1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 26 - Director → ME
~ 1994-11-07
IIF 50 - Secretary → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-01-24 ~ 1996-09-30
IIF 34 - Secretary → ME
3
ATKIN CORPORATE SERVICES LIMITED
07925784 30 Rosemead, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 31 - Director → ME
4
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1994-11-07 ~ 1996-06-26
IIF 7 - Director → ME
5
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-02-15 ~ 2005-02-15
IIF 29 - Director → ME
6
LONGBOW CORPORATE SERVICES LTD
- 2001-02-19
04144708 Atkin Corporate Services Limited, Hurst Dene, London Road, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 63 offsprings)
Officer
2001-02-01 ~ dissolved
IIF 27 - Director → ME
7
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-15 ~ dissolved
IIF 30 - Director → ME
1998-01-15 ~ 2002-02-08
IIF 52 - Secretary → ME
8
Atkin Corporate Services Limited, Hurst Dene, London Road, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-09 ~ dissolved
IIF 28 - Director → ME
9
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 8 - Director → ME
~ 1994-11-07
IIF 33 - Secretary → ME
10
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01977742, 01994692, 01971789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1996-09-30
IIF 47 - Secretary → ME
11
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
1994-12-20 ~ 1996-09-30
IIF 14 - Director → ME
12
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
1994-12-20 ~ 1996-09-30
IIF 2 - Director → ME
13
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
1995-09-11 ~ 1996-09-30
IIF 6 - Director → ME
14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 56 - Secretary → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-09-30
IIF 38 - Secretary → ME
16
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 01915767, 01915771, 04222739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-03-14
IIF 18 - Director → ME
17
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1996-09-30
IIF 61 - Secretary → ME
18
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 57 - Secretary → ME
19
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 4 - Director → ME
20
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1996-09-30
IIF 48 - Secretary → ME
21
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 62 - Secretary → ME
22
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
1994-07-22 ~ 1996-09-30
IIF 32 - Secretary → ME
23
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE)
- 1985-04-26
01691761 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 35 - Secretary → ME
24
LADBROKE DORMANT HOLDING COMPANY LIMITED - now
CHALWEST (HOLDINGS) LIMITED
- 1998-09-10
01158028 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 22 - Director → ME
~ 1994-11-07
IIF 58 - Secretary → ME
25
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED
- 1977-12-31
00789497 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 10 - Director → ME
~ 1994-11-07
IIF 63 - Secretary → ME
26
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC015785 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-10-31 ~ 1996-09-30
IIF 11 - Director → ME
27
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED
- 1976-12-31
00964311 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1996-09-30
IIF 54 - Secretary → ME
28
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED
- 1977-12-31
00856636 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-11-07 ~ 1996-07-12
IIF 13 - Director → ME
~ 1994-11-07
IIF 43 - Secretary → ME
29
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 1996-09-30
IIF 60 - Secretary → ME
30
LONDON & LEEDS DEVELOPMENTS LIMITED
- 1985-04-10
01069897 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 55 - Secretary → ME
31
CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- 1979-12-31
00903516 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 17 - Director → ME
~ 1994-11-07
IIF 40 - Secretary → ME
32
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 19 - Director → ME
33
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED
- 1998-09-10
01759311KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 91 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 5 - Director → ME
34
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10
00733291 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 24 - Director → ME
~ 1994-01-05
IIF 39 - Secretary → ME
35
LADBROKES CORAL GROUP LIMITED - now
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
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
1994-01-21 ~ 1996-09-30
IIF 37 - Secretary → ME
36
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC - 2006-02-21
CITY & PROVINCIAL GAMING HOLDINGS LIMITED
- 1986-12-29
01429533JEWELCOURT LIMITED
- 1979-12-31
01429533 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1996-09-30
IIF 25 - Director → ME
~ 1994-11-01
IIF 53 - Secretary → ME
37
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED
- 1980-12-31
01065779 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1996-09-30
IIF 59 - Secretary → ME
38
M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05
02330434 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 3 - Director → ME
~ 1994-06-30
IIF 12 - Director → ME
~ 1994-06-30
IIF 44 - Secretary → ME
39
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Odeon House, 146 College Road, Harrow, England
Active Corporate (16 parents)
Officer
~ 1993-02-18
IIF 36 - Secretary → ME
40
MARTIA LIMITED - now
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 9 - Director → ME
41
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1996-09-30
IIF 51 - Secretary → ME
42
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 20 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 45 - Secretary → ME
43
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
~ 1996-09-30
IIF 46 - Secretary → ME
44
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 49 - Secretary → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1996-09-30
IIF 41 - Secretary → ME
46
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-10-07 ~ 1995-03-14
IIF 15 - Director → ME
47
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 16 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 42 - Secretary → ME
48
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-11-07 ~ 1995-03-14
IIF 23 - Director → ME
49
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1996-09-30
IIF 21 - Director → ME
50
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-26 ~ 1996-09-30
IIF 1 - Director → ME