1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2002-08-06 ~ 2013-08-05
IIF 34 - Director → ME
2
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1995-03-28 ~ 1997-03-03
IIF 2 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-02-26 ~ 2013-08-05
IIF 39 - Director → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2001-02-26 ~ 2006-08-09
IIF 15 - Director → ME
5
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-02-13 ~ 2006-11-28
IIF 24 - Director → ME
6
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 27 - Director → ME
7
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 31 - Director → ME
8
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 33 - Director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2001-10-01 ~ 2013-08-05
IIF 36 - Director → ME
10
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 30 - Director → ME
11
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 23 - Director → ME
12
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2000-08-07 ~ 2004-08-27
IIF 45 - Director → ME
2000-03-31 ~ 2004-08-27
IIF 46 - Secretary → ME
13
HIC GROUP FINANCE LIMITED
- now 01023373LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 38 - Director → ME
14
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-03
IIF 16 - Director → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 12 - Director → ME
16
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2001-04-30 ~ 2013-08-05
IIF 40 - Director → ME
17
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07
00651422HIC FINANCE LIMITED
- 2006-07-19
00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2006-02-13 ~ 2013-08-05
IIF 32 - Director → ME
18
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2001-02-26 ~ 2013-08-05
IIF 44 - Director → ME
19
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2001-02-26 ~ 2013-08-05
IIF 41 - Director → ME
20
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 13 - Director → ME
21
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 4 - Director → ME
22
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 10 - Director → ME
23
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-30 ~ 2006-02-23
IIF 18 - Director → ME
24
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
2001-09-30 ~ 2006-02-23
IIF 22 - Director → ME
25
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 8 - Director → ME
26
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 5 - Director → ME
27
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 6 - Director → ME
28
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)
Officer
2001-09-30 ~ 2006-02-23
IIF 25 - Director → ME
29
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 42 - Director → ME
30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 35 - Director → ME
31
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)
Officer
2000-08-08 ~ 2006-02-23
IIF 9 - Director → ME
32
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-09 ~ 2005-12-28
IIF 17 - Director → ME
33
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2004-12-13 ~ 2013-08-05
IIF 29 - Director → ME
34
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
2002-07-09 ~ 2005-04-11
IIF 11 - Director → ME
35
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 20 - Director → ME
36
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2002-07-09 ~ 2006-11-28
IIF 7 - Director → ME
37
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
1997-10-24 ~ 2006-02-23
IIF 1 - Director → ME
38
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 28 - Director → ME
39
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2001-10-01 ~ 2013-08-05
IIF 37 - Director → ME
40
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-02-26 ~ 2013-08-05
IIF 43 - Director → ME
41
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 26 - Director → ME
42
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 19 - Director → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 14 - Director → ME
44
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-07-10 ~ 2002-08-30
IIF 3 - Director → ME
45
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-11-01 ~ 2006-02-23
IIF 21 - Director → ME