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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Noble, Michael Jeremy

child relation
Offspring entities and appointments
Active 1
  • 1
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1996-09-30 ~ now
    IIF 181 - Director → ME
Ceased 197
  • 1
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 3 - Secretary → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 9 - Secretary → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 47 - Secretary → ME
  • 4
    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
    2008-09-01 ~ 2012-05-31
    IIF 255 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 194 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 127 - Secretary → ME
  • 5
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 14 - Secretary → ME
  • 6
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 22 - Secretary → ME
  • 7
    ARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 98 - Secretary → ME
  • 8
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 85 - Secretary → ME
  • 9
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 57 - Secretary → ME
  • 10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 48 - Secretary → ME
  • 11
    Ballinger Grange, Ballinger Common, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,470 GBP2024-03-31
    Officer
    ~ 1995-02-02
    IIF 143 - Director → ME
    ~ 1995-02-02
    IIF 101 - Secretary → ME
  • 12
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 44 - Secretary → ME
  • 13
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 36 - Secretary → ME
  • 14
    BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 28 - Secretary → ME
  • 15
    7th 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
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 259 - Director → ME
    2003-10-20 ~ 2006-11-02
    IIF 94 - Secretary → ME
  • 16
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-06-26
    IIF 125 - Secretary → ME
  • 17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-14 ~ 2012-05-31
    IIF 204 - Director → ME
    1997-03-14 ~ 1998-12-31
    IIF 195 - Director → ME
    ~ 1997-03-14
    IIF 34 - Secretary → ME
  • 18
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Active Corporate (9 parents)
    Equity (Company account)
    293,960 GBP2024-09-30
    Officer
    2014-01-19 ~ 2016-05-01
    IIF 199 - Director → ME
  • 19
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 32 - Secretary → ME
  • 20
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 40 - Secretary → ME
  • 21
    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
    2008-09-01 ~ 2012-05-31
    IIF 238 - Director → ME
    2003-09-01 ~ 2006-11-02
    IIF 20 - Secretary → ME
  • 22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-29 ~ 1998-12-31
    IIF 184 - Director → ME
  • 23
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 133 - Secretary → ME
  • 24
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    1993-02-16 ~ 1994-03-30
    IIF 120 - Secretary → ME
  • 25
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    IIF 171 - Director → ME
  • 26
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 209 - Director → ME
    1994-01-06 ~ 2000-03-20
    IIF 53 - Secretary → ME
  • 27
    DOUGLAS STUART LIMITED - 1982-02-17
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 15 - Secretary → ME
  • 28
    RAY SELBY ENTERPRISES LIMITED - 1985-01-25
    RAREMARK LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 60 - Secretary → ME
  • 29
    BILL CUTLER (MIDLANDS) LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 38 - Secretary → ME
  • 30
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 64 - Secretary → ME
  • 31
    J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 71 - Secretary → ME
  • 32
    GORTON TURF ACCOUNTANTS LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 50 - Secretary → ME
  • 33
    SID ETHERINGTON LIMITED - 1986-01-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 77 - Secretary → ME
  • 34
    BELL & CLARKE LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 80 - Secretary → ME
  • 35
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 61 - Secretary → ME
  • 36
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 62 - Secretary → ME
  • 37
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 59 - Secretary → ME
  • 38
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 12 - Secretary → ME
  • 39
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 7 - Secretary → ME
  • 40
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 46 - Secretary → ME
  • 41
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 42 - Secretary → ME
  • 42
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 26 - Secretary → ME
  • 43
    SPEEDYRACE LIMITED - 1982-12-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 79 - Secretary → ME
  • 44
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 75 - Secretary → ME
  • 45
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 65 - Secretary → ME
  • 46
    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
    2008-09-01 ~ 2012-05-31
    IIF 215 - Director → ME
    2005-06-06 ~ 2006-11-02
    IIF 150 - Secretary → ME
  • 47
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 261 - Director → ME
    2004-10-18 ~ 2012-05-31
    IIF 109 - Secretary → ME
    ~ 1999-11-01
    IIF 49 - Secretary → ME
  • 48
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 92 - Secretary → ME
  • 49
    ARTHUR PRINCE 35 LIMITED - 2002-10-18
    CORAL EUROBET LIMITED - 2000-05-02
    ARTHUR PRINCE 35 LIMITED - 2000-04-06
    ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 4 - Secretary → ME
  • 50
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    IIF 82 - Secretary → ME
