1
15 NORTHBROOK RTM COMPANY LIMITED
06977928 Gardeners House Faversham Road, Boughton Lees, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2009-07-31 ~ now
IIF 24 - Director → ME
2009-07-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-09-10 ~ now
IIF 38 - Has significant influence or control → OE
2
20 Manor Park, Lewisham, London
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 28 - Director → ME
2010-09-16 ~ dissolved
IIF 36 - Secretary → ME
3
20 MANOR PARK SE13 RTM COMPANY LIMITED
08769933 Gardeners House Faversham Road, Boughton Lees, Ashford, Kent, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2013-11-11 ~ now
IIF 25 - Director → ME
4
4607216 LIMITED - now
CANBET SPORTS BOOKMAKERS UK LIMITED
- 2014-08-11
04607216 1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
Dissolved Corporate (18 parents)
Officer
2003-09-01 ~ 2004-09-24
IIF 29 - Director → ME
5
227 Moordown, London, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 23 - Director → ME
6
AA6559609 LIMITED - now
1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
Dissolved Corporate (18 parents)
Officer
2003-09-01 ~ 2004-09-24
IIF 31 - Director → ME
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1994-03-31
IIF 10 - Director → ME
8
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED
- 1992-02-12
02329594 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
~ 1994-03-30
IIF 12 - Director → ME
9
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
1992-09-15 ~ 1994-03-30
IIF 2 - Director → ME
10
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
~ 1994-03-31
IIF 16 - Director → ME
11
Gardeners House Faversham Road, Boughton Lees, Ashford, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
460,867 GBP2024-03-31
Officer
2003-04-29 ~ 2007-03-31
IIF 30 - Director → ME
2016-05-18 ~ now
IIF 26 - Director → ME
2003-04-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
FOOD INVESTMENTS LIMITED - now
ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
Weston Centre, 10 Grosvenor Street, London
Active Corporate (36 parents, 10 offsprings)
Officer
1998-12-01 ~ 1999-05-09
IIF 3 - Director → ME
13
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
GAN PLC - 2020-06-23
GAMEACCOUNT NETWORK PLC - 2016-07-07
GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07
03883658FRO-ZEN LIMITED - 2002-10-18
6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-04-26 ~ 2011-08-23
IIF 33 - Director → ME
14
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
~ 1994-03-31
IIF 6 - Director → ME
15
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
~ 1994-03-31
IIF 15 - Director → ME
16
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2015-02-12 ~ 2015-05-15
IIF 35 - Director → ME
17
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
~ 1994-03-31
IIF 14 - Director → ME
18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-10-01 ~ 1994-03-31
IIF 1 - Director → ME
19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
1992-09-02 ~ 1994-03-31
IIF 7 - Director → ME
20
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
~ 1994-03-31
IIF 5 - Director → ME
21
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
~ 1994-03-31
IIF 11 - Director → ME
22
LADBROKES BETTING & GAMING LIMITED - now
LADBROKES LIMITED - 2006-02-23
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
~ 1994-03-31
IIF 9 - Director → ME
23
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
~ 1994-03-31
IIF 13 - Director → ME
24
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
~ 1994-03-31
IIF 17 - Director → ME
25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1994-03-31
IIF 18 - Director → ME
26
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
111 GBP2025-03-24
Officer
2009-01-19 ~ now
IIF 27 - Director → ME
27
MERIDIAN SOUTH MANAGEMENT LIMITED
04846975 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
533 GBP2025-03-24
Officer
2017-12-05 ~ 2017-12-05
IIF 32 - Director → ME
2017-12-11 ~ now
IIF 22 - Director → ME
28
SPORTINGBET LIMITED - now
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-06-11 ~ 2002-10-31
IIF 19 - Director → ME
29
THE INFORMATION SERVICE LIMITED - now
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED
- 1994-05-12
01961040 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
~ 1994-03-30
IIF 8 - Director → ME
30
26 Halesworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 34 - Director → ME
31
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
TURNER & SON LIMITED - 1978-12-31
Weston Centre, 10 Grosvenor Street, London
Active Corporate (35 parents)
Officer
1997-09-01 ~ 1999-05-09
IIF 4 - Director → ME