1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
~ 2001-06-04
IIF 46 - Secretary → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1992-01-06 ~ 2001-06-04
IIF 34 - Secretary → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 27 - Secretary → ME
~ 1994-01-24
IIF 32 - Secretary → ME
4
ASSETCHAIN PROPERTY MANAGEMENT LIMITED
02058399 11a Hazelmere Road, London
Active Corporate (11 parents)
Officer
1995-11-01 ~ 2004-05-21
IIF 69 - Director → ME
1995-11-01 ~ 2004-05-21
IIF 68 - Secretary → ME
5
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 60 - Secretary → ME
6
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
1999-06-01 ~ 2001-06-04
IIF 55 - Secretary → ME
7
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-07-07 ~ 2001-06-04
IIF 44 - Secretary → ME
8
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1997-03-14 ~ 1998-12-31
IIF 57 - Secretary → ME
9
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1997-12-29
IIF 53 - Secretary → ME
10
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED
- 1978-12-31
00320728 10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
~ 2001-06-04
IIF 58 - Secretary → ME
11
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 31 - Secretary → ME
12
COMFORT LODGE (U.K.) LIMITED
- now 01653513 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 2001-06-04
IIF 35 - Secretary → ME
13
HARWOOD MANOR LIMITED
- 1982-12-09
00804560 1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 2001-06-04
IIF 38 - Secretary → ME
14
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED
- 1977-12-31
01109307 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1994-01-06
IIF 59 - Secretary → ME
15
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 30 - Secