The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Stuart John
- British born in November 1981
Smith, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1981
Smith, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
IIF 147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- British born in November 1981
Smith, Stuart John
Resident in England
Registered addresses and corresponding companiesDentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland
IIF 43 IIF 447th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, England
IIF 49Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British accountant born in November 1981
Smith, Stuart John
Resident in England
Registered addresses and corresponding companies3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)3rd Floor, One New Change, London, England, EC4M 9AF, United Kingdom
IIF 1027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, England
IIF 1037th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Ground Floor, New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
IIF 122
- British chartered accountant born in November 1981
Smith, Stuart John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Smith, Stuart John
Resident in England
Registered addresses and corresponding companies7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 128
- British director born in November 1981
Smith, Stuart John
Resident in England
Registered addresses and corresponding companies3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-2822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)124,772 GBP2019-12-30Officer2025-02-27 ~ nowIIF 69 - Director → ME
- 222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)63,133 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 88 - Director → ME
- 322 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)66,060 GBP2024-05-31Officer2025-02-27 ~ nowIIF 67 - Director → ME
- 43rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,491,817 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 97 - Director → ME
- 5FARLEY CONSULTING LIMITED - 2021-05-18Related registration: 13130833BUYERS2U LIMITED - 2020-06-05FIND A BUYER LIMITED - 2014-05-14Related registration: 0948398022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (6 parents)Equity (Company account)86 GBP2023-05-31Officer2025-02-27 ~ nowIIF 51 - Director → ME
- 622 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)157,945 GBP2023-12-31Officer2025-02-27 ~ nowIIF 85 - Director → ME
- 722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)21,922 GBP2022-11-30Officer2025-02-27 ~ nowIIF 63 - Director → ME
- 83rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,418 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 91 - Director → ME
- 922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)175,978 GBP2019-10-31Officer2025-02-27 ~ nowIIF 70 - Director → ME
- 1022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)24,012 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 50 - Director → ME
- 117th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)287,278 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 121 - Director → ME
- 123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)149,952,492 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 100 - Director → ME
- 133rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 95 - Director → ME
- 14CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2017-07-18 ~ dissolvedIIF 9 - Director → ME
- 15KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 48 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2017-07-18 ~ dissolvedIIF 3 - Director → ME
- 16CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 187 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-07-18 ~ dissolvedIIF 4 - Director → ME
- 1722 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)49,196 GBP2023-06-30Officer2025-02-27 ~ nowIIF 76 - Director → ME
- 18
HARLECH SITES LIMITED
- nowHARLECH HOARDING LIMITED - 2014-07-1722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)340,382 GBP2019-06-30Officer2025-02-27 ~ nowIIF 66 - Director → ME - 1922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)60,136 GBP2023-06-30Officer2025-02-27 ~ nowIIF 86 - Director → ME
- 207th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)568,101 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 112 - Director → ME
- 21TYROLESE (301) LIMITED - 1995-02-14Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600, 13519624, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 10087910, 10584380, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 098874123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 92 - Director → ME
- 223rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-446,472 GBP2016-12-31Officer2019-08-08 ~ dissolvedIIF 101 - Director → ME
- 23LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 6 - Director → ME
- 24CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-08-08 ~ dissolvedIIF 93 - Director → ME
- 25KIRTON & PARK LIMITED - 1976-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 8 - Director → ME
- 26RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-336,081 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 5 - Director → ME
- 27C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24TYROLESE (531) LIMITED - 2003-06-06Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600, 13519624, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 10087910, 10584380, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 098874123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,180 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 99 - Director → ME
- 28C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24TYROLESE (532) LIMITED - 2003-06-06Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600, 13519624, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 10087910, 10584380, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 098874123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)106,977 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 96 - Director → ME
- 29C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24TYROLESE (530) LIMITED - 2003-06-06Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600, 13519624, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 10087910, 10584380, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 098874123rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-44,549 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 98 - Director → ME
- 30LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10VERNONS POOLS LIMITED - 2007-12-12Related registration: 00630714VERNONS ORGANISATION LIMITED - 1993-02-157th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-09 ~ dissolvedIIF 107 - Director → ME
- 31
LADBROKES CPCB LIMITED
- nowSTAR BOOKMAKERS LIMITED - 2004-11-243rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,457,077 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 90 - Director → ME - 32HILTON GROUP HOLDINGS LIMITED - 2006-02-20LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28Related registration: 00775667BOASTBERRY LIMITED - 1982-08-043rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,301,561,500 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 11 - Director → ME
- 333rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 12 - Director → ME
- 34TRUSHELFCO (NO.2262) LIMITED - 1997-08-26Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 039466173rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)345,257,068 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 13 - Director → ME
- 3522 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-18,620 GBP2019-12-31Officer2025-02-27 ~ nowIIF 81 - Director → ME
- 3628 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,748,782 GBP2016-12-31Officer2018-08-09 ~ dissolvedIIF 122 - Director → ME
- 3722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)58,803 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 57 - Director → ME
- 38PINCO 1881 LIMITED - 2004-09-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 36 - Director → ME
- 393rd Floor One New Change, London, England, United KingdomDissolved Corporate (5 parents)Officer2019-08-08 ~ dissolvedIIF 102 - Director → ME
- 4022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)340,955 GBP2020-04-30Officer2025-02-27 ~ nowIIF 55 - Director → ME
- 41Office 4 Cavendish House, New Road, Newhaven, East Sussex, United KingdomActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 65 - Director → ME
- 4222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)250,554 GBP2020-09-30Officer2025-02-27 ~ nowIIF 64 - Director → ME
- 43
STARLITE ONE LIMITED
- nowSTARLITE GB OUTDOOR LTD - 2024-10-2322 Berghem Mews, Blythe Road, London, EnglandActive Corporate (6 parents)Equity (Company account)157,707 GBP2023-12-31Officer2025-02-27 ~ nowIIF 73 - Director → ME - 44
STARLITE OUTDOOR LIMITED
- nowLONDON LITES LIMITED - 2021-05-04Related registration: 0803020322 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)507 GBP2023-12-31Officer2025-02-27 ~ nowIIF 52 - Director → ME - 4522 Berghem Mews Blythe Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)20,372 GBP2024-12-31Officer2025-06-30 ~ nowIIF 56 - Director → ME
- 46
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 10 - Director → ME - 4722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)345,994 GBP2019-12-31Officer2025-02-27 ~ nowIIF 74 - Director → ME
- 4822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-746 GBP2022-03-30Officer2025-02-27 ~ nowIIF 61 - Director → ME
- 493rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-19 ~ dissolvedIIF 123 - Director → ME
- 5022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)163,214 GBP2023-02-28Officer2025-02-27 ~ nowIIF 78 - Director → ME
- 5122 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)38,308 GBP2019-12-30Officer2025-02-27 ~ nowIIF 84 - Director → ME
- 52145a Ashley Road, Hale, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-168,363 GBP2025-03-31Officer2025-10-02 ~ nowIIF 77 - Director → ME
- 53VIVID OUTDOOR MEDIA (B) LTD - 2021-03-26Related registration: 07437245145a Ashley Road, Hale, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-60,161 GBP2025-03-31Officer2025-10-02 ~ nowIIF 58 - Director → ME
- 54145a Ashley Road, Hale, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)31,372 GBP2024-12-31Officer2025-10-02 ~ nowIIF 60 - Director → ME
- 5522 Berghem Mews Blythe Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 49 - Director → ME
- 56
WILDSTONE BUILD LIMITED
- nowNEWCOCM LIMITED - 2015-05-2822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,653,180 GBP2019-12-31Officer2025-02-27 ~ nowIIF 87 - Director → ME - 57WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12Related registration: OC370336WILDSTONE PROPERTY LTD - 2015-04-2722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)-429,745 GBP2020-01-01 ~ 2020-12-31Officer2025-02-27 ~ nowIIF 72 - Director → ME
- 58JACANDA PROPERTIES LIMITED - 2022-06-2722 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)162,024 GBP2019-12-30Officer2025-02-27 ~ nowIIF 83 - Director → ME
- 59VIVID OUTDOOR MEDIA LIMITED - 2023-05-30Related registration: 1328915622 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)34,589 GBP2020-11-30Officer2025-02-27 ~ nowIIF 59 - Director → ME
- 60WILDSTONE CONSULTING LIMITED - 2015-04-21Related registration: 0921618422 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)245,242 GBP2019-12-31Officer2025-02-27 ~ nowIIF 82 - Director → ME
- 61INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08INSITE POSTER INVESTMENTS LIMITED - 2009-07-2722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)2,474,417 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 79 - Director → ME
- 62INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08STEVTON (NO.433) LIMITED - 2009-04-08Related registrations: 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551, 11054494, 11054566, SC236062, 03508815, 03508816, 03734993, 03834440, 10376414, 1037958922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)6,494,846 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 68 - Director → ME
- 63INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08STEVTON (NO.547) LIMITED - 2013-08-06Related registrations: 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551, 11054494, 11054566, SC236062, 03508815, 03508816, 03734993, 03834440, 10376414, 1037958922 Berghem Mews, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)2,397,435 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 62 - Director → ME
- 64INSITE POSTER INVESTMENTS LTD. - 2020-06-08INSITE POSTER GROUP LIMITED - 2014-07-28STEVTON (NO.432) LIMITED - 2009-04-08Related registrations: 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551, 11054494, 11054566, SC236062, 03508815, 03508816, 03734993, 03834440, 10376414, 1037958922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)518,880 GBP2021-12-31Officer2025-02-27 ~ nowIIF 54 - Director → ME
- 65INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30PRESTFIND LIMITED - 2014-01-2222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-539,816 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 53 - Director → ME
- 66INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08HARLECH ADVERTISING LIMITED - 2014-09-3022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)53,145 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 89 - Director → ME
- 67INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08IPH OUTDOOR PLUS LIMITED - 2014-02-2822 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)109,325 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 75 - Director → ME
- 68INSITE POSTER PROPERTIES LIMITED - 2020-06-08INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13OUTSIDE SPACES LIMITED - 2004-06-0822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)270,854 GBP2021-01-01 ~ 2021-12-31Officer2025-02-27 ~ nowIIF 71 - Director → ME
- 69FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12Dentons Uk And Middle East Llp, 1, George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 44 - Director → ME
- 70FORREST SECURITIES LIMITED - 2022-08-12Related registration: SC729981PACIFIC SHELF 818 LIMITED - 1999-04-22Dentons Uk And Middle East Llp, 1, George Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,370,323 GBP2021-12-31Officer2025-02-27 ~ nowIIF 43 - Director → ME
- 7122 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,694 GBP2023-06-30Officer2025-02-27 ~ nowIIF 80 - Director → ME
Ceased
57
- 17th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 108 - Director → ME
- 27th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)383,862 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 106 - Director → ME
- 37th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-02-08 ~ 2024-11-18IIF 40 - Director → ME
- 47th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 47 - Director → ME
- 5
BRICKAGENT LIMITED
- nowCORAL INTERNET LIMITED - 1999-12-07Related registration: 03849156ALNERY NO. 1899 LIMITED - 1999-10-147th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-21 ~ 2024-11-01IIF 48 - Director → ME - 6TYROLESE (302) LIMITED - 1995-02-13Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600, 13519624, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 10087910, 10584380, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 098874127th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 116 - Director → ME
- 7
CE ACQUISITION 1 LIMITED
Other registered number: 052820587th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2017-07-18 ~ 2024-11-18IIF 23 - Director → ME - 87th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,646,009 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 45 - Director → ME
- 97th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)240,000 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 118 - Director → ME
- 10MOYLE SECURITIES LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-499,123 GBP2016-12-31Officer2018-08-09 ~ 2024-11-01IIF 104 - Director → ME
- 11J.CORAL LIMITED - 1990-02-14Related registration: 008422687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-07-19 ~ 2019-07-18IIF 7 - Director → ME2019-10-31 ~ 2024-11-18IIF 114 - Director → ME
- 12
CORAL (STOKE) LIMITED
- nowBET365 (CASH BETTING) LIMITED - 2005-08-01PROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,945,861 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 105 - Director → ME - 13HYDEWORTH NO. 1 LIMITED - 2002-10-23HYDEWORTH LIMITED - 2002-07-307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-18 ~ 2024-11-18IIF 26 - Director → ME
- 14
CORAL EUROBET LIMITED
- nowCE FINANCE 1 LIMITED - 2014-03-037th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-18 ~ 2024-11-18IIF 30 - Director → ME - 15CE ACQUISITION 2 LIMITED - 2015-10-06Related registration: 052822187th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-18 ~ 2024-11-18IIF 33 - Director → ME
- 16ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02ALNERY NO. 1795 LIMITED - 1998-12-187th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-07-18 ~ 2024-11-18IIF 24 - Director → ME
- 17CE FINANCE 3 LIMITED - 2015-10-067th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-07-19 ~ 2024-11-18IIF 17 - Director → ME
- 18LADBROKE RACING (READING) LIMITED - 2021-11-01FETCHVALE LIMITED - 1982-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2018-08-09 ~ 2021-10-20IIF 94 - Director → ME
- 19
ENTAIN WAVE LIMITED
- nowSPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14SPORTINGBET 4 LIMITED - 2007-01-26SPORTINGBET.COM 4 LIMITED - 2002-05-14FINLAW 221 LIMITED - 2000-06-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ 2022-06-27IIF 124 - Director → ME - 20SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,831,860 GBP2016-12-31Officer2017-02-08 ~ 2024-11-11IIF 42 - Director → ME
- 21INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-087th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer2024-03-07 ~ 2025-03-26IIF 128 - Director → ME
- 227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,091,023 GBP2016-12-31Officer2019-08-08 ~ 2024-11-18IIF 120 - Director → ME
- 237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2017-02-08 ~ 2024-11-11IIF 20 - Director → ME
- 247th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-02-08 ~ 2024-11-01IIF 35 - Director → ME
- 25
J.WARD HILL & COMPANY
- nowJ.WARD HILL & COMPANY - 2008-07-30J.WARD HILL & COMPANY LIMITED - 2008-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,200 GBP2016-12-31Officer2018-08-09 ~ 2024-11-01IIF 117 - Director → ME - 26JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,356,170 GBP2016-12-31Officer2017-02-08 ~ 2024-11-01IIF 15 - Director → ME
- 27AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-28 GBP2016-12-31Officer2017-02-08 ~ 2024-11-01IIF 28 - Director → ME
- 28RAPID 467 LIMITED - 1986-02-127th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 46 - Director → ME
- 297th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,823,175 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 111 - Director → ME
- 307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-01-03 ~ 2024-11-01IIF 2 - Director → ME
- 317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-02-08 ~ 2024-11-01IIF 29 - Director → ME
- 32LADBROKESCORAL GROUP LIMITED - 2016-10-31Related registration: 00566221LADBROKES CORAL LIMITED - 2016-08-11LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-08 ~ 2024-11-01IIF 31 - Director → ME
- 33CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-02-08 ~ 2024-11-01IIF 37 - Director → ME
- 34LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-02-08 ~ 2024-11-18IIF 22 - Director → ME
- 35
LADBROKE GROUP
- nowMEADFOOT LIMITED - 2000-01-107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-08 ~ 2024-11-18IIF 32 - Director → ME - 36SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)55,316,414 GBP2016-12-31Officer2017-02-08 ~ 2024-11-11IIF 39 - Director → ME
- 37LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)42,043,097 GBP2016-12-31Officer2017-02-08 ~ 2024-11-11IIF 18 - Director → ME
- 38
LADBROKE LAND LIMITED
- nowLONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,292,184 GBP2016-12-31Officer2018-08-09 ~ 2024-11-01IIF 103 - Director → ME - 39LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-08 ~ 2024-11-18IIF 38 - Director → ME
- 40LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)Total Assets Less Current Liabilities (Company account)-220,629 GBP2016-12-31Officer2017-02-08 ~ 2024-11-18IIF 27 - Director → ME
- 41LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 121 offsprings)Total Assets Less Current Liabilities (Company account)-1,841,926 GBP2016-12-31Officer2017-02-08 ~ 2024-11-01IIF 16 - Director → ME
- 42LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2017-02-08 ~ 2017-07-17IIF 14 - Director → ME
- 43LADBROKES CORAL GROUP PLC - 2018-03-29Related registration: 01691761LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2020-10-26 ~ 2021-04-06IIF 129 - Director → ME
- 44HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14Related registration: 01023373CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer2017-02-08 ~ 2024-11-18IIF 19 - Director → ME
- 45INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-02-08 ~ 2024-11-18IIF 21 - Director → ME
- 467th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)885,001 GBP2016-12-31Officer2018-08-09 ~ 2024-11-01IIF 113 - Director → ME
- 47LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,567 GBP2016-12-31Officer2017-02-08 ~ 2024-11-01IIF 25 - Director → ME
- 48
NEW ANGEL COURT LIMITED
- nowBLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)30,142,422 GBP2016-12-31Officer2017-02-08 ~ 2024-09-02IIF 1 - Director → ME - 497th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Officer2018-08-09 ~ 2024-11-18IIF 115 - Director → ME
- 50
REUBEN PAGE LIMITED
- nowRINGCHASE DEVELOPMENTS LIMITED - 1990-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,377,772 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 119 - Director → ME - 51SPORTINGBET FINANCE LIMITED - 2007-04-037th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ 2024-11-01IIF 127 - Director → ME
- 52SPORTINGBET 3 LIMITED - 2004-04-28SPORTINGBET.COM 3 LIMITED - 2002-05-14FINLAW 220 LIMITED - 2000-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ 2024-11-01IIF 125 - Director → ME
- 53SPORTINGBET PLC - 2014-10-08SPORTINGBET.COM (UK) PLC - 2001-11-05NETBET (UK) PLC - 1999-08-02FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ 2024-11-18IIF 126 - Director → ME
- 54FITLUTE LIMITED - 1989-05-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)260,171 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 109 - Director → ME
- 557th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)312,622 GBP2016-12-31Officer2017-02-08 ~ 2024-11-01IIF 34 - Director → ME
- 567th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)820,818 GBP2016-12-31Officer2018-08-09 ~ 2024-11-11IIF 110 - Director → ME
- 577th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer2017-02-08 ~ 2024-11-18IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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