
692,611 GBP2024-06-30
Officer
2018-08-29 ~ 2023-05-31
IIF 36 - Director → ME
9
1 The Green, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
104,171 GBP2024-06-30
Officer
2015-11-03 ~ 2023-05-31
IIF 29 - Director → ME
10
84b Clerk Street, Loanhead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,307,980 GBP2022-06-30
Officer
2019-01-24 ~ 2022-03-29
IIF 32 - Director → ME
Person with significant control
2019-01-24 ~ 2022-03-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
2011-07-15 ~ 2022-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
13
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2002-01-17 ~ 2004-03-26
IIF 19 - Director → ME
1997-02-24 ~ 2001-09-20
IIF 17 - Director → ME
14
THE BETTING AND GAMING CONSULTANCY LIMITED
- now 05523092THE BETTING AND GAMING CONSULTANTS LIMITED
- 2005-08-24
05523092 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
135,730 GBP2022-07-31
Officer
2005-07-29 ~ dissolved
IIF 27 - Director → ME
2005-08-15 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
15
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
~ 2004-01-31
IIF 24 - Director → ME
~ 1997-06-10
IIF 4 - Secretary → ME
2000-01-07 ~ 2000-04-25
IIF 8 - Secretary → ME
16
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED
- 1977-12-31
00813712 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
~ 2004-01-31
IIF 15 - Director → ME
2000-01-07 ~ 2000-04-25
IIF 5 - Secretary → ME
~ 1997-06-10
IIF 2 - Secretary → ME
17
CITY TOTE (OXFORD) LIMITED
- 1977-12-31
00660541 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
~ 2004-01-31
IIF 22 - Director → ME
~ 1997-06-10
IIF 10 - Secretary → ME
2000-01-07 ~ 2000-04-25
IIF 11 - Secretary → ME
18
CITY TOTE (WESSEX) LIMITED
- 1977-12-31
00574813 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (24 parents)
Officer
~ 2004-01-31
IIF 20 - Director → ME
~ 1997-06-10
IIF 9 - Secretary → ME
2000-01-07 ~ 2000-04-25
IIF 6 - Secretary → ME
19
RULEPLEDGE LIMITED
- 1992-02-19
02629919 6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1994-07-11 ~ 2004-01-31
IIF 18 - Director → ME
~ 1997-08-29
IIF 7 - Secretary → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1997-08-01 ~ 2004-01-31
IIF 21 - Director → ME
1991-11-07 ~ 1997-08-01
IIF 13 - Secretary → ME
2000-01-07 ~ 2000-04-25
IIF 14 - Secretary → ME
21
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
~ 2004-01-31
IIF 16 - Director → ME
~ 1997-06-10
IIF 3 - Secretary → ME
2000-01-07 ~ 2000-04-25
IIF 1 - Secretary → ME
22
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-02-22 ~ 2004-01-31
IIF 25 - Director → ME