1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 34 - Director → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2004-01-12 ~ 2006-01-31
IIF 56 - Director → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2004-01-12 ~ 2006-01-31
IIF 52 - Director → ME
4
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ dissolved
IIF 18 - Director → ME
5
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 44 - Director → ME
6
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-03-26 ~ dissolved
IIF 38 - Director → ME
7
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 47 - Director → ME
8
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED - 2007-10-24
DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 35 - Director → ME
9
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 40 - Director → ME
10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2014-03-26 ~ dissolved
IIF 36 - Director → ME
11
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2014-03-26 ~ dissolved
IIF 33 - Director → ME
12
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-02-10
IIF 48 - Director → ME
13
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 49 - Director → ME
14
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2014-03-26 ~ dissolved
IIF 43 - Director → ME
15
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 46 - Director → ME
16
CARDSAVE PSP LIMITED - 2009-04-27
Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ dissolved
IIF 37 - Director → ME
17
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2014-03-26 ~ dissolved
IIF 45 - Director → ME
18
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET 4 LIMITED
- 2007-01-26
03984719SPORTINGBET.COM 4 LIMITED - 2002-05-14
FINLAW 221 LIMITED - 2000-06-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-22 ~ 2008-05-12
IIF 31 - Director → ME
19
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 53 - Director → ME
20
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 55 - Director → ME
21
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
2003-12-16 ~ 2006-01-31
IIF 57 - Director → ME
22
INTERACTIVE SPORTS LIMITED
- now 03776352SPORTINGBET.COM LIMITED - 2000-06-13
NETBET BOOKMAKERS LIMITED - 1999-06-15
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-05-12
IIF 1 - Director → ME
23
IMIWEB (UK) LIMITED
- 2004-04-26
01385075IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 54 - Director → ME
24
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-02 ~ 2018-01-25
IIF 22 - Director → ME
25
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 42 - Director → ME
26
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2014-03-26 ~ 2017-02-10
IIF 41 - Director → ME
27
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-01-25
IIF 20 - Director → ME
28
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2017-03-02 ~ now
IIF 3 - Director → ME
29
REDWOOD CARS LIMITED - 2013-04-15
RAC NEWCO LIMITED - 2013-01-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
30
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2017-03-02 ~ dissolved
IIF 23 - Director → ME
31
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
32
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
33
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 5 - Director → ME
34
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
35
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-02 ~ now
IIF 7 - Director → ME
36
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2017-03-02 ~ now
IIF 8 - Director → ME
37
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 10 - Director → ME
38
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 11 - Director → ME
39
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 4 - Director → ME
40
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 6 - Director → ME
41
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 13 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
43
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 14 - Director → ME
44
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 51 - Director → ME
45
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-05-12
IIF 28 - Director → ME
46
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED
- 2007-04-03
05214498 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-22 ~ 2008-05-12
IIF 29 - Director → ME
47
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET 3 LIMITED - 2004-04-28
SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2008-05-12
IIF 30 - Director → ME
48
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-05-09
IIF 32 - Director → ME
49
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-01 ~ 2017-02-10
IIF 27 - Director → ME
50
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-05-12
IIF 50 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-01-17 ~ 2013-07-31
IIF 17 - Director → ME
52
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 15 - Director → ME
53
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-13 ~ 2013-07-31
IIF 16 - Director → ME
54
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2013-10-24 ~ 2017-02-10
IIF 25 - Director → ME
55
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2014-03-26 ~ dissolved
IIF 39 - Director → ME
56
TAYVIN 407 LIMITED - 2009-04-07
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 24 - Director → ME
57
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-01 ~ 2017-02-10
IIF 26 - Director → ME