The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Adelman, Jonathan Mark
- British born in June 1973
Adelman, Jonathan Mark
Resident in England
Registered addresses and corresponding companies293, Kenton Lane, Harrow, HA3 8RR, England
IIF 1Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 2 IIF 332, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 4 IIF 573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 7Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 8
- British company secretary born in June 1973
Adelman, Jonathan Mark
Resident in England
Registered addresses and corresponding companiesImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
IIF 68 IIF 69Imperial House Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7JW
IIF 70
- British director born in June 1973
Adelman, Jonathan Mark
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Adelman, Jonathan Mark
- British solicitorRegistered addresses and corresponding companies
Adelman, Jonathan Mark
33 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
IIF 79
- British born in June 1973
Mr Jonathan Mark Adelman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Adelman, Jonathan Mark
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)58,384 GBP2024-12-31Officer2023-06-12 ~ nowIIF 7 - Director → ME
- 2Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)872,558 GBP2024-12-31Officer2023-01-04 ~ nowIIF 8 - Director → ME
- 3CATALYST ENTERTAINMENT GROUP LIMITED - 2021-04-2632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2015-03-10 ~ dissolvedIIF 72 - Director → ME
- 432 Byron Hill Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 71 - Director → ME
- 5The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 6The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 732 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,353 GBP2024-04-30Officer2014-04-24 ~ nowIIF 5 - Director → ME
- 8TRAVEL AND EVENT MANAGEMENT LIMITED - 2015-03-26The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-19 ~ dissolvedIIF 74 - Director → ME
- 9CRESWICK LEGAL CONSULTING LIMITED - 2021-04-2632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)140,401 GBP2024-04-30Officer2014-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 10LAWGRA (NO.1124) LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 65 - Director → ME
- 11
HG SWAPS LIMITED
- nowTASMIRE LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 42 - Director → ME - 12
HGT COMPANY LIMITED
- nowLAWGRA (NO. 1126) LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 50 - Director → ME - 13293 Kenton Lane, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-208,460 GBP2024-12-31Officer2024-04-01 ~ nowIIF 1 - Director → ME
- 14MATCH-POINT LIMITED - 1994-07-19Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 63 - Director → ME
- 15
LADBROKE CASINOS LIMITED
- nowLADBROKE CLUBS LIMITED - 1998-05-01STOPTEST LIMITED - 1994-08-26Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 40 - Director → ME - 16KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 32 - Director → ME
- 17Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 60 - Director → ME
- 18
MARTIA LIMITED
- nowLADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 24 - Director → ME - 19Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 18 - Director → ME
- 20Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 54 - Director → ME
- 21Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 49 - Director → ME
- 22
STACHALS LIMITED
- nowVERNONS GROUP LIMITED - 2007-12-12ALNERY NO.606 LIMITED - 1993-02-24Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 30 - Director → ME - 23The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 75 - Director → ME
- 2473 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2002-10-01 ~ nowIIF 6 - Director → ME
Ceased
76
- 13rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,491,817 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 46 - Director → ME
- 27th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)383,862 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 36 - Director → ME
- 37th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 35 - Director → ME
- 4
BRITVIC LIMITED
- nowOther registered number: 00346618BRITVIC PLC - 2025-04-01Related registration: 00346618BRITANNIA SD HOLDINGS LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Officer2018-10-30 ~ 2020-02-28IIF 108 - Secretary → ME - 5CATALYST ENTERTAINMENT GROUP LIMITED - 2021-04-2632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ 2021-03-09IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,353 GBP2024-04-30Person with significant control2016-04-06 ~ 2022-05-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 73rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,418 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 14 - Director → ME
- 8MOYLE SECURITIES LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-499,123 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 13 - Director → ME
- 9CRESWICK LEGAL CONSULTING LIMITED - 2021-04-2632 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)140,401 GBP2024-04-30Person with significant control2016-04-06 ~ 2021-03-09IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)287,278 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 15 - Director → ME
- 11LADBROKE RACING (READING) LIMITED - 2021-11-01FETCHVALE LIMITED - 1982-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 55 - Director → ME2012-06-01 ~ 2014-04-18IIF 101 - Secretary → ME
- 123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)149,952,492 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 64 - Director → ME
- 13SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,831,860 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 28 - Director → ME
- 14INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-087th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer2012-06-01 ~ 2014-04-18IIF 58 - Director → ME
- 157th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer2012-06-01 ~ 2014-04-18IIF 97 - Secretary → ME
- 167th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,091,023 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 39 - Director → ME
- 177th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 52 - Director → ME
- 187th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 20 - Director → ME
- 19
J.WARD HILL & COMPANY
- nowJ.WARD HILL & COMPANY - 2008-07-30J.WARD HILL & COMPANY LIMITED - 2008-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,200 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 22 - Director → ME - 207th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer2012-06-01 ~ 2014-04-18IIF 90 - Secretary → ME
- 21NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ 2014-04-18IIF 53 - Director → ME
- 22JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,356,170 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 11 - Director → ME
- 23AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-28 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 47 - Director → ME
- 247th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,823,175 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 23 - Director → ME
- 257th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 2 - Director → ME
- 263rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-446,472 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 89 - Secretary → ME
- 277th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 9 - Director → ME
