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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.

Parent entities and officers
Active 6
  • 1
    Wood, Robert Matthew
    Born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Robert
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Andrew Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Wilson, Andrew James
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    D Ancona, Michael Peter
    It Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Evans, Christopher David
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Priday, Stuart Richard
    Human Resources Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Boydell, Joanna
    Finance Director born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 6
    Gates, Terence
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Bower, Adrian John
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Dimmock, Bernard Leonard
    Senior Development Manager born in June 1956
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Harrison, Dominic Stephen
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Lindsey, Christopher Ian
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Walder, Andrew James
    Marketing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Harley, Susan Boyle
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2014-04-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 16
    Pitt-brooke, Richard Paul
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Andrewes, Edwrad Henry Duff
    Business Manager born in April 1967
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 20
    Robson, Christopher Mark
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 24
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Sayers, Malcolm
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 27
    Bunn, James Richard
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 28
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Hoskin, Sian Amanda
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 30
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Mcilraith, Gary William
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Perez, Fiona Lorraine
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 34
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 35
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1999-08-25
    OF - Director → CIF 0
    icon of calendar 2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 36
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Kerr, John David
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 39
    Grimes, Mark Anthony
    Chief Information Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 40
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 41
    Usher, Paul
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-06-19 ~ 2000-09-19
    OF - Director → CIF 0
  • 42
    Harley, Andrew Kennedy
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2016-12-30
    OF - Director → CIF 0
  • 44
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-03-08
    OF - Director → CIF 0
  • 45
    Cloke, Daniel
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 46
    Chambers, Mark Russell
    Accountant born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Drabwell, Lee Stanley
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2017-04-20
    OF - Director → CIF 0
  • 48
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 49
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 50
    Matthews, Sara Claudia
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 51
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 52
    Davison, Andrew
    Head Of Estates And Assets born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 53
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 54
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2000-03-20
    OF - Director → CIF 0
  • 55
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 56
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 57
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 58
    icon of addressImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LADBROKES BETTING & GAMING LIMITED

Previous names
LADBROKE RACING LIMITED - 1999-07-30
LADBROKES LIMITED - 2006-02-23
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • LADBROKES BETTING & GAMING LIMITED
    Info
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 1999-07-30
    Registered number 00775667
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-01 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number missing
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    TYROLESE (532) LIMITED - 2003-06-06
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    TYROLESE (530) LIMITED - 2003-06-06
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    LADBROKES IRELAND LIMITED - 2004-11-12
    icon of address77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    STAR BOOKMAKERS LIMITED - 2004-11-24
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    icon of address1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    ARC RAINBOW LIMITED - 2021-11-24
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -715,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    49'S LIMITED - 2020-07-09
    icon of address2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-27
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-11
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of addressMaple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2006-02-23
    CIF 7 - Director → ME
  • 5
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2009-09-02
    CIF 5 - Director → ME
  • 6
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2008-09-01
    CIF 4 - Director → ME
  • 7
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2008-07-30
    CIF 3 - Director → ME
  • 8
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2008-07-30
    CIF 6 - Director → ME
  • 9
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2008-10-30
    CIF 2 - Director → ME
  • 10
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2008-07-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.