1
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 26 - director → ME
~ 1994-11-07IIF 48 - secretary → ME
2
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-01-24 ~ 1996-09-30IIF 34 - secretary → ME
3
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, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1994-11-07 ~ 1996-06-26IIF 7 - director → ME
4
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (6 parents)
Officer
2005-02-15 ~ 2005-02-15IIF 29 - director → ME
5
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
1998-01-15 ~ 2002-02-08IIF 50 - secretary → ME
6
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 8 - director → ME
~ 1994-11-07IIF 33 - secretary → ME
7
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
~ 1996-09-30IIF 45 - secretary → ME
8
HIC FIRST CORPORATION - 2016-06-09
251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesCorporate (3 parents)
Officer
1994-12-20 ~ 1996-09-30IIF 14 - director → ME
9
HIC SECOND CORPORATION - 2016-06-09
251 Little Falls Drive, Wilmington, Delaware 19808, United StatesCorporate (3 parents)
Officer
1994-12-20 ~ 1996-09-30IIF 1 - director → ME
10
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (8 parents, 1 offspring)
Officer
1995-09-11 ~ 1996-09-30IIF 6 - director → ME
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 1996-09-30IIF 55 - secretary → ME
12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1996-09-30IIF 37 - secretary → ME
13
TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-03-14IIF 18 - director → ME
14
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
~ 1996-09-30IIF 61 - secretary → ME
15
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
~ 1996-09-30IIF 56 - secretary → ME
16
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved corporate (2 parents)
Officer
1994-11-07 ~ 1996-09-30IIF 4 - director → ME
17
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
~ 1996-09-30IIF 46 - secretary → ME
18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1996-09-30IIF 62 - secretary → ME
19
MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-09-30IIF 32 - secretary → ME
20
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 KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1996-09-30IIF 35 - secretary → ME
21
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1994-11-07 ~ 1996-09-30IIF 22 - director → ME
~ 1994-11-07IIF 58 - secretary → ME
22
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
1994-11-07 ~ 1996-09-30IIF 10 - director → ME
~ 1994-11-07IIF 63 - secretary → ME
23
18 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsCorporate (3 parents)
Officer
1994-10-31 ~ 1996-09-30IIF 11 - director → ME
24
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
~ 1996-09-30IIF 53 - secretary → ME
25
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1994-11-07 ~ 1996-07-12IIF 13 - director → ME
~ 1994-11-07IIF 42 - secretary → ME
26
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
~ 1996-09-30IIF 60 - secretary → ME
27
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
~ 1996-09-30IIF 54 - secretary → ME
28
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 17 - director → ME
~ 1994-11-07IIF 39 - secretary → ME
29
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 KingdomCorporate (4 parents, 1 offspring)
Officer
1994-11-07 ~ 1996-09-30IIF 19 - director → ME
30
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 KingdomCorporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 5 - director → ME
31
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 KingdomCorporate (5 parents, 119 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 24 - director → ME
~ 1994-01-05IIF 38 - secretary → ME
32
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 KingdomCorporate (4 parents, 19 offsprings)
Officer
1994-01-21 ~ 1996-09-30IIF 36 - secretary → ME
33
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 KingdomCorporate (5 parents)
Officer
1994-11-01 ~ 1996-09-30IIF 25 - director → ME
~ 1994-11-01IIF 51 - secretary → ME
34
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
~ 1996-09-30IIF 59 - secretary → ME
35
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)
Officer
1994-11-07 ~ 1996-09-30IIF 3 - director → ME
~ 1994-06-30IIF 12 - director → ME
~ 1994-06-30IIF 43 - secretary → ME
36
Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
23 GBP2023-12-31
Officer
~ 1993-02-18IIF 52 - secretary → ME
37
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
1994-11-07 ~ 1996-09-30IIF 9 - director → ME
38
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
~ 1996-09-30IIF 49 - secretary → ME
39
28 La Porte Precinct, Grangemouth, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30IIF 20 - director → ME
1992-01-06 ~ 1994-11-07IIF 44 - secretary → ME
40
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
~ 1996-09-30IIF 57 - secretary → ME
41
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
~ 1996-09-30IIF 47 - secretary → ME
42
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
~ 1996-09-30IIF 40 - secretary → ME
43
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1994-10-07 ~ 1995-03-14IIF 15 - director → ME
44
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
1994-11-07 ~ 1996-09-30IIF 16 - director → ME
1992-01-06 ~ 1994-11-07IIF 41 - secretary → ME
45
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
1994-11-07 ~ 1995-03-14IIF 23 - director → ME
46
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
1996-05-30 ~ 1996-09-30IIF 21 - director → ME
47
VERNONS POOLS - 1993-02-15
Maple Court,central Park, Reeds Crescent, Watford, HertfordshireCorporate (2 parents)
Officer
1995-06-26 ~ 1996-09-30IIF 2 - director → ME