1
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)
Officer
1998-10-01 ~ 2005-08-31IIF 66 - Director → ME
2
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,935,285 GBP2024-12-31
Officer
2007-01-03 ~ 2012-03-30IIF 38 - Director → ME
3
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2007-01-03 ~ 2012-03-30IIF 37 - Director → ME
4
FARRINGFORD PLC - 1997-06-18
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ARENA RACING CORPORATION LIMITED - 2012-10-17
ALPINE GROUP PLC. - 1992-02-06
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2005-10-01 ~ 2012-03-30IIF 42 - Director → ME
5
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
94,985,287 GBP2024-12-31
Officer
2007-01-03 ~ 2012-03-30IIF 62 - Director → ME
6
HULWEB LIMITED - 2001-03-27
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2005-12-13 ~ 2012-03-30IIF 61 - Director → ME
7
FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
2005-12-13 ~ 2012-03-30IIF 63 - Director → ME
8
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, LondonActive Corporate (6 parents, 1 offspring)
Officer
2005-12-13 ~ 2012-03-30IIF 64 - Director → ME
9
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 21 - Director → ME
10
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 18 - Director → ME
11
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-03-30IIF 49 - Director → ME
12
ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-08-31IIF 39 - Director → ME
13
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 58 - Director → ME
14
NEWINCCO 964 LIMITED - 2010-02-24
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2012-03-30IIF 36 - Director → ME
15
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-11 ~ 2002-08-06IIF 44 - Director → ME
16
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-11 ~ 2002-08-06IIF 47 - Director → ME
17
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-11 ~ 2002-08-06IIF 48 - Director → ME
18
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-11 ~ 2002-08-06IIF 45 - Director → ME
19
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,296,314 GBP2024-12-31
Officer
1998-10-13 ~ 2005-03-04IIF 34 - Director → ME
20
SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 1 - Director → ME
21
LILACHAVEN LIMITED - 1991-03-14
LINGFIELD PARK 1991 LIMITED - 2008-09-22
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 54 - Director → ME
22
PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 25 - Director → ME
23
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (6 parents, 6 offsprings)
Officer
2012-11-02 ~ 2014-02-17IIF 26 - Director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 28 - Director → ME
25
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 2 offsprings)
Officer
2012-11-02 ~ 2014-02-17IIF 22 - Director → ME
26
PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 20 - Director → ME
27
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 3 - Director → ME
28
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 30 - Director → ME
29
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 17 - Director → ME
30
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 5 - Director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 13 - Director → ME
32
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 12 - Director → ME
33
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 19 - Director → ME
34
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
LITTONACE NO.15 LIMITED - 2008-11-21
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 29 - Director → ME
35
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 3 offsprings)
Officer
2012-11-02 ~ 2014-02-17IIF 4 - Director → ME
36
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-11-02 ~ 2014-02-17IIF 23 - Director → ME
37
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 14 - Director → ME
38
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 16 - Director → ME
39
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)
Officer
2012-11-02 ~ 2014-02-17IIF 2 - Director → ME
40
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 24 - Director → ME
41
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 27 - Director → ME
42
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-11-02 ~ 2014-02-17IIF 15 - Director → ME
43
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-08-31IIF 43 - Director → ME
44
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 7 - Director → ME
45
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 9 - Director → ME
46
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 8 - Director → ME
47
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 6 - Director → ME
48
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 11 - Director → ME
49
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-02-17IIF 10 - Director → ME
50
31 North Row, LondonDissolved Corporate (1 parent)
Officer
2003-05-27 ~ 2005-03-04IIF 33 - Director → ME
51
THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
FAMOUSDRIVE PLC - 1987-12-09
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 57 - Director → ME
52
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 51 - Director → ME
53
THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 59 - Director → ME
54
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
LINGFIELD PARK LIMITED - 1989-03-02
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (6 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 55 - Director → ME
55
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Officer
1999-09-23 ~ 2002-10-31IIF 70 - Director → ME
56
THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
Orchard House Hopcraft Lane, Deddington, Banbury, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2000-10-25 ~ 2003-02-05IIF 68 - Director → ME
57
CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,055,922 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 40 - Director → ME
58
RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, BerkshireActive Corporate (10 parents, 7 offsprings)
Officer
2007-06-11 ~ 2012-03-30IIF 46 - Director → ME
59
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-03-30IIF 41 - Director → ME
60
Norfolk House, The Street, Earl Soham, SuffolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-02-03 ~ 2003-09-02IIF 65 - Director → ME
61
JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-08-30IIF 32 - Director → ME
62
WEMBLEY STADIUM LIMITED - 1999-03-16
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1998-10-13 ~ 2002-08-06IIF 31 - Director → ME
63
AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1998-10-13 ~ 2002-03-11IIF 67 - Director → ME
64
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 50 - Director → ME
65
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2012-03-30IIF 56 - Director → ME
66
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 53 - Director → ME
67
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
ROASTBAY LIMITED - 1987-12-09
DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
33,869,500 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 52 - Director → ME
68
DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,198,024 GBP2024-12-31
Officer
2005-10-03 ~ 2012-03-30IIF 60 - Director → ME
69
WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
WEMBLEY RETAIL PARK LIMITED - 1999-01-20
SWIFT 1868 LIMITED - 1986-06-04
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Officer
1998-12-18 ~ 2002-10-31IIF 69 - Director → ME