1
ANGERMANN GODDARD AND LOYD LIMITED
02896639 18 Savile Row, London
Active Corporate (27 parents, 2 offsprings)
Officer
1994-03-23 ~ 1997-09-23
IIF 2 - Director → ME
2
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
07481286 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (40 parents)
Officer
2016-01-25 ~ 2022-01-26
IIF 25 - Director → ME
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1993-06-30
IIF 8 - Director → ME
4
BLESSED HOLY FAMILY CATHOLIC ACADEMY TRUST
- now 11830753BLESSED FAMILY CATHOLIC EDUCATION ACADEMY TRUST
- 2019-03-01
11830753 The Sacred Heart Language College High Street, Wealdstone, Harrow, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2022-11-25
IIF 21 - Director → ME
5
Sji Group Ltd, 67 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 23 - Director → ME
6
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1993-06-30
IIF 14 - Director → ME
7
150 Cranley Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2022-10-21
IIF 15 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-27
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
~ 1993-06-30
IIF 4 - Director → ME
9
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872 Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
~ 1993-06-30
IIF 3 - Director → ME
10
HOLY FAMILY CATHOLIC EDUCATION ACADEMY LTD
11596534 9 Clarence Park Crescent, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
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
~ 1993-06-30
IIF 9 - Director → ME
12
9 Clarence Park Crescent, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 18 - Director → ME
2020-06-09 ~ dissolved
IIF 41 - Secretary → ME
13
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED
- 1976-12-31
00928564 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1993-06-30
IIF 7 - Director → ME
14
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED
- 1976-12-31
00451273 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
~ 1993-06-30
IIF 10 - Director → ME
15
LADBROKES BETTING & GAMING LIMITED - now
LADBROKES LIMITED - 2006-02-23
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
~ 1993-06-30
IIF 6 - Director → ME
16
LADBROKES CONTACT CENTRE LIMITED - now
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED
- 1993-02-15
00935350 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1993-06-30
IIF 11 - Director → ME
17
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED
- 1982-08-04
01590065 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1993-06-30
IIF 13 - Director → ME
18
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745 Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
~ 1993-06-30
IIF 12 - Director → ME
19
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1993-06-30
IIF 5 - Director → ME
20
32a East Street, St Ives, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 31 - Director → ME
21
ONE FUTURE RENEWABLES LIMITED
- now 08536240KESTREL RENEWABLES LIMITED - 2013-08-13
9 Clarence Park Crescent, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
22
Sji Ltd, 67 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 16 - Director → ME
23
1 Putney High Street, London
Active Corporate (25 parents)
Officer
2012-09-19 ~ 2015-11-17
IIF 32 - Director → ME
24
30 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 36 - Director → ME
25
34 New House 67 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 22 - Director → ME
26
SJI GLOUCESTER LIMITED
- 2010-03-25
03275162WEMBLEY PARK DEVELOPMENTS LIMITED
- 1999-05-26
03275162 Sji Group Ltd, 67 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
1996-11-25 ~ dissolved
IIF 24 - Director → ME
27
C/o Begbies Traynor (london) Llp 29th Floor 40, Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1993-08-02 ~ 2020-07-17
IIF 27 - Director → ME
~ 1997-04-16
IIF 38 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-07-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Clarence Park Crescent, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
29
9 Clarence Park Crescent, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2006-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
SJI CONSULTING LIMITED
- 2009-10-15
03216220PARADEHOME PROPERTY MANAGEMENT LIMITED
- 1999-05-06
03216220 30 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-06-27 ~ dissolved
IIF 1 - Director → ME
31
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ 2020-07-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
32
SJI KINGSTON LIMITED
- 2013-07-16
07561750 34 New House 67 Hatton Garden, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
33
CELEBRATE FAKENHAM LIMITED
- 2016-02-18
09011001 9 Clarence Park Crescent, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
34
ST JAMES'S INVESTMENTS GROUP LIMITED
11540258 9 Clarence Park Crescent, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST. JAMES'S INVESTMENTS LIMITED
- now 02846474ST. JAMES INVESTMENTS LIMITED
- 1996-01-05
02846474ST. JAME'S INVESTMENTS LIMITED
- 1993-10-15
02846474 Suite 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (11 parents)
Officer
1993-10-15 ~ 2016-10-16
IIF 17 - Director → ME
1993-10-15 ~ 1997-04-16
IIF 39 - Secretary → ME
36
1 Putney High Street, London
Active Corporate (85 parents, 1 offspring)
Officer
2007-10-24 ~ 2016-07-06
IIF 34 - Director → ME
37
1 Putney High Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ 2015-10-17
IIF 33 - Director → ME