1
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-09-19 ~ 2017-04-24
IIF 6 - Director → ME
2
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
00914933 The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (45 parents)
Officer
2014-01-23 ~ 2017-05-02
IIF 8 - Director → ME
3
BRITISH GREYHOUND RACING FUND LIMITED
- now 02732295FINDGRANT LIMITED - 1993-08-26
1 Knightrider Court, London, England
Active Corporate (79 parents)
Officer
2013-12-01 ~ 2017-04-24
IIF 7 - Director → ME
4
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 14 - Director → ME
5
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 ~ 2008-07-30
IIF 13 - Director → ME
6
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 15 - Director → ME
7
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-07-29 ~ 2008-07-30
IIF 12 - Director → ME
8
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 1 - Director → ME
9
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED - now
LADBROKES IRELAND LIMITED
- 2004-11-12
NI027890KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2004-10-18 ~ 2004-10-21
IIF 10 - Director → ME
10
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 ~ 2017-04-28
IIF 11 - Director → ME
11
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
2003-10-07 ~ 2016-02-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-08-08 ~ 2002-12-30
IIF 3 - Director → ME
13
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 2 - Director → ME
14
NEWHOLME COURT RESIDENTS COMPANY LIMITED
03572809 89 Bridge Road, East Molesey, Surrey
Active Corporate (19 parents)
Officer
2017-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 19 - Has significant influence or control → OE
15
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE 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, England
Active Corporate (100 parents, 7 offsprings)
Officer
2015-03-17 ~ 2017-04-27
IIF 16 - Director → ME
17
THE STARTING PRICE REGULATORY COMMISSION LIMITED
05215217 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (13 parents)
Officer
2023-11-01 ~ now
IIF 4 - Director → ME