1
K & S (429) LIMITED - 2001-11-15
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2001-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2024-05-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
38 Churton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-561,202 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BET365 FOUNDATION - 2016-02-12
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (5 parents)
Person with significant control
2025-05-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (6 parents)
Officer
1996-09-20 ~ now
IIF 24 - Director → ME
7
BET365 (NEW MEDIA HOLDINGS) LIMITED - 2005-04-11
BET365 HOLDINGS LIMITED - 2004-06-07
K & S (394) LIMITED - 2001-05-04
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2001-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 2 Hillside, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 47 - Director → ME
10
Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - 75% or more → OE
12
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2024-08-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2024-08-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
RAYNOL PROPERTIES LLP - 2010-02-08
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
15
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
16
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
17
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Bet365 House Media Way, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
20
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
21
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bet 365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE