1
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
~ 1994-06-11
IIF 14 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
~ 1994-06-11
IIF 1 - Director → ME
3
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
1983-01-10 ~ 1994-06-11
IIF 26 - Director → ME
4
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1994-06-11
IIF 7 - Director → ME
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-06-11
IIF 12 - Director → ME
6
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
~ 1994-06-11
IIF 20 - Director → ME
7
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-06-11
IIF 19 - Director → ME
8
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-06-11
IIF 17 - Director → ME
9
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-06-11
IIF 4 - Director → ME
10
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
01691761 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 1994-06-11
IIF 24 - Director → ME
11
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED
- 1977-12-31
00789497 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-06-11
IIF 6 - Director → ME
12
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED
- 1976-12-31
00964311 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-06-11
IIF 13 - Director → ME
13
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED
- 1977-12-31
00856636 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1994-06-11
IIF 11 - Director → ME
14
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 1994-06-11
IIF 8 - Director → ME
15
LONDON & LEEDS DEVELOPMENTS LIMITED
- 1985-04-10
01069897 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
~ 1994-06-11
IIF 18 - Director → ME
16
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- 1979-12-31
00903516 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1994-06-11
IIF 10 - Director → ME
17
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED
- 1988-11-07
01909337TEXAS WAREHOUSE SALES LIMITED
- 1986-09-29
01909337PHONASTYLE LIMITED
- 1985-05-14
01909337 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1994-06-11
IIF 3 - Director → ME
18
LADBROKE GUYS AND DOLLS LIMITED
- 1992-08-04
00616561SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1992-07-01 ~ 1994-06-11
IIF 21 - Director → ME
19
LADBROKES CONTACT CENTRE LIMITED - now
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED
- 1993-02-15
00935350 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1994-06-11
IIF 23 - Director → ME
20
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
~ 1994-06-11
IIF 9 - Director → ME
21
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC - 2006-02-21
CITY & PROVINCIAL GAMING HOLDINGS LIMITED
- 1986-12-29
01429533JEWELCOURT LIMITED
- 1979-12-31
01429533 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-06-11
IIF 5 - Director → ME
22
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED
- 1980-12-31
01065779 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1994-06-11
IIF 22 - Director → ME
23
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1994-06-11
IIF 25 - Director → ME
24
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1994-06-11
IIF 16 - Director → ME
25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1994-06-11
IIF 2 - Director → ME
26
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
~ 1994-06-11
IIF 15 - Director → ME