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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Taylor, Timothy Robert
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    1995-07-07 ~ 1999-08-25
    OF - Director → CIF 0
    2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 4
    Matthews, Sara Claudia
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Borkowski, Christopher Peter
    Born in August 1952
    Individual (40 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Dimmock, Bernard Leonard
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Chambers, Mark Russell
    Accountant born in October 1972
    Individual (69 offsprings)
    Officer
    2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2016-06-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Bowen, David Michael
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2000-09-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Robson, Christopher Mark
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2011-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Sayers, Malcolm
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Kerr, John David
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 16
    Miles, Colin Gordon
    Born in November 1945
    Individual (36 offsprings)
    Officer
    (before 1992-05-03) ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Lindsey, Christopher Ian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Harley, Susan Boyle
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2013-04-26 ~ 2014-04-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 20
    Wood, Robert Matthew
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    OF - Director → CIF 0
  • 21
    Sandbach, Ross Martin
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 22
    Andrewes, Edwrad Henry Duff
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    Adelman, Jonathan Mark
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 24
    D Ancona, Michael Peter
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Daver, Berjis Jal
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Drabwell, Lee Stanley
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2017-04-20
    OF - Director → CIF 0
  • 27
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 28
    Walder, Andrew James
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Usher, Paul
    Born in June 1986
    Individual (38 offsprings)
    Officer
    1986-06-19 ~ 2000-09-19
    OF - Director → CIF 0
  • 30
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-03-20
    OF - Director → CIF 0
  • 31
    Ames, Richard Jonathan
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2008-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 32
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 33
    Harley, Andrew Kennedy
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    O'kane, Michael Patrick
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2000-09-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 35
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    (before 1992-05-03) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 36
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Patel, Bejay
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 38
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 39
    Rust, Nicholas John
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Gates, Terence
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 41
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2006-01-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 42
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 43
    Cloke, Daniel
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 44
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1996-09-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 45
    Bower, Adrian John
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 46
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 47
    Wilson Barker, Rosalie Mavis
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1995-09-18 ~ 2000-03-20
    OF - Director → CIF 0
  • 48
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 49
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (136 offsprings)
    Officer
    2002-05-23 ~ 2004-05-14
    OF - Director → CIF 0
  • 50
    Grimes, Mark Anthony
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 51
    Borrowdale, John Arthur James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 52
    Evans, Christopher David
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2003-02-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 53
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-05-01
    OF - Director → CIF 0
  • 54
    Pitt-brooke, Richard Paul
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 55
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2016-12-14 ~ 2019-03-08
    OF - Director → CIF 0
  • 56
    Matthews, Dominic
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2016-12-30
    OF - Director → CIF 0
  • 57
    Bunn, James Richard
    Born in November 1972
    Individual (60 offsprings)
    Officer
    2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 58
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 59
    Hicks, Andrew Mark
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ 2026-03-13
    OF - Director → CIF 0
  • 60
    Priday, Stuart Richard
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 61
    Mcilraith, Gary William
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 62
    Coshott, Michael David
    Company Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 63
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 64
    LADBROKE & CO., LIMITED
    00177136
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 65
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LADBROKES BETTING & GAMING LIMITED

Period: 2006-02-23 ~ now
Company number: 00775667
Registered names
LADBROKES BETTING & GAMING LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • LADBROKES BETTING & GAMING LIMITED
    Info
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 2006-02-23
    Registered number 00775667
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-01 (62 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number missing
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 1 CIF 2 CIF 3
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number missing
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number missing
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 1QQ
    CIF 9
  • LADBROKES LIMITED
    S
    Registered number missing
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 1QQ
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number 775667
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number 00775667
    3rd Floor, One New Cjamge, London, United Kingdom, EC4M 9AF
    Corporate in Companies House, England And Wales
    CIF 25
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number 775667
    5th Floor, 70 Victoria Street, London, England, SW1E 6SQ
    Limited By Shares in Companies House, England
    CIF 26
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number 775667
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 35
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number 775667
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
    Limited By Shares in Companies House, England
    CIF 36
  • LADBROKES BETTING AND GAMING LIMITED
    S
    Registered number 00775667
    5th Floor The Zig Zag Building, Victoria Street, London, England, SW1E 6SQ
    Private Limited Company in England And Wales, England
    CIF 37
  • LADBROKES BETTING AND GAMING LIMITED
    S
    Registered number 00775667
    5th Floor Zig Zag Building, Victoria Street, London, England, SW1E 6SQ
    Private Limited Company in England & Wales, England
    CIF 38
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    49’S (1996) LIMITED - now
    49'S LIMITED
    - 2020-07-09 03285628 10641214
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (48 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-27
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A.R. DENNIS
    - now 00809191
    A.R.DENNIS & CO LIMITED - 1989-01-11
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-02-20 ~ 2004-01-06
    CIF 11 - Director → ME
  • 3
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    CALEDONIAN RACING (1984) LIMITED
    - now SC071875
    A.H.K SPORTING INVESTMENTS LIMITED - 1984-10-25
    28 La Porte Precinct, Grangemouth
    Dissolved Corporate (15 parents)
    Officer
    2001-12-17 ~ 2008-09-01
    CIF 4 - Director → ME
  • 5
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-01 ~ 2004-10-18
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED
    00947900
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1999-11-01 ~ 2008-07-30
    CIF 8 - Director → ME
  • 10
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-10
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    1999-11-01 ~ 2006-02-23
    CIF 9 - Director → ME
  • 13
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY
    - 2008-07-30 00701408
    J.WARD HILL & COMPANY LIMITED
    - 2008-06-27 00701408
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-02-20 ~ 2009-09-02
    CIF 5 - Director → ME
  • 14
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 15
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-02-20 ~ 2008-09-01
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    LADBROKE RACING (WEST MIDLANDS) LIMITED
    - now 00869975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-09-07
    EASYWYN LIMITED - 1976-12-31
    Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-20 ~ 2005-08-22
    CIF 12 - Director → ME
  • 19
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-02-20 ~ 2004-05-28
    CIF 10 - Director → ME
  • 20
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 35 - Has significant influence or control → OE
  • 24
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-03-23
    CIF 13 - Director → ME
  • 26
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-12-17 ~ 2008-07-30
    CIF 3 - Director → ME
  • 28
    LUCKY CHOICE LIMITED
    03223099
    1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
    LADBROKE RACING (BOURNEMOUTH) LIMITED
    - 2004-12-16 01609745
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    1999-11-01 ~ 2004-12-13
    CIF 15 - Director → ME
  • 30
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-01 ~ 2008-07-30
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 31
    MICHAEL WOOD (BETTING) LIMITED
    03525518
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-30 ~ 2008-10-30
    CIF 2 - Director → ME
  • 32
    MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
    00999440
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-30 ~ 2008-07-30
    CIF 1 - Director → ME
  • 33
    PREMIER GREYHOUND RACING LIMITED
    - now 13239906
    ARC RAINBOW LIMITED - 2021-11-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.