1
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-18IIF 47 - Director → ME
2
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 36 - Director → ME
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 35 - Director → ME
4
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
BRITVIC PLC - 2025-04-01
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2018-10-30 ~ 2020-02-28IIF 108 - Secretary → ME
5
CATALYST ENTERTAINMENT GROUP LIMITED - 2021-04-26
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-01IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 13 - Director → ME
8
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 12 - Director → ME
9
CRESWICK LEGAL CONSULTING LIMITED - 2021-04-26
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-09IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 14 - Director → ME
11
FETCHVALE LIMITED - 1982-08-04
LADBROKE RACING (READING) LIMITED - 2021-11-01
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 56 - Director → ME
2012-06-01 ~ 2014-04-18IIF 101 - Secretary → ME
12
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 65 - Director → ME
13
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 28 - Director → ME
14
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 59 - Director → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 97 - Secretary → ME
16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 39 - Director → ME
17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 53 - Director → ME
18
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 19 - Director → ME
19
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 21 - Director → ME
20
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 90 - Secretary → ME
21
NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 54 - Director → ME
22
CLADEEP LIMITED - 1988-10-25
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 10 - Director → ME
23
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-18IIF 48 - Director → ME
24
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 22 - Director → ME
25
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 25 - Director → ME
26
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 89 - Secretary → ME
27
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 8 - Director → ME
28
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LOGOGATE LIMITED - 1983-11-23
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-18IIF 26 - Director → ME
29
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 62 - Director → ME
30
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 52 - Director → ME
31
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 33 - Director → ME
32
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 38 - Director → ME
33
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 41 - Director → ME
34
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 49 - Director → ME
35
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 67 - Director → ME
36
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 99 - Secretary → ME
37
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 44 - Director → ME
38
KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2013-11-07IIF 104 - Secretary → ME
39
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 16 - Director → ME
40
SINAH INVESTMENTS LIMITED - 1982-07-16
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-18IIF 68 - Director → ME
41
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 34 - Director → ME
42
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 24 - Director → ME
43
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 29 - Director → ME
44
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 105 - Secretary → ME
45
L & B (NO75) LIMITED - 2004-12-21
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 107 - Secretary → ME
46
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 19 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 92 - Secretary → ME
47
VERNONS POOLS LIMITED - 2007-12-12
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 18 - Director → ME
2012-06-01 ~ 2014-04-18IIF 103 - Secretary → ME
48
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
KEIGHLEY COMPANY LIMITED - 1984-02-13
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 57 - Director → ME
49
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 121 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 11 - Director → ME
2012-06-01 ~ 2014-04-18IIF 86 - Secretary → ME
50
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
HILTON GROUP PLC - 2006-02-23
LADBROKES PLC - 2016-10-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2012-05-31 ~ 2014-04-18IIF 87 - Secretary → ME
51
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 37 - Director → ME
52
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 102 - Secretary → ME
53
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 96 - Secretary → ME
54
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
HILTON GROUP FINANCE PLC - 2006-02-21
JEWELCOURT LIMITED - 1979-12-31
LADBROKE GROUP FINANCE PLC - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 46 - Director → ME
55
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 58 - Director → ME
56
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-04-18IIF 63 - Director → ME
57
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 71 - Director → ME
58
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 98 - Secretary → ME
59
ERINDALE LIMITED - 1997-02-06
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 100 - Secretary → ME
60
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 43 - Director → ME
61
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 31 - Director → ME
2012-06-01 ~ 2014-04-18IIF 91 - Secretary → ME
62
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 69 - Director → ME
63
28 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 70 - Director → ME
64
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 45 - Director → ME
65
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 106 - Secretary → ME
66
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 15 - Director → ME
2012-06-01 ~ 2014-04-18IIF 93 - Secretary → ME
67
3rd Floor One New Change, London, England, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 95 - Secretary → ME
68
WESGIG LIMITED - 2001-03-16
QUICKBET LIMITED - 2001-07-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 94 - Secretary → ME
69
VERNONS GROUP LIMITED - 2007-12-12
ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2012-09-11IIF 88 - Secretary → ME
70
WASTECHROME LIMITED - 1999-02-26
12 New Fetter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
1999-02-26 ~ 1999-04-20IIF 83 - Secretary → ME
71
METALCIVIL LIMITED - 1999-02-24
C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-04-20IIF 85 - Secretary → ME
72
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 27 - Director → ME
73
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Officer
2002-10-01 ~ 2010-10-12IIF 84 - Secretary → ME
74
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 9 - Director → ME
75
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-18IIF 60 - Director → ME
76
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-18IIF 20 - Director → ME