- 28LADBROKESCORAL GROUP LIMITED - 2016-10-31Related registration: 00566221LADBROKES CORAL LIMITED - 2016-08-11LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2014-04-18IIF 26 - Director → ME
- 29CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 61 - Director → ME
- 30LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 51 - Director → ME
- 31
LADBROKE GROUP
- nowMEADFOOT LIMITED - 2000-01-107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 33 - Director → ME - 32SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)55,316,414 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 38 - Director → ME
- 33LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 41 - Director → ME
- 34LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)42,043,097 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 48 - Director → ME
- 35
LADBROKE LAND LIMITED
- nowLONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,292,184 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 66 - Director → ME - 36CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 99 - Secretary → ME
- 37KIRTON & PARK LIMITED - 1976-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 44 - Director → ME
- 38KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ 2013-11-07IIF 104 - Secretary → ME
- 39RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-336,081 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 17 - Director → ME
- 40Other registered number: OC362994LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2014-04-18IIF 67 - Director → ME
- 41C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24TYROLESE (531) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,180 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 34 - Director → ME
- 42C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24TYROLESE (532) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)106,977 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 25 - Director → ME
- 43C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24TYROLESE (530) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-44,549 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 29 - Director → ME
- 44Other registered number: NI053192LADBROKES IRELAND LIMITED - 2004-11-12KHAMSIN INVESTMENTS LIMITED - 1995-09-1577a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 105 - Secretary → ME
- 45Other registered number: NI027890L & B (NO75) LIMITED - 2004-12-21L&B (NO 75) LIMITED - 2004-12-06L & B (NO75) LIMITED - 2004-12-06L&B (NO 75) LIMITED - 2004-12-0477a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 107 - Secretary → ME
- 46LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 19 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 92 - Secretary → ME
- 47LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10VERNONS POOLS LIMITED - 2007-12-12Related registration: 00630714VERNONS ORGANISATION LIMITED - 1993-02-157th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 19 - Director → ME2012-06-01 ~ 2014-04-18IIF 103 - Secretary → ME
- 48LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)Total Assets Less Current Liabilities (Company account)-220,629 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 56 - Director → ME
- 49LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 121 offsprings)Total Assets Less Current Liabilities (Company account)-1,841,926 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 12 - Director → ME2012-06-01 ~ 2014-04-18IIF 86 - Secretary → ME
- 50Other registered number: 01691761LADBROKES CORAL GROUP PLC - 2018-03-29Related registration: 01691761LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2012-05-31 ~ 2014-04-18IIF 87 - Secretary → ME
- 51
LADBROKES CPCB LIMITED
- nowSTAR BOOKMAKERS LIMITED - 2004-11-243rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,457,077 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 37 - Director → ME - 52LADBROKE E-GAMING LIMITED - 2000-07-19PECANO LIMITED - 2000-06-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 102 - Secretary → ME
- 53HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ 2014-04-18IIF 96 - Secretary → ME
- 54Other registered number: 01023373HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14Related registration: 01023373CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer2012-06-01 ~ 2014-04-18IIF 45 - Director → ME
- 55HILTON GROUP HOLDINGS LIMITED - 2006-02-20LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28BOASTBERRY LIMITED - 1982-08-043rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,301,561,500 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 57 - Director → ME
- 56INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2012-06-01 ~ 2014-04-18IIF 62 - Director → ME
- 57LADBROKES E-GAMING (2007) LIMITED - 2009-12-177th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 70 - Director → ME
- 583rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 98 - Secretary → ME
- 59LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28ERINDALE LIMITED - 1997-02-067th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 100 - Secretary → ME
- 60LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,567 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 43 - Director → ME
- 61TRUSHELFCO (NO.2262) LIMITED - 1997-08-263rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)345,257,068 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 31 - Director → ME2012-06-01 ~ 2014-04-18IIF 91 - Secretary → ME
- 627th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 68 - Director → ME
- 6328 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,748,782 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 69 - Director → ME
- 64
NEW ANGEL COURT LIMITED
- nowBLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)30,142,422 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 3 - Director → ME - 6577a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 106 - Secretary → ME
- 66PINCO 1881 LIMITED - 2004-09-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 16 - Director → ME2012-06-01 ~ 2014-04-18IIF 93 - Secretary → ME
- 673rd Floor One New Change, London, England, United KingdomDissolved Corporate (5 parents)Officer2012-06-01 ~ 2014-04-18IIF 95 - Secretary → ME
- 68
SPONSIO LIMITED
- nowQUICKBET LIMITED - 2001-07-16WESGIG LIMITED - 2001-03-167th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 94 - Secretary → ME - 69
STACHALS LIMITED
- nowVERNONS GROUP LIMITED - 2007-12-12ALNERY NO.606 LIMITED - 1993-02-24Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-06-01 ~ 2012-09-11IIF 88 - Secretary → ME - 70WASTECHROME LIMITED - 1999-02-2612 New Fetter Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-02-26 ~ 1999-04-20IIF 78 - Secretary → ME
- 71METALCIVIL LIMITED - 1999-02-24C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer1999-02-23 ~ 1999-04-20IIF 79 - Secretary → ME
- 727th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)312,622 GBP2016-12-31Officer2012-06-01 ~ 2014-04-18IIF 27 - Director → ME
- 7373 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2002-10-01 ~ 2010-10-12IIF 77 - Secretary → ME
- 747th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 10 - Director → ME
- 75
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2014-04-18IIF 59 - Director → ME - 767th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2012-06-01 ~ 2014-04-18IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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