1
K & S (429) LIMITED - 2001-11-15
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2001-09-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
38 Churton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-561,202 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BET365 FOUNDATION - 2016-02-12
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
2012-08-24 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
BET365 VENTURES LIMITED - 2005-01-12
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
BET365 LIMITED - 2002-10-21
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
1996-09-20 ~ nowIIF 27 - Director → ME
7
BET365 (NEW MEDIA HOLDINGS) LIMITED - 2005-04-11
K & S (394) LIMITED - 2001-05-04
BET365 HOLDINGS LIMITED - 2004-06-07
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2001-04-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
8
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Unit 2 Hillside, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolvedIIF 54 - Director → ME
10
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2015-09-25 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-23 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
RAYNOL PROPERTIES LLP - 2010-02-08
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ nowIIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-10-20 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ nowIIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Bet365 House Media Way, Stoke-on-trent, StaffordshireActive Corporate (2 parents)
Officer
2016-10-04 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2011-11-07 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ nowIIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
21
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bet 365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE