1
BET SOLUTIONS INTERNATIONAL LIMITED - now
BET SOLUTIONS INTERNATIONAL PLC
- 2023-08-31
04349884 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2003-07-01 ~ 2013-12-18
IIF 23 - Director → ME
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-31 ~ 2013-09-01
IIF 44 - Director → ME
3
C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
Active Corporate (7 parents)
Officer
2001-10-09 ~ 2013-12-18
IIF 48 - Director → ME
4
The Grange, 100 High Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-18 ~ 2020-06-08
IIF 30 - Director → ME
5
The Grange 100 High Street, Southgate, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-27 ~ 2020-06-08
IIF 31 - Director → ME
6
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-01 ~ now
IIF 4 - Director → ME
2013-09-09 ~ 2015-02-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
CERNO DESIGNS LIMITED
- 2016-08-02
09421557 Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
8
CERNO MEDIA WORLD LTD
- 2014-08-11
08110890 Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
9
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2015-02-06
IIF 16 - Director → ME
2015-07-01 ~ dissolved
IIF 12 - Director → ME
11
CERNO EDUCATION LTD
- 2015-07-07
08783049 Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-02-06
IIF 25 - Director → ME
2015-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
CHELMSFORD CITY FOOTBALL CLUB EVENTS LIMITED - now
Chelmsford City Football Club Clubhouse, Salerno Way, Chelmsford, Essex, England
Active Corporate (14 parents)
Officer
2003-07-23 ~ 2010-08-16
IIF 20 - Director → ME
13
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-25 ~ 2020-06-08
IIF 29 - Director → ME
14
Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2014-08-12 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2011-01-31
IIF 36 - Director → ME
16
GLOBAL HORSERACING LOTTERY LIMITED - now
TIKTOKBETS LIMITED - 2025-10-23
GLOBAL HORSERACING LOTTERY LIMITED
- 2025-10-21
04258686 East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2011-01-31
IIF 7 - Director → ME
17
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2012-06-06
IIF 40 - Director → ME
18
Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (8 parents)
Officer
2010-01-31 ~ 2012-06-12
IIF 39 - Director → ME
19
Media House Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 49 - LLP Designated Member → ME
20
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-12-18
IIF 8 - Director → ME
21
GREAT LEIGHS HOLDINGS LIMITED
- now 04258677SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-24 ~ 2013-12-18
IIF 19 - Director → ME
22
GREAT LEIGHS RACECOURSE LIMITED
- now 04258972GREAT LEIGHS SUPER SIX LOTTERY LIMITED - 2009-02-24
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (11 parents)
Officer
2010-01-31 ~ 2015-07-24
IIF 41 - Director → ME
23
East Wing Helvellyn, Moulsham Hall Lane, Gt Leighs Chelmsford, Essex
Active Corporate (6 parents)
Officer
2011-05-23 ~ 2012-06-06
IIF 27 - Director → ME
24
INTERNATIONAL HORSERACING LOTTERY LTD
- now 04267747INTERNATIONAL HORSE LOTTERY LIMITED - 2009-09-29
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2010-01-31 ~ 2013-08-09
IIF 38 - Director → ME
25
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (4 parents)
Officer
2006-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-01 ~ 2013-12-18
IIF 21 - Director → ME
27
NORTHERN INNOVATION FOUNDATION
- now 10408209NORTHERN INNOVATION FOUNDATION LTD - 2020-01-09
NORTHERN IMAGING FOUNDATION
- 2020-01-06
10408209NORTHERN IMAGING FOUNDATION LTD
- 2016-11-16
10408209 Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (6 parents)
Officer
2017-08-29 ~ 2020-01-02
IIF 13 - Director → ME
2021-07-14 ~ now
IIF 3 - Director → ME
2016-10-03 ~ 2016-10-17
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-03 ~ 2020-01-02
IIF 54 - Ownership of voting rights - 75% or more → OE
28
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2010-09-01
IIF 37 - Director → ME
29
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-08-17 ~ 2020-06-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2012-03-01
IIF 45 - Director → ME
31
East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2012-03-01
IIF 43 - Director → ME
32
SUFFOLK SUPERFAST BROADBAND COMMUNITY INTEREST COMPANY
- 2020-11-23
09366295 Brook Cottage Ford Hill, Shottisham, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2014-12-23 ~ 2016-09-30
IIF 11 - Director → ME
2020-11-11 ~ now
IIF 9 - Director → ME
33
10 Cliveden Close, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-03-26 ~ 2021-08-25
IIF 14 - Director → ME
Person with significant control
2020-03-26 ~ 2021-08-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (7 parents)
Officer
2009-07-01 ~ 2016-10-31
IIF 32 - Director → ME
35
The Essex County Show Ground, Moulsham Hall Lane, Great Leighs, Chelmsford Essex
Active Corporate (6 parents)
Officer
2008-11-29 ~ 2015-09-18
IIF 10 - Director → ME
36
East Wing Helvellyn, Moulsham Hall Lane, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2010-01-31 ~ 2011-09-01
IIF 47 - Director → ME
37
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
Active Corporate (9 parents)
Officer
2010-01-31 ~ 2011-09-01
IIF 46 - Director → ME
38
WYLDE EVENTS LTD - now
GREAT LEIGHS HORSE LOTTERY LIMITED
- 2010-10-19
04258694 Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2010-09-01
IIF 35 - Director → ME
39
PURPLETOM HOLDINGS LIMITED
- 2011-02-07
04162325 East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2012-03-01
IIF 42 - Director → ME
40
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-10-07 ~ 2011-09-01
IIF 18 - Director → ME
41
WYLDE INVESTMENTS LIMITED - now
GG LOTTERY LIMITED
- 2010-10-11
04258610 Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2010-09-01
IIF 33 - Director → ME
2010-01-31 ~ 2010-01-31
IIF 51 - Director → ME
42
PURPLE TOM GROUP LIMITED
- 2011-02-11
04118989 Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
Active Corporate (6 parents)
Officer
2003-07-01 ~ 2011-09-01
IIF 24 - Director → ME
43
WYLDE PARTNERSHIP LTD - now
GEEGEE LOTTERY LIMITED
- 2010-09-21
04258545 East Wing Helvellyn, Moulsham Hall Lane Great Leighs, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2010-01-31 ~ 2010-09-01
IIF 34 - Director → ME
44
East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
Active Corporate (8 parents)
Officer
2006-02-20 ~ 2012-12-07
IIF 22 - Director → ME