1
Holmes House, Lea Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
2
BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY - 1989-08-10
BLACK LION PROPERTIES PLC - 1989-09-26
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (3 parents)
Equity (Company account)
4,000 GBP2025-04-30
Officer
2018-10-09 ~ nowIIF 11 - Director → ME
3
BISHOPSGATE DIGITAL LIMITED - 2024-12-04
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
Moulsham Hall Mews, Moulsham Hall Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-09-19 ~ nowIIF 41 - Director → ME
5
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-18 ~ nowIIF 44 - Director → ME
6
WHAT WHERE WHEN LIMITED - 2024-09-25
UK-WHATS-ON.CO.UK LIMITED - 1999-01-08
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ nowIIF 14 - Director → ME
7
2 St Wilfreds Road, Worthing, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,227 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 103 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
8
SIXPOT LTD - 2009-02-24
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares – 75% or more → OE
9
SUPER SIX LOTTERY LIMITED - 2009-07-25
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
10
BISHOPSGATE ESTATES LIMITED - 2024-05-25
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
750 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 28 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
11
Helvellyn Moulsham Hall Lane, Great Leighs, ChelmsfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
12
GLOBAL HORSERACING LOTTERY LIMITED - 2025-10-21
TIKTOKBETS LIMITED - 2025-10-23
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-01-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
13
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
14
Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
15
SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,718,899 GBP2023-08-29
Officer
2021-07-20 ~ nowIIF 10 - Director → ME
16
GREAT LEIGHS SUPER SIX LOTTERY LIMITED - 2009-02-24
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
950 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
17
22 22 Granville Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-02-28
Officer
2017-02-25 ~ nowIIF 101 - Director → ME
Person with significant control
2020-06-28 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREAT LEIGHS HORSERACING LOTTERY LIMITED - 2022-07-12
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 43 - Director → ME
19
THOROUGHBRED CLASSIC LTD. - 2022-03-22
SUPER SIX HORSERACING LOTTERY LIMITED - 2010-10-19
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,900 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
20
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
21
1386 London Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-68,095 GBP2016-03-31
Officer
2011-10-31 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
22
INTERNATIONAL HORSE LOTTERY LIMITED - 2009-09-29
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
23
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 32 - Director → ME
24
Holmes House, Lea Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
25
LUXDECO CAPITAL LTD - 2024-02-18
Holmes House, Lea Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
26
31st Floor 40 Bank Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
-11,192,632 GBP2022-03-31
Officer
2012-05-14 ~ nowIIF 26 - Director → ME
2012-05-14 ~ nowIIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
28
1 Quality Court, London, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 25 - Director → ME
29
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
30
MISCHIEVOUS MUSIC LIMITED - 2002-06-06
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
-18,397 GBP2024-07-31
Officer
2001-04-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
31
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandReceiver Action Corporate (5 parents, 3 offsprings)
Equity (Company account)
35,837,117 GBP2023-08-29
Officer
2021-07-20 ~ nowIIF 6 - Director → ME
32
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2009-10-31 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
33
PREMIER LEAGUE POWERBOATS LTD - 2009-04-17
East Wing Helvellyn, Moulsham Hall Lane Gt Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
34
Helvellyn Moulsham Hall Lane, Great Leighs, ChelmsfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
35
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2012-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
36
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
35 Moor Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,326 GBP2022-10-31
Officer
2020-10-13 ~ nowIIF 100 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ nowIIF 107 - Right to appoint or remove members → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
38
East Wing Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2009-12-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
39
Essex County Show Ground, The Bungalow, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2010-01-31 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
40
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
41
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
42
East Wing Helvellyn, Moulsham Hall Lane, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
43
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, EssexActive Corporate (1 parent)
Equity (Company account)
-140,905 GBP2024-10-31
Officer
2011-09-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
44
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
45
HORSERACING SUPER LOTTERY LIMITED - 2011-02-15
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
46
GREAT LEIGHS HORSE LOTTERY LIMITED - 2010-10-19
Helvellyn Moulsham Hall Lane, Great Leighs, ChelmsfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
47
PURPLETOM HOLDINGS LIMITED - 2011-02-07
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-03-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
48
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
49
GG LOTTERY LIMITED - 2010-10-11
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
50
PURPLE TOM GROUP LIMITED - 2011-02-11
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-09-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
51
GEEGEE LOTTERY LIMITED - 2010-09-21
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-09-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
52
WHATS-ON-WORLD.CO.UK LIMITED - 2011-02-07
WYLDE WEDDINGS LIMITED - 2020-09-25
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
53
WHATS-ON-GUIDE.NET LIMITED - 2011-02-18
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-31 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
54
Company number 02728728Non-active corporate
Officer
2010-01-31 ~ nowIIF 53 - Director → ME