1
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-04-24 ~ 2016-02-02
IIF 15 - Director → ME
2018-10-22 ~ now
IIF 9 - Director → ME
2
BLAIR, OLIVER AND SCOTT LIMITED
SC133457 Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (23 parents)
Officer
2004-10-29 ~ 2010-03-01
IIF 20 - Director → ME
3
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-05-15 ~ 2019-04-10
IIF 2 - LLP Member → ME
4
GREATFIT LIMITED - 1987-05-01
The Coach House Pottery Lane, Littlethorpe, Ripon, England
Dissolved Corporate (4 parents)
Officer
1996-10-26 ~ 2016-03-07
IIF 26 - Director → ME
5
CASTLE COLLECTIONS LIMITED
- now 02379971STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2004-10-29 ~ 2010-03-01
IIF 25 - Director → ME
6
DELIVEROO LIMITED - now
DELIVEROO HOLDINGS PLC - 2021-04-13
DELIVEROO HOLDINGS LIMITED - 2021-03-10
BRUNO AND ALBI LIMITED - 2021-03-05
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-01 ~ 2025-10-02
IIF 18 - Director → ME
7
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 5 - Director → ME
8
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
9
FANDUEL GROUP LIMITED
- 2021-04-28
13222120 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-25 ~ now
IIF 36 - Director → ME
10
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 3 - Director → ME
11
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-11-15 ~ 2010-02-05
IIF 22 - Director → ME
12
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2008-07-11 ~ 2010-02-05
IIF 21 - Director → ME
13
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2008-12-08 ~ 2010-02-05
IIF 23 - Director → ME
14
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-04-24 ~ 2004-07-23
IIF 16 - Director → ME
15
HAMSARD 2191 LIMITED
- 2000-07-31
03998071 04306890, 03998084, 03998067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Bank House, 14a Bordyke, Tonbridge, Kent
Active Corporate (6 parents)
Officer
2000-07-24 ~ 2001-05-01
IIF 34 - Director → ME
16
POWER LEISURE BOOKMAKERS LIMITED
- now 03822566POWER LEISURE (UK) LIMITED - 2001-10-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2020-02-24 ~ now
IIF 8 - Director → ME
17
PULSE PLATFORM UK LIMITED - now
7 Bell Yard, London, England
Liquidation Corporate (4 parents)
Officer
2015-12-04 ~ 2022-02-28
IIF 17 - Director → ME
18
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2015-03-30 ~ 2016-09-12
IIF 1 - LLP Member → ME
19
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2006-09-18 ~ 2010-03-18
IIF 35 - Director → ME
20
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-09 ~ 2017-02-28
IIF 12 - Director → ME
21
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (63 parents, 10 offsprings)
Officer
2016-04-01 ~ 2017-02-28
IIF 14 - Director → ME
22
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
2016-04-01 ~ 2017-02-28
IIF 13 - Director → ME
23
TAYVIN 346 LIMITED
05671088 05342163, 03747334, 05277080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-12-31
IIF 30 - Director → ME
24
TFP REALISATIONS PLC - now
TRAVELEX FINANCING PLC
- 2023-03-24
08566601 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2015-02-26
IIF 11 - Director → ME
25
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
26
TL REALISATIONS LIMITED - now
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2011-03-31 ~ 2015-02-26
IIF 10 - Director → ME
27
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2010-03-29 ~ 2015-02-26
IIF 37 - Director → ME
28
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-10-22 ~ now
IIF 6 - Director → ME
29
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2007-09-17 ~ 2009-02-16
IIF 31 - Director → ME
2009-02-17 ~ 2010-03-19
IIF 24 - Director → ME
30
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2009-02-17 ~ 2010-03-19
IIF 19 - Director → ME
2007-09-17 ~ 2009-02-16
IIF 33 - Director → ME
2009-02-17 ~ 2009-02-17
IIF 38 - Secretary → ME
31
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2006-01-10 ~ 2007-10-24
IIF 32 - Director → ME
32
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2017-03-01 ~ 2017-12-31
IIF 27 - Director → ME
33
TAYVIN 407 LIMITED - 2009-04-07
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2017-03-01 ~ 2017-12-31
IIF 29 - Director → ME
34
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-01 ~ 2017-12-31
IIF 28 - Director → ME