  • 51
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 130 - Secretary → ME
    ~ 1995-03-14
    IIF 118 - Secretary → ME
  • 52
    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
    1996-09-30 ~ 1998-12-31
    IIF 173 - Director → ME
    2008-09-01 ~ 2012-05-31
    IIF 262 - Director → ME
  • 53
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 16 - Secretary → ME
  • 54
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2008-10-30 ~ 2012-05-31
    IIF 235 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 178 - Director → ME
  • 55
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 232 - Director → ME
    1993-04-19 ~ 2000-08-15
    IIF 146 - Secretary → ME
  • 56
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2012-05-31
    IIF 114 - Secretary → ME
  • 57
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 86 - Secretary → ME
  • 58
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 18 - Secretary → ME
  • 59
    7th 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
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 251 - Director → ME
    2002-07-16 ~ 2006-11-02
    IIF 153 - Secretary → ME
  • 60
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-12-20
    IIF 83 - Secretary → ME
  • 61
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 29 - Secretary → ME
  • 62
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 70 - Secretary → ME
  • 63
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2012-05-31
    IIF 233 - Director → ME
  • 64
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2012-05-31
    IIF 250 - Director → ME
  • 65
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2012-05-31
    IIF 245 - Director → ME
  • 66
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    ~ 1995-03-14
    IIF 129 - Secretary → ME
  • 67
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-02-23
    IIF 175 - Director → ME
  • 68
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 2006-02-23
    IIF 196 - Director → ME
    1995-01-05 ~ 1996-08-20
    IIF 166 - Secretary → ME
  • 69
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    ~ 1999-11-01
    IIF 155 - Secretary → ME
  • 70
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 2006-02-23
    IIF 179 - Director → ME
    1995-01-05 ~ 1996-08-20
    IIF 165 - Secretary → ME
  • 71
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 190 - Director → ME
  • 72
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 218 - Director → ME
  • 73
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2006-02-23
    IIF 177 - Director → ME
  • 74
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    IIF 169 - Director → ME
  • 75
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    IIF 63 - Secretary → ME
  • 76
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 226 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 172 - Director → ME
  • 77
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-03-14
    IIF 116 - Secretary → ME
  • 78
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 128 - Secretary → ME
  • 79
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 228 - Director → ME
    ~ 2001-02-20
    IIF 151 - Secretary → ME
  • 80
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-15 ~ 2012-05-31
    IIF 157 - Secretary → ME
  • 81
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 247 - Director → ME
    2005-07-15 ~ 2006-11-02
    IIF 137 - Secretary → ME
  • 82
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 254 - Director → ME
  • 83
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 208 - Director → ME
  • 84
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 68 - Secretary → ME
  • 85
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 17 - Secretary → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 6 - Secretary → ME
  • 87
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 67 - Secretary → ME
  • 88
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 76 - Secretary → ME
  • 89
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 187 - Director → ME
  • 90
    KELLYGEM LIMITED - 1976-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 96 - Secretary → ME
  • 91
    7th 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
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 214 - Director → ME
    2005-05-04 ~ 2006-11-02
    IIF 147 - Secretary → ME
  • 92
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 200 - Director → ME
    ~ 2006-11-02
    IIF 51 - Secretary → ME
  • 93
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    ~ 2012-05-31
    IIF 106 - Secretary → ME
  • 94
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 237 - Director → ME
  • 95
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-11-02
    IIF 174 - Director → ME
    2008-09-01 ~ 2012-05-31
    IIF 256 - Director → ME
    1996-09-30 ~ 2006-11-02
    IIF 66 - Secretary → ME
  • 96
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 252 - Director → ME
    1994-08-02 ~ 2000-12-22
    IIF 30 - Secretary → ME
  • 97
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 260 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 183 - Director → ME
  • 98
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 239 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 164 - Secretary → ME
  • 99
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-30 ~ 1999-05-13
    IIF 193 - Director → ME
    2008-07-30 ~ 2012-05-31
    IIF 240 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 167 - Secretary → ME
  • 100
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-18 ~ 2012-05-31
    IIF 207 - Director → ME
  • 101
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 246 - Director → ME
  • 102
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1999-06-07 ~ 2012-05-31
    IIF 227 - Director → ME
    1994-11-07 ~ 1996-10-10
    IIF 115 - Secretary → ME
  • 103
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 241 - Director → ME
  • 104
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 229 - Director → ME
  • 105
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1996-09-30 ~ 1997-11-14
    IIF 189 - Director → ME
    1997-11-14 ~ 2012-05-31
    IIF 103 - Secretary → ME
    1994-11-07 ~ 1996-09-30
    IIF 142 - Secretary → ME
  • 106
    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 ~ 2012-05-31
    IIF 231 - Director → ME
    ~ 2001-02-20
    IIF 27 - Secretary → ME
  • 107
    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 ~ 2012-05-31
    IIF 222 - Director → ME
    2004-05-28 ~ 2012-05-31
    IIF 108 - Secretary → ME
    ~ 2001-02-20
    IIF 5 - Secretary → ME
  • 108
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 224 - Director → ME
    ~ 1996-09-30
    IIF 124 - Secretary → ME
  • 109
    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 (4 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 257 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 168 - Secretary → ME
  • 110
    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
    2008-09-01 ~ 2012-05-31
    IIF 205 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 139 - Secretary → ME
  • 111
    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
    2008-09-01 ~ 2012-05-31
    IIF 221 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 140 - Secretary → ME
  • 112
    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
    2008-09-01 ~ 2012-05-31
    IIF 249 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 136 - Secretary → ME
  • 113
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2012-05-31
    IIF 156 - Secretary → ME
  • 114
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2012-05-31
    IIF 162 - Secretary → ME
  • 115
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    ~ 2012-05-31
    IIF 110 - Secretary → ME
  • 116
    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
    2010-10-04 ~ 2012-05-31
    IIF 211 - Director → ME
    ~ 2012-05-31
    IIF 161 - Secretary → ME
  • 117
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 213 - Director → ME
  • 118
    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
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 219 - Director → ME
    2006-02-23 ~ 2012-05-31
    IIF 107 - Secretary → ME
  • 119
    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
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 112 - Secretary → ME
  • 120
    LADBROKES IN THE COMMUNITY CHARITABLE TRUST - 2017-05-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-31 ~ 2012-05-31
    IIF 163 - Secretary → ME
  • 121
    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
    2008-09-01 ~ 2012-05-31
    IIF 244 - Director → ME
    2004-05-14 ~ 2006-11-02
    IIF 58 - Secretary → ME
  • 122
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-26 ~ 2012-05-31
    IIF 105 - Secretary → ME
  • 123
    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
    2001-08-28 ~ 2012-05-31
    IIF 111 - Secretary → ME
  • 124
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 212 - Director → ME
    1994-11-01 ~ 1996-09-30
    IIF 154 - Secretary → ME
  • 125
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2012-05-31
    IIF 234 - Director → ME
    ~ 1999-11-01
    IIF 91 - Secretary → ME
  • 126
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-16 ~ 2012-05-31
    IIF 220 - Director → ME
  • 127
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-05-31
    IIF 265 - Director → ME
    2007-02-15 ~ 2009-12-16
    IIF 148 - Secretary → ME
  • 128
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 104 - Secretary → ME
  • 129
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 248 - Director → ME
    1996-07-01 ~ 2001-12-17
    IIF 141 - Secretary → ME
  • 130
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1998-06-15
    IIF 182 - Director → ME
    1998-06-15 ~ 2012-05-31
    IIF 158 - Secretary → ME
  • 131
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 88 - Secretary → ME
  • 132
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 236 - Director → ME
  • 133
    STRIPES CASINO CLUB LIMITED - 1978-12-31
    LYDIASHOURNE LIMITED - 1976-12-31
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 23 - Secretary → ME
  • 134
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 198 - Director → ME
    2005-12-28 ~ 2006-07-31
    IIF 185 - Director → ME
  • 135
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    1997-09-08 ~ 2012-05-31
    IIF 217 - Director → ME
    1997-09-08 ~ 2012-05-31
    IIF 134 - Secretary → ME
  • 136
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-13 ~ 2005-11-22
    IIF 41 - Secretary → ME
  • 137
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-12-02
    IIF 55 - Secretary → ME
  • 138
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (9 parents)
    Officer
    ~ 1999-11-01
    IIF 144 - Secretary → ME
  • 139
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 264 - Director → ME
    ~ 1999-11-01
    IIF 152 - Secretary → ME
  • 140
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 81 - Secretary → ME
  • 141
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 52 - Secretary → ME
  • 142
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 87 - Secretary → ME
  • 143
    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
    1996-09-30 ~ 1997-03-17
    IIF 188 - Director → ME
    2001-06-27 ~ 2012-05-31
    IIF 242 - Director → ME
    1997-03-17 ~ 2001-06-27
    IIF 24 - Secretary → ME
  • 144
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 225 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 192 - Director → ME
  • 145
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2012-05-31
    IIF 223 - Director → ME
    2001-08-08 ~ 2002-12-30
    IIF 69 - Secretary → ME
  • 146
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 258 - Director → ME
    2001-08-08 ~ 2002-12-30
    IIF 33 - Secretary → ME
  • 147
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 90 - Secretary → ME
  • 148
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 180 - Director → ME
    2008-09-01 ~ 2012-05-31
    IIF 202 - Director → ME
  • 149
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 201 - Director → ME
  • 150
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2012-05-31
    IIF 160 - Secretary → ME
  • 151
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 43 - Secretary → ME
  • 152
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 10 - Secretary → ME
  • 153
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 93 - Secretary → ME
  • 154
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 37 - Secretary → ME
  • 155
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2011-08-31 ~ 2012-05-31
    IIF 253 - Director → ME
    2011-08-30 ~ 2011-08-30
    IIF 203 - Director → ME
    2005-12-15 ~ 2012-05-31
    IIF 159 - Secretary → ME
  • 156
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 19 - Secretary → ME
  • 157
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 11 - Secretary → ME
  • 158
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 72 - Secretary → ME
  • 159
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 39 - Secretary → ME
  • 160
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 56 - Secretary → ME
  • 161
    Mascalls, Mascalls Lane, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-13 ~ 2004-02-09
    IIF 145 - Secretary → ME
  • 162
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-14
    IIF 126 - Secretary → ME
  • 163
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 74 - Secretary → ME
  • 164
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 99 - Secretary → ME
  • 165
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 2 - Secretary → ME
  • 166
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 149 - Secretary → ME
  • 167
    MORGAN, HARRIS & CO., LIMITED - 1982-12-13
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 78 - Secretary → ME
  • 168
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 21 - Secretary → ME
  • 169
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-11 ~ 1997-03-14
    IIF 197 - Director → ME
    1997-03-14 ~ 2012-05-31
    IIF 113 - Secretary → ME
  • 170
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 35 - Secretary → ME
  • 171
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 132 - Secretary → ME
  • 172
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 73 - Secretary → ME
  • 173
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 100 - Secretary → ME
  • 174
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2012-05-31
    IIF 135 - Secretary → ME
  • 175
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-01-18 ~ 2007-12-03
    IIF 54 - Secretary → ME
  • 176
    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
    2003-02-18 ~ 2007-12-03
    IIF 95 - Secretary → ME
  • 177
    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
    2010-10-04 ~ 2012-05-31
    IIF 230 - Director → ME
    ~ 2012-05-31
    IIF 102 - Secretary → ME
  • 178
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 8 - Secretary → ME
  • 179
    PACIFIC SHELF 753 LIMITED - 1998-02-04
    4 Cadogan Square, Cadogan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-11-11 ~ 2006-02-23
    IIF 186 - Director → ME
  • 180
    EVENTDAY LIMITED - 2002-03-27
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1996-01-22 ~ 2000-12-20
    IIF 138 - Secretary → ME
  • 181
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 263 - Director → ME
  • 182
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2012-02-01
    IIF 216 - Director → ME
  • 183
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-14
    IIF 117 - Secretary → ME
  • 184
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 122 - Secretary → ME
  • 185
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 1 - Secretary → ME
  • 186
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 123 - Secretary → ME
  • 187
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2000-12-20
    IIF 84 - Secretary → ME
  • 188
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2002-07-10 ~ 2002-08-30
    IIF 89 - Secretary → ME
  • 189
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 45 - Secretary → ME
  • 190
    IVORYICE LIMITED - 1998-07-03
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-06-08 ~ 2000-12-20
    IIF 13 - Secretary → ME
  • 191
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2012-05-31
    IIF 243 - Director → ME
    1996-09-30 ~ 2000-01-31
    IIF 191 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 121 - Secretary → ME
  • 192
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-05-31
    IIF 206 - Director → ME
    1996-07-01 ~ 1996-09-30
    IIF 131 - Secretary → ME
  • 193
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 210 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 176 - Director → ME
  • 194
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-12-30
    IIF 31 - Secretary → ME
  • 195
    VERNONS POOLS - 1993-02-15
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 170 - Director → ME
    ~ 1995-12-29
    IIF 119 - Secretary → ME
  • 196
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 97 - Secretary → ME
  • 197
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 25 - Secretary → ME

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