1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 24 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-25
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
(before 1992-05-03) ~ 1994-01-24
IIF 29 - Director → ME
3
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1990-03-20 ~ 1990-03-27
IIF 13 - Director → ME
1991-02-25 ~ 1996-06-26
IIF 25 - Director → ME
4
Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOURNEMOUTH SYMPHONY ORCHESTRA
- now 00538351BOURNEMOUTH ORCHESTRAS
- 2002-04-23
00538351WESTERN ORCHESTRAL SOCIETY LIMITED(THE) - 1991-05-30
2 Seldown Lane, Poole
Active Corporate (62 parents)
Officer
2000-10-11 ~ 2002-07-17
IIF 38 - Director → ME
6
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED
- 1977-12-31
01109307 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-05-03) ~ 1994-01-06
IIF 16 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-06-05
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ 2000-12-15
IIF 39 - Director → ME
8
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 8 - Director → ME
9
GAMBLING GOVERNANCE LIMITED
- now 04842411PINCO 1984 LIMITED
- 2004-04-08
04842411 04842412, 04650994, 04040435Warning 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) C/o Harris Hagan, 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ 2004-11-18
IIF 37 - Director → ME
10
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
1991-04-19 ~ 1997-02-28
IIF 11 - Director → ME
11
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
1991-04-19 ~ 1997-02-28
IIF 18 - Director → ME
12
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
1995-09-11 ~ 1997-02-28
IIF 23 - Director → ME
13
CYGNET JOINERY,LIMITED
- 1990-02-02
00426362 Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 10 - Director → ME
14
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED
- 1994-07-19
01406510 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
(before 1992-05-03) ~ 1994-08-30
IIF 6 - Director → ME
15
LADBROKE DORMANT HOLDING COMPANY LIMITED - now
CHALWEST (HOLDINGS) LIMITED
- 1998-09-10
01158028 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1997-02-28
IIF 22 - Director → ME
16
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-02-07 ~ 1997-02-28
IIF 27 - Director → ME
17
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC015785 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-10-31 ~ 1997-02-28
IIF 14 - Director → ME
18
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-11-07 ~ 1996-07-12
IIF 20 - Director → ME
19
CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- 1979-12-31
00903516 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 19 - Director → ME
20
LADBROKE GUYS AND DOLLS LIMITED
- 1992-08-04
00616561SINAH INVESTMENTS LIMITED
- 1982-07-16
00616561 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1997-02-28
IIF 15 - Director → ME
21
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED
- 1998-09-10
01759311KEIGHLEY COMPANY LIMITED
- 1984-02-13
01759311 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
~ 1997-02-28
IIF 21 - Director → ME
22
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10
00733291 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 173 offsprings)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 28 - Director → ME
23
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC - 2006-02-21
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1997-02-28
IIF 12 - Director → ME
24
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-12-30 ~ 1997-02-28
IIF 4 - Director → ME
25
M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05
02330434 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 1997-02-28
IIF 32 - Director → ME
26
MARTIA LIMITED - now
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 17 - Director → ME
27
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1990-11-05 ~ 1997-02-28
IIF 31 - Director → ME
28
1 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-10 ~ now
IIF 1 - Director → ME
1997-12-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Millhouse 32-38 East Street, Rochford, Essex
Active Corporate (6 parents)
Officer
2009-03-19 ~ now
IIF 36 - Director → ME
30
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-05-03) ~ 1993-03-02
IIF 2 - Director → ME
31
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-09-05 ~ 2013-03-19
IIF 34 - Director → ME
32
TADDALE PROPERTIES LIMITED
- now 01338226CARLTON WHITTEN PROPERTIES LIMITED
- 1979-12-31
01338226KERRIDGE PROPERTIES (U.K.) LIMITED
- 1978-12-31
01338226 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
(before 1992-05-03) ~ 1997-02-28
IIF 5 - Director → ME
33
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED
- 1989-09-20
00354748DIXELDA WALLPAPER CO.LIMITED
- 1988-02-01
00354748 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-05-03) ~ 1995-03-14
IIF 26 - Director → ME
34
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
07170030 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (30 parents)
Officer
2023-02-28 ~ now
IIF 33 - Director → ME
35
Carriers House Church Road, Wombourne, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 40 - Director → ME
36
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-08-27 ~ 1997-02-28
IIF 7 - Director → ME
37
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1992-05-03) ~ 1995-03-14
IIF 9 - Director → ME
38
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1997-02-28
IIF 30 - Director → ME
39
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-26 ~ 1997-02-28
IIF 3 - Director → ME