1
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2002-10-21 ~ 2012-06-15
IIF 14 - Director → ME
2013-06-17 ~ 2022-03-28
IIF 8 - Director → ME
2
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
00914933 The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (45 parents)
Officer
2011-04-18 ~ 2012-06-30
IIF 15 - Director → ME
2013-04-24 ~ 2015-09-01
IIF 9 - Director → ME
3
BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED
06474750 Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (12 parents)
Equity (Company account)
2,602 GBP2024-01-31
Officer
2008-01-16 ~ now
IIF 11 - Director → ME
4
CORBETT BOOKMAKERS (HOLDINGS) LIMITED
11166246 74 - 78 Welsh Road, Garden City, Sealand, Flintshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2018-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-23 ~ 2025-07-08
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CORBETT BOOKMAKERS LIMITED
- now 00998813W.T.CORBETT(RHYL)LIMITED
- 2000-06-29
00998813 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,924,433 GBP2024-03-31
Officer
1995-06-22 ~ now
IIF 5 - Director → ME
~ 2009-10-01
IIF 19 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
6
74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
145,203 GBP2023-04-01 ~ 2024-03-31
Officer
1993-01-04 ~ 2009-10-01
IIF 27 - Director → ME
2000-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
7
74-78 Welsh Road, Garden City, Deeside, Clwyd
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-03-14 ~ now
IIF 1 - Director → ME
2000-03-08 ~ 2009-10-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
8
Tony Willis, Crystal Bingo Victoria Road, Shotton, Deeside, Flintshire
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ 2011-01-07
IIF 16 - Director → ME
2000-03-08 ~ 2009-10-01
IIF 22 - Director → ME
9
74-78 Welsh Road, Garden City, Deeside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
NEWCASTLE-UNDER-LYME STADIUM LIMITED
01061978 9th Floor, Rsm Restructuring Advisory Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-08 ~ dissolved
IIF 10 - Director → ME
~ 2009-10-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
11
74-78 Welsh Road, Garden City, Deeside, Flintshire
Active Corporate (8 parents)
Equity (Company account)
-782,671 GBP2024-03-31
Officer
2015-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 29 - Right to appoint or remove directors → OE
12
THE CORBETT GROUP LIMITED
- now 03924088HALLCO 390 LIMITED
- 2001-08-20
03924088 05977380, 03924147, 04995916, 04470409, 03904624, 04715336, 03924100, 03924134, 03924131, 03877681, 04066267, 03924151, 05026855, 03297178, 04783710, 03887121, 04410782, 03838584, 03838594, 04014608Warning The number of records might exceed displayable range of browser, please consider
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... (more) 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
65,741 GBP2023-04-01 ~ 2024-03-31
Officer
2000-03-14 ~ now
IIF 6 - Director → ME
2000-09-08 ~ 2009-10-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-09
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354 10 Lower Thames Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-123,535 GBP2024-03-31
Officer
~ 2007-03-12
IIF 23 - Director → ME
2000-12-06 ~ 2007-03-12
IIF 17 - Director → ME
14
WILLIAM T. CORBETT (COURSE) LIMITED
01161893 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire
Active Corporate (12 parents)
Equity (Company account)
-19,651 GBP2024-03-31
Officer
2000-12-06 ~ 2009-10-01
IIF 26 - Director → ME
~ 2000-09-08
IIF 25 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
15
74-78 Welsh Road, Garden City, Deeside, Flintshire
Active Corporate (11 parents)
Officer
1995-06-22 ~ now
IIF 2 - Director → ME
~ 2009-10-01
IIF 21 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 30 - Right to appoint or remove directors → OE