1
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
1997-11-27 ~ 2001-09-26
IIF 10 - Director → ME
2
A.B.M. NATIONWIDE LIMITED
- 2002-09-30
04168334K & S (409) LIMITED
- 2001-12-14
04168334 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (22 parents)
Officer
2001-04-26 ~ 2020-07-31
IIF 33 - Director → ME
3
ABM CATERING (HOLDINGS) LIMITED
07551335 Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2011-03-03 ~ 2020-07-31
IIF 34 - Director → ME
4
ABM PROPERTY INVESTMENTS LIMITED
- now 07390134MEAUJO (754) LIMITED
- 2014-09-25
07390134 Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (6 parents)
Officer
2014-09-22 ~ 2020-07-31
IIF 31 - Director → ME
5
K & S (429) LIMITED
- 2001-11-15
04241161 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-25 ~ now
IIF 15 - Director → ME
2001-09-25 ~ 2003-03-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
6
CEDARS RESTAURANT LIMITED - 1983-09-02
Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
1999-03-19 ~ 2020-07-31
IIF 27 - Director → ME
7
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2024-05-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
38 Churton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-561,202 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
CORAL (STOKE) LIMITED - now
BET365 (CASH BETTING) LIMITED
- 2005-08-01
01225994PROVINCIAL BET365 LIMITED
- 2002-10-21
01225994PROVINCIAL RACING SERVICES LIMITED
- 2001-03-02
01225994 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
7,945,861 GBP2016-12-31
Officer
1995-09-27 ~ 2005-07-25
IIF 17 - Director → ME
1996-07-25 ~ 2003-03-05
IIF 7 - Secretary → ME
10
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (6 parents)
Person with significant control
2025-05-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
HILLSIDE (LBO HOLDINGS) LIMITED
- now 03142539BET365 (LBO HOLDINGS) LIMITED
- 2005-04-11
03142539PROVINCIAL RACING HOLDINGS LTD.
- 2002-10-21
03142539OFFSHELF 232 LTD
- 1996-12-03
03142539 02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
1996-11-07 ~ 2005-07-25
IIF 16 - Director → ME
1996-11-07 ~ 2003-03-05
IIF 6 - Secretary → ME
13
HILLSIDE (LEISURE) LIMITED
- now 03218880BET365 VENTURES LIMITED
- 2005-01-12
03218880PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
- 2000-06-12
03218880GRINDCO 96 LIMITED - 1996-09-18
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
1996-09-20 ~ now
IIF 13 - Director → ME
1996-09-20 ~ 2003-03-05
IIF 5 - Secretary → ME
14
HILLSIDE (MEDIA SERVICES) LIMITED
- now 09171710HILLSIDE (MK) LIMITED
- 2014-09-17
09171710 Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-12 ~ 2014-09-29
IIF 29 - Director → ME
15
HILLSIDE (NEW MEDIA HOLDINGS) LIMITED
- now 04130869BET365 (NEW MEDIA HOLDINGS) LIMITED
- 2005-04-11
04130869BET365 HOLDINGS LIMITED
- 2004-06-07
04130869K & S (394) LIMITED
- 2001-05-04
04130869 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2001-04-27 ~ now
IIF 14 - Director → ME
2001-04-27 ~ 2003-03-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
16
HILLSIDE (NEW MEDIA) LIMITED
- 2014-09-25
03958393BET365 (NEW MEDIA) LIMITED
- 2005-04-11
03958393PROBET TECHNOLOGY LIMITED
- 2002-10-21
03958393K & S (374) LIMITED
- 2000-06-08
03958393 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Officer
2000-06-03 ~ 2014-09-29
IIF 26 - Director → ME
2000-06-03 ~ 2003-03-05
IIF 1 - Secretary → ME
17
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2014-09-29
IIF 35 - Director → ME
18
HILLSIDE (TECHNOLOGY) LIMITED
- now 08273456HILLSIDE (PLATFORM SERVICES) LIMITED
- 2014-09-17
08273456HILLSIDE (NEW VENTURES) LIMITED
- 2014-04-10
08273456 Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2012-10-30 ~ 2014-09-29
IIF 32 - Director → ME
19
HILLSIDE (TRADER SERVICES) LIMITED
- now 09171598HILLSIDE (TS) LIMITED
- 2014-09-17
09171598 Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-12 ~ 2014-09-29
IIF 28 - Director → ME
20
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
K & S (408) LIMITED
04168333 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-07-20
IIF 8 - Director → ME
2001-04-26 ~ 2001-07-20
IIF 2 - Secretary → ME
22
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-10-07 ~ 2001-07-20
IIF 9 - Director → ME
23
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-03-15
IIF 19 - LLP Member → ME
24
The Exchange, 5 Bank Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
3,755 GBP2024-03-31
Officer
2011-07-01 ~ 2024-05-10
IIF 18 - LLP Member → ME
25
Unit 2 Hillside, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 30 - Director → ME
26
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
27
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - 75% or more → OE
28
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2024-08-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2024-08-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2016-06-16 ~ 2022-03-31
IIF 37 - Right to appoint or remove directors → OE
31
RAYNOL PROPERTIES (BILLERICAY) LLP
- now OC346807RAYNOL PROPERTIES LLP - 2010-02-08
13033443 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-26 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
32
RAYNOL PROPERTIES (CHELTENHAM) LLP
OC358832 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
33
RAYNOL PROPERTIES (INVESTMENTS) LLP
OC351564 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-26 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
34
RAYNOL PROPERTIES (IPSWICH) LLP
OC351318 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2010-02-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
RAYNOL PROPERTIES (NANTWICH) LLP
OC414012 Bet365 House Media Way, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
37
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
38
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,776 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
40
STANMAY PROPERTIES (MALDON) LLP
OC364535 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
STANMAY PROPERTIES (SHREWSBURY) LLP
OC360916 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Bet 365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2022-03-31 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE