1
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
2001-05-08 ~ 2004-11-24
IIF 34 - Director → ME
2
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2001-03-27 ~ 2002-07-03
IIF 27 - Director → ME
3
ATTHERACES HOLDINGS LIMITED
- now 04153457 Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-03-27 ~ 2004-04-30
IIF 25 - Director → ME
4
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
1999-12-14 ~ 2004-09-30
IIF 35 - Director → ME
5
LITTLEWOODS LEISURE LIMITED - 2001-09-21
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-27 ~ 2014-09-23
IIF 17 - Director → ME
6
BETTING SHOP OPERATIONS LIMITED
05612444 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2009-11-30
IIF 20 - Director → ME
7
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents, 8 offsprings)
Officer
2004-12-10 ~ 2009-11-30
IIF 1 - Director → ME
8
BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED
06474750 Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (13 parents)
Officer
2008-01-16 ~ 2010-06-09
IIF 8 - Director → ME
9
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS 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
2011-07-27 ~ 2014-09-24
IIF 30 - Director → ME
10
105 Hallam Street, London, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 47 - Director → ME
11
FOOTBALL POOLS 1923 LIMITED
- now 00234834LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2011-07-27 ~ 2014-10-17
IIF 28 - Director → ME
12
FOX CLUB POKER LIMITED
- 2008-11-17
05392696 Genting Club Star City, Watson Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-03-15 ~ 2005-05-16
IIF 26 - Director → ME
2010-07-06 ~ 2011-11-22
IIF 31 - Director → ME
13
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 22 - Director → ME
14
GLOBAL TOTE EUROPE HOLDCO LIMITED - now
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-27 ~ 2014-09-24
IIF 18 - Director → ME
15
Millbank Tower 14th Floor, 21-24 Millbank Tower, London, England
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2004-09-30
IIF 33 - Director → ME
16
4th Floor 75 Wells Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALLAM STREET NOMINEE LIMITED
- now 16859572 4th Floor 75 Wells Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HALLAM STREET RTM COMPANY LIMITED
16906671 4th Floor 75 Wells Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 41 - Director → ME
19
105 Hallam Street, London, England
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 London Street, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 7 - Director → ME
21
INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED
06236077 187-189 London Road, Liverpool 3
Dissolved Corporate (9 parents)
Officer
2007-05-03 ~ 2010-08-26
IIF 6 - Director → ME
22
INTERNATIONAL CURRICULUM AND ASSESSMENT AGENCY LIMITED
- now 02565585LEARNING SOLUTIONS PARTNERSHIP LIMITED - 1998-10-22
CITYABLE LIMITED - 1993-10-15
FIRMGOOD LIMITED - 1991-03-13
58-60 Berners Street, London
Dissolved Corporate (10 parents)
Officer
2000-06-12 ~ 2008-02-05
IIF 32 - Director → ME
23
IH SOFTWARE SYSTEM LTD
- 2017-04-11
10577932 64 105 Hallam Street, London, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
LITTLEWOODS POOLS LIMITED - 2009-06-26
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 13 - Director → ME
25
THE FOOTBALL POOLS LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2009-06-26
COBCO (542) LIMITED - 2003-02-28
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 5 - Director → ME
26
PORTLAND GAMING (HOLDINGS) PLC
- now 10226370THE FOOTBALL POOLS (HOLDINGS) PLC
- 2016-11-04
10226370PORTLAND GAMING (HOLDINGS) PLC
- 2016-09-27
10226370 C/o O'connors Llp The Plaza, 100 Old Hall St, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-20 ~ dissolved
IIF 21 - Director → ME
27
3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2020-12-17 ~ now
IIF 42 - Director → ME
28
SOLVED BY AI HOLDING COMPANY LIMITED
16005473 105 Hallam Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 54 - Has significant influence or control over the trustees of a trust → OE
29
SWT AI SOFTWARE LTD
- 2021-04-07
SC653985 Scotia Bank House, 6 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 46 - Director → ME
30
279 St. Georges Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-11-08 ~ dissolved
IIF 44 - Director → ME
31
LITTLEWOODS GAMING LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2003-02-28
CLEARZONE LIMITED - 2001-09-21
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-07-27 ~ 2014-09-24
IIF 3 - Director → ME
32
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-27 ~ 2014-11-24
IIF 19 - Director → ME
33
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2010-10-05 ~ 2014-09-23
IIF 11 - Director → ME
34
SPORTECH MANAGEMENT LIMITED - now
THE NEW FOOTBALL POOLS LIMITED
- 2017-07-07
SC209696RODIME TECHNOLOGIES LIMITED - 2009-06-26
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 10 - Director → ME
35
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
- 2017-07-05
00635749LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 16 - Director → ME
36
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED
- 2017-07-05
01714462VERNONS GAMES LIMITED
- 2013-11-27
01714462BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-07-27 ~ 2014-09-24
IIF 2 - Director → ME
37
SPORTECH POOLS LIMITED - now
LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
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
2010-10-22 ~ 2014-09-24
IIF 4 - Director → ME
38
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED
- 2017-07-07
SC121262VERNONS TRUSTEE COMPANY LIMITED
- 2013-11-29
SC121262PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 9 - Director → ME
39
105 Hallam Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 45 - Director → ME
40
TFPL FINANCIAL SERVICES LIMITED
- now 02122895VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 12 - Director → ME
41
THE WORK TECH GROUP HOLDING COMPANY LIMITED
16005664 105 Hallam Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-08 ~ now
IIF 37 - Director → ME
42
THE WORK TECH GROUP
- 2021-08-11
FC036927SW TECHNOLOGY HOLDINGS LTD
- 2021-06-10
FC036927 Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 38 - Director → ME
2019-12-11 ~ now
IIF 56 - Secretary → ME
43
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED
- 2017-07-05
03041010LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 15 - Director → ME
44
TR CORPORATE FINANCE LIMITED - now
NORTHERN PROVIDENT CORPORATE FINANCE LIMITED
- 2021-07-05
08702280 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-23 ~ 2014-02-11
IIF 24 - Director → ME
2014-09-27 ~ 2018-09-01
IIF 23 - Director → ME
45
UK LOTTERY MANAGEMENT LIMITED
- now 02884057LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
LITTLEWOODS 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
2011-07-27 ~ 2014-09-24
IIF 29 - Director → ME
46
UKCL LIMITED - 2009-06-26
TEMPLECO 317 LIMITED - 1996-11-26
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2013-03-27 ~ 2014-09-24
IIF 14 - Director → ME
47
281a Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2010-09-06 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 57 - Has significant influence or control → OE
48
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (7 parents)
Officer
2020-05-01 ~ 2021-05-31
IIF 50 - Director → ME