1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 59 - Director → ME
~ 1994-11-07
IIF 18 - Secretary → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 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)
Total Assets Less Current Liabilities (Company account)
441 GBP2014-12-31
Officer
2012-01-26 ~ dissolved
IIF 33 - 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 40 - Director → ME
5
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-02-15 ~ 2005-02-15
IIF 62 - 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, 63 offsprings)
Officer
2001-02-01 ~ dissolved
IIF 60 - Director → ME
7
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-15 ~ dissolved
IIF 63 - Director → ME
1998-01-15 ~ 2002-02-08
IIF 20 - 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 61 - Director → ME
9
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 41 - Director → ME
~ 1994-11-07
IIF 2 - Secretary → ME
10
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01977742, 01994692, 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)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
~ 1996-09-30
IIF 15 - 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 47 - 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 35 - 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 39 - Director → ME
14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 1996-09-30
IIF 25 - Secretary → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-09-30
IIF 6 - Secretary → ME
16
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 04222739, 01915771, 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
~ 1995-03-14
IIF 51 - 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)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
~ 1996-09-30
IIF 30 - 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)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
~ 1996-09-30
IIF 26 - 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 37 - 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)
Equity (Company account)
102 GBP2024-12-31
Officer
~ 1996-09-30
IIF 16 - 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 31 - 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
~ 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 55 - Director → ME
~ 1994-11-07
IIF 27 - 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 43 - Director → ME
~ 1994-11-07
IIF 32 - 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 44 - 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)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
~ 1996-09-30
IIF 23 - 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)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1994-11-07 ~ 1996-07-12
IIF 46 - Director → ME
~ 1994-11-07
IIF 11 - 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)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
~ 1996-09-30
IIF 29 - 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)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
~ 1996-09-30
IIF 24 - Secretary → ME
31
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- 1979-12-31
00903516 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 50 - Director → ME
~ 1994-11-07
IIF 8 - 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 52 - 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 (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 38 - 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, 165 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 57 - Director → ME
~ 1994-01-05
IIF 7 - 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 (70 parents, 19 offsprings)
Officer
1994-01-21 ~ 1996-09-30
IIF 5 - 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 (35 parents)
Officer
1994-11-01 ~ 1996-09-30
IIF 58 - Director → ME
~ 1994-11-01
IIF 21 - 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)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
~ 1996-09-30
IIF 28 - 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
~ 1994-06-30
IIF 45 - Director → ME
1994-11-07 ~ 1996-09-30
IIF 36 - Director → ME
~ 1994-06-30
IIF 12 - Secretary → ME
39
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (16 parents)
Equity (Company account)
23 GBP2023-12-31
Officer
~ 1993-02-18
IIF 22 - 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 42 - Director → ME
41
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1996-09-30
IIF 19 - Secretary → ME
42
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 53 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 13 - Secretary → ME
43
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
~ 1996-09-30
IIF 14 - Secretary → ME
44
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
~ 1996-09-30
IIF 17 - Secretary → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1996-09-30
IIF 9 - Secretary → ME
46
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 48 - Director → ME
47
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 49 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 10 - Secretary → ME
48
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-11-07 ~ 1995-03-14
IIF 56 - Director → ME
49
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 54 - Director → ME
50
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 34 - Director → ME