LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Parent entities and officers 32

1
Wilson, Andrew James
Group Financial Controller born in April 1973
Individual (47 offsprings)
Officer
2009-03-16 ~ 2016-06-13
OF - Director → CIF 0
2
Glick, Steven Marc
Lawyer born in January 1957
Individual (26 offsprings)
Officer
1997-03-03 ~ 1998-12-31
OF - Director → CIF 0
3
Mason, Geoffrey Keith Howard
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2016-07-15 ~ 2018-04-16
OF - Director → CIF 0
4
ArseniĆ, Sonja
Individual (91 offsprings)
Officer
2019-08-08 ~ 2019-11-21
OF - Secretary → CIF 0
5
Waggett, Colin
Company Director born in July 1969
Individual (95 offsprings)
Officer
1998-12-31 ~ 1999-05-13
OF - Director → CIF 0
6
Boydell, Joanna
Accountant born in March 1969
Individual (145 offsprings)
Officer
2001-10-12 ~ 2005-02-03
OF - Director → CIF 0
7
Bradley, Adrian Paul
Company Director born in September 1963
Individual (96 offsprings)
Officer
2005-06-10 ~ 2005-06-17
OF - Director → CIF 0
8
Livesey, Jane
Individual (26 offsprings)
Officer
1996-09-30 ~ 2006-02-23
OF - Secretary → CIF 0
9
Atkin, Peter Neil
Chartered Secretary born in May 1955
Individual (50 offsprings)
Officer
1994-11-07 ~ 1996-09-30
OF - Director → CIF 0
10
Sutters, Charles Alexander
Company Director born in June 1980
Individual (98 offsprings)
Officer
2017-12-12 ~ 2024-11-18
OF - Director → CIF 0
11
Bowtell, John Paul Maurice
Accountant born in May 1968
Individual (81 offsprings)
Officer
2017-05-16 ~ 2019-03-08
OF - Director → CIF 0
12
Barker, Brian Geoffrey
Chartered Accountant born in May 1944
Individual (21 offsprings)
Officer
1999-09-10 ~ 2007-08-31
OF - Director → CIF 0
13
Hughes, Barbara
Individual (66 offsprings)
Officer
1991-09-13 ~ 1996-09-30
OF - Secretary → CIF 0
14
Haddow, Sara Kiew
Born in October 1979
Individual (65 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
15
Way, Mark Jonathan
Chartered Accountant born in September 1971
Individual (251 offsprings)
Officer
1999-05-13 ~ 2001-10-12
OF - Director → CIF 0
16
Smith, Stuart John
Accountant born in November 1981
Individual (128 offsprings)
Officer
2017-02-08 ~ 2024-11-18
OF - Director → CIF 0
17
Matthews, David Paul
Chartered Accountant born in September 1949
Individual (77 offsprings)
Officer
~ 1994-10-31
OF - Director → CIF 0
18
Baty, John Clifford
Group Financial Controller born in June 1970
Individual (64 offsprings)
Officer
2005-02-03 ~ 2009-03-16
OF - Director → CIF 0
19
Stevens, Marie Adelaide Grizella
Solicitor born in July 1950
Individual (37 offsprings)
Officer
~ 1997-02-28
OF - Director → CIF 0
20
Morris, James
Born in November 1971
Individual (28 offsprings)
Officer
2026-03-13 ~ now
OF - Director → CIF 0
21
Noble, Michael Jeremy
Chartered Secretary born in September 1957
Individual (198 offsprings)
Officer
1996-09-30 ~ 2012-05-31
OF - Director → CIF 0
22
Wood, Robert Matthew
Born in February 1980
Individual (36 offsprings)
Officer
2019-03-08 ~ 2026-03-13
OF - Director → CIF 0
23
Elkies, Alexander George
Chartered Accountant born in March 1955
Individual (22 offsprings)
Officer
1994-11-07 ~ 1997-02-28
OF - Director → CIF 0
24
Adelman, Jonathan Mark
Company Secretary born in June 1973
Individual (94 offsprings)
Officer
2012-06-01 ~ 2014-04-18
OF - Director → CIF 0
25
Dyson, Ian
Accountant born in May 1962
Individual (127 offsprings)
Officer
1996-12-10 ~ 1999-09-10
OF - Director → CIF 0
26
Beardsell, Lindsay Claire
Group General Counsel born in October 1976
Individual (64 offsprings)
Officer
2017-05-16 ~ 2018-06-04
OF - Director → CIF 0
27
Shah, Snehal
Company Director born in October 1975
Individual (59 offsprings)
Officer
2016-06-13 ~ 2017-03-06
OF - Director → CIF 0
28
Sloan, Corinne
Chartered Accountant born in September 1950
Individual (26 offsprings)
Officer
~ 1994-11-07
OF - Director → CIF 0
29
Bushnell, Adrian John
Company Secretary born in March 1964
Individual (227 offsprings)
Officer
2014-04-18 ~ 2016-07-15
OF - Director → CIF 0
30
Parmar, Vinod
Treasurer born in June 1962
Individual (52 offsprings)
Officer
2007-08-31 ~ 2017-12-12
OF - Director → CIF 0
31
LADBROKES CORAL GROUP LIMITED
- now 00566221 01691761
LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
LADBROKES PLC - 2016-10-31 00566221 00908107, 00775667... (more)
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
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, 165 offsprings)
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0
2006-02-23 ~ 2019-08-08
OF - Secretary → CIF 0

Company in focus

Period: 2017-05-17 ~ now

Company number: 01759311

Registered names

LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now

LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17

FREIGHTMASTER ESTATES LIMITED - 1998-09-10

KEIGHLEY COMPANY LIMITED - 1984-02-13

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net profit/loss

0 GBP2016-01-01 ~ 2016-12-31

Current liabilities

-220,629 GBP2016-12-31

-220,629 GBP2015-12-31

Net Current Assets/Liabilities

-220,629 GBP2016-12-31

-220,629 GBP2015-12-31

Total Assets Less Current Liabilities

-220,629 GBP2016-12-31

-220,629 GBP2015-12-31

Called-up share capital

2 GBP2016-12-31

2 GBP2015-12-31

Retained earnings

-220,631 GBP2016-12-31

-220,631 GBP2015-12-31

Shareholder's fund

-220,629 GBP2016-12-31

-220,629 GBP2015-12-31

Other current liabilities

220,629 GBP2016-12-31

220,629 GBP2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-12-31

2 GBP2015-12-31

Related profiles found in government register

LADBROKES CORAL CORPORATE DIRECTOR LIMITED
Info
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 2017-05-17
KEIGHLEY COMPANY LIMITED - 2017-05-17
Registered number 01759311
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
3rd Floor, New Change, London, England, EC4M 9AF
CIF 1
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
CIF 2
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
CIF 3
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
CIF 17
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number missing
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CIF 18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number 1759311
3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
UNITED KINGDOM
CIF 19 CIF 20 CIF 21
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
S
Registered number 1759311
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
UNITED KINGDOM
CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49
LADBROKE CORPORATE DIRECTOR LIMITED
S
Registered number missing
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66
LADBROKE CORPORATE DIRECTOR LIMITED
S
Registered number missing
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87
LADBROKE CORPORATE DIRECTOR LIMITED
S
Registered number 1759311
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
UNITED KINGDOM
CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95

(more)

