1
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 86 - Director → ME
2022-06-21 ~ 2022-11-04IIF 50 - Secretary → ME
2
29-32 Mark Road, Hemel HempsteadDissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2016-09-07IIF 56 - Secretary → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07IIF 57 - Secretary → ME
4
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 71 - Director → ME
2022-06-21 ~ 2022-11-04IIF 15 - Secretary → ME
5
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 93 - Director → ME
2022-06-21 ~ 2022-11-04IIF 16 - Secretary → ME
6
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 91 - Director → ME
2022-06-21 ~ 2022-11-04IIF 12 - Secretary → ME
7
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 81 - Director → ME
2022-06-21 ~ 2022-11-04IIF 30 - Secretary → ME
8
4385, 10374152 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
5,421 GBP2022-09-30
Officer
2016-09-14 ~ 2024-05-17IIF 108 - Director → ME
Person with significant control
2016-09-14 ~ 2024-05-17IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
9
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 79 - Director → ME
2022-06-21 ~ 2022-11-04IIF 54 - Secretary → ME
10
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 92 - Director → ME
2022-06-21 ~ 2022-11-04IIF 27 - Secretary → ME
11
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 61 - Director → ME
2022-06-21 ~ 2022-11-04IIF 5 - Secretary → ME
12
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 63 - Director → ME
2022-06-21 ~ 2022-11-04IIF 55 - Secretary → ME
13
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 75 - Director → ME
2022-06-21 ~ 2022-11-04IIF 43 - Secretary → ME
14
LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 73 - Director → ME
2022-06-21 ~ 2022-11-04IIF 7 - Secretary → ME
15
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 85 - Director → ME
2022-06-21 ~ 2022-11-04IIF 29 - Secretary → ME
16
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 77 - Director → ME
2022-06-21 ~ 2022-11-04IIF 18 - Secretary → ME
17
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 83 - Director → ME
2022-06-21 ~ 2022-11-04IIF 33 - Secretary → ME
18
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04IIF 3 - Secretary → ME
19
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-59,306 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04IIF 2 - Secretary → ME
20
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 68 - Director → ME
2022-06-21 ~ 2022-11-04IIF 26 - Secretary → ME
21
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 70 - Director → ME
2022-06-21 ~ 2022-11-04IIF 13 - Secretary → ME
22
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07IIF 58 - Secretary → ME
23
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 99 - Director → ME
2022-06-21 ~ 2022-11-04IIF 40 - Secretary → ME
24
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 82 - Director → ME
2022-06-21 ~ 2022-11-04IIF 14 - Secretary → ME
25
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 59 - Director → ME
2022-06-21 ~ 2022-11-04IIF 28 - Secretary → ME
26
STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 80 - Director → ME
2022-06-21 ~ 2022-11-04IIF 23 - Secretary → ME
27
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 76 - Director → ME
2022-06-21 ~ 2022-11-04IIF 10 - Secretary → ME
28
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 96 - Director → ME
2022-06-21 ~ 2022-11-04IIF 20 - Secretary → ME
29
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 69 - Director → ME
2022-06-21 ~ 2022-11-04IIF 51 - Secretary → ME
30
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2022-06-21 ~ 2022-11-04IIF 11 - Secretary → ME
31
C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 67 - Director → ME
2022-06-21 ~ 2022-11-04IIF 41 - Secretary → ME
32
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 95 - Director → ME
2022-06-21 ~ 2022-11-04IIF 9 - Secretary → ME
33
VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 98 - Director → ME
2022-06-21 ~ 2022-11-04IIF 47 - Secretary → ME
34
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 89 - Director → ME
2022-06-21 ~ 2022-11-04IIF 31 - Secretary → ME
35
WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 94 - Director → ME
2022-06-21 ~ 2022-11-04IIF 25 - Secretary → ME
36
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 74 - Director → ME
2022-06-21 ~ 2022-11-04IIF 44 - Secretary → ME
37
NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 60 - Director → ME
2022-06-21 ~ 2022-11-04IIF 17 - Secretary → ME
38
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 78 - Director → ME
2022-06-21 ~ 2022-11-04IIF 24 - Secretary → ME
39
HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 90 - Director → ME
2022-06-21 ~ 2022-11-04IIF 39 - Secretary → ME
40
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 62 - Director → ME
2022-06-21 ~ 2022-11-04IIF 34 - Secretary → ME
41
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04IIF 88 - Director → ME
2022-06-21 ~ 2022-11-04IIF 52 - Secretary → ME
42
ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 101 - Director → ME
2022-06-21 ~ 2022-11-04IIF 35 - Secretary → ME
43
44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 87 - Director → ME
2022-06-21 ~ 2022-11-04IIF 38 - Secretary → ME
44
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 100 - Director → ME
2022-06-21 ~ 2022-11-04IIF 37 - Secretary → ME
45
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 72 - Director → ME
2022-06-21 ~ 2022-11-04IIF 49 - Secretary → ME
46
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 84 - Director → ME
2022-06-21 ~ 2022-11-04IIF 53 - Secretary → ME
47
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 102 - Director → ME
2022-06-21 ~ 2022-11-04IIF 8 - Secretary → ME
48
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 103 - Director → ME
2022-06-21 ~ 2022-11-04IIF 6 - Secretary → ME
49
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 21 - Secretary → ME
50
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04IIF 1 - Secretary → ME
51
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04IIF 46 - Secretary → ME
52
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04IIF 19 - Secretary → ME
53
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)
Officer
2022-06-21 ~ 2022-11-04IIF 45 - Secretary → ME
54
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 36 - Secretary → ME
55
L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, BelfastActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 65 - Director → ME
2022-06-21 ~ 2022-11-04IIF 42 - Secretary → ME
56
STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04IIF 64 - Director → ME
2022-06-21 ~ 2022-11-04IIF 22 - Secretary → ME
57
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 66 - Director → ME
2022-06-21 ~ 2022-11-04IIF 32 - Secretary → ME
58
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04IIF 97 - Director → ME
2022-06-21 ~ 2022-11-04IIF 48 - Secretary → ME