1
ALLWYN LOTTERY SOLUTIONS LIMITED - now
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
- 2023-09-15
07553980CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
4th Floor 3 Dering Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-03-03
IIF 10 - Director → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2015-03-19 ~ 2023-03-03
IIF 26 - Director → ME
3
Ground Floor One Castlepark, Tower Hill, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-19 ~ 2013-11-15
IIF 15 - Director → ME
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-16 ~ 2024-10-01
IIF 36 - Director → ME
5
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-03-29 ~ 2011-07-20
IIF 31 - Director → ME
6
CAMELOT BUSINESS SOLUTIONS LIMITED
07553982 100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2019-11-15 ~ 2022-05-10
IIF 9 - Director → ME
7
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2014-11-13 ~ 2019-05-09
IIF 25 - Director → ME
2022-05-10 ~ 2023-02-05
IIF 20 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-04-27
IIF 30 - Director → ME
9
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 4 - Director → ME
10
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
11
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 5 - Director → ME
12
353 Buckingham Avenue, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-15 ~ 2019-03-19
IIF 3 - Director → ME
13
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-19 ~ now
IIF 6 - Director → ME
14
5 Morris Road, Leicester, England
Dissolved Corporate (21 parents)
Officer
2010-10-13 ~ 2020-01-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 27 - Has significant influence or control → OE
15
HECKMONDWIKE HEALTHCARE LIMITED
06062054 Heckmondwike Health Centre 16, Union Street, Heckmondwike, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-23 ~ dissolved
IIF 35 - Director → ME
16
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (18 parents, 18 offsprings)
Officer
2011-05-26 ~ now
IIF 12 - Director → ME
17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
5 Adair Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2015-10-05 ~ 2025-01-10
IIF 19 - Director → ME
19
1a Parklands, Lostock, Bolton, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-11-30 ~ 2023-09-15
IIF 2 - Director → ME
20
PARKING LOGISTICS HOLDINGS LIMITED - now
HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18
05270496LOFTSITE LIMITED - 2005-02-22
Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ 2011-05-26
IIF 32 - Director → ME
21
The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-12 ~ 2019-08-02
IIF 14 - Director → ME
22
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-21 ~ 2021-11-17
IIF 18 - Director → ME
23
GORDONS145 LIMITED - 2009-02-10
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2021-11-17
IIF 16 - Director → ME
24
PARTYTASTIC LIMITED - 2002-10-17
3 The Billings, Walnut Tree Close, Guildford, England
Active Corporate (27 parents)
Officer
2018-06-29 ~ 2021-11-17
IIF 17 - Director → ME
25
RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
RACKSPACE.COM LIMITED - 2001-02-14
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2010-09-06 ~ 2012-02-01
IIF 21 - Director → ME
26
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2014-12-01 ~ 2022-12-31
IIF 29 - Director → ME
27
44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
28
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-11 ~ 2024-01-31
IIF 34 - Director → ME
29
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-05 ~ 2023-05-11
IIF 8 - Director → ME
30
THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
LUXE HOME SWAP LIMITED - 2011-05-19
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-04 ~ 2017-07-31
IIF 22 - Director → ME
31
VICTORY WORKWEAR (FARNBOROUGH) LIMITED
- 1992-01-13
01664769VICTORY WORKWEAR (FARNHAM) LIMITED - 1985-07-25
ICEBROWN LIMITED - 1982-11-25
Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-08-24) ~ 2009-07-20
IIF 38 - Director → ME
32
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-02-28 ~ now
IIF 13 - Director → ME
33
CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
HELIUM MIRACLE 129 LIMITED - 2014-02-06
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2015-07-30 ~ 2016-01-14
IIF 23 - Director → ME
34
CAR LOAN 4U LTD - 2015-05-26
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-30 ~ 2016-01-14
IIF 24 - Director → ME