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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Mark

    Related profiles found in government register
  • Elliott, Mark
    British cheif executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

      IIF 1

    • Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 2 IIF 3
  • Elliott, Mark
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark Jonathan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 71 IIF 72
  • Elliot, Mark Jonathan
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 73
  • Elliott, Mark

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 74
  • Mr Mark Jonathan Elliott
    United Kingdom born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 75
child relation
Offspring entities and appointments
Active 4
  • 1
    APPIN ASSOCIATES LIMITED
    09555232
    4 Little Barn Place, Liss, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,389 GBP2024-09-30
    Officer
    2015-04-22 ~ now
    IIF 35 - Director → ME
    2015-04-22 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    BIRCHGROVE HOLDINGS LLP
    OC413852
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 73 - LLP Designated Member → ME
  • 3
    BIRCHGROVE MANAGEMENT SERVICES LIMITED
    13574280
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 72 - Director → ME
  • 4
    BIRCHGROVE TEAM LIMITED
    13577028
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 71 - Director → ME
Ceased 69
  • 1
    00226267 PLC
    - now 00226267
    GRA GROUP PLC(THE) - 1988-02-17
    G.R.A.PROPERTY TRUST PLC - 1982-04-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-08-31
    IIF 66 - Director → ME
  • 2
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 38 - Director → ME
  • 3
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 37 - Director → ME
  • 4
    ARENA LEISURE LIMITED - now 07997040
    ARENA RACING CORPORATION LIMITED - 2012-10-17 07997040
    ARENA LEISURE PLC - 2012-08-23 07997040
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819 07997040
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 42 - Director → ME
  • 5
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 62 - Director → ME
  • 6
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 61 - Director → ME
  • 7
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 63 - Director → ME
  • 8
    ATTHERACES LIMITED
    - now 03896585
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 64 - Director → ME
  • 9
    BEHAPPY (MCCARTHY & STONE) LIMITED
    - now 06897287 05727293
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 21 - Director → ME
  • 10
    CITY LIVING LIMITED
    - now 06897331 02147260
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 18 - Director → ME
  • 11
    FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC053025
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04 00484471
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 49 - Director → ME
  • 12
    FARRINGFORD PROJECTS LIMITED
    - now 01384431
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 39 - Director → ME
  • 13
    FOLKESTONE RACE COURSE LIMITED
    00061159
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 58 - Director → ME
  • 14
    GBI RACING LIMITED
    - now 07126783
    NEWINCCO 964 LIMITED - 2010-02-24 00051462, 00688310, 01895342... (more)
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-03-30
    IIF 36 - Director → ME
  • 15
    GIDEON 1 LIMITED
    - now 04232447 04232449, 04244436, 04244442
    LAWGRA (NO.773) LIMITED
    - 2001-08-06 04232447 00083822, 00893039, 02093071... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 44 - Director → ME
  • 16
    GIDEON 2 LIMITED
    - now 04232449 04232447, 04244436, 04244442
    LAWGRA (NO.774) LIMITED
    - 2001-08-06 04232449 00083822, 00893039, 02093071... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 47 - Director → ME
  • 17
    GIDEON 3 LIMITED
    - now 04244442 04232447, 04232449, 04244436
    LAWGRA (NO.775) LIMITED
    - 2001-08-03 04244442 00083822, 00893039, 02093071... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 48 - Director → ME
  • 18
    GIDEON 4 LIMITED
    - now 04244436 04232447, 04232449, 04244442
    LAWGRA (NO.776) LIMITED
    - 2001-08-03 04244436 00083822, 00893039, 02093071... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 45 - Director → ME
  • 19
    GRA LIMITED
    - now 01067271
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,296,314 GBP2024-12-31
    Officer
    1998-10-13 ~ 2005-03-04
    IIF 34 - Director → ME
  • 20
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26 00392686, 00838231, 00840174... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 1 - Director → ME
  • 21
    LINGFIELD PARK LIMITED
    - now 02571266 01603946
    LINGFIELD PARK 1991 LIMITED
    - 2008-09-22 02571266 01603946
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 54 - Director → ME
  • 22
    MCCARTHY & STONE (ALNWICK) LIMITED
    - now 07517819
    PARIS 111 LIMITED - 2011-02-11 06620982, 07153519, 07517675
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 25 - Director → ME
  • 23
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 26 - Director → ME
  • 24
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 28 - Director → ME
  • 25
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 22 - Director → ME
  • 26
    MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
    - now 07517675
    PARIS 112 LIMITED - 2011-02-11 06620982, 07153519, 07517819
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 20 - Director → ME
  • 27
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 3 - Director → ME
  • 28
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 30 - Director → ME
  • 29
