1
49’S (1996) LIMITED - now
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
1996-11-29 ~ 2000-03-20
IIF 10 - 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
1997-12-31 ~ 1999-02-05
IIF 18 - Director → ME
3
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2010-04-26
IIF 40 - Director → ME
4
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2013-12-19
IIF 61 - Director → ME
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-03-14
IIF 5 - Director → ME
6
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2002-07-11 ~ 2005-01-01
IIF 4 - Director → ME
2012-01-01 ~ 2013-12-31
IIF 62 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-29 ~ 2024-09-05
IIF 55 - Director → ME
8
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-09 ~ 2000-03-20
IIF 7 - Director → ME
9
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 16 - Director → ME
10
CORAL ESTATES (HOLDINGS) LIMITED
- now 00824019JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 25 - Director → ME
11
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 9 - Director → ME
12
CORAL INVESTMENTS LIMITED
- now 02604761HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (28 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 13 - Director → ME
13
CORAL RACING (ACCOUNTS) LIMITED
- now 00672637H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 23 - Director → ME
14
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 26 - Director → ME
15
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 21 - Director → ME
16
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
1995-07-10 ~ 1999-11-01
IIF 20 - Director → ME
17
EVERPLAY GROUP PLC - now
TEAM17 GROUP LIMITED - 2018-05-17
TEAM 17 GROUP LIMITED
- 2018-05-17
11205116HAMSARD 3484 LIMITED
- 2018-05-04
11205116 3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-04 ~ 2023-12-31
IIF 49 - Director → ME
18
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST - 2018-04-09
RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2009-04-21 ~ 2010-05-19
IIF 39 - Director → ME
IIF 38 - Director → ME
19
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2017-10-01 ~ 2018-06-28
IIF 60 - Director → ME
20
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
1993-11-09 ~ 2000-03-20
IIF 19 - Director → ME
21
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 33 - Director → ME
22
INTERNET MOBILE COMMUNICATIONS LIMITED
07980955 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2024-01-16 ~ 2024-08-01
IIF 48 - Director → ME
23
J.WARD HILL & COMPANY - now
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED
- 2008-06-27
00701408 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-06-22 ~ 2000-03-20
IIF 24 - Director → ME
24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 12 - Director → ME
25
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-02-01 ~ 1998-12-23
IIF 2 - Director → ME
26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-07-13 ~ 2000-03-20
IIF 29 - Director → ME
27
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-11-14 ~ 2000-03-20
IIF 15 - Director → ME
28
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 34 - Director → ME
29
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 31 - Director → ME
30
LADBROKES BETTING & GAMING LIMITED - now
LADBROKE RACING LIMITED
- 1999-07-30
00775667 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
~ 2000-03-20
IIF 8 - Director → ME
31
LADBROKES CONTACT CENTRE LIMITED - now
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
- 2010-03-10
00935350VERNONS POOLS LIMITED
- 2007-12-12
00935350VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 45 - Director → ME
32
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2000-06-01 ~ 2010-05-14
IIF 43 - Director → ME
33
LADBROKES E-GAMING LIMITED
- now 03962991LADBROKE E-GAMING LIMITED
- 2000-07-19
03962991 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-04-26 ~ 2008-03-03
IIF 42 - Director → ME
34
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-07-10 ~ 1999-11-01
IIF 17 - Director → ME
35
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 2000-03-20
IIF 28 - Director → ME
36
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-04-09 ~ 2000-03-20
IIF 1 - Director → ME
37
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
1996-07-11 ~ 2000-03-20
IIF 32 - Director → ME
38
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 30 - Director → ME
39
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-11-09 ~ 1999-11-01
IIF 27 - Director → ME
40
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 2000-03-20
IIF 22 - Director → ME
41
NATIONAL HORSERACING COLLEGE LIMITED - now
NORTHERN RACING COLLEGE
- 2019-08-01
02266267SOUTH YORKSHIRE TRAINING TRUST - 2010-10-27
The Stables, Rossington Hall, Great North Road, Doncaster,s Yorks
Active Corporate (46 parents)
Officer
2014-06-10 ~ 2017-03-08
IIF 53 - Director → ME
42
NHC TRADING LIMITED - now
NRC TRADING LIMITED
- 2019-07-22
03538751 The Stables, Rossington Hall, Great North Road, Doncaster, South Yorkshire
Active Corporate (24 parents)
Officer
2015-03-05 ~ 2017-03-08
IIF 50 - Director → ME
43
ONTHEMARKET LIMITED - now
ON THE MARKET LIMITED - 2017-12-27
ONTHEMARKET LIMITED
- 2017-12-27
10887621ON THE MARKET (EUROPE) LTD - 2017-08-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-24 ~ 2023-12-12
IIF 52 - Director → ME
44
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2004-03-25 ~ 2005-01-11
IIF 3 - Director → ME
45
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2010-09-17 ~ 2015-09-25
IIF 51 - Director → ME
46
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 14 - Director → ME
47
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2000-03-20
IIF 6 - Director → ME
48
SPIRIT PUB COMPANY LIMITED - now
SPIRIT PUB COMPANY PLC
- 2015-08-03
07662835 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-06-23
IIF 47 - Director → ME
49
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 37 - Director → ME
50
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
1997-01-27 ~ 2006-01-27
IIF 36 - Director → ME
51
VERNONS GROUP LIMITED
- 2007-12-12
02147859ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 41 - Director → ME
52
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
53
TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 46 - Director → ME
54
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
2003-01-27 ~ 2012-03-24
IIF 44 - Director → ME
55
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2015-06-01 ~ 2022-01-18
IIF 57 - Director → ME
56
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES
- now 02190393THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2023-01-05
IIF 56 - Director → ME
57
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-29 ~ 2000-03-20
IIF 35 - Director → ME
58
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-09 ~ 2002-12-30
IIF 11 - Director → ME
59
Ifc 5 St Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-01-19
IIF 58 - Director → ME