1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2002-08-06 ~ 2013-08-05
IIF 34 - Director → ME
2
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
1995-03-28 ~ 1997-03-03
IIF 2 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-02-26 ~ 2013-08-05
IIF 39 - Director → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2001-02-26 ~ 2006-08-09
IIF 15 - Director → ME
5
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-02-13 ~ 2006-11-28
IIF 24 - Director → ME
6
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 27 - Director → ME
7
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 31 - Director → ME
8
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 33 - Director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2001-10-01 ~ 2013-08-05
IIF 36 - Director → ME
10
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 30 - Director → ME
11
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 23 - Director → ME
12
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2000-08-07 ~ 2004-08-27
IIF 45 - Director → ME
2000-03-31 ~ 2004-08-27
IIF 46 - Secretary → ME
13
HIC GROUP FINANCE LIMITED
- now 01023373LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 38 - Director → ME
14
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
2006-02-13 ~ 2006-04-03
IIF 16 - Director → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 12 - Director → ME
16
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2001-04-30 ~ 2013-08-05
IIF 40 - Director → ME
17
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07
00651422HIC FINANCE LIMITED
- 2006-07-19
00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2006-02-13 ~ 2013-08-05
IIF 32 - Director → ME
18
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2001-02-26 ~ 2013-08-05
IIF 44 - Director → ME
19
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2001-02-26 ~ 2013-08-05
IIF 41 - Director → ME
20
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 13 - Director → ME
21
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 4 - Director → ME
22
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 10 - Director → ME
23
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-30 ~ 2006-02-23
IIF 18 - Director → ME
24
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-09-30 ~ 2006-02-23
IIF 22 - Director → ME
25
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 8 - Director → ME
26
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 5 - Director → ME
27
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 6 - Director → ME
28
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 25 - Director → ME
29
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 42 - Director → ME
30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 35 - Director → ME
31
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2000-08-08 ~ 2006-02-23
IIF 9 - Director → ME
32
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-09 ~ 2005-12-28
IIF 17 - Director → ME
33
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2004-12-13 ~ 2013-08-05
IIF 29 - Director → ME
34
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2002-07-09 ~ 2005-04-11
IIF 11 - Director → ME
35
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 20 - Director → ME
36
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2002-07-09 ~ 2006-11-28
IIF 7 - Director → ME
37
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
1997-10-24 ~ 2006-02-23
IIF 1 - Director → ME
38
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 28 - Director → ME
39
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2001-10-01 ~ 2013-08-05
IIF 37 - Director → ME
40
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-02-26 ~ 2013-08-05
IIF 43 - Director → ME
41
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2013-08-05
IIF 26 - Director → ME
42
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2001-09-30 ~ 2006-02-23
IIF 19 - Director → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-09-30 ~ 2006-02-23
IIF 14 - Director → ME
44
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-07-10 ~ 2002-08-30
IIF 3 - Director → ME
45
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-11-01 ~ 2006-02-23
IIF 21 - Director → ME