1
AWPAPM LIMITED - now
CARESOURCER LIMITED
- 2023-04-05
SC521303 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2019-08-19 ~ 2021-11-03
IIF 31 - Director → ME
2
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-05-28 ~ 2005-08-31
IIF 8 - Director → ME
2004-05-28 ~ 2005-02-01
IIF 26 - Secretary → ME
3
BRIGHTER WORLD ENERGY LTD
- now 09327057FLEETNESS 7 LIMITED - 2014-12-03
Pannone Corporate Llp, The Chapel, 378-380 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 40 - Has significant influence or control → OE
4
Radleigh House 1 Golf Road, Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2010-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
1 Burnfield Avenue, Thornliebank, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2022-05-31 ~ 2025-09-10
IIF 34 - Director → ME
6
9 Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-06-01 ~ 2024-05-29
IIF 35 - Director → ME
7
FANDUEL LIMITED - now
14 City Quay, Dundee, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-01 ~ 2012-03-09
IIF 36 - Director → ME
8
FINANCIAL NEWS LIMITED(THE)
- now 00607228KUHNEL & BECK LIMITED - 1979-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-05
IIF 15 - Director → ME
9
FINANCIAL TIMES (ASC) LIMITED - now
FINANCIAL TIMES (SCP) LIMITED - 2013-04-09
Bracken House, 1 Friday Street, London, England
Active Corporate (35 parents)
Officer
2002-04-10 ~ 2002-07-05
IIF 18 - Director → ME
10
FINANCIAL TIMES (EUROPE) LIMITED(THE)
01374367 Number One, Southwark Bridge, London
Dissolved Corporate (19 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 5 - Director → ME
11
FINANCIAL TIMES (FRANCE) LIMITED(THE)
- now 00867316F.T. (FRANCE ADVERTISING) LIMITED - 1984-05-10
MINING YEAR BOOK LIMITED - 1979-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (28 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 20 - Director → ME
12
FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)
01613901 Bracken House, 1 Friday Street, London, England
Active Corporate (21 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 11 - Director → ME
13
FINANCIAL TIMES INFORMATION LIMITED
- now 00980896F.T. BUSINESS ENTERPRISES LIMITED - 1997-01-02
F.T. BUSINESS INFORMATION LIMITED - 1992-01-09
FINANCIAL TIMES BUSINESS PUBLISHING LIMITED(THE) - 1984-05-11
F.T.BUSINESS PUBLICATIONS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1999-11-29 ~ 2002-07-05
IIF 4 - Director → ME
14
FINANCIAL TIMES INVESTOR LIMITED
- now 04005565FINANCIAL TIMES MARKETWATCH.COM (EUROPE) LIMITED - 2002-01-07
LIMITACE LIMITED - 2000-07-05
Bracken House, 1 Friday Street, London, England
Active Corporate (21 parents)
Officer
2002-01-28 ~ 2002-07-05
IIF 21 - Director → ME
15
FINANCIAL TIMES TELEVISION LIMITED
- now 00144038BATH PRINTERS LIMITED - 1989-07-26
Number One, Southwark Bridge, London
Dissolved Corporate (16 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 1 - Director → ME
16
9a Bankhead Medway, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2022-07-29
IIF 33 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-28 ~ 2002-07-05
IIF 2 - Director → ME
18
Bracken House, 1 Friday Street, London, England
Active Corporate (23 parents)
Officer
2001-03-12 ~ 2002-07-05
IIF 14 - Director → ME
19
GSN GAMES UK LIMITED - now
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-11 ~ 2015-01-01
IIF 28 - Director → ME
20
FLUTTER.COM LIMITED - 2003-03-05
INSIGHTMARKET LIMITED - 2000-05-30
INSIGHTMARKET.COM LIMITED - 1999-12-10
EATONSEND LIMITED - 1999-11-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2004-01-29 ~ 2005-08-31
IIF 7 - Director → ME
2004-01-29 ~ 2005-02-24
IIF 38 - Secretary → ME
21
J805 REALISATIONS LIMITED
- now 05821718SATIS SUPERQUE MERCE UK LIMITED - 2007-04-23
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 30 - Director → ME
22
MIDASPLAYER LTD. - 2003-04-09
SPRAY VENTURES LTD - 2003-03-23
The Ampersand Building, 178 Wardour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-08-24
IIF 6 - Director → ME
2006-03-17 ~ 2007-08-24
IIF 37 - Secretary → ME
23
VISITRICH LIMITED - 1987-12-01
Bracken House, 1 Friday Street, London, England
Active Corporate (23 parents)
Officer
2002-04-10 ~ 2002-07-05
IIF 13 - Director → ME
24
THE FINANCIAL TIMES (JAPAN) LIMITED
- now 01613900FINANCIAL TIMES (CANADA) LIMITED(THE) - 1989-06-29
Bracken House, 1 Friday Street, London, England
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 16 - Director → ME
25
THE FINANCIAL TIMES (OVERSEAS) LIMITED - now
FINANCIAL TIMES (BENELUX) LIMITED(THE)
- 2015-10-15
01613899FINANCIAL TIMES (BELGIUM) LIMITED(THE) - 1982-06-22
Bracken House, 1 Friday Street, London, England
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 12 - Director → ME
26
THE FINANCIAL TIMES (RUSSIA) LIMITED
- now 02022481FT PRICES LIMITED - 1996-04-26
F.T. PRICES LIMITED - 1986-07-15
Number One, Southwark Bridge, London
Dissolved Corporate (16 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 3 - Director → ME
27
THE FINANCIAL TIMES (SPAIN) LIMITED
- now 01214411F.T. (AMERICA ADVERTISING) LIMITED - 1988-07-01
FT PUBLICATIONS LIMITED - 1978-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (25 parents)
Officer
2002-06-01 ~ 2002-07-05
IIF 19 - Director → ME
28
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2008-09-11 ~ 2017-10-19
IIF 29 - Director → ME
29
THE SPORTING EXCHANGE (CLIENTS) LIMITED
- now 03994762HACKREMCO (NO.1668) LIMITED - 2000-05-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2004-01-29 ~ 2005-03-01
IIF 25 - Secretary → ME
30
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2004-06-22 ~ 2005-08-31
IIF 17 - Director → ME
2003-12-10 ~ 2004-09-15
IIF 23 - Secretary → ME
31
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2004-06-23 ~ 2005-08-31
IIF 9 - Director → ME
2004-06-23 ~ 2005-02-01
IIF 22 - Secretary → ME
32
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2004-07-07 ~ 2005-08-31
IIF 10 - Director → ME
2004-07-07 ~ 2005-02-24
IIF 24 - Secretary → ME