1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
2
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
01367663 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 52 - Director → ME
3
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-31 ~ now
IIF 10 - Director → ME
4
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 26 - Director → ME
5
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 17 - Director → ME
6
C L JENNINGS (1995) LIMITED
- now 02998755TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 37 - Director → ME
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 38 - Director → ME
8
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2018-10-31 ~ dissolved
IIF 59 - Director → ME
9
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
00839910 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 20 - Director → ME
10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 27 - Director → ME
11
BET365 (CASH BETTING) LIMITED - 2005-08-01
PROVINCIAL BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 28 - Director → ME
12
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-04
IIF 33 - Director → ME
13
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 51 - Director → ME
14
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-04
IIF 49 - Director → ME
15
CORAL GROUP TRADING LIMITED
- now 03674996ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 53 - Director → ME
16
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 48 - Director → ME
17
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 54 - Director → ME
18
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 32 - Director → ME
19
G.C. HAHN AND COMPANY LIMITED
- now 03403582TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ now
IIF 9 - Director → ME
20
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Officer
2017-03-31 ~ 2018-06-04
IIF 29 - Director → ME
21
HAHNTECH INTERNATIONAL LIMITED
- now 02233648GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
22
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2018-10-31 ~ dissolved
IIF 60 - Director → ME
23
HILLSIDE (LBO HOLDINGS) LIMITED
- now 03142539BET365 (LBO HOLDINGS) LIMITED - 2005-04-11
PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21
OFFSHELF 232 LTD - 1996-12-03
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2017-03-31 ~ dissolved
IIF 42 - Director → ME
24
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 41 - Director → ME
25
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2018-10-31 ~ dissolved
IIF 58 - Director → ME
26
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 35 - Director → ME
27
JOE JENNINGS (1995) LIMITED
- now 02998752TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 46 - Director → ME
28
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 19 - Director → ME
29
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-04
IIF 18 - Director → ME
30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-04
IIF 43 - Director → ME
31
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 47 - Director → ME
32
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 25 - Director → ME
33
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 23 - Director → ME
34
LADBROKES CONTACT CENTRE LIMITED
- now 00935350LADBROKES 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 (25 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 39 - Director → ME
35
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
- now 01759311LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER 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 (31 parents, 91 offsprings)
Officer
2017-05-16 ~ 2018-06-04
IIF 44 - Director → ME
36
LADBROKES IN THE COMMUNITY CHARITABLE TRUST - 2017-05-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-04-30 ~ 2018-06-06
IIF 56 - Director → ME
37
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-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 (48 parents, 6 offsprings)
Officer
2018-04-16 ~ 2018-06-04
IIF 36 - Director → ME
38
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-06-04
IIF 24 - Director → ME
39
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 55 - Director → ME
40
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 30 - Director → ME
41
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 31 - Director → ME
42
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-06-04
IIF 40 - Director → ME
43
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2018-10-31 ~ now
IIF 63 - Director → ME
44
SPORTS (BOOKMAKERS) LIMITED
- now 02354409FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 21 - Director → ME
45
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 57 - Director → ME
46
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ now
IIF 6 - Director → ME
47
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ now
IIF 4 - Director → ME
48
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-31 ~ now
IIF 11 - Director → ME
49
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 16 - Director → ME
50
TATE & LYLE INDUSTRIES LIMITED
- now 00699090TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 7 - Director → ME
51
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 62 - Director → ME
52
TATE & LYLE INVESTMENTS AMERICA LIMITED
10384878 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
53
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
54
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2018-10-31 ~ now
IIF 5 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ now
IIF 13 - Director → ME
56
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 61 - Director → ME
57
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ now
IIF 15 - Director → ME
58
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
59
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 12 - Director → ME
60
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 45 - Director → ME
61
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-04
IIF 50 - Director → ME
62
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-31 ~ 2018-06-04
IIF 22 - Director → ME
63
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-16 ~ 2018-06-04
IIF 34 - Director → ME