1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 62 - Director → ME
(before 1992-05-03) ~ 1994-11-07
IIF 19 - Secretary → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1994-01-24 ~ 1996-09-30
IIF 3 - Secretary → ME
3
ATKIN CORPORATE SERVICES LIMITED
07925784 30 Rosemead, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 34 - 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 43 - Director → ME
5
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-02-15 ~ 2005-02-15
IIF 65 - 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, 77 offsprings)
Officer
2001-02-01 ~ dissolved
IIF 63 - Director → ME
7
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ dissolved
IIF 66 - Director → ME
1998-01-15 ~ 2002-02-08
IIF 22 - 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 64 - 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 44 - Director → ME
(before 1992-05-03) ~ 1994-11-07
IIF 2 - Secretary → ME
10
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01983874, 01994993, 11637350Warning 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
(before 1992-05-03) ~ 1996-09-30
IIF 16 - 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 50 - 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 38 - 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 42 - 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 26 - Secretary → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 7 - Secretary → ME
16
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 01915771, 01832211, 01592029Warning 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
(before 1992-05-03) ~ 1995-03-14
IIF 54 - 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 31 - 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 27 - 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 40 - 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
(before 1991-09-24) ~ 1996-09-30
IIF 17 - 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 32 - 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 1 - 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
(before 1992-05-03) ~ 1996-09-30
IIF 4 - 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 58 - Director → ME
~ 1994-11-07
IIF 28 - 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 46 - Director → ME
~ 1994-11-07
IIF 33 - 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 47 - 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 24 - 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 49 - Director → ME
(before 1992-05-03) ~ 1994-11-07
IIF 12 - 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 30 - 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 25 - 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 53 - Director → ME
(before 1992-05-03) ~ 1994-11-07
IIF 9 - 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 55 - 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, 97 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 41 - 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, 173 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 60 - Director → ME
(before 1992-05-03) ~ 1994-01-05
IIF 8 - 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 6 - 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 61 - Director → ME
~ 1994-11-01
IIF 23 - 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 29 - 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 39 - Director → ME
(before 1992-05-03) ~ 1994-06-30
IIF 48 - Director → ME
(before 1992-05-03) ~ 1994-06-30
IIF 13 - Secretary → ME
39
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Odeon House, 146 College Road, Harrow, England
Active Corporate (16 parents)
Officer
(before 1992-05-03) ~ 1993-02-18
IIF 5 - 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 45 - Director → ME
41
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 20 - Secretary → ME
42
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 56 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 14 - Secretary → ME
43
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 15 - Secretary → ME
44
TADDALE PROPERTIES LIMITED
- now 01338226CARLTON WHITTEN PROPERTIES LIMITED
- 1979-12-31
01338226KERRIDGE PROPERTIES (U.K.) LIMITED
- 1978-12-31
01338226 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 35 - Director → ME
(before 1992-05-03) ~ 1994-11-07
IIF 21 - Secretary → ME
45
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 18 - Secretary → ME
46
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 10 - Secretary → ME
47
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 51 - Director → ME
48
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 52 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 11 - Secretary → ME
49
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-11-07 ~ 1995-03-14
IIF 59 - Director → ME
50
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 57 - Director → ME
51
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 36 - Director → ME
52
XD FLIGHT MANAGEMENT LIMITED
- now 04235742 Lynwick House Cooks Hill, Rudgwick, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-07-24 ~ 2010-07-29
IIF 37 - Director → ME