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 4
  • 1
    Wood, Robert Matthew
    Chief Financial Officer born in February 1980
    Individual (24 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 3
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    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
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - secretary → CIF 0
  • 2
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - director → CIF 0
  • 3
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - director → CIF 0
  • 4
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2007-08-31
    OF - director → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - director → CIF 0
  • 6
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - director → CIF 0
  • 7
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1997-02-28
    OF - director → CIF 0
  • 8
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2017-05-16 ~ 2018-06-04
    OF - director → CIF 0
  • 9
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 10
    Waggett, Colin
    Company Director born in July 1969
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - director → CIF 0
  • 11
    Livesey, Jane
    Individual
    Officer
    1996-09-30 ~ 2006-02-23
    OF - secretary → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - director → CIF 0
  • 13
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - director → CIF 0
  • 14
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - director → CIF 0
  • 15
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 16
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2012-05-31
    OF - director → CIF 0
  • 17
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    1999-05-13 ~ 2001-10-12
    OF - director → CIF 0
  • 18
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - director → CIF 0
  • 19
    Hughes, Barbara
    Individual
    Officer
    1991-09-13 ~ 1996-09-30
    OF - secretary → CIF 0
  • 20
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - director → CIF 0
  • 21
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2005-06-17
    OF - director → CIF 0
  • 22
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
  • 23
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - director → CIF 0
  • 24
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2017-05-16 ~ 2019-03-08
    OF - director → CIF 0
  • 25
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - director → CIF 0
  • 26
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - director → CIF 0
  • 27
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1998-12-31
    OF - director → CIF 0
  • 28
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2006-02-23 ~ 2019-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Previous names
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
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 93 - director → ME
  • 2
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 92 - director → ME
  • 3
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 94 - director → ME
  • 4
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 57 - director → ME
  • 5
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ dissolved
    CIF 82 - director → ME
  • 6
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 95 - director → ME
  • 7
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    CIF 64 - director → ME
  • 8
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 89 - director → ME
  • 9
    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 (3 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 88 - director → ME
  • 10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 91 - director → ME
  • 11
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 90 - director → ME
  • 12
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 58 - director → ME
  • 13
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 50 - director → ME
  • 14
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 52 - director → ME
  • 15
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    CIF 56 - director → ME
  • 16
    VERNONS POOLS - 1993-02-15
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-12-31 ~ now
    CIF 83 - director → ME
Ceased 78
  • 1
    ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
    CENTURY CATERING (HULL) LIMITED - 1992-03-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 68 - director → ME
  • 2
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    1998-12-31 ~ 2019-08-08
    CIF 16 - director → ME
  • 3
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 28 - director → ME
  • 4
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    CIF 5 - director → ME
  • 5
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2005-04-19
    CIF 84 - director → ME
  • 6
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 77 - director → ME
  • 7
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 30 - director → ME
  • 8
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 81 - director → ME
  • 9
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 78 - director → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    2017-07-18 ~ 2019-11-21
    CIF 49 - director → ME
  • 11
    TYROLESE (302) LIMITED - 1995-02-13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 35 - director → ME
  • 12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2017-07-18 ~ 2019-09-30
    CIF 44 - director → ME
  • 13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,646,009 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 26 - director → ME
  • 14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    CIF 4 - director → ME
  • 15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240,000 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 20 - director → ME
  • 16
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2006-02-23
    CIF 86 - director → ME
  • 17
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2000-03-20 ~ 2019-08-08
    CIF 14 - director → ME
  • 18
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-19 ~ 2019-10-31
    CIF 23 - director → ME
  • 19
    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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,945,861 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 27 - director → ME
  • 20
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-18 ~ 2019-11-21
    CIF 47 - director → ME
  • 21
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-09-30
    CIF 41 - director → ME
  • 22
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-18 ~ 2019-09-30
    CIF 42 - director → ME
  • 23
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-09-30
    CIF 43 - director → ME
  • 24
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-18 ~ 2019-11-21
    CIF 48 - director → ME
  • 25
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2019-09-30
    CIF 22 - director → ME
  • 26
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2019-11-21
    CIF 24 - director → ME
  • 27
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-11-21
    CIF 45 - director → ME
  • 28
    7th 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
    Officer
    2006-11-02 ~ 2019-09-30
    CIF 9 - director → ME
    Officer
    2006-11-02 ~ 2007-07-16
    CIF 59 - secretary → ME
  • 29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 74 - director → ME
  • 30
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    1998-12-31 ~ 2019-08-08
    CIF 15 - director → ME
  • 31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 36 - director → ME
  • 32
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2006-11-02 ~ 2008-11-30
    CIF 63 - director → ME
  • 33
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 33 - director → ME
  • 34
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 37 - director → ME
  • 35
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 38 - director → ME
  • 36
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-15 ~ 2019-07-31
    CIF 13 - director → ME
  • 37
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    CIF 6 - director → ME
  • 38
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 76 - director → ME
  • 39
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2006-02-23
    CIF 87 - director → ME
  • 40
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 73 - director → ME
  • 41
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-02 ~ 2008-11-30
    CIF 61 - director → ME
  • 42
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    568,101 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 19 - director → ME
  • 43
    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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2009-09-02 ~ 2019-08-08
    CIF 3 - director → ME
  • 44
    TYROLESE (301) LIMITED - 1995-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 34 - director → ME
  • 45
    RAPID 467 LIMITED - 1986-02-12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 29 - director → ME
  • 46
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    CIF 10 - director → ME
  • 47
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-02 ~ 2008-11-30
    CIF 60 - director → ME
  • 48
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2008-11-30
    CIF 62 - director → ME
  • 49
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2017-06-08
    CIF 18 - director → ME
  • 50
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-13 ~ 2008-07-30
    CIF 65 - director → ME
  • 51
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2011-08-05 ~ 2019-08-08
    CIF 21 - director → ME
  • 52
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-09-01 ~ 2008-11-30
    CIF 51 - director → ME
  • 53
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2008-11-30
    CIF 53 - director → ME
  • 54
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    CIF 8 - director → ME
  • 55
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    CIF 12 - director → ME
  • 56
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-08-08
    CIF 7 - director → ME
  • 57
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    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 (4 parents)
    Officer
    2008-03-28 ~ 2019-11-21
    CIF 1 - director → ME
  • 58
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    CIF 11 - director → ME
  • 59
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2008-11-30
    CIF 55 - director → ME
  • 60
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    885,001 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 40 - director → ME
  • 61
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 79 - director → ME
  • 62
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 72 - director → ME
  • 63
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2005-12-28
    CIF 85 - director → ME
  • 64
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-30 ~ 2008-11-30
    CIF 54 - director → ME
  • 65
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    1998-12-31 ~ 2019-08-08
    CIF 17 - director → ME
  • 66
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 75 - director → ME
  • 67
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 25 - director → ME
  • 68
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 69 - director → ME
  • 69
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,377,772 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 32 - director → ME
  • 70
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-18 ~ 2019-11-21
    CIF 46 - director → ME
  • 71
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-06-01 ~ 2003-02-18
    CIF 71 - director → ME
  • 72
    FITLUTE LIMITED - 1989-05-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    260,171 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 31 - director → ME
  • 73
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 80 - director → ME
  • 74
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 70 - director → ME
  • 75
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2004-11-01
    CIF 67 - director → ME
  • 76
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    820,818 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    CIF 39 - director → ME
  • 77
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2008-11-30
    CIF 66 - director → ME
  • 78
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-30 ~ 2019-11-21
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.