MR SHAILEN WASANI


GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN LONDON N227TP

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1960
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BLUEGINGER PROPERTIES LIMITED 04720551 20/05/2003 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.J. SCHOFIELD LIMITED 00203291 18/06/2005 12/04/2007 Insolvent
ALEX STANLEY (TURF ACCOUNTANTS) LIMITED 00726681 21/03/2001 12/04/2007 Dissolved
ARENA RACING LIMITED 02933005 10/09/2004 12/04/2007 Not Trading
ARTHUR PARKER LIMITED 00348111 21/03/2001 12/04/2007 Dissolved
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED 00676123 18/06/2005 12/04/2007 Dissolved
ARTHUR WILSON LIMITED 00606671 18/06/2005 12/04/2007 Dissolved
ASCOT SPORTS INTERNATIONAL LIMITED 00731880 21/03/2001 12/04/2007 Dissolved
Arlgrange Ltd 00787650 21/03/2001 12/04/2007 Dissolved
Association for Major Levy Payers Ltd 03395018 21/03/2001 12/04/2007 Dissolved
BASEFLAME LIMITED 03722014 21/03/2001 12/04/2007 Insolvent
BERT FRANCIS & CO.LIMITED 00682363 18/06/2005 12/04/2007 Dissolved
BETTING INDUSTRY 2000 APPEAL 03917973 21/03/2001 12/04/2007 Dissolved
BILL TAYLOR OF HUYTON LIMITED 00689221 18/06/2005 12/04/2007 Dissolved
BOB CUTLER(B'HAM)LIMITED 00839131 21/03/2001 12/04/2007 Dissolved
BOB JONES (BANGOR) LIMITED 00676243 21/03/2001 12/04/2007 Dissolved
BOOKHOST LIMITED 04276306 10/09/2001 12/04/2007 Dissolved
BRADLOW LIMITED 00679671 21/03/2001 12/04/2007 Not Trading
BRAVO & SHARER LIMITED 00460083 21/03/2001 12/04/2007 Dissolved
BROOKE BOOKMAKERS LIMITED 03205108 21/03/2001 12/04/2007 Not Trading
BURNS & DOWNES LIMITED 00708789 21/03/2001 12/04/2007 Dissolved
Billy Mahon & Company Ltd 00683099 21/03/2001 12/04/2007 Dissolved
Bob Jones (Caernarvon) Ltd 00940592 21/03/2001 12/04/2007 Dissolved
Bob Jones (Holyhead) Ltd 00940593 21/03/2001 12/04/2007 Dissolved
Bob Jones (Llandudno) Ltd 00940594 21/03/2001 12/04/2007 Dissolved
Burns & Downes (Bookmakers) Ltd 00791715 21/03/2001 12/04/2007 Dissolved
CAMEC (CENTRAL) LIMITED 00680693 21/03/2001 12/04/2007 Dissolved
CAMEC (CREDIT) LIMITED 00516085 21/03/2001 12/04/2007 Dissolved
CAMEC (NORTHERN) LIMITED 00407410 21/03/2001 12/04/2007 Dissolved
CAMEC (PROVINCIAL) LIMITED 00696650 21/03/2001 12/04/2007 Dissolved
CAMEC (SCOTLAND) LIMITED 00656636 21/03/2001 12/04/2007 Not Trading
CAMEC (SOUTHERN) LIMITED 00532389 21/03/2001 12/04/2007 Insolvent
CAMEC (WESTERN) LIMITED 00515282 21/03/2001 12/04/2007 Dissolved
CAMEC LIMITED 00308820 21/03/2001 12/04/2007 Not Trading
CENTRAL RACING (ERDINGTON) LIMITED 01714007 21/03/2001 12/04/2007 Dissolved
CENTRAL RACING (MIDLANDS) LIMITED 01608618 21/03/2001 12/04/2007 Dissolved
CENTRAL SPORTING AGENTS LIMITED 00734951 18/06/2005 12/04/2007 Dissolved
CENTURY ENTERPRISES LIMITED 02065335 18/06/2005 12/04/2007 Dissolved
CHAMPION INDIVIDUAL ODDS LIMITED 00762362 21/03/2001 12/04/2007 Dissolved
CHARLES A. PERRY (CRICHTON STREET) LIMITED 00818597 21/03/2001 12/04/2007 Dissolved
CHARLES A. PERRY (MITCHAM LANE) LIMITED 00861652 21/03/2001 12/04/2007 Dissolved
CHARLES A. PERRY (UNION ROAD) LIMITED 00882749 21/03/2001 12/04/2007 Dissolved
CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED 00882750 21/03/2001 12/04/2007 Dissolved
CHARLES A. PERRY (WILCOX ROAD) LIMITED 00882751 21/03/2001 12/04/2007 Dissolved
CITY TOTE LIMITED 00291981 21/03/2001 12/04/2007 Insolvent
CONCESSION BOOKMAKERS LIMITED 03063560 18/06/2005 12/04/2007 Insolvent
Carolmore Ltd 01808992 21/03/2001 12/04/2007 Dissolved
Charles A. Perry (Investments) Ltd 00793685 21/03/2001 12/04/2007 Dissolved
Chigstow Finance Ltd 01082643 21/03/2001 12/04/2007 Dissolved
Coleham Bookmakers Ltd 01417819 21/03/2001 12/04/2007 Dissolved
DANIEL MCLAREN LIMITED 01060399 18/06/2005 12/04/2007 Dissolved
DAVID CUTLER (BIRMINGHAM) LIMITED 00884170 21/03/2001 12/04/2007 Dissolved
DAWCAR LIMITED 01196308 18/06/2005 12/04/2007 Dissolved
DEMMY INVESTMENTS LIMITED 01152249 18/06/2005 12/04/2007 Dissolved
DERBYCHOICE LIMITED 01657883 21/03/2001 12/04/2007 Dissolved
DEVICEGUIDE LIMITED 04180101 25/04/2001 12/04/2007 Not Trading
DIAL-A-BET LIMITED 02173540 18/06/2005 12/04/2007 Dissolved
DOUGLAS TYLER LIMITED 00753284 18/06/2005 12/04/2007 Dissolved
DROMIN TURF ACCOUNTANTS LIMITED 00749466 21/03/2001 12/04/2007 Dissolved
Decorating Supplies (Brixton) Ltd 00781595 21/03/2001 12/04/2007 Dissolved
ECLIPSE BOOKMAKERS LIMITED 02755516 25/01/2007 12/04/2007 Dissolved
ERIC WHARTON LIMITED 00676759 21/03/2001 12/04/2007 Dissolved
EVENMEDIA LIMITED 04009424 21/03/2001 12/04/2007 Insolvent
EVENTIP LIMITED 04009460 21/03/2001 12/04/2007 Dissolved
EXACT MANAGEMENT LIMITED 02636635 18/06/2005 12/04/2007 Dissolved
F. Dacey Ltd 00689075 21/03/2001 12/04/2007 Dissolved
FERBAIN (CASH) LIMITED 00829330 21/03/2001 12/04/2007 Dissolved
FERBAIN(TURF ACCOUNTANTS)LIMITED 00691064 21/03/2001 12/04/2007 Dissolved
FRANK MORRAD LIMITED 00888903 21/03/2001 12/04/2007 Dissolved
FRED PARKINSON MANAGEMENT LIMITED 00878299 21/03/2001 12/04/2007 Not Trading
Family Entertainments Ltd 00667600 21/03/2001 12/04/2007 Dissolved
Fred Bowden Ltd 00480018 21/03/2001 12/04/2007 Dissolved
Fred Stacey Ltd 00880609 21/03/2001 12/04/2007 Dissolved
G M INTERNATIONAL RACING LIMITED 00934247 21/03/2001 12/04/2007 Dissolved
G M Racing Ltd 00584757 21/03/2001 12/04/2007 Dissolved
G.B. BROOKS & SONS (RACING) LIMITED 00836939 21/03/2001 12/04/2007 Dissolved
GEARNET LIMITED 03924990 21/03/2001 12/04/2007 Dissolved
GEORGE CROSS (TURF ACCOUNTANTS) LIMITED 00709266 21/03/2001 12/04/2007 Dissolved
GERRARD BROMILOW (BOLTON) LIMITED 00891100 21/03/2001 12/04/2007 Dissolved
GOODFIGURE LIMITED 04009356 21/03/2001 12/04/2007 Insolvent
GROATBRAY LIMITED 01099655 18/06/2005 12/04/2007 Dissolved
GUIDEPOST LIMITED 02001437 18/06/2005 12/04/2007 Dissolved
GUS CARTER (CASH) LIMITED 00793865 18/06/2005 12/04/2007 Not Trading
GUS CARTER LIMITED 00613410 18/06/2005 12/04/2007 Not Trading
George Shoesmith Ltd 00768277 21/03/2001 12/04/2007 Dissolved
H.Martin & Son Ltd 00805631 21/03/2001 12/04/2007 Dissolved
HARRINGAY PROPERTY INVESTMENT CO. LIMITED 00769460 21/03/2001 12/04/2007 Dissolved
Hearsport Ltd 00814444 21/03/2001 12/04/2007 Dissolved
J. JILL LIMITED 00378969 21/03/2001 12/04/2007 Dissolved
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED 00840201 21/03/2001 12/04/2007 Dissolved
J.C.Coomes Ltd 00569152 21/03/2001 12/04/2007 Dissolved
JAMES LANE (BOOKMAKER) LIMITED 01954409 18/06/2005 12/04/2007 Not Trading
JAMES LANE (TURF ACCOUNTANTS) LIMITED 00728959 21/03/2001 12/04/2007 Not Trading
JAMES LANE GROUP LIMITED 00678873 21/03/2001 12/04/2007 Not Trading
JOHN PARRY (TURF ACCOUNTANTS) LIMITED 00678185 21/03/2001 12/04/2007 Dissolved
James Lane (Management) Ltd 01197386 21/03/2001 12/04/2007 Dissolved
James Lane Pension Trustees Ltd 01038929 21/03/2001 12/04/2007 Dissolved
KEN MUNDEN (RACING) LIMITED 00996892 21/03/2001 12/04/2007 Dissolved
KEN MUNDEN (TURF ACCOUNTANT) LIMITED 00744649 21/03/2001 12/04/2007 Dissolved
Ken Munden(1972) Ltd 00773594 21/03/2001 12/04/2007 Dissolved
L.A.ATTREED LIMITED 00502946 18/06/2005 12/04/2007 Dissolved
LAYSTALL LIMITED 00934212 21/03/2001 12/04/2007 Not Trading
LESLIE'S (TURF ACCOUNTANTS) LIMITED 00747273 21/03/2001 12/04/2007 Dissolved
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED 00371622 21/03/2001 12/04/2007 Dissolved
Layfield Brothers Ltd 00312058 21/03/2001 12/04/2007 Dissolved
MAGIC NUMBERS LIMITED 03515894 21/03/2001 12/04/2007 Dissolved
MATSBEST LIMITED 03988801 21/03/2001 12/04/2007 Not Trading
MATSDOM LIMITED 03991008 21/03/2001 12/04/2007 Dissolved
MATSGOOD LIMITED 03991242 21/03/2001 12/04/2007 Not Trading
MOTIONRANGE LIMITED 04182194 25/04/2001 12/04/2007 Dissolved
McKays (Racing) Ltd 00866743 21/03/2001 12/04/2007 Dissolved
Murphy & Martin Ltd 00584918 21/03/2001 12/04/2007 Dissolved
N.E.R. LIMITED 02039538 18/06/2005 12/04/2007 Dissolved
NALIM LIMITED 00996170 21/03/2001 12/04/2007 Dissolved
PANDASHIELD LIMITED 02300644 18/06/2005 12/04/2007 Dissolved
PARKINSON AND ASHMAN LIMITED 00784735 21/03/2001 12/04/2007 Dissolved
PAT WHELAN (TURF ACCOUNTANT) LIMITED 01010532 18/06/2005 12/04/2007 Dissolved
PERCY E. SCOTT LIMITED 00465295 21/03/2001 12/04/2007 Dissolved
PHONETHREAD LIMITED 05417892 18/06/2005 12/04/2007 Not Trading
PREMIER BOOKMAKERS LIMITED 02884045 18/06/2005 12/04/2007 Dissolved
RACING SERVICES (BIRMINGHAM) LIMITED 01541916 18/06/2005 12/04/2007 Dissolved
REGENCY BOOKMAKERS (MIDLANDS) LIMITED 01921992 18/06/2005 12/04/2007 Not Trading
REGIONMODEL LIMITED 04180220 25/04/2001 12/04/2007 Dissolved
ROLLS & KELLY (SLOUGH) LIMITED 01490168 21/03/2001 12/04/2007 Dissolved
Racing Teletheatres Ltd 00829926 21/03/2001 12/04/2007 Dissolved
Racing Teletrack Ltd 00891062 21/03/2001 12/04/2007 Dissolved
Rochvale Leasing Ltd 01419218 21/03/2001 12/04/2007 Dissolved
Rochvale Properties Ltd 01029171 21/03/2001 12/04/2007 Dissolved
SELWYN DEMMY (RACING) LIMITED 01618403 18/06/2005 12/04/2007 Not Trading
SHERMAN RACING (WESTERN) LIMITED 01177157 21/03/2001 12/04/2007 Dissolved
SHERMAN RACING ORGANISATION LIMITED(THE) 00669750 21/03/2001 12/04/2007 Dissolved
SONNY WOOLF LIMITED 00820257 21/03/2001 12/04/2007 Dissolved
SPORTS RACING (CHELSEA) LIMITED 00663877 21/03/2001 12/04/2007 Dissolved
STAN GILBERT (HAMPSTEAD) LIMITED 00914012 21/03/2001 12/04/2007 Dissolved
Sam Burns Ltd 00695336 21/03/2001 12/04/2007 Dissolved
Selbank (Lambeth) Ltd 00976031 21/03/2001 12/04/2007 Dissolved
Sherman Racing Ltd 01143426 21/03/2001 12/04/2007 Dissolved
Strathline Information Services Ltd 00928606 21/03/2001 12/04/2007 Dissolved
T.H.JENNINGS(HARLOW POOLS)LIMITED 00701499 10/01/2007 12/04/2007 Not Trading
TRACKCYCLE LIMITED 04180225 25/04/2001 12/04/2007 Not Trading
TRANSDAWN LIMITED 04202625 17/12/2004 12/04/2007 Dissolved
Teletrack Ltd 01396704 21/03/2001 12/04/2007 Dissolved
United Bookmakers Ltd 00775626 21/03/2001 12/04/2007 Dissolved
VICKERS BOOKMAKERS LIMITED 02164355 18/06/2005 12/04/2007 Insolvent
VYNPLEX LIMITED 01060349 21/03/2001 12/04/2007 Insolvent
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED 00677655 21/03/2001 12/04/2007 Dissolved
WILL HILL LIMITED 03447836 21/03/2001 12/04/2007 Silver
WILLIAM HILL (ALBA) LIMITED SC046349 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (BETTING OFFICES) LIMITED 01160390 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (BLACKFRIARS) LIMITED 01331797 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (BOOKMAKERS) LIMITED 01160392 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (CALEDONIAN) LIMITED SC039934 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (COURSE) LIMITED 00732682 21/03/2001 12/04/2007 Insolvent
WILLIAM HILL (EDGEWARE ROAD) LIMITED 00810023 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (EFFECTS) LIMITED 03972501 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (FOOTBALL) LIMITED 00389219 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (GOODS) LIMITED 03755109 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (GRAMPIAN) LIMITED SC028760 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (LONDON) LIMITED 01278867 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (MIDLANDS) LIMITED 00531785 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (NORTH EASTERN) LIMITED 00518619 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (NORTH WESTERN) LIMITED 00503763 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (NORTHERN) LIMITED SC036694 21/03/2001 12/04/2007 Insolvent
WILLIAM HILL (PRODUCTS) LIMITED 03760422 21/03/2001 12/04/2007 Insolvent
WILLIAM HILL (RESOURCES) LIMITED 03272443 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (SCOTLAND) LIMITED SC026918 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (SOUTHERN) LIMITED 00467589 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (SPORTING) LIMITED 01011274 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (STOCK) LIMITED 03972519 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL (STRATHCLYDE) LIMITED SC022899 21/03/2001 12/04/2007 Insolvent
WILLIAM HILL (SUPPLIES) LIMITED 03272450 21/03/2001 12/04/2007 Insolvent
WILLIAM HILL (WARES) LIMITED 03972146 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL (WESTERN) LIMITED 00336043 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL CREDIT LIMITED 00413846 21/03/2001 12/04/2007 Not Trading
WILLIAM HILL ENTERPRISE LIMITED 03820297 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL FINANCE LIMITED 03461992 29/10/2004 12/04/2007 Bronze
WILLIAM HILL HOLDINGS LIMITED 03688930 12/09/2005 12/04/2007 Bronze
WILLIAM HILL INVESTMENTS LIMITED 03721293 21/03/2001 12/04/2007 One Red Flag
WILLIAM HILL LEISURE LIMITED 00029480 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL ORGANIZATION LIMITED 00278208 30/06/1997 12/04/2007 Amber
WILLIAM HILL TELETHEATRE LIMITED 00717152 21/03/2001 12/04/2007 Dissolved
WILLIAM HILL TRUSTEE LIMITED 02453213 01/04/2003 26/06/2006 Not Trading
WILLIAM MASSEY LIMITED 00676288 21/03/2001 12/04/2007 Dissolved
WILLSTAN RACING HOLDINGS LIMITED 04144784 18/06/2005 12/04/2007 Not Trading
WILLSTAN RACING LIMITED 01127534 18/06/2005 12/04/2007 Not Trading
WINDSORS(SPORTING INVESTMENTS)LIMITED 00607589 21/03/2001 12/04/2007 Not Trading
WINNING POST RACING LIMITED 02923420 18/06/2005 12/04/2007 Dissolved
William Hill (Number 1) Ltd 00710143 21/03/2001 12/04/2007 Dissolved
William Hill (Number 2) Ltd 00677056 21/03/2001 12/04/2007 Dissolved
William Hill Racing Ltd 01208235 21/03/2001 12/04/2007 Dissolved
William Hill Services Ltd 00694578 21/03/2001 12/04/2007 Dissolved