1
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
~ 1994-02-07
IIF 27 - Director → ME
2
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1994-02-07
IIF 26 - Director → ME
3
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
~ 1994-02-07
IIF 28 - Director → ME
4
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 2000-08-31
IIF 4 - Director → ME
5
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
~ 1996-05-01
IIF 12 - Director → ME
6
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
~ 1994-02-07
IIF 29 - Director → ME
7
HILTON FINANCE (UK) LIMITED
- now 03879784 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
1999-11-18 ~ 2000-08-31
IIF 7 - Director → ME
8
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
~ 1995-03-14
IIF 6 - Director → ME
9
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)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
~ 1994-02-07
IIF 15 - Director → ME
10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1996-05-01
IIF 1 - Director → ME
11
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 22 - Director → ME
12
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED
- 1977-12-31
00856636 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
1998-10-19 ~ 2000-08-31
IIF 13 - Director → ME
~ 1994-02-07
IIF 21 - Director → 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1994-02-07
IIF 20 - 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
~ 1994-02-07
IIF 19 - Director → ME
15
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
~ 1996-05-01
IIF 14 - 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
~ 1996-05-01
IIF 9 - Director → ME
17
LADBROKES CORAL GROUP LIMITED
- now 01691761LADBROKES CORAL GROUP PLC - 2018-03-29
01691761LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
~ 2000-08-31
IIF 11 - Director → ME
18
LADBROKES GROUP FINANCE PLC
- now 01023373HILTON GROUP FINANCE PLC
- 2006-02-21
01429533CITY & 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
1994-11-01 ~ 2000-08-31
IIF 5 - Director → ME
19
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)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
~ 1994-02-07
IIF 23 - Director → ME
20
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-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
1998-10-19 ~ 1999-09-06
IIF 8 - Director → ME
21
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
~ 1994-02-07
IIF 17 - Director → ME
22
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1994-02-07
IIF 16 - Director → ME
23
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-29 ~ 1994-02-07
IIF 3 - Director → ME
24
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE RACING DEVELOPMENT LIMITED
- 1986-10-13
01939932 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
~ 1993-10-19
IIF 30 - Director → ME
25
STACHALS LIMITED - now
VERNONS GROUP LIMITED
- 2007-12-12
02147859ALNERY NO.606 LIMITED
- 1993-02-24
02147859 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
~ 1994-02-07
IIF 18 - Director → ME
26
TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED
- 1990-12-20
02122895STRETCHEXACT LIMITED
- 1987-07-30
02122895 Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
~ 1994-02-07
IIF 24 - Director → ME
27
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 2000-08-31
IIF 10 - Director → ME
28
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-02-07
IIF 25 - Director → ME
29
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1994-02-07
IIF 2 - Director → ME