1
49’S (1996) LIMITED - now
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
2000-09-27 ~ 2001-09-26
IIF 5 - 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 ~ 2001-02-20
IIF 1 - 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 ~ 1998-12-21
IIF 18 - Director → ME
4
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
(before 1992-05-03) ~ 1997-03-14
IIF 26 - Director → ME
5
CALEDONIAN RACING (1984) LIMITED
- now SC071875A.H.K SPORTING INVESTMENTS LIMITED
- 1984-10-25
SC071875 28 La Porte Precinct, Grangemouth
Dissolved Corporate (15 parents)
Officer
(before 1989-05-17) ~ 2001-09-30
IIF 4 - Director → ME
6
London House, 7 Prescott Place, London, England
Active Corporate (45 parents)
Officer
1999-02-12 ~ 2001-08-31
IIF 7 - Director → ME
7
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 ~ 1998-12-21
IIF 27 - Director → ME
8
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 ~ 1998-12-21
IIF 20 - Director → ME
9
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 ~ 1998-12-21
IIF 14 - Director → ME
10
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 ~ 1998-12-21
IIF 31 - Director → ME
11
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 ~ 1998-12-21
IIF 28 - Director → ME
12
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 ~ 1998-12-21
IIF 25 - Director → ME
13
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 ~ 1998-12-21
IIF 13 - Director → ME
14
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 33 - Director → ME
15
G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED
00947900 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 2 - Director → ME
16
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
(before 1992-05-03) ~ 2001-09-30
IIF 16 - Director → ME
17
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872 Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
~ 1999-11-01
IIF 29 - Director → ME
18
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
~ 2001-02-20
IIF 11 - Director → ME
19
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 ~ 1998-12-21
IIF 10 - Director → ME
20
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-11-14 ~ 2001-09-30
IIF 32 - Director → ME
21
KIRTON & PARK LIMITED
- 1976-12-31
00928564 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-05-03) ~ 2001-02-20
IIF 24 - Director → ME
22
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
Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-03) ~ 2001-02-20
IIF 3 - Director → ME
23
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED
- 1976-12-31
00451273 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1992-05-03) ~ 2001-02-20
IIF 22 - Director → ME
24
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) ~ 2001-09-30
IIF 17 - Director → ME
25
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED
- 1982-08-04
01590065 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 23 - Director → ME
26
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
2000-09-27 ~ 2001-09-26
IIF 8 - Director → ME
27
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745 Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
~ 1999-11-01
IIF 15 - Director → ME
28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1999-11-01
IIF 12 - Director → ME
29
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 2001-06-27
IIF 21 - Director → ME
30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 30 - Director → ME
31
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2001-09-30
IIF 19 - Director → ME
32
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
1999-09-07 ~ 2000-06-28
IIF 9 - Director → ME
33
Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2023-06-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
34
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-09-19 ~ 2001-09-12
IIF 6 - Director → ME