    MCCARTHY & STONE ASSISTED LIVING LIMITED
    - now 06897212 03760532
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 17 - Director → ME
  • 30
    MCCARTHY & STONE CARE SERVICES LIMITED
    07172199
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 5 - Director → ME
  • 31
    MCCARTHY & STONE ESTATES LIMITED
    07165952
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 13 - Director → ME
  • 32
    MCCARTHY & STONE FINANCIAL SERVICES LIMITED
    07798214
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 12 - Director → ME
  • 33
    MCCARTHY & STONE INDEPENDENT LIVING LIMITED
    - now 06897315 06628766
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 19 - Director → ME
  • 34
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 02556027, 03264749, 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06 02556027, 03264749, 03494082... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 29 - Director → ME
  • 35
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 4 - Director → ME
  • 36
    MCCARTHY & STONE LIMITED - now 01146644
    MCCARTHY & STONE PLC - 2021-02-24 01146644
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 23 - Director → ME
  • 37
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 14 - Director → ME
  • 38
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 16 - Director → ME
  • 39
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 2 - Director → ME
  • 40
    MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED
    - now 06897237 05086061
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 24 - Director → ME
  • 41
    MCCARTHY & STONE TAILORED CARE LIVING LIMITED
    - now 06897253 06471339
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 27 - Director → ME
  • 42
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 15 - Director → ME
  • 43
    NORTH EAST DIRECT SUPPLY LIMITED
    00600794
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 43 - Director → ME
  • 44
    ORTUS BUILDINGS LIMITED
    08658244
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 7 - Director → ME
  • 45
    ORTUS CONSTRUCTION LIMITED
    08658116
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 9 - Director → ME
  • 46
    ORTUS DEVELOPMENTS LIMITED
    08658114
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 8 - Director → ME
  • 47
    ORTUS HOMES LIMITED
    08658235
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 6 - Director → ME
  • 48
    ORTUS HOUSING LIMITED
    08658240
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 11 - Director → ME
  • 49
    ORTUS PROPERTIES LIMITED
    08658217
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 10 - Director → ME
  • 50
    PERRY BARR GREYHOUND RACING CLUB LIMITED
    01841008
    31 North Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-27 ~ 2005-03-04
    IIF 33 - Director → ME
  • 51
    R.A.M. RACING LEISURE LIMITED
    - now 02136244
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 57 - Director → ME
  • 52
    ROWANGLEN LIMITED
    - now 00520419
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 51 - Director → ME
  • 53
    SOUTHWELL RACE COMPANY LIMITED
    - now 00083073
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 59 - Director → ME
  • 54
    SOUTHWELL RACECOURSE LIMITED
    - now 01603946
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02 02571266
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 55 - Director → ME
  • 55
    STUB MONKEY LIMITED
    03847603
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-10-31
    IIF 70 - Director → ME
  • 56
    THE CORPORATE INNOVATIONS COMPANY LIMITED
    - now 02844684
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2000-10-25 ~ 2003-02-05
    IIF 68 - Director → ME
  • 57
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
    - now 05206009
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 40 - Director → ME
  • 58
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2012-03-30
    IIF 46 - Director → ME
  • 59
    THOMPSON & PEARSON LIMITED
    00235183
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 41 - Director → ME
  • 60
    TICKBOX LIMITED
    03918541
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2003-09-02
    IIF 65 - Director → ME
  • 61
    WEMBLEY LEISURE LIMITED
    - now 01173914
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-08-30
    IIF 32 - Director → ME
  • 62
    WEMBLEY PARK LIMITED - now
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793
    WEMBLEY (LONDON) LIMITED
    - 2010-08-18 00223957
    WEMBLEY STADIUM LIMITED
    - 1999-03-16 00223957
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    IIF 31 - Director → ME
  • 63
    WEMBLEY SPORTS ARENA LIMITED
    - now 02637323
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-10-13 ~ 2002-03-11
    IIF 67 - Director → ME
  • 64
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 50 - Director → ME
  • 65
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 56 - Director → ME
  • 66
    WINDSOR RACING LIMITED
    01074947
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 53 - Director → ME
  • 67
    WOLVERHAMPTON RACECOURSE LIMITED
    - now 02159607
    DUNSTALL PARK CENTRE LIMITED
    - 2007-12-31 02159607
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 52 - Director → ME
  • 68
    WORCESTER RACECOURSE LIMITED
    - now 03901331
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 60 - Director → ME
  • 69
    WORLD TICKETING SYSTEMS LIMITED - now
    WEMBLEY INTERNATIONAL LIMITED
    - 2002-11-01 01993498
    WEMBLEY RETAIL PARK LIMITED
    - 1999-01-20 01993498
    SWIFT 1868 LIMITED - 1986-06-04 01953883
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-10-31
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.