Offspring entities and appointments 91

1
ALBINDENE (BARRACUDA) LIMITED
- now 00803759
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (26 parents)
Officer
1999-06-01 ~ 2000-12-20
CIF 71 - Director → ME
2
ARBITER & WESTON LIMITED
00688263
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-31 ~ 2019-08-08
CIF 16 - Director → ME
3
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
01367663
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 31 - Director → ME
4
BARTLETTS LIMITED
02761375
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-11-02 ~ 2019-08-08
CIF 8 - Director → ME
5
BIRCHGREE LIMITED
01566128
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1998-12-31 ~ 2005-04-19
CIF 85 - Director → ME
6
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202
3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 74 - Director → ME
7
BLOXHAMS BOOKMAKERS LIMITED
02089229
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 33 - Director → ME
8
BONDAREA LIMITED
SC137651
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 81 - Director → ME
9
BRADLEY COURT LIMITED
- now 01791944
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 75 - Director → ME
10
BRICKAGENT LIMITED
- now 03849158
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-07-18 ~ 2019-11-21
CIF 42 - Director → ME
11
C L JENNINGS (1995) LIMITED
- now 02998755
TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 38 - Director → ME
12
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)
Officer
2017-07-18 ~ 2019-09-30
CIF 48 - Director → ME
13
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
00839910
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 29 - Director → ME
14
CHEQUERED RACING LIMITED
01465286
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2019-08-08
CIF 6 - Director → ME
15
CHOICEBET LIMITED
05383765
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 20 - Director → ME
16
CLIVE HALL LIMITED
00721141
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-12-31 ~ 2006-02-23
CIF 84 - Director → ME
17
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-03-20 ~ 2019-08-08
CIF 14 - Director → ME
18
CORAL (HOLDINGS) LIMITED
- now 00745712 00726730
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2017-07-19 ~ 2019-10-31
CIF 23 - Director → ME
19
CORAL (STOKE) LIMITED
- now 01225994
BET365 (CASH BETTING) LIMITED - 2005-08-01
PROVINCIAL BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 30 - Director → ME
20
CORAL ESTATES LIMITED
- now 00726729
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents)
Officer
2017-07-18 ~ 2019-11-21
CIF 28 - Director → ME
21
CORAL EUROBET HOLDINGS LIMITED
- now 04487021
HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-09-30
CIF 45 - Director → ME
22
CORAL EUROBET LIMITED
- now 05240872 02901916... (more)
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2019-09-30
CIF 46 - Director → ME
23
CORAL GROUP LIMITED
- now 05282058 03688345, 03281742, 03688345... (more)
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-09-30
CIF 47 - Director → ME
24
CORAL GROUP TRADING LIMITED
- now 03674996
ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2017-07-18 ~ 2019-11-21
CIF 40 - Director → ME
25
CORAL LIMITED
- now 05240310 06991782, 00569101... (more)
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-07-19 ~ 2019-09-30
CIF 24 - Director → ME
26
CORAL RACING LIMITED
- now 00541600
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2017-07-19 ~ 2019-11-21
CIF 22 - Director → ME
27
CORAL STADIA LIMITED
- now 00240034
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-11-21
CIF 25 - Director → ME
28
E.F.POLITT & SON LIMITED
00724706
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2019-09-30
CIF 4 - Director → ME
Officer
2006-11-02 ~ 2007-07-16
CIF 58 - Secretary → ME
29
EXHIBITION HALL BRIGHTON
00769811
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 70 - Director → ME
30
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2019-08-08
CIF 15 - Director → ME
31
FORSTER'S (BOOKMAKERS) LIMITED
03358300
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 39 - Director → ME
32
GABLE HOUSE ESTATES LIMITED
- now 01994170
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-11-02 ~ 2008-11-30
CIF 63 - Director → ME
33
GALA CORAL NOMINEES LIMITED
- now 02968120
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Officer
2017-07-18 ~ 2019-08-08
CIF 36 - Director → ME
34
GALA CORAL PROPERTIES LIMITED
- now 03720332
KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents, 77 offsprings)
Officer
2017-07-18 ~ 2019-08-08
CIF 41 - Director → ME
35
GALA CORAL SECRETARIES LIMITED
- now 03893621
CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Officer
2017-07-18 ~ 2019-08-08
CIF 43 - Director → ME
36
GAMES FOR GOOD CAUSES PLC
- now 02787744
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-08-15 ~ 2019-07-31
CIF 13 - Director → ME
37
GREATMARK LIMITED
03064024
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-11-02 ~ 2019-08-08
CIF 9 - Director → ME
38
HG SWAPS (NUMBER 2) LIMITED
- now 05276669
LAWGRA (NO.1124) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-09-11 ~ dissolved
CIF 93 - Director → ME
39
HG SWAPS LIMITED
- now 05014723
TASMIRE LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-09-11 ~ dissolved
CIF 92 - Director → ME
40
HGT COMPANY LIMITED
- now 05304521
LAWGRA (NO. 1126) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-09-11 ~ dissolved
CIF 94 - Director → ME
41
HIC GROUP FINANCE LIMITED
- now 01023373
LADBROKE GROUP FINANCE LIMITED
- 2006-02-21 01023373 01429533, 01429533... (more)
LANDRISE LIMITED
- 2005-07-29 01023373
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 73 - Director → ME
42
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
1998-12-31 ~ 2006-02-23
CIF 86 - Director → ME
43
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
1999-06-01 ~ 2006-02-23
CIF 69 - Director → ME
44
HINDWAIN LIMITED
01342336
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-11-02 ~ 2008-11-30
CIF 61 - Director → ME
45
J G LEISURE LIMITED
05025434
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 19 - Director → ME
46
J.WARD HILL & COMPANY
- now 00701408
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-09-02 ~ 2019-08-08
CIF 3 - Director → ME
47
JACK BROWN (MIDLANDS) LIMITED
- now 00875777
NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-11-02 ~ dissolved
CIF 59 - Director → ME
48
JOE JENNINGS (1995) LIMITED
- now 02998752 01979486
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 37 - Director → ME
49
JOE JENNINGS LIMITED
- now 01979486 02998752
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 32 - Director → ME
50
KALIMNA
- now 00426362
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ dissolved
CIF 82 - Director → ME
51
KRULLIND LIMITED
01206185
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-11-02 ~ 2019-09-30
CIF 5 - Director → ME
52
LADBROKE & CO., LIMITED
00177136
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-30
CIF 57 - Director → ME
53
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510
MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2011-08-05 ~ dissolved
CIF 95 - Director → ME
2006-11-02 ~ 2008-11-30
CIF 62 - Director → ME
54
LADBROKE CASINOS LIMITED
- now 02949761
LADBROKE CLUBS LIMITED - 1998-05-01
STOPTEST LIMITED - 1994-08-26
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ dissolved
CIF 64 - Director → ME
55
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- now 01691761
LADBROKESCORAL GROUP LIMITED
- 2016-10-31 01691761 00566221, 00566221... (more)
LADBROKES CORAL LIMITED
- 2016-08-11 01691761
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-11-02 ~ 2017-06-08
CIF 18 - Director → ME
56
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-05-13 ~ 2008-07-30
CIF 65 - Director → ME
57
LADBROKE LAND LIMITED
- now 01069897
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2011-08-05 ~ 2019-08-08
CIF 21 - Director → ME
58
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
2008-09-01 ~ 2008-11-30
CIF 51 - Director → ME
59
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
2013-11-07 ~ dissolved
CIF 89 - Director → ME
2008-07-30 ~ 2008-11-30
CIF 52 - Director → ME
60
LADBROKES (CLJEA) LIMITED
- now 04722290 04722286, 04722288... (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)
Officer
2006-11-02 ~ 2019-08-08
CIF 11 - Director → ME
61
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)
Officer
2006-11-02 ~ 2019-09-30
CIF 12 - Director → ME
62
LADBROKES (CLJSW) LIMITED
- now 04722288 04722286, 04722290... (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)
Officer
2006-11-02 ~ 2019-08-08
CIF 10 - Director → ME
63
LADBROKES CONTACT CENTRE LIMITED
- now 00935350
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
- 2010-03-10 00935350
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-28 ~ 2019-11-21
CIF 1 - Director → ME
64
LADBROKES CPCB LIMITED
- now 02168515
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2019-09-30
CIF 7 - Director → ME
65
LADBROKES EMPLOYEE SHARE TRUST LIMITED
- now 03348112
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-09-15 ~ dissolved
CIF 88 - Director → ME
66
LADBROKES SPORTING SPREADS LIMITED
03212593
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2013-11-07 ~ dissolved
CIF 91 - Director → ME
2008-07-30 ~ 2008-11-30
CIF 55 - Director → ME
67
LIGHTWORLD LIMITED
05327430
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-08-08
CIF 49 - Director → ME
68
LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 76 - Director → ME
69
LODORE HOTEL LIMITED(THE)
00390622
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 68 - Director → ME
70
M C (FINANCE)
- now 02330434
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05 02330434
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2005-12-28
CIF 87 - Director → ME
71
MARGOLIS AND RIDLEY LIMITED
00532497
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-07-30 ~ 2008-11-30
CIF 53 - Director → ME
72
MARTIA LIMITED
- now 00908107
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ dissolved
CIF 90 - Director → ME
73
MEEUS INVESTMENTS LIMITED
01197865
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2006-11-02 ~ dissolved
CIF 60 - Director → ME
74
MICHAEL WOOD (BETTING) LIMITED
03525518
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-10-30 ~ dissolved
CIF 50 - Director → ME
75
MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
00999440
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-07-30 ~ dissolved
CIF 54 - Director → ME
76
MOFFAT LODGE MOTOR INN LIMITED
SC051272
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2019-08-08
CIF 17 - Director → ME
77
PEMBROKE HOTEL LIMITED
- now 00973594
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 72 - Director → ME
78
REG.BOYLE LIMITED
00659468
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 27 - Director → ME
79
REGENCY CASINO (GLASGOW) LIMITED
SC044625
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-06-01 ~ 2000-12-20
CIF 78 - Director → ME
80
REUBEN PAGE LIMITED
- now 02511982
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-08-08
CIF 35 - Director → ME
81
ROMFORD STADIUM LIMITED
00307446
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-07-18 ~ 2019-11-21
CIF 26 - Director → ME
82
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED
- 2003-03-19 SC121262 SC153533... (more)
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
1999-06-01 ~ 2003-02-18
CIF 80 - Director → ME
83
SPORTS (BOOKMAKERS) LIMITED
- now 02354409
FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 34 - Director → ME
84
STACHALS LIMITED
- now 02147859
VERNONS GROUP LIMITED - 2007-12-12
ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-03-28 ~ dissolved
CIF 56 - Director → ME
85
STAKIS FINANCE LIMITED
- now SC030959
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2006-02-23
CIF 77 - Director → ME
86
STAKIS INNS LIMITED
- now SC061536
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1999-06-01 ~ 2000-12-20
CIF 79 - Director → ME
87
TOWN AND COUNTY FACTORS LIMITED
00535902
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2000-01-31 ~ 2004-11-01
CIF 67 - Director → ME
88
VEGAS BETTING LIMITED
04481263
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2019-08-08
CIF 44 - Director → ME
89
VENTMEAR LIMITED
03182241
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2008-11-30
CIF 66 - Director → ME
90
VERNONS COMPETITIONS COMPANY
00546443
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-30 ~ 2019-11-21
CIF 2 - Director → ME
91
VERNONS SPORTS DATA
- now 00630714
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-12-31 ~ now
CIF 83 - Director → ME

LADBROKES CORAL GROUP LIMITED

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Registered names

Standard Industrial Classification

Brief company account

Net profit/loss

Current liabilities

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Called-up share capital

Retained earnings

Shareholder's fund

Other current liabilities

Par Value of Share

Paid-up share capital

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKE CORPORATE DIRECTOR LIMITED

LADBROKE CORPORATE DIRECTOR LIMITED

LADBROKE CORPORATE DIRECTOR LIMITED

ALBINDENE (BARRACUDA) LIMITED

ARBITER & WESTON LIMITED

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

BARTLETTS LIMITED

BIRCHGREE LIMITED

BIRMINGHAM METROPOLE HOTELS LIMITED

BLOXHAMS BOOKMAKERS LIMITED

BONDAREA LIMITED

BRADLEY COURT LIMITED

BRICKAGENT LIMITED

C L JENNINGS (1995) LIMITED

CE ACQUISITION 1 LIMITED

CHAS. KENDALL (TURF ACCOUNTANT) LIMITED

CHEQUERED RACING LIMITED

CHOICEBET LIMITED

CLIVE HALL LIMITED

COMPETITION MANAGEMENT SERVICES CO. LIMITED

CORAL (HOLDINGS) LIMITED

CORAL (STOKE) LIMITED

CORAL ESTATES LIMITED

CORAL EUROBET HOLDINGS LIMITED

CORAL EUROBET LIMITED

CORAL GROUP LIMITED

CORAL GROUP TRADING LIMITED

CORAL LIMITED

CORAL RACING LIMITED

CORAL STADIA LIMITED

E.F.POLITT & SON LIMITED

EXHIBITION HALL BRIGHTON

FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)

FORSTER'S (BOOKMAKERS) LIMITED

GABLE HOUSE ESTATES LIMITED

GALA CORAL NOMINEES LIMITED

GALA CORAL PROPERTIES LIMITED

GALA CORAL SECRETARIES LIMITED

GAMES FOR GOOD CAUSES PLC

GREATMARK LIMITED

HG SWAPS (NUMBER 2) LIMITED

HG SWAPS LIMITED

HGT COMPANY LIMITED

HIC GROUP FINANCE LIMITED

LADBROKE GROUP FINANCE LIMITED

LANDRISE LIMITED

WEMBLEY INTERNATIONAL HOTEL LIMITED

HOTEL METROPOLE (BRIGHTON) LIMITED

HINDWAIN LIMITED

J G LEISURE LIMITED

J.WARD HILL & COMPANY

JACK BROWN (MIDLANDS) LIMITED

JOE JENNINGS (1995) LIMITED

JOE JENNINGS LIMITED

KALIMNA