1
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 5 offsprings)
Officer
~ 1994-02-07IIF 27 - director → ME
2
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
~ 1994-02-07IIF 26 - director → ME
3
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1994-02-07IIF 28 - director → ME
4
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
1994-02-10 ~ 2000-08-31IIF 1 - director → ME
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
~ 1996-05-01IIF 9 - director → ME
6
LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, HertsCorporate (7 parents)
Officer
~ 1994-02-07IIF 29 - director → ME
7
ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (7 parents, 1 offspring)
Officer
1999-11-18 ~ 2000-08-31IIF 4 - director → ME
8
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 6 offsprings)
Officer
~ 1995-03-14IIF 3 - director → ME
9
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
~ 1994-02-07IIF 13 - director → ME
10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1996-05-01IIF 12 - director → ME
11
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1994-02-07IIF 21 - director → ME
12
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1998-10-19 ~ 2000-08-31IIF 10 - director → ME
~ 1994-02-07IIF 20 - director → ME
13
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1994-02-07IIF 19 - director → ME
14
KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
~ 1994-02-07IIF 18 - director → ME
15
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
~ 1996-05-01IIF 11 - director → ME
16
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1996-05-01IIF 6 - director → ME
17
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
~ 2000-08-31IIF 8 - director → ME
18
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE 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 KingdomCorporate (5 parents)
Officer
1994-11-01 ~ 2000-08-31IIF 2 - director → ME
19
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
~ 1994-02-07IIF 22 - director → ME
20
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
1998-10-19 ~ 1999-09-06IIF 5 - director → ME
21
LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, HetfordshireCorporate (10 parents)
Officer
~ 1994-02-07IIF 15 - director → ME
22
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
~ 1994-02-07IIF 14 - director → ME
23
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED - 2013-11-27
BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomCorporate (2 parents)
Officer
1992-12-29 ~ 1994-02-07IIF 24 - director → ME
24
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
~ 1993-10-19IIF 30 - director → ME
25
VERNONS GROUP LIMITED - 2007-12-12
ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
~ 1994-02-07IIF 16 - director → ME
26
VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, LiverpoolCorporate (3 parents)
Officer
~ 1994-02-07IIF 23 - director → ME
27
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-10-19 ~ 2000-08-31IIF 7 - director → ME
28
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-02-07IIF 25 - director → ME
29
VERNONS POOLS - 1993-02-15
Maple Court,central Park, Reeds Crescent, Watford, HertfordshireCorporate (2 parents)
Officer
~ 1994-02-07IIF 17 - director → ME