1
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 43 - Secretary → ME
2006-07-28 ~ 2006-07-28
IIF 148 - Secretary → ME
2
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 15 - Director → ME
2006-12-06 ~ 2009-02-27
IIF 86 - Secretary → ME
3
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 82 - Secretary → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 111 - Secretary → ME
5
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 134 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 154 - Secretary → ME
6
BEACON GAMING LIMITED - now
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 135 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 156 - Secretary → ME
7
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2007-05-15
IIF 147 - Secretary → ME
8
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 66 - Secretary → ME
9
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 73 - Secretary → ME
10
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 28 - Secretary → ME
11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 44 - Secretary → ME
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 109 - Secretary → ME
13
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-10-09 ~ 2009-02-27
IIF 158 - Secretary → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 107 - Secretary → ME
15
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 25 - Secretary → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 27 - Secretary → ME
17
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 131 - Secretary → ME
18
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 34 - Secretary → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 95 - Secretary → ME
20
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 94 - Secretary → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 110 - Secretary → ME
22
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 36 - Secretary → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 72 - Secretary → ME
24
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 29 - Secretary → ME
25
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 101 - Secretary → ME
26
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 91 - Secretary → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 100 - Secretary → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 126 - Secretary → ME
29
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 89 - Secretary → ME
30
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 129 - Secretary → ME
31
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 38 - Secretary → ME
32
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 120 - Secretary → ME
33
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 118 - Secretary → ME
34
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 42 - Secretary → ME
35
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 62 - Secretary → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 39 - Secretary → ME
37
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 21 - Secretary → ME
38
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 54 - Secretary → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 60 - Secretary → ME
40
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 68 - Secretary → ME
41
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 76 - Secretary → ME
42
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 99 - Secretary → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 64 - Secretary → ME
44
SUSHI 218 LIMITED - 1999-03-04
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-16 ~ 2017-10-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 23 - Secretary → ME
46
FORSET COURT MANAGEMENT LIMITED
05473526 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 83 - Secretary → ME
47
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 115 - Secretary → ME
48
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2009-03-30 ~ 2014-09-26
IIF 14 - Director → ME
49
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 103 - Secretary → ME
50
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2009-02-27
IIF 119 - Secretary → ME
51
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 69 - Secretary → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 123 - Secretary → ME
53
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-12-04 ~ 2009-02-27
IIF 40 - Secretary → ME
54
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 51 - Secretary → ME
55
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 46 - Secretary → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 122 - Secretary → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 45 - Secretary → ME
58
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,734 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
59
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 105 - Secretary → ME
60
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 59 - Secretary → ME
61
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2015-03-26 ~ 2019-03-20
IIF 13 - Director → ME
62
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2018-01-30 ~ 2020-02-14
IIF 5 - Director → ME
63
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 41 - Secretary → ME
64
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 77 - Secretary → ME
65
Gable House 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 55 - Secretary → ME
66
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 67 - Secretary → ME
67
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 49 - Secretary → ME
68
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 124 - Secretary → ME
69
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 58 - Secretary → ME
70
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2009-02-27
IIF 87 - Secretary → ME
71
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 96 - Secretary → ME
72
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 117 - Secretary → ME
73
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 98 - Secretary → ME
74
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 108 - Secretary → ME
75
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 52 - Secretary → ME
76
C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (7 parents, 2 offsprings)
Officer
2015-03-23 ~ 2019-04-08
IIF 18 - Director → ME
77
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 97 - Secretary → ME
78
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 102 - Secretary → ME
79
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 65 - Secretary → ME
80
Hamilton House, 1 Temple Avenue, London
Active Corporate (15 parents)
Equity (Company account)
15,064,336 GBP2024-12-31
Officer
2007-04-10 ~ 2009-02-27
IIF 50 - Secretary → ME
81
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 90 - Secretary → ME
82
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-11-06
IIF 138 - Director → ME
2006-04-02 ~ 2006-11-06
IIF 162 - Secretary → ME
83
CITYVICTOR LIMITED - 1997-10-28
Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
Dissolved Corporate (12 parents)
Officer
2004-06-22 ~ 2006-11-06
IIF 140 - Director → ME
2004-06-22 ~ 2006-11-06
IIF 152 - Secretary → ME
84
PINCO 2138 LIMITED - 2004-06-15
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-06-22 ~ 2006-11-06
IIF 137 - Director → ME
2004-06-22 ~ 2006-11-06
IIF 153 - Secretary → ME
85
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED - 2021-04-07
07954311THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-11 ~ 2006-11-06
IIF 142 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 161 - Secretary → ME
86
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2006-12-15
IIF 139 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 112 - Secretary → ME
87
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 125 - Secretary → ME
88
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 30 - Secretary → ME
89
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 53 - Secretary → ME
90
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 104 - Secretary → ME
91
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 31 - Secretary → ME
92
NEWINCCO 760 LIMITED
06363214 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,531,801 GBP2023-12-31
Officer
2007-09-28 ~ 2009-02-27
IIF 163 - Secretary → ME
93
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2009-02-27
IIF 84 - Secretary → ME
94
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 106 - Secretary → ME
95
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 47 - Secretary → ME
96
Unit 2 Maybrook Road, Walsall, England
Active Corporate (13 parents)
Officer
2018-08-20 ~ now
IIF 9 - Director → ME
97
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,559 GBP2018-12-31
Officer
2007-06-26 ~ 2009-02-27
IIF 92 - Secretary → ME
98
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2007-04-10 ~ 2009-02-27
IIF 78 - Secretary → ME
99
PHOENIX OBJECTIVES LIMITED
- now 05517894 Unit 2 Maybrook Road, Walsall, England
Active Corporate (6 parents)
Officer
2018-08-20 ~ now
IIF 6 - Director → ME
100
Unit 2 Maybrook Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 19 - Director → ME
101
PITCOMP 265 LIMITED
04237886 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 130 - Secretary → ME
102
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2009-02-27
IIF 143 - Director → ME
2008-03-28 ~ 2009-02-27
IIF 157 - Secretary → ME
103
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 85 - Secretary → ME
104
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-03-12
IIF 17 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 116 - Secretary → ME
105
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-02-27
IIF 56 - Secretary → ME
106
RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
09665021MACROSPEC PLC - 2002-05-31
HUMBER SEAFOOD GROUP PLC - 2001-10-16
04309136 Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 16 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 128 - Secretary → ME
107
RESIDENTIAL LAND HOLDINGS LIMITED
05977148 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
28,336,180 GBP2022-12-30
Officer
2007-09-10 ~ 2009-02-27
IIF 80 - Secretary → ME
108
JARRAM PROPERTIES LIMITED - 1993-12-10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-57,270,478 GBP2022-12-29
Officer
2007-07-31 ~ 2009-02-27
IIF 4 - Director → ME
2006-12-14 ~ 2009-02-27
IIF 26 - Secretary → ME
109
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
808,174 GBP2023-12-31
Officer
2006-12-05 ~ 2009-03-02
IIF 61 - Secretary → ME
110
RIVA GAMING GROUP LIMITED - now
MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-04-02 ~ 2006-11-06
IIF 141 - Director → ME
2006-04-02 ~ 2006-11-06
IIF 151 - Secretary → ME
111
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 79 - Secretary → ME
112
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 88 - Secretary → ME
113
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,753,759 GBP2023-12-31
Officer
2007-09-10 ~ 2009-02-27
IIF 63 - Secretary → ME
114
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,753 GBP2024-12-31
Officer
2007-03-12 ~ 2009-02-27
IIF 24 - Secretary → ME
115
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 127 - Secretary → ME
116
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 37 - Secretary → ME
117
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2007-04-10 ~ 2009-02-27
IIF 70 - Secretary → ME
118
Lilywhite House, 782 High Road, London
Active Corporate (16 parents)
Officer
2001-12-22 ~ 2003-10-23
IIF 150 - Secretary → ME
119
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 71 - Secretary → ME
120
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2007-04-10 ~ 2009-02-27
IIF 74 - Secretary → ME
121
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2009-02-27
IIF 48 - Secretary → ME
122
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2015-07-30 ~ now
IIF 3 - Director → ME
123
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2006-08-11 ~ 2006-11-06
IIF 136 - Director → ME
2006-08-11 ~ 2006-11-06
IIF 155 - Secretary → ME
124
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2009-02-27
IIF 93 - Secretary → ME
125
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 33 - Secretary → ME
126
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
- now 04528694BROOMCO (3030) LIMITED
- 2002-11-04
04528694 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lilywhite House, 782 High Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-29 ~ 2003-10-23
IIF 144 - Director → ME
2002-10-29 ~ 2003-10-23
IIF 159 - Secretary → ME
127
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD
- now 00057186TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (30 parents)
Officer
2002-07-11 ~ 2003-10-23
IIF 132 - Director → ME
2001-10-15 ~ 2003-10-23
IIF 146 - Secretary → ME
128
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
2002-07-11 ~ 2003-10-23
IIF 133 - Director → ME
2001-10-15 ~ 2003-10-23
IIF 149 - Secretary → ME
129
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 75 - Secretary → ME
130
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-03-12 ~ 2008-07-08
IIF 57 - Secretary → ME
131
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ 2009-02-27
IIF 35 - Secretary → ME
132
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2009-02-27
IIF 114 - Secretary → ME
133
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 113 - Secretary → ME
134
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2009-02-27
IIF 22 - Secretary → ME
135
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-02-27
IIF 81 - Secretary → ME
136
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2009-02-27
IIF 32 - Secretary → ME
137
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 121 - Secretary → ME
138
WHITE HART LANE STADIUM LIMITED
- now 04528703BROOMCO (3029) LIMITED
- 2002-11-04
04528703 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lilywhite House, 782 High Road, London
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-10-23
IIF 145 - Director → ME
2002-10-29 ~ 2003-10-23
IIF 160 - Secretary → ME
139
XSTRAHL GROUP HOLDINGS LIMITED
- now 11155857PACIFIC SHELF 1846 LIMITED - 2018-03-12
Unit 2 Maybrook Road, Walsall, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-08-20 ~ now
IIF 8 - Director → ME
140
Unit 2 Maybrook Road, Walsall, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-08-20 ~ now
IIF 7 - Director → ME
141
Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 10 - Director → ME
142
XSTRAHL ONCOLOGY SERVICES LIMITED
09711555 Unit 2 Maybrook Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME