1
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-09-04 ~ 2003-11-28
IIF 20 - Director → ME
2
PACKET DYNAMICS LIMITED - 2005-04-29
NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2012-12-20 ~ 2015-10-30
IIF 15 - Director → ME
3
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS 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
2000-09-04 ~ 2003-11-28
IIF 16 - Director → ME
4
18 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 33 - Director → ME
5
CITY HEALTH CLINIC EDINBURGH LIMITED
- now SC185407THE CITY HEALTH CLINIC LIMITED - 2006-07-20
RANDOTTE (NO. 457) LIMITED - 1998-08-27
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2021-06-30
IIF 22 - Director → ME
6
CITY HEALTH CLINIC GROUP LIMITED
- now SC291822DMWS 743 LIMITED - 2006-07-20
Titanium, 1 Kings Inch Place, Renfrew
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2008-01-15 ~ now
IIF 4 - Director → ME
7
CITY HEALTH CLINIC LIMITED
- now SC291823DMWS 744 LIMITED - 2006-07-20
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-08 ~ 2021-06-30
IIF 25 - Director → ME
8
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED
- 1991-11-27
SC132922 SC143450, SC132920, SC132919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Officer
1991-11-19 ~ 1993-07-06
IIF 31 - Director → ME
9
CT GLOBAL MANAGED PORTFOLIO TRUST PLC - now
BMO MANAGED PORTFOLIO TRUST PLC
- 2022-06-29
SC338196F&C MANAGED PORTFOLIO TRUST PLC
- 2018-11-09
SC338196 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (12 parents)
Officer
2008-02-21 ~ 2021-09-30
IIF 28 - Director → ME
10
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
1991-02-13 ~ 1993-07-06
IIF 11 - Director → ME
11
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2000-09-04 ~ 2003-11-28
IIF 26 - Director → ME
12
HERMES SPORTS MANAGEMENT LIMITED
SC397415 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 27 - Director → ME
13
HORIZON RESOURCES LIMITED - now
CAIRN HOTELS (HOLDINGS) LIMITED
- 1998-03-12
SC141821DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1993-04-13 ~ 1993-07-06
IIF 14 - Director → ME
14
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-03-05 ~ 1993-07-06
IIF 9 - Director → ME
15
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED
- 2000-03-21
SC140381DUNWILCO (352) LIMITED
- 1992-12-21
SC140381 SC138511, 04500933, SC141822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (25 parents)
Officer
1992-12-21 ~ 1993-07-06
IIF 30 - Director → ME
16
MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED - 2009-09-24
PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED
- 1995-01-26
SC122744 25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1990-03-07 ~ 1992-11-24
IIF 12 - Director → ME
17
Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-06 ~ 2019-05-31
IIF 29 - Director → ME
18
POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-04 ~ 2003-11-28
IIF 23 - Director → ME
19
POOLS PROMOTIONS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2010-07-28
COBCO (542) LIMITED
- 2003-02-28
04667125 04628077, 04628725, 04667710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-28 ~ 2003-11-28
IIF 3 - Director → ME
20
PPG (EDINBURGH) LIMITED - now
DUNWILCO (167) LIMITED
- 1989-07-18
SC117571 07352552, SC172147, SC110823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 1992-11-24
IIF 8 - Director → ME
21
REDDINGTON HOUSE WEALTH MANAGEMENT LIMITED
- now SC387774REDDINGTON HOUSE INVESTMENTS LIMITED
- 2012-12-21
SC387774 12 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ 2017-04-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
ROSEBURN LEISURE LIMITED - now
SCOT CAPITAL INVESTMENTS LIMITED
- 2011-10-31
SC378547 8 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2011-10-11
IIF 34 - Director → ME
23
SEASIDE HOLDINGS LIMITED - now
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
1990-08-29 ~ 1993-07-06
IIF 5 - Director → ME
24
SPORTECH GAMING LIMITED - now
LITTLEWOODS GAMING LIMITED
- 2010-07-28
04118085 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-12-01 ~ 2003-11-28
IIF 2 - Director → ME
25
SPORTECH LIMITED - now
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2000-06-01 ~ 2003-11-18
IIF 6 - Director → ME
26
SPORTECH MANAGEMENT LIMITED - now
THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
RODIME TECHNOLOGIES LIMITED
- 2009-06-26
SC209696 Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2003-11-28
IIF 13 - Director → ME
27
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-04 ~ 2003-11-28
IIF 19 - Director → ME
28
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
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
2000-09-04 ~ 2003-11-28
IIF 1 - Director → ME
29
Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-04-04 ~ 2001-12-14
IIF 17 - Director → ME
30
SPI (1987) LIMITED
- 1987-09-16
SC102845HOPE SIXTEEN (NO. 106) LIMITED
- 1987-06-03
SC102845 SC101976, SC117305, SC113051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
~ 1993-07-06
IIF 10 - Director → ME
31
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1992-11-19 ~ 1993-07-06
IIF 32 - Director → ME
32
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-09-05 ~ 2003-11-28
IIF 24 - Director → ME
33
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2010-08-10 ~ 2016-04-11
IIF 36 - Director → ME
34
TULLOCH HOMES (INVESTMENTS) LIMITED - now
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED
- 1998-04-27
SC143260RANDOTTE (NO. 305) LIMITED
- 1993-04-02
SC143260 SC143261, SC160902, SC143862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1993-04-02 ~ 1993-07-06
IIF 7 - Director → ME
35
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS 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
2000-09-05 ~ 2003-11-28
IIF 21 - Director → ME
36
UKCL LIMITED - now
TEMPLECO 317 LIMITED - 1996-11-26
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2000-09-05 ~ 2003-11-28
IIF 18 - Director → ME