1
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
~ 1997-02-28IIF 25 - Director → ME
2
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1994-01-24IIF 30 - Director → ME
3
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents, 5 offsprings)
Officer
1990-03-20 ~ 1990-03-27IIF 12 - Director → ME
1991-02-25 ~ 1996-06-26IIF 26 - Director → ME
4
BOURNEMOUTH ORCHESTRAS - 2002-04-23
WESTERN ORCHESTRAL SOCIETY LIMITED(THE) - 1991-05-30
2 Seldown Lane, PooleActive Corporate (11 parents)
Officer
2000-10-11 ~ 2002-07-17IIF 35 - Director → ME
5
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
~ 1994-01-06IIF 15 - Director → ME
6
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)
Officer
1998-01-15 ~ 2000-12-15IIF 36 - Director → ME
7
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
~ 1997-02-28IIF 6 - Director → ME
8
HIC FIRST CORPORATION - 2016-06-09
251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (3 parents)
Officer
1991-04-19 ~ 1997-02-28IIF 9 - Director → ME
9
HIC SECOND CORPORATION - 2016-06-09
251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (3 parents)
Officer
1991-04-19 ~ 1997-02-28IIF 18 - Director → ME
10
PARISGLEN LIMITED - 1983-04-06
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)
Officer
1995-09-11 ~ 1997-02-28IIF 24 - Director → ME
11
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1997-02-28IIF 8 - Director → ME
12
MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-08-30IIF 4 - Director → ME
13
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1997-02-28IIF 23 - Director → ME
14
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1994-02-07 ~ 1997-02-28IIF 28 - Director → ME
15
18 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
1994-10-31 ~ 1997-02-28IIF 13 - Director → ME
16
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
1994-11-07 ~ 1996-07-12IIF 20 - Director → ME
17
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1997-02-28IIF 19 - Director → ME
18
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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1997-02-28IIF 14 - Director → ME
19
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
~ 1997-02-28IIF 22 - Director → ME
20
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 120 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
~ 1997-02-28IIF 29 - Director → ME
21
JEWELCOURT LIMITED - 1979-12-31
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
LADBROKE GROUP FINANCE PLC - 1999-05-14
HILTON GROUP FINANCE PLC - 2006-02-21
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
1994-11-01 ~ 1997-02-28IIF 11 - Director → ME
22
ERINDALE LIMITED - 1997-02-06
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1996-12-30 ~ 1997-02-28IIF 21 - Director → ME
23
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
1994-06-30 ~ 1997-02-28IIF 33 - Director → ME
24
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1997-02-28IIF 16 - Director → ME
25
28 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
1990-11-05 ~ 1997-02-28IIF 32 - Director → ME
26
VERNONS GAMES LIMITED - 2013-11-27
SOUTHMILN LIMITED - 1983-06-15
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
BULK LIMITED - 1993-02-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
~ 1993-03-02IIF 10 - Director → ME
27
SPORTINGBET PLC - 2014-10-08
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
NETBET (UK) PLC - 1999-08-02
SPORTINGBET.COM (UK) PLC - 2001-11-05
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2013-03-19IIF 34 - Director → ME
28
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1995-03-14IIF 27 - Director → ME
29
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1992-08-27 ~ 1997-02-28IIF 5 - Director → ME
30
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
~ 1995-03-14IIF 7 - Director → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1996-05-30 ~ 1997-02-28IIF 31 - Director → ME
32
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (2 parents)
Officer
1995-06-26 ~ 1997-02-28IIF 17 - Director → ME