1
K & S (429) LIMITED - 2001-11-15
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2001-09-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
2
BET365 FOUNDATION - 2016-02-12
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
2012-08-24 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (5 parents)
Officer
2025-05-20 ~ nowIIF 24 - Director → ME
4
BET365 VENTURES LIMITED - 2005-01-12
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
BET365 LIMITED - 2002-10-21
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
1996-09-20 ~ nowIIF 27 - Director → ME
5
BET365 (NEW MEDIA HOLDINGS) LIMITED - 2005-04-11
K & S (394) LIMITED - 2001-05-04
BET365 HOLDINGS LIMITED - 2004-06-07
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2001-04-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
6
Unit 2 Hillside, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolvedIIF 5 - Director → ME
7
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2010-02-26 ~ nowIIF 23 - Director → ME
10
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-11-20 ~ nowIIF 22 - Director → ME
11
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-11-20 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2010-09-27 ~ nowIIF 10 - Director → ME
13
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2011-02-21 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ nowIIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2011-05-11 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ nowIIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2011-01-14 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ nowIIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Bet 365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2010-09-28 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ nowIIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents)
Officer
2020-11-20 ~ nowIIF 21 - Director → ME
18
KEELEX 213 LIMITED - 1996-09-04
STOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITED - 2008-01-10
Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, EnglandActive Corporate (5 parents)
Officer
2007-12-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
19
STOKE CITY FOOTBALL IN THE COMMUNITY - 2011-10-20
Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, EnglandActive Corporate (7 parents)
Officer
2022-01-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
20
Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents)
Officer
2015-07-02 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
21
KIDSGROVE ROAD LIMITED - 2007-06-12
Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-05-05 ~ nowIIF 19 - Director → ME
2006-05-05 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE