1
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-12-18
IIF 6 - Secretary → ME
2
MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-01 ~ 2001-12-18
IIF 5 - Secretary → ME
3
BARRATT DEVELOPMENTS (PRESTON) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CARLISLE) LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2000-02-01 ~ 2001-12-18
IIF 1 - Secretary → ME
4
BARRATT SPECIAL PROJECTS LIMITED
- now 01686116BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
RIOBEAM LIMITED - 1983-04-26
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 2 offsprings)
Officer
2000-02-01 ~ 2001-12-18
IIF 3 - Secretary → ME
5
BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
COLMARISWAY LIMITED - 1982-05-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2001-12-18
IIF 4 - Secretary → ME
6
LITTLEWOODS LEISURE LIMITED - 2001-09-21
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 47 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 25 - Secretary → ME
7
GAME ON PROMOTIONS LIMITED
- 2011-07-20
01220849LITTLEWOODS GAME ON LIMITED
- 2010-07-28
01220849LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03
01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 45 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 15 - Secretary → ME
8
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2005-06-13
IIF 14 - Secretary → ME
9
DICCONSON HOLDINGS LIMITED
- now 01001020PORTRASAN LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-12-18
IIF 2 - Secretary → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-12-18
IIF 28 - Secretary → ME
11
FOOTBALL POOLS 1923 LIMITED
- now 00234834LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 44 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 30 - Secretary → ME
12
GLOBAL TOTE EUROPE HOLDCO LIMITED - now
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-08 ~ 2013-03-06
IIF 52 - Director → ME
2010-01-08 ~ 2013-03-06
IIF 31 - Secretary → ME
13
ULTRA TRUFLOW LIMITED - 2006-03-17
Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-01 ~ now
IIF 33 - Director → ME
14
BARRATT MANCHESTER LIMITED - 1984-05-14
BARRATT DEVELOPMENTS (NORTH WEST) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2000-02-01 ~ 2001-12-18
IIF 29 - Secretary → ME
15
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 43 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 18 - Secretary → ME
16
COBCO (542) LIMITED - 2003-02-28
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 34 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 9 - Secretary → ME
17
PREMIER DECORATIVE PRODUCTS LIMITED
- now 02630824CWV LIMITED - 2002-02-25
ENGLEWOOD LIMITED - 2002-01-31
VYMURA PLC - 1999-12-23
VYMURA INTERNATIONAL LIMITED - 1994-04-15
TALBOT WALLCOVERINGS LIMITED - 1992-06-29
FOXGEN TRADING LIMITED - 1992-04-07
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-05-30 ~ 2005-06-13
IIF 8 - Secretary → ME
18
LITTLEWOODS GAMING LIMITED
- 2010-07-28
04118085LITTLEWOODS LEISURE LIMITED - 2003-02-28
CLEARZONE LIMITED - 2001-09-21
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-07-03 ~ 2013-03-06
IIF 35 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 10 - Secretary → ME
19
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-01-08 ~ 2013-03-06
IIF 51 - Director → ME
2010-01-08 ~ 2013-03-06
IIF 32 - Secretary → ME
20
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2006-07-03 ~ 2013-03-06
IIF 50 - Director → ME
2006-07-03 ~ 2011-10-17
IIF 22 - Secretary → ME
21
SPORTECH MANAGEMENT LIMITED - now
THE NEW FOOTBALL POOLS LIMITED
- 2017-07-07
SC209696RODIME TECHNOLOGIES LIMITED
- 2009-06-26
SC209696 Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 41 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 20 - Secretary → ME
22
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
- 2017-07-05
00635749LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 48 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 24 - Secretary → ME
23
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-12-03 ~ 2013-03-06
IIF 37 - Director → ME
2007-12-03 ~ 2013-03-06
IIF 11 - Secretary → ME
24
SPORTECH POOLS LIMITED - now
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
2006-07-03 ~ 2013-03-01
IIF 36 - Director → ME
2006-07-03 ~ 2013-03-01
IIF 13 - Secretary → ME
25
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED
- 2013-11-29
SC121262PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
2007-12-03 ~ 2013-03-06
IIF 46 - Director → ME
2007-12-03 ~ 2013-03-06
IIF 26 - Secretary → ME
26
Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 42 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 16 - Secretary → ME
27
TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
2007-12-03 ~ 2013-03-06
IIF 39 - Director → ME
2007-12-03 ~ 2013-03-06
IIF 19 - Secretary → ME
28
Walton House, Charnock Road, Liverpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ 2013-03-06
IIF 12 - Secretary → ME
29
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED
- 2017-07-05
03041010LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 49 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 23 - Secretary → ME
30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-12-18
IIF 7 - Secretary → ME
31
UK LOTTERY MANAGEMENT LIMITED
- now 02884057LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-03 ~ 2013-03-06
IIF 40 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 17 - Secretary → ME
32
TEMPLECO 317 LIMITED - 1996-11-26
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2006-07-03 ~ 2013-03-06
IIF 38 - Director → ME
2006-07-03 ~ 2013-03-06
IIF 21 - Secretary → ME
33
VICTORIA MANSIONS (MACCLESFIELD) MANAGEMENT COMPANY LIMITED
04248302 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-09 ~ 2002-05-24
IIF 53 - Director → ME
2001-07-09 ~ 2002-05-24
IIF 27 - Secretary → ME