FRED DONE - WARRINGTON

FRED DONE - WARRINGTON

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Overview

MR FRED DONE is a Company Director from Warrington. This person was born in March 1943, which was over 81 years ago. MR FRED DONE is British and resident in England. This company officer is, or was, associated with at least 81 company roles.
Their most recent appointment, in our records, was to CROXLEY HOUSE MANAGEMENT LIMITED on 2022-05-19.

Address

56-58, Benson Road
Birchwood
Warrington
WA3 7PQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CROXLEY HOUSE MANAGEMENT LIMITED Active Director 2022-05-19 CURRENT £68,974 equity
HYDE STREET PROPERTIES LIMITED Active Director 2019-06-18 CURRENT £1,952,533 equity
THE CLIFF EDGE NEWQUAY LTD Dissolved - no longer trading Director 2018-09-01 until 2020-10-01 RESIGNED £750 equity
TPOOLCO LIMITED Active Director 2018-04-16 until 2019-10-16 RESIGNED
TDCO LIMITED Active Director 2018-04-16 until 2018-07-18 RESIGNED £3,840,000 cash, £13,034,000 equity
SHARP GAMING LIMITED Active Director 2017-02-09 CURRENT
NMS (NEKTAN MARKETING SERVICES) LIMITED Dissolved - no longer trading Director 2015-07-02 until 2017-08-04 RESIGNED
CGAF LIMITED Active Director 2015-01-21 CURRENT £59,659 equity
SALBOY (WRMC) LIMITED Dissolved - no longer trading Director 2014-10-27 CURRENT £755 cash, £99 equity
4SYTE CONSTRUCTION LIMITED Active Director 2014-08-28 until 2017-02-15 RESIGNED £6,911 cash, £-236,385 equity
SALBOY LIMITED Active Director 2014-07-09 CURRENT £2,399,199 cash, £7,464,487 equity
MYSKY LLP Dissolved - no longer trading Llp Designated Member 2014-06-18 CURRENT
CARLTON GATE LIMITED Active Director 2014-05-21 until 2020-11-27 RESIGNED £69,583 cash, £1,009,721 equity
ROADKING HOLYHEAD LIMITED Dissolved - no longer trading Director 2013-12-04 CURRENT £185,863 cash, £625,547 equity
LORRY PARK (HOLYHEAD) LIMITED Dissolved - no longer trading Director 2013-10-11 CURRENT £24 cash, £-426 equity
SIMAIL LIMITED Dissolved - no longer trading Director 2013-10-01 until 2018-04-18 RESIGNED
MONETA COMMUNICATIONS HOLDINGS LIMITED Active Director 2013-09-30 CURRENT
PROPERTY (DONE) LIMITED Liquidation Director 2013-08-30 CURRENT £58,628 cash, £-1,784,497 equity
DEGREE 53 LIMITED Active Director 2013-07-15 until 2021-10-19 RESIGNED £540,304 cash, £1,463,328 equity
ACTIVE WIN MEDIA LIMITED Liquidation Director 2013-06-18 until 2021-02-02 RESIGNED
DONE SATELLITE LIMITED Active Director 2013-06-06 CURRENT £100 cash, £100 equity
HENLEY HOMES BARNES VILLAGE LIMITED Liquidation Director 2012-05-21 CURRENT £33,084 cash, £988,985 equity
BETFRED GROUP HOLDINGS LIMITED Active Director 2012-03-08 CURRENT
TOTE DIGITAL LIMITED Active Director 2012-03-08 CURRENT
TOTEPOOL LIMITED Active Director 2011-07-13 CURRENT £1 equity
DARTLAKE LIMITED Active Director 2011-07-13 CURRENT £222,308 equity
TOTE EUROPOOLS LIMITED Active Director 2011-07-13 CURRENT £2 equity
TOTESPORT LIMITED Active Director 2011-07-13 CURRENT £1 equity
TOTE (SUCCESSOR COMPANY) LIMITED Active Director 2011-07-13 CURRENT
TOTE UK INTERNATIONAL LIMITED Active Director 2011-07-13 CURRENT £1 equity
TOTE LIMITED Active Director 2011-07-13 CURRENT £2 equity
TOTE BOOKMAKERS LIMITED Active Director 2011-07-13 CURRENT
TOTE INVESTORS LIMITED Active Director 2011-07-13 CURRENT £1,163,616 equity
CAMPBELLS (BOOKMAKERS) LIMITED Active Director 2011-07-13 CURRENT £12,000 equity
COMMUNICATIONS AGENCY SERVICES LIMITED Active Director 2011-07-13 CURRENT £494,204 equity
TOTE DIRECT LIMITED Active Director 2011-07-13 until 2019-10-16 RESIGNED
TOTE CREDIT LIMITED Active Director 2011-07-13 CURRENT
TOTE COURSE LIMITED Active Director 2011-07-13 CURRENT £109,883 equity
TOTE COMPUTER SERVICES LIMITED Active Director 2011-07-13 CURRENT £-881,479 equity
WORSLEY GREEN PROPERTY LIMITED Active Director 2010-11-30 until 2010-12-01 RESIGNED £627,673 equity
ONE RESIDENCE LIMITED Active Director 2010-11-17 until 2011-03-01 RESIGNED £28,722 cash, £316 equity
ALSO INCLUDED LIMITED Liquidation Director 2010-09-30 CURRENT £81,891 cash, £-1,553,323 equity
CORPACQ LIMITED Active Director 2010-06-10 until 2022-03-01 RESIGNED
GOLDENTREE MORTGAGES LIMITED Active Director 2009-10-09 CURRENT
GOLDENTREE FINANCIAL SERVICES PLC Active Director 2009-10-01 CURRENT
RAINY CITY INVESTMENTS LIMITED Active Director 2008-04-04 until 2020-05-28 RESIGNED
EMPLOYERLINE.CO.UK LIMITED Active Director 2008-01-25 until 2014-04-01 RESIGNED
GRAHAM BAXTER SPORTING TOURS LIMITED Active Director 2007-09-28 CURRENT
MOSLEY STREET VENTURES LIMITED Active Director 2007-08-09 CURRENT £278,579 equity
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Active Director 2007-03-22 CURRENT
FOLDE INVESTMENTS LIMITED Active Director 2007-02-03 until 2010-07-02 RESIGNED £412 cash, £962,685 equity
CRONER TAXWISE LIMITED Active Director 2007-01-31 until 2013-04-01 RESIGNED
RIBOT INVESTMENTS LIMITED Active Director 2006-12-21 CURRENT £1 equity
RAINY CITY PROPERTIES LIMITED Active Director 2006-11-06 CURRENT
FOLDE PROPERTIES LIMITED Active Director 2006-10-17 until 2010-07-02 RESIGNED £3,866 cash, £1,007,615 equity
ENERGEL LIMITED Active Director 2006-03-09 CURRENT £6,446,445 equity
HALLCO 1274 LIMITED Active Director 2006-02-03 CURRENT £1,248,377 equity
DONE DEVELOPMENTS LIMITED Active Director 2005-05-19 CURRENT £1 equity
PENINSULA BUSINESS SERVICES (IRELAND) LTD Active Director 2005-05-06 until 2013-04-01 RESIGNED
A & R RACING LIMITED Active Director 2004-12-06 CURRENT
DONE MANAGEMENT LIMITED Active Director 2003-12-01 CURRENT £120 equity
BETFRED LIMITED Active Director 2003-06-30 CURRENT £1 equity
HANLEY RACING LIMITED Active Director 2003-06-23 CURRENT
GIFTCIRCLE LIMITED Active Director 2003-06-02 CURRENT
THE CHASE RETAIL LIMITED Active Director 2002-12-04 CURRENT
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED Dissolved - no longer trading Director 2002-10-21 until 2008-10-31 RESIGNED £136,019 cash, £31,688 equity
DEMMY THE BOOKMAKER LIMITED Active Director 1998-12-30 CURRENT
FRANKEL BROW LIMITED Active Director 1997-05-22 CURRENT
PENINSULA LEGAL SERVICES LIMITED Active Director 1996-05-30 CURRENT £2 equity
IRWELL INSURANCE COMPANY LIMITED Active Director 1994-01-20 until 2021-12-15 RESIGNED
PENINSULA BUSINESS SERVICES GROUP LIMITED Active Director 1991-12-12 CURRENT
PENINSULA BUSINESS SERVICES LIMITED Active Director 1991-06-30 until 2013-04-01 RESIGNED
BETFRED GROUP LIMITED Active Director 1991-03-06 CURRENT
SPORTS TOURS INTERNATIONAL LIMITED Active Director CURRENT £4,355,349 cash, £358,744 equity
DONE BROTHERS (CASH BETTING) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
LORRY PARK (HOLYHEAD) LIMITED 2016-04-06 Significant influence or control
MAGNIFICENT DEVELOPMENTS LIMITED 2017-02-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SALBOY (WRMC) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
WORSLEY GREEN PROPERTY LIMITED 2016-04-06 Significant influence or control
GAMING USA LIMITED 2019-01-01 Significant influence or control
BETFRED GROUP HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BLUEGRASS LIMITED 2016-04-06 - 2017-05-01 Significant influence or control
BLUEKYS (101) LIMITED 2016-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BTS NQ LTD 2017-05-23 - 2020-06-20 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
DONE SATELLITE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DUNCAN INVESTMENT PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FRED DONE PROPERTY TRADING GROUP LIMITED 2023-05-19 - 2023-07-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FRED DONE PROPERTY TRADING GROUP LIMITED 2021-12-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FRED DONE PROPERTY TRADING GROUP LIMITED 2016-04-06 - 2023-05-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
FRANKEL BROW LIMITED 2020-10-13 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
FRANKEL BROW LIMITED 2016-04-06 - 2020-10-13 Significant influence or control
GOLDENTREE FINANCIAL SERVICES PLC 2016-04-06 Ownership of shares 50 to 75 percent
HALLCO 1274 LIMITED 2020-10-13 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
HALLCO 1274 LIMITED 2016-04-06 - 2020-10-20 Significant influence or control
HYDE STREET PROPERTIES LIMITED 2023-01-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR TREVOR KENNETH BEAUMONT Bookmaker Tarleton 44
CHARLES ROBERT NEEDHAM Bookmaker Northampton 3
VAUGHN TREVOR ASHDOWN Director Barking 23
JOHN MICHAEL BROWN Company Director Leeds 158
CHARLES HOWARD CHISHOLM Director Ashington 19
MR DOMINIC CHARLES PATRICK FORD Company Director London, England 1
MR GREGORY ROY KNIGHT Director Epping, United Kingdom 23
MR RICHARD AMES Director London, England 1
MR WARWICK WINSTON BARTLETT Company Director West Bromwich, United Kingdom 3
MR MICHAEL RAYMOND CORBETT Bookmaker Deeside, United Kingdom 7
PAUL GOLD Company Director Tewkesbury 4
DOMINIC STEPHEN HARRISON Chief Executive Officer Barking, United Kingdom 2
JOHN DIETER WOOD Company Director Bradford 22
MR CHRISTOPHER BELL Company Chair - Director London, United Kingdom 63
MR MICHAEL RAYMOND CORBETT Director Sealand, United Kingdom 12
NEIL GEOFFREY GOULDEN None London, England 74
MR SIMON CLARE Director Weybridge, United Kingdom 3
MR NEIL GEOFFREY GOULDEN Director London, England 1
MR CIARAN THOMAS PATRICK O'BRIEN Director Harrow, England 4

Nearby People

Name Occupation Address No of Appointments
MICHAEL RODNEY HAMILTON Accountant Warrington, United Kingdom 15
WARREN ROSS JACOBS Director Birchwood, United Kingdom 1
MR CHRIS JOHN SHEFFIELD Director Birchwood, United Kingdom 4
MR STEVEN LONGDEN Solicitor Warrington 21
MR PETER DANIEL DONE Director Warrington, England 15
MRS NICOLA ANNE DONE-ORRELL Company Director Warrington, England 15
MRS EMILY JOAN ISMAIL Director Warrington, United Kingdom 2
MRS JACQUELINE ANNE SIDDONS Director Warrington, England 8
DR VICTORIA LEE Director Warrington, United Kingdom 5
MRS JOANNE LOUISE WHITTAKER Company Director Warrington 13