1
18 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
251,114 GBP2024-06-30
Officer
1994-03-23 ~ 1997-09-23IIF 12 - Director → ME
2
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2016-01-25 ~ 2022-01-26IIF 35 - Director → ME
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1993-06-30IIF 18 - Director → ME
4
BLESSED FAMILY CATHOLIC EDUCATION ACADEMY TRUST - 2019-03-01
The Sacred Heart Language College High Street, Wealdstone, Harrow, United KingdomActive Corporate (6 parents)
Officer
2019-02-15 ~ 2022-11-25IIF 31 - Director → ME
5
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
~ 1993-06-30IIF 24 - Director → ME
6
150 Cranley Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-25 ~ 2022-10-21IIF 25 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
~ 1993-06-30IIF 14 - Director → ME
8
LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (7 parents)
Officer
~ 1993-06-30IIF 13 - Director → ME
9
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 KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
~ 1993-06-30IIF 19 - Director → ME
10
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1993-06-30IIF 17 - Director → ME
11
KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1993-06-30IIF 20 - Director → ME
12
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 19 offsprings)
Officer
~ 1993-06-30IIF 16 - Director → ME
13
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 KingdomDissolved Corporate (4 parents)
Officer
~ 1993-06-30IIF 21 - Director → ME
14
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 KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
~ 1993-06-30IIF 23 - Director → ME
15
LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, HetfordshireActive Corporate (10 parents)
Officer
~ 1993-06-30IIF 22 - Director → ME
16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
~ 1993-06-30IIF 15 - Director → ME
17
1 Putney High Street, LondonActive Corporate (3 parents)
Officer
2012-09-19 ~ 2015-11-17IIF 42 - Director → ME
18
T.I.G. LIMITED - 1999-05-26
C/o Begbies Traynor (london) Llp 29th Floor 40, Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-120,321 GBP2020-09-30
Officer
1993-08-02 ~ 2020-07-17IIF 37 - Director → ME
~ 1997-04-16IIF 48 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-07-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
144,078 GBP2021-09-30
Officer
2014-03-21 ~ 2020-07-17IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
20
ST. JAMES INVESTMENTS LIMITED - 1996-01-05
ST. JAME'S INVESTMENTS LIMITED - 1993-10-15
Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-573,876 GBP2016-09-30
Officer
1993-10-15 ~ 2016-10-16IIF 27 - Director → ME
1993-10-15 ~ 1997-04-16IIF 49 - Secretary → ME
21
1 Putney High Street, LondonActive Corporate (13 parents, 1 offspring)
Officer
2007-10-24 ~ 2016-07-06IIF 44 - Director → ME
22
1 Putney High Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2015-10-17IIF 43 - Director → ME