1
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-02-09 ~ 2006-02-23
IIF 61 - Director → ME
2
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2005-03-14 ~ 2009-03-16
IIF 22 - Director → ME
3
51 Stamford Road, Bowdon, Altrincham, England
Active Corporate (11 parents)
Equity (Company account)
119 GBP2024-09-30
Officer
2003-09-12 ~ now
IIF 4 - Director → ME
2004-08-01 ~ now
IIF 77 - Secretary → ME
4
DATATOTE (ENGLAND) LIMITED
- now 01467215SCOTT'S LIMITED - 1983-03-17
TOMSHAN LIMITED - 1980-12-31
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-16 ~ 2016-03-03
IIF 76 - Director → ME
5
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
2008-07-30 ~ 2009-03-16
IIF 42 - Director → ME
6
FOOTBALL POOLS 1923 LIMITED
- now 00234834LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2013-09-02 ~ 2016-03-03
IIF 74 - Director → ME
7
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
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
2008-11-30 ~ 2009-03-16
IIF 37 - Director → ME
2005-03-03 ~ 2006-11-02
IIF 26 - Director → ME
2008-11-30 ~ 2009-03-16
IIF 27 - Director → ME
8
GLOBAL TOTE EUROPE HOLDCO LIMITED - now
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-03-03
IIF 71 - Director → ME
9
HG SWAPS (NUMBER 2) LIMITED
- now 05276669LAWGRA (NO.1124) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 36 - Director → ME
10
TASMIRE LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 30 - Director → ME
11
LAWGRA (NO. 1126) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 24 - Director → ME
12
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2006-02-23
IIF 51 - Director → ME
13
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
2005-02-03 ~ 2006-02-23
IIF 8 - 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
2005-03-03 ~ 2009-03-16
IIF 65 - Director → ME
15
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-02-23
IIF 57 - Director → ME
16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-11-30 ~ 2009-03-16
IIF 17 - Director → ME
2005-02-03 ~ 2006-11-02
IIF 40 - Director → ME
2008-11-30 ~ 2009-03-16
IIF 34 - Director → ME
17
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
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
2005-03-03 ~ 2009-03-16
IIF 60 - Director → ME
18
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
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
2005-03-03 ~ 2009-03-16
IIF 25 - Director → ME
19
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-11-30 ~ 2009-03-16
IIF 6 - Director → ME
IIF 5 - Director → ME
20
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-03 ~ 2009-03-16
IIF 67 - Director → ME
21
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2008-11-30 ~ 2009-03-16
IIF 43 - Director → ME
IIF 66 - Director → ME
22
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
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-03-16
IIF 39 - Director → ME
2005-03-03 ~ 2006-11-02
IIF 47 - Director → ME
23
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2005-02-03 ~ 2009-03-16
IIF 52 - Director → ME
24
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-30 ~ 2009-03-16
IIF 54 - Director → ME
25
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-03 ~ 2009-03-16
IIF 44 - Director → ME
26
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC015785 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2005-02-23 ~ now
IIF 10 - Director → ME
27
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
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
2005-03-03 ~ 2009-03-16
IIF 29 - Director → ME
28
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
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
2005-02-03 ~ 2008-03-16
IIF 23 - Director → ME
29
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
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
2005-03-03 ~ 2009-03-16
IIF 45 - Director → ME
30
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
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
2005-03-03 ~ 2009-03-16
IIF 33 - Director → ME
31
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-11-30 ~ 2009-03-16
IIF 38 - Director → ME
IIF 48 - Director → ME
32
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
2008-11-30 ~ 2009-03-16
IIF 55 - Director → ME
IIF 58 - Director → ME
33
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2005-03-03 ~ 2009-03-16
IIF 35 - Director → ME
34
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
2005-02-03 ~ 2009-03-16
IIF 18 - Director → ME
35
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2009-03-12 ~ 2013-04-26
IIF 14 - Director → ME
36
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY 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
2005-02-03 ~ 2009-03-16
IIF 64 - Director → ME
37
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
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
2005-02-03 ~ 2009-03-16
IIF 56 - Director → ME
38
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-03-12 ~ 2013-04-26
IIF 12 - Director → ME
39
HILTON GROUP FINANCE PLC
- 2006-02-21
01429533LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 31 - Director → ME
40
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON GROUP HOLDINGS LIMITED
- 2006-02-20
01590065LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2005-02-03 ~ 2009-03-16
IIF 59 - Director → ME
41
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2006-02-16 ~ 2009-03-16
IIF 41 - Director → ME
42
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-30 ~ 2013-04-26
IIF 15 - Director → ME
43
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-03-12 ~ 2013-04-26
IIF 2 - Director → ME
44
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
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
2005-03-03 ~ 2009-03-16
IIF 49 - Director → ME
45
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-28 ~ 2006-07-31
IIF 19 - Director → ME
46
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2005-02-03 ~ 2009-03-16
IIF 32 - Director → ME
47
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-11-30 ~ 2009-03-16
IIF 50 - Director → ME
2010-10-08 ~ 2013-04-26
IIF 13 - Director → ME
2008-11-30 ~ 2009-03-16
IIF 21 - Director → ME
48
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 28 - Director → ME
49
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-03-03 ~ 2006-11-02
IIF 46 - Director → ME
50
BLONDEGRANGE LIMITED - 1986-04-15
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
2005-03-03 ~ 2009-03-16
IIF 7 - Director → ME
51
PADDINGTON CASINO LIMITED - now
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2009-03-24 ~ 2009-03-16
IIF 68 - Director → ME
52
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-12 ~ 2013-04-26
IIF 1 - Director → ME
53
LITTLEWOODS GAMING LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2003-02-28
CLEARZONE LIMITED - 2001-09-21
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-09-02 ~ 2016-03-03
IIF 69 - Director → ME
54
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-02 ~ 2016-03-03
IIF 72 - Director → ME
55
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2013-05-14 ~ 2016-03-03
IIF 9 - Director → ME
2015-01-26 ~ 2016-03-03
IIF 78 - Secretary → ME
56
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED
- 2017-07-05
01714462VERNONS 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
2013-09-02 ~ 2016-03-03
IIF 70 - Director → ME
57
SPORTECH POOLS LIMITED - now
LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
2013-09-02 ~ 2016-03-03
IIF 3 - Director → ME
58
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
2005-03-03 ~ 2009-03-16
IIF 63 - Director → ME
59
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-03 ~ 2009-03-16
IIF 53 - Director → ME
60
TFPL FINANCIAL SERVICES LIMITED
- now 02122895VERNONS 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
2013-09-02 ~ 2016-03-03
IIF 75 - Director → ME
61
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-02-03 ~ 2009-03-16
IIF 62 - Director → ME
62
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-02-03 ~ 2009-03-16
IIF 16 - Director → ME
63
UK LOTTERY MANAGEMENT LIMITED
- now 02884057LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-03-03
IIF 73 - Director → ME
64
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-30 ~ 2009-03-16
IIF 20 - Director → ME
2009-04-22 ~ 2013-04-26
IIF 11 - Director → ME