1
49’S (1996) LIMITED - now
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
1996-11-29 ~ 2000-03-20
IIF 17 - 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)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Officer
1997-12-31 ~ 1999-02-05
IIF 25 - Director → ME
3
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2002-10-21 ~ 2010-04-26
IIF 11 - Director → ME
4
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2013-12-19
IIF 61 - Director → ME
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-03-14
IIF 12 - Director → ME
6
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2002-07-11 ~ 2005-01-01
IIF 10 - Director → ME
2012-01-01 ~ 2013-12-31
IIF 62 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,588 GBP2024-12-31
Officer
2022-07-29 ~ 2024-09-05
IIF 55 - Director → ME
8
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
1999-04-09 ~ 2000-03-20
IIF 14 - Director → ME
9
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 ~ 1999-02-05
IIF 23 - Director → ME
10
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 ~ 1999-02-05
IIF 32 - Director → ME
11
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 ~ 1999-02-05
IIF 16 - Director → ME
12
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 ~ 1999-02-05
IIF 20 - Director → ME
13
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 ~ 1999-02-05
IIF 30 - Director → ME
14
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 ~ 1999-02-05
IIF 33 - Director → ME
15
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 ~ 1999-02-05
IIF 28 - Director → ME
16
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 27 - Director → ME
17
EVERPLAY GROUP PLC - now
TEAM17 GROUP LIMITED - 2018-05-17
TEAM 17 GROUP LIMITED
- 2018-05-17
11205116HAMSARD 3484 LIMITED
- 2018-05-04
11205116 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-04 ~ 2023-12-31
IIF 3 - Director → ME
18
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST - 2018-04-09
RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2009-04-21 ~ 2010-05-19
IIF 8 - Director → ME
IIF 7 - Director → ME
19
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2017-10-01 ~ 2018-06-28
IIF 60 - Director → ME
20
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
1993-11-09 ~ 2000-03-20
IIF 26 - Director → ME
21
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 46 - Director → ME
22
INTERNET MOBILE COMMUNICATIONS LIMITED
07980955 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Equity (Company account)
29,791,186 GBP2022-06-30
Officer
2024-01-16 ~ 2024-08-01
IIF 2 - Director → ME
23
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)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
1995-06-22 ~ 2000-03-20
IIF 31 - Director → ME
24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 19 - Director → ME
25
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-02-01 ~ 1998-12-23
IIF 5 - Director → ME
26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
1995-07-13 ~ 2000-03-20
IIF 42 - Director → ME
27
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1997-11-14 ~ 2000-03-20
IIF 22 - Director → ME
28
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-07-10 ~ 2000-03-20
IIF 47 - Director → ME
29
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-07-10 ~ 2000-03-20
IIF 44 - Director → ME
30
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
~ 2000-03-20
IIF 15 - Director → ME
31
LADBROKES CONTACT CENTRE LIMITED - now
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
- 2010-03-10
00935350VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 38 - Director → ME
32
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2000-06-01 ~ 2010-05-14
IIF 36 - Director → ME
33
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-04-26 ~ 2008-03-03
IIF 35 - Director → ME
34
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
1995-07-10 ~ 1999-11-01
IIF 24 - Director → ME
35
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 2000-03-20
IIF 41 - Director → ME
36
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-04-09 ~ 2000-03-20
IIF 4 - Director → ME
37
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
1996-07-11 ~ 2000-03-20
IIF 45 - Director → ME
38
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
1995-07-10 ~ 1999-11-01
IIF 43 - Director → ME
39
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-11-09 ~ 1999-11-01
IIF 40 - Director → ME
40
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 2000-03-20
IIF 29 - Director → ME
41
NATIONAL HORSERACING COLLEGE LIMITED - now
SOUTH YORKSHIRE TRAINING TRUST - 2010-10-27
The Stables, Rossington Hall, Great North Road, Doncaster,s Yorks
Active Corporate (46 parents)
Officer
2014-06-10 ~ 2017-03-08
IIF 54 - Director → ME
42
NHC TRADING LIMITED - now
NRC TRADING LIMITED
- 2019-07-22
03538751 The Stables, Rossington Hall, Great North Road, Doncaster, South Yorkshire
Active Corporate (24 parents)
Profit/Loss (Company account)
18,396 GBP2023-08-01 ~ 2024-07-31
Officer
2015-03-05 ~ 2017-03-08
IIF 51 - Director → ME
43
ONTHEMARKET LIMITED - now
ON THE MARKET LIMITED - 2017-12-27
ON THE MARKET (EUROPE) LTD - 2017-08-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-24 ~ 2023-12-12
IIF 53 - Director → ME
44
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2004-03-25 ~ 2005-01-11
IIF 9 - Director → ME
45
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2010-09-17 ~ 2015-09-25
IIF 52 - Director → ME
46
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 21 - Director → ME
47
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2000-03-20
IIF 13 - Director → ME
48
SPIRIT PUB COMPANY LIMITED - now
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-06-23
IIF 48 - Director → ME
49
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 6 - Director → ME
50
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
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
1997-01-27 ~ 2006-01-27
IIF 50 - Director → ME
51
VERNONS GROUP LIMITED
- 2007-12-12
02147859ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-04-09 ~ 2008-03-28
IIF 34 - Director → ME
52
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
300,407 GBP2020-07-31
Officer
2014-02-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
TFPL FINANCIAL SERVICES LIMITED - now
VERNONS FINANCIAL SERVICES LIMITED
- 2013-11-29
02122895VOL NOMINEES LIMITED - 1990-12-20
STRETCHEXACT LIMITED - 1987-07-30
Walton House, 55 Charnock Road, Liverpool
Active Corporate (22 parents)
Officer
1999-04-09 ~ 2007-12-03
IIF 39 - Director → ME
54
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
2003-01-27 ~ 2012-03-24
IIF 37 - Director → ME
55
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2015-06-01 ~ 2022-01-18
IIF 57 - Director → ME
56
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES
- now 02190393THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2023-01-05
IIF 56 - Director → ME
57
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-29 ~ 2000-03-20
IIF 49 - Director → ME
58
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-09 ~ 2002-12-30
IIF 18 - Director → ME
59
Ifc 5 St Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-01-19
IIF 58 - Director → ME