1
49'S LIMITED - 2020-07-09
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2020-06-27CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more → OE
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,646,009 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
240,000 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
PROVINCIAL BET365 LIMITED - 2002-10-21
BET365 (CASH BETTING) LIMITED - 2005-08-01
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,945,861 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
568,101 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-08-02CIF 12 - Ownership of shares – 75% or more → OE
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
885,001 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
13
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,377,772 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
260,171 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2022-10-07CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE