1
49’S (1996) LIMITED - now
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
1996-11-29 ~ 2000-03-20
IIF 14 - Director → ME
2
A.R.DENNIS & CO LIMITED - 1989-01-11
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
1997-02-03 ~ 2000-03-20
IIF 6 - Director → ME
3
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
01367663 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 22 - Director → ME
4
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2010-04-26
IIF 44 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20
Dissolved on 2016-05-25
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ 2013-12-19
IIF 65 - Director → ME
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-03-14
IIF 9 - Director → ME
7
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2002-07-11 ~ 2005-01-01
IIF 8 - Director → ME
2012-01-01 ~ 2013-12-31
IIF 66 - Director → ME
8
CALEDONIAN RACING (1984) LIMITED
- now SC071875A.H.K SPORTING INVESTMENTS LIMITED - 1984-10-25
28 La Porte Precinct, Grangemouth
Dissolved Corporate (15 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 2 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-29 ~ 2024-09-05
IIF 59 - Director → ME
10
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-09 ~ 2000-03-20
IIF 11 - Director → ME
11
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 20 - Director → ME
12
CORAL ESTATES (HOLDINGS) LIMITED
- now 00824019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-08-22
JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 29 - Director → ME
13
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 13 - Director → ME
14
CORAL INVESTMENTS LIMITED
- now 02604761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-11-27
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (30 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 17 - Director → ME
15
CORAL RACING (ACCOUNTS) LIMITED
- now 00672637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2013-10-23
H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 27 - Director → ME
16
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 30 - Director → ME
17
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 25 - Director → ME
18
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
1995-07-10 ~ 1999-11-01
IIF 24 - Director → ME
19
EVERPLAY GROUP PLC - now
TEAM17 GROUP LIMITED
- 2018-05-17
11205116TEAM 17 GROUP LIMITED
- 2018-05-17
11205116HAMSARD 3484 LIMITED
- 2018-05-04
11205116 11260538, 04361038, 10892196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-04 ~ 2023-12-31
IIF 53 - Director → ME
20
G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED
00947900 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 1 - Director → ME
21
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST - 2018-04-09
RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2009-04-21 ~ 2010-05-19
IIF 42 - Director → ME
IIF 43 - Director → ME
22
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2017-10-01 ~ 2018-06-28
IIF 64 - Director → ME
23
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 15 offsprings)
Officer
1993-11-09 ~ 2000-03-20
IIF 23 - Director → ME
24
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 37 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2024-06-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-06-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-14
Commencement of winding up on 2025-06-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2024-01-16 ~ 2024-08-01
IIF 52 - Director → ME
26
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)
Officer
1995-06-22 ~ 2000-03-20
IIF 28 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-16
Dissolved on 2013-10-30
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 16 - Director → ME
28
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-02-01 ~ 1998-12-23
IIF 5 - Director → ME
29
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-07-13 ~ 2000-03-20
IIF 33 - Director → ME
30
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-11-14 ~ 2000-03-20
IIF 19 - Director → ME
31
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 38 - Director → ME
32
LADBROKE RACING (WEST MIDLANDS) LIMITED
- now 00869975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-09-07
EASYWYN LIMITED - 1976-12-31
Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 3 - Director → ME
33
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
1995-07-10 ~ 2000-03-20
IIF 35 - Director → ME
34
LADBROKES BETTING & GAMING LIMITED - now
LADBROKE RACING LIMITED
- 1999-07-30
00775667 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (65 parents, 34 offsprings)
Officer
(before 1992-05-03) ~ 2000-03-20
IIF 12 - Director → ME
35
LADBROKES CONTACT CENTRE LIMITED - now
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
- 2010-03-10
00935350VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 49 - Director → ME
36
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2000-06-01 ~ 2010-05-14
IIF 47 - Director → ME
37
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-04-26 ~ 2008-03-03
IIF 46 - Director → ME
38
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-07-10 ~ 1999-11-01
IIF 21 - Director → ME
39
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 2000-03-20
IIF 32 - Director → ME
40
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-04-09 ~ 2000-03-20
IIF 4 - Director → ME
41
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
1996-07-11 ~ 2000-03-20
IIF 36 - Director → ME
42
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 34 - Director → ME
43
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-11-09 ~ 1999-11-01
IIF 31 - Director → ME
44
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 2000-03-20
IIF 26 - Director → ME
45
NATIONAL HORSERACING COLLEGE LIMITED - now
SOUTH YORKSHIRE TRAINING TRUST - 2010-10-27
The Stables, Rossington Hall, Great North Road, Doncaster,s Yorks
Active Corporate (47 parents)
Officer
2014-06-10 ~ 2017-03-08
IIF 57 - Director → ME
46
NHC TRADING LIMITED - now
NRC TRADING LIMITED
- 2019-07-22
03538751 The Stables, Rossington Hall, Great North Road, Doncaster, South Yorkshire
Active Corporate (24 parents)
Officer
2015-03-05 ~ 2017-03-08
IIF 54 - Director → ME
47
ONTHEMARKET LIMITED - now
ON THE MARKET (EUROPE) LTD - 2017-08-02
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-24 ~ 2023-12-12
IIF 56 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (75 parents, 3 offsprings)
Officer
2004-03-25 ~ 2005-01-11
IIF 7 - Director → ME
49
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2010-09-17 ~ 2015-09-25
IIF 55 - Director → ME
50
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 18 - Director → ME
51
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2000-03-20
IIF 10 - Director → ME
52
SPIRIT PUB COMPANY LIMITED - now
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-06-23
IIF 51 - Director → ME
53
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 41 - Director → ME
54
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SATELLITE 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
1997-01-27 ~ 2006-01-27
IIF 40 - Director → ME
55
VERNONS GROUP LIMITED
- 2007-12-12
02147859ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 45 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Due to be dissolved on 2024-06-08 during the appointment or period of control
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2014-02-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
57
TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 50 - Director → ME
58
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-25
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, London
Dissolved Corporate (37 parents)
Officer
2003-01-27 ~ 2012-03-24
IIF 48 - Director → ME
59
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2015-06-01 ~ 2022-01-18
IIF 61 - Director → ME
60
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES
- now 02190393THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2023-01-05
IIF 60 - Director → ME
61
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-29 ~ 2000-03-20
IIF 39 - Director → ME
62
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-09 ~ 2002-12-30
IIF 15 - Director → ME
63
Ifc 5 St Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-01-19
IIF 62 - Director → ME