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 1 - Director → ME
2
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 14 - Director → ME
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1997-03-14
IIF 22 - Director → ME
4
London House, 7 Prescott Place, London, England
Active Corporate (45 parents)
Officer
1999-02-12 ~ 2001-08-31
IIF 3 - Director → ME
5
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1997-12-31 ~ 1998-12-21
IIF 23 - Director → ME
6
CORAL ESTATES (HOLDINGS) LIMITED
- now 00824019JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 16 - Director → ME
7
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 10 - Director → ME
8
CORAL INVESTMENTS LIMITED
- now 02604761HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (28 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 27 - Director → ME
9
CORAL RACING (ACCOUNTS) LIMITED
- now 00672637H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 24 - Director → ME
10
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
1997-12-31 ~ 1998-12-21
IIF 21 - Director → ME
11
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-12-21
IIF 9 - Director → ME
12
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
~ 1999-11-01
IIF 29 - Director → ME
13
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
~ 2001-09-30
IIF 12 - Director → ME
14
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 25 - Director → ME
15
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 7 - Director → ME
16
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1998-12-21
IIF 6 - Director → ME
17
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE 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 28 - Director → ME
18
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED
- 1976-12-31
00928564 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 2001-02-20
IIF 20 - Director → ME
19
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
~ 2001-02-20
IIF 18 - Director → ME
20
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 (63 parents, 30 offsprings)
Officer
~ 2001-09-30
IIF 13 - Director → ME
21
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
~ 1999-11-01
IIF 19 - Director → ME
22
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
2000-09-27 ~ 2001-09-26
IIF 4 - Director → ME
23
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 11 - Director → ME
24
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1999-11-01
IIF 8 - Director → ME
25
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 17 - Director → ME
26
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 26 - Director → ME
27
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2001-09-30
IIF 15 - Director → ME
28
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE 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 5 - Director → ME
29
Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2023-06-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 2 - Director → ME