1
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-10-20 ~ 2006-11-02
IIF 8 - Director → ME
2
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-01 ~ 2006-11-02
IIF 11 - Director → ME
3
64 Greenfield Park, Freckleton, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-06-06 ~ 2006-11-02
IIF 4 - Director → ME
5
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-10-18 ~ 2008-07-30
IIF 12 - Director → ME
6
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
2000-10-17 ~ 2011-04-08
IIF 3 - Director → ME
7
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-07-16 ~ 2006-11-02
IIF 14 - Director → ME
8
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-07-15 ~ 2011-04-08
IIF 5 - Director → ME
9
JACK BROWN (MIDLANDS) LIMITED
- now 00875777NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-07-15 ~ 2006-11-02
IIF 17 - Director → ME
10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2001-12-17 ~ 2006-11-02
IIF 1 - Director → ME
11
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-07-30 ~ 2011-04-08
IIF 10 - Director → ME
12
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-12-17 ~ 2011-04-08
IIF 7 - Director → ME
13
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2004-05-28 ~ 2008-07-30
IIF 6 - Director → ME
14
C L JENNINGS (EAST ANGLIA) LIMITED
- 2004-11-24
04722290TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-11-04 ~ 2006-11-02
IIF 16 - Director → ME
15
LADBROKES (CLJHC) LIMITED
- now 04722291C L JENNINGS (HOME COUNTIES) LIMITED
- 2004-11-24
04722291TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-11-04 ~ 2006-11-02
IIF 18 - Director → ME
16
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-11-04 ~ 2006-11-02
IIF 9 - Director → ME
17
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2000-09-21 ~ 2011-04-08
IIF 15 - Director → ME
18
LADBROKES CORAL TRUST - now
LADBROKES IN THE COMMUNITY CHARITABLE TRUST
- 2017-05-31
04924216 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-12-08 ~ 2011-03-29
IIF 2 - Director → ME
19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-08-08 ~ 2002-12-30
IIF 19 - Director → ME
20
MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
00999440 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-08-08 ~ 2002-12-30
IIF 20 - Director → ME
21
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-12-17 ~ 2011-04-08
IIF 13 - Director → ME