1
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 92 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 50 - Secretary → ME
2
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2016-09-07
IIF 56 - Secretary → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07
IIF 57 - Secretary → ME
4
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 82 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 15 - Secretary → ME
5
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 97 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 16 - Secretary → ME
6
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 96 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 12 - Secretary → ME
7
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 87 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 30 - Secretary → ME
8
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (3 parents, 36 offsprings)
Officer
2024-01-12 ~ 2025-10-10
IIF 107 - Director → ME
9
4385, 10374152 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
5,421 GBP2022-09-30
Officer
2016-09-14 ~ 2024-05-17
IIF 109 - Director → ME
Person with significant control
2016-09-14 ~ 2024-05-17
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
10
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 70 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 54 - Secretary → ME
11
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 73 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 27 - Secretary → ME
12
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 78 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 5 - Secretary → ME
13
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 61 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 55 - Secretary → ME
14
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 84 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 43 - Secretary → ME
15
LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 83 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 7 - Secretary → ME
16
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 91 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 29 - Secretary → ME
17
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 86 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 18 - Secretary → ME
18
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 89 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 33 - Secretary → ME
19
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04
IIF 3 - Secretary → ME
20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-59,306 GBP2021-12-31
Officer
2022-04-07 ~ 2022-11-04
IIF 2 - Secretary → ME
21
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 64 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 26 - Secretary → ME
22
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 66 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 13 - Secretary → ME
23
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-04-11 ~ 2016-09-07
IIF 58 - Secretary → ME
24
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 102 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 40 - Secretary → ME
25
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 88 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 14 - Secretary → ME
26
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 76 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 28 - Secretary → ME
27
STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 71 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 23 - Secretary → ME
28
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 85 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 10 - Secretary → ME
29
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2023-12-05 ~ 2025-10-10
IIF 4 - Secretary → ME
30
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 74 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 20 - Secretary → ME
31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 65 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 51 - Secretary → ME
32
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 11 - Secretary → ME
33
C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 63 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 41 - Secretary → ME
34
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 99 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 9 - Secretary → ME
35
VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 101 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 47 - Secretary → ME
36
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 72 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 31 - Secretary → ME
37
WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 98 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 25 - Secretary → ME
38
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 68 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 44 - Secretary → ME
39
NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 77 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 17 - Secretary → ME
40
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 69 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 24 - Secretary → ME
41
HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 95 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 39 - Secretary → ME
42
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 79 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 34 - Secretary → ME
43
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04
IIF 94 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 52 - Secretary → ME
44
ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 104 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 35 - Secretary → ME
45
44 St Enoch Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 93 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 38 - Secretary → ME
46
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 103 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 37 - Secretary → ME
47
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 67 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 49 - Secretary → ME
48
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 90 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 53 - Secretary → ME
49
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 105 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 8 - Secretary → ME
50
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 75 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 6 - Secretary → ME
51
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 21 - Secretary → ME
52
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 1 - Secretary → ME
53
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ 2022-11-04
IIF 46 - Secretary → ME
54
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 19 - Secretary → ME
55
1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 45 - Secretary → ME
56
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 36 - Secretary → ME
57
L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, Belfast
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 62 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 42 - Secretary → ME
58
STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-21 ~ 2022-11-04
IIF 80 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 22 - Secretary → ME
59
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 81 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 32 - Secretary → ME
60
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-11-04
IIF 100 - Director → ME
2022-06-21 ~ 2022-11-04
IIF 48 - Secretary → ME