1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
~ 1993-04-14
IIF 10 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
~ 1993-04-14
IIF 14 - Director → ME
3
5 5 Greystokes, Aughton, Ormskirk, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-08-26
IIF 11 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
4
ENFRANCHISE 483 LIMITED - 2003-01-21
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-29 ~ 2023-09-15
IIF 22 - Director → ME
5
STANLEYBET OVERSEAS LIMITED
- 2006-01-19
05266118 201-210 Mercury Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2004-11-29 ~ 2012-02-29
IIF 9 - Director → ME
6
5 Greystokes, Aughton, Ormskirk, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 34 - Secretary → ME
7
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-29 ~ 2023-09-15
IIF 23 - Director → ME
8
IPAZIA FINANCIAL INVESTMENTS LIMITED
FC031048 13-14 Esplanade, St Helier Je1 1bd, Jersey
Converted / Closed Corporate (5 parents)
Officer
2014-05-20 ~ now
IIF 31 - Director → ME
9
IPAZIA PROPERTY COMPANY LIMITED
FC031047 13-14 Esplanade, St Helier Je1 1bd, Jersey
Converted / Closed Corporate (5 parents)
Officer
2014-05-20 ~ now
IIF 30 - Director → ME
10
5 Greystokes, Aughton, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 18 - Director → ME
2013-11-01 ~ dissolved
IIF 35 - Secretary → ME
11
MAGELLAN ROBOTECH LIMITED
- now 03357517STANLEY INTERNATIONAL BETTING LIMITED
- 2018-01-02
03357517 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-02-05 ~ 2012-02-29
IIF 5 - Director → ME
2000-12-07 ~ 2001-11-07
IIF 4 - Director → ME
2020-05-29 ~ 2023-09-15
IIF 25 - Director → ME
12
NORWEST COMPUTER SERVICES LIMITED
- now 01485591DUNHAM COMPUTER SERVICES LIMITED
- 1986-07-21
01485591MICRO COST LIMITED
- 1983-03-14
01485591NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
WATLING FORTY FOUR LIMITED
- 1980-12-31
01485591 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
~ 1993-04-14
IIF 1 - Director → ME
13
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
~ 1993-04-14
IIF 7 - Director → ME
14
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED
- 1986-07-21
01352868 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 1993-04-14
IIF 6 - Director → ME
15
PRIVATE MIDWIVES LIMITED - now
UK BIRTH CENTRES LIMITED
- 2021-03-13
07601411 The Heath, The Heath Business & Technical Park, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
2016-01-15 ~ 2016-05-20
IIF 32 - Director → ME
16
STANLEYBET HOLDINGS LIMITED
- now 06076739INTERNET DATA MARKETING LIMITED - 2008-08-20
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-05-29 ~ 2023-09-15
IIF 27 - Director → ME
2008-12-21 ~ 2012-02-29
IIF 15 - Director → ME
17
STANLEYBET INTERNATIONAL LIMITED
- now 04492320STANLEY FAIRBET LIMITED
- 2003-10-28
04492320EVER 1842 LIMITED - 2002-08-07
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-05-29 ~ 2023-09-15
IIF 24 - Director → ME
2003-01-20 ~ 2012-02-29
IIF 2 - Director → ME
18
LAMBS INVESTMENTS LIMITED
- 2009-09-03
06186924 Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-07-29 ~ 2012-02-29
IIF 16 - Director → ME
2020-05-29 ~ dissolved
IIF 28 - Director → ME
19
STANLEYBET OVERSEAS INVESTMENTS LIMITED
06252210 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2007-08-06 ~ 2008-03-17
IIF 21 - Director → ME
20
STANLEYBET SERVICES LIMITED
- now 09061264MAGELLAN ROBOTECH LIMITED
- 2018-01-02
09061264 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (9 parents)
Officer
2014-05-29 ~ 2016-04-28
IIF 19 - Director → ME
2020-05-29 ~ 2023-09-15
IIF 26 - Director → ME
21
STANLEYBET SPORTS LIMITED
- now 00945381EUROTOTO INTERNATIONAL LIMITED
- 2005-12-08
00945381A.J.SCHOFIELD(COURSE)LIMITED - 2002-02-15
Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2020-05-29 ~ dissolved
IIF 29 - Director → ME
2005-01-14 ~ 2012-02-29
IIF 12 - Director → ME
22
STANLEYBET UK INVESTMENTS LIMITED - now
STANLEYBET HOLDINGS LIMITED
- 2008-08-20
06252910 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-03-17
IIF 20 - Director → ME
23
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1993-04-14
IIF 8 - Director → ME
24
VINCI LIMITED - now
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED
- 1998-06-29
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
~ 1993-04-14
IIF 13 - Director → ME
25
VINCI PENSIONS LIMITED - now
NORWEST HOLST PENSIONS LIMITED
- 2002-02-20
01720295DUNHAM MOUNT PENSIONS LIMITED
- 1985-07-30
01720295 Ditton Road, Widnes, Cheshire
Dissolved Corporate (44 parents, 5 offsprings)
Officer
~ 1992-08-12
IIF 17 - Director → ME
26
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED
- 1998-01-20
00646908OAKENBOTTOM BUILDING CO.LIMITED
- 1989-11-30
00646908 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1993-04-14
IIF 3 - Director → ME