1
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 23 - Secretary → ME
2006-07-28 ~ 2006-07-28
IIF 114 - Secretary → ME
2
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 153 - Director → ME
2006-12-06 ~ 2009-02-27
IIF 66 - Secretary → ME
3
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 62 - Secretary → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 91 - Secretary → ME
5
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 129 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 120 - Secretary → ME
6
BEACON GAMING LIMITED - now
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 130 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 122 - Secretary → ME
7
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2007-05-15
IIF 113 - Secretary → ME
8
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 46 - Secretary → ME
9
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 53 - Secretary → ME
10
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 8 - Secretary → ME
11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 24 - Secretary → ME
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 89 - Secretary → ME
13
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-10-09 ~ 2009-02-27
IIF 124 - Secretary → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 87 - Secretary → ME
15
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 5 - Secretary → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 7 - Secretary → ME
17
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 111 - Secretary → ME
18
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 14 - Secretary → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 75 - Secretary → ME
20
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 74 - Secretary → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 90 - Secretary → ME
22
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 16 - Secretary → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 52 - Secretary → ME
24
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 9 - Secretary → ME
25
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 81 - Secretary → ME
26
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 71 - Secretary → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 80 - Secretary → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 106 - Secretary → ME
29
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 69 - Secretary → ME
30
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 109 - Secretary → ME
31
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 18 - Secretary → ME
32
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 100 - Secretary → ME
33
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 98 - Secretary → ME
34
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 22 - Secretary → ME
35
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 42 - Secretary → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 19 - Secretary → ME
37
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 1 - Secretary → ME
38
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 34 - Secretary → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 40 - Secretary → ME
40
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 48 - Secretary → ME
41
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 56 - Secretary → ME
42
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 79 - Secretary → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 44 - Secretary → ME
44
SUSHI 218 LIMITED - 1999-03-04
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-16 ~ 2017-10-06
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 3 - Secretary → ME
46
FORSET COURT MANAGEMENT LIMITED
05473526 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 63 - Secretary → ME
47
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 95 - Secretary → ME
48
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2009-03-30 ~ 2014-09-26
IIF 152 - Director → ME
49
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 83 - Secretary → ME
50
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2009-02-27
IIF 99 - Secretary → ME
51
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 49 - Secretary → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 103 - Secretary → ME
53
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-12-04 ~ 2009-02-27
IIF 20 - Secretary → ME
54
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 31 - Secretary → ME
55
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 26 - Secretary → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 102 - Secretary → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 25 - Secretary → ME
58
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,734 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
59
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 85 - Secretary → ME
60
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 39 - Secretary → ME
61
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2015-03-26 ~ 2019-03-20
IIF 151 - Director → ME
62
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2018-01-30 ~ 2020-02-14
IIF 143 - Director → ME
63
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 21 - Secretary → ME
64
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 57 - Secretary → ME
65
Gable House 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 35 - Secretary → ME
66
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 47 - Secretary → ME
67
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 29 - Secretary → ME
68
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 104 - Secretary → ME
69
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 38 - Secretary → ME
70
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2009-02-27
IIF 67 - Secretary → ME
71
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 76 - Secretary → ME
72
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 97 - Secretary → ME
73
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 78 - Secretary → ME
74
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 88 - Secretary → ME
75
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 32 - Secretary → ME
76
C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (7 parents, 2 offsprings)
Officer
2015-03-23 ~ 2019-04-08
IIF 156 - Director → ME
77
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 77 - Secretary → ME
78
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 82 - Secretary → ME
79
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 45 - Secretary → ME
80
Hamilton House, 1 Temple Avenue, London
Active Corporate (15 parents)
Equity (Company account)
15,064,336 GBP2024-12-31
Officer
2007-04-10 ~ 2009-02-27
IIF 30 - Secretary → ME
81
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 70 - Secretary → ME
82
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-11-06
IIF 133 - Director → ME
2006-04-02 ~ 2006-11-06
IIF 160 - Secretary → ME
83
CITYVICTOR LIMITED - 1997-10-28
Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
Dissolved Corporate (12 parents)
Officer
2004-06-22 ~ 2006-11-06
IIF 135 - Director → ME
2004-06-22 ~ 2006-11-06
IIF 118 - Secretary → ME
84
PINCO 2138 LIMITED - 2004-06-15
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-06-22 ~ 2006-11-06
IIF 132 - Director → ME
2004-06-22 ~ 2006-11-06
IIF 119 - Secretary → ME
85
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED - 2021-04-07
07954311THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-11 ~ 2006-11-06
IIF 137 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 159 - Secretary → ME
86
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2006-12-15
IIF 134 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 92 - Secretary → ME
87
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 105 - Secretary → ME
88
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 10 - Secretary → ME
89
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 33 - Secretary → ME
90
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 84 - Secretary → ME
91
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 11 - Secretary → ME
92
NEWINCCO 760 LIMITED
06363214 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,531,801 GBP2023-12-31
Officer
2007-09-28 ~ 2009-02-27
IIF 161 - Secretary → ME
93
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2009-02-27
IIF 64 - Secretary → ME
94
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 86 - Secretary → ME
95
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 27 - Secretary → ME
96
Unit 2 Maybrook Road, Walsall, England
Active Corporate (13 parents)
Officer
2018-08-20 ~ now
IIF 147 - Director → ME
97
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,559 GBP2018-12-31
Officer
2007-06-26 ~ 2009-02-27
IIF 72 - Secretary → ME
98
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 58 - Secretary → ME
99
PHOENIX OBJECTIVES LIMITED
- now 05517894 Unit 2 Maybrook Road, Walsall, England
Active Corporate (6 parents)
Officer
2018-08-20 ~ now
IIF 144 - Director → ME
100
Unit 2 Maybrook Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 157 - Director → ME
101
PITCOMP 265 LIMITED
04237886 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 110 - Secretary → ME
102
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2009-02-27
IIF 138 - Director → ME
2008-03-28 ~ 2009-02-27
IIF 123 - Secretary → ME
103
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 65 - Secretary → ME
104
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-03-12
IIF 155 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 96 - Secretary → ME
105
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-02-27
IIF 36 - Secretary → ME
106
RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
09665021MACROSPEC PLC - 2002-05-31
HUMBER SEAFOOD GROUP PLC - 2001-10-16
04309136 Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 154 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 108 - Secretary → ME
107
RESIDENTIAL LAND HOLDINGS LIMITED
05977148 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
28,336,180 GBP2022-12-30
Officer
2007-09-10 ~ 2009-02-27
IIF 60 - Secretary → ME
108
JARRAM PROPERTIES LIMITED - 1993-12-10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-57,270,478 GBP2022-12-29
Officer
2007-07-31 ~ 2009-02-27
IIF 142 - Director → ME
2006-12-14 ~ 2009-02-27
IIF 6 - Secretary → ME
109
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
808,174 GBP2023-12-31
Officer
2006-12-05 ~ 2009-03-02
IIF 41 - Secretary → ME
110
RIVA GAMING GROUP LIMITED - now
MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-04-02 ~ 2006-11-06
IIF 136 - Director → ME
2006-04-02 ~ 2006-11-06
IIF 117 - Secretary → ME
111
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 59 - Secretary → ME
112
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 68 - Secretary → ME
113
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,753,759 GBP2023-12-31
Officer
2007-09-10 ~ 2009-02-27
IIF 43 - Secretary → ME
114
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,753 GBP2024-12-31
Officer
2007-03-12 ~ 2009-02-27
IIF 4 - Secretary → ME
115
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 107 - Secretary → ME
116
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 17 - Secretary → ME
117
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 50 - Secretary → ME
118
Lilywhite House, 782 High Road, London
Active Corporate (16 parents)
Officer
2001-12-22 ~ 2003-10-23
IIF 116 - Secretary → ME
119
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 51 - Secretary → ME
120
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 54 - Secretary → ME
121
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 28 - Secretary → ME
122
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2015-07-30 ~ now
IIF 141 - Director → ME
123
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 131 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 121 - Secretary → ME
124
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 73 - Secretary → ME
125
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 13 - Secretary → ME
126
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
- now 04528694BROOMCO (3030) LIMITED
- 2002-11-04
04528694 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lilywhite House, 782 High Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-29 ~ 2003-10-23
IIF 139 - Director → ME
2002-10-29 ~ 2003-10-23
IIF 125 - Secretary → ME
127
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD
- now 00057186TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (30 parents)
Officer
2002-07-11 ~ 2003-10-23
IIF 127 - Director → ME
2001-10-15 ~ 2003-10-23
IIF 112 - Secretary → ME
128
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
2002-07-11 ~ 2003-10-23
IIF 128 - Director → ME
2001-10-15 ~ 2003-10-23
IIF 115 - Secretary → ME
129
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 55 - Secretary → ME
130
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-03-12 ~ 2008-07-08
IIF 37 - Secretary → ME
131
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 15 - Secretary → ME
132
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2009-02-27
IIF 94 - Secretary → ME
133
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 93 - Secretary → ME
134
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 2 - Secretary → ME
135
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 61 - Secretary → ME
136
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2009-02-27
IIF 12 - Secretary → ME
137
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 101 - Secretary → ME
138
WHITE HART LANE STADIUM LIMITED
- now 04528703BROOMCO (3029) LIMITED
- 2002-11-04
04528703 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lilywhite House, 782 High Road, London
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-10-23
IIF 140 - Director → ME
2002-10-29 ~ 2003-10-23
IIF 126 - Secretary → ME
139
XSTRAHL GROUP HOLDINGS LIMITED
- now 11155857PACIFIC SHELF 1846 LIMITED - 2018-03-12
Unit 2 Maybrook Road, Walsall, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-08-20 ~ now
IIF 146 - Director → ME
140
Unit 2 Maybrook Road, Walsall, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-08-20 ~ now
IIF 145 - Director → ME
141
Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 148 - Director → ME
142
XSTRAHL ONCOLOGY SERVICES LIMITED
09711555 Unit 2 Maybrook Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 158 - Director → ME