1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
~ 1994-11-07
IIF 17 - Director → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1994-01-24
IIF 21 - Director → ME
3
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1992-08-28 ~ 1994-11-07
IIF 18 - Director → ME
4
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED
- 1977-12-31
01109307 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1994-01-06
IIF 7 - Director → ME
5
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1994-11-07
IIF 13 - Director → ME
6
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-11-07
IIF 15 - Director → ME
7
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-11-07
IIF 23 - Director → ME
8
CYGNET JOINERY,LIMITED
- 1990-02-02
00426362 Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1994-11-07
IIF 19 - Director → ME
9
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED
- 1994-07-19
01406510 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
~ 1994-08-30
IIF 25 - Director → ME
10
LADBROKE DORMANT HOLDING COMPANY LIMITED - now
CHALWEST (HOLDINGS) LIMITED
- 1998-09-10
01158028 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1994-11-07
IIF 9 - Director → ME
11
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-02-07 ~ 1994-11-07
IIF 16 - Director → ME
12
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-02-03 ~ 1994-11-07
IIF 22 - Director → ME
13
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-06-15 ~ 1994-11-07
IIF 8 - Director → ME
14
LADBROKE GUYS AND DOLLS LIMITED
- 1992-08-04
00616561SINAH INVESTMENTS LIMITED
- 1982-07-16
00616561 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-11-07
IIF 6 - Director → ME
15
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED
- 1998-09-10
01759311KEIGHLEY COMPANY LIMITED
- 1984-02-13
01759311 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 91 offsprings)
Officer
~ 1994-11-07
IIF 20 - Director → ME
16
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10
00733291 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
~ 1994-11-07
IIF 26 - Director → ME
17
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
- 1988-09-05
00009336LEISURE & GENERAL HOLDINGS LIMITED
- 1981-12-31
00009336 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
~ 1994-11-07
IIF 24 - Director → ME
18
M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05
02330434 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 1994-11-07
IIF 4 - Director → ME
19
MARTIA LIMITED - now
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
~ 1994-11-07
IIF 14 - Director → ME
20
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
~ 1994-11-07
IIF 3 - Director → ME
21
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-03-02
IIF 1 - Director → ME
22
STACHALS LIMITED - now
VERNONS GROUP LIMITED
- 2007-12-12
02147859ALNERY NO.606 LIMITED
- 1993-02-24
02147859 01437774, 02147852, 04132577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
~ 1993-03-02
IIF 11 - Director → ME
23
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED
- 1989-09-20
00354748DIXELDA WALLPAPER CO.LIMITED
- 1988-02-01
00354748 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1994-11-07
IIF 10 - Director → ME
24
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-08-27 ~ 1994-11-07
IIF 5 - Director → ME
25
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1994-11-07
IIF 12 - Director → ME
26
44 Kensington Park Gardens, London
Active Corporate (2 parents)
Officer
1998-10-28 ~ now
IIF 2 - Director → ME
2015-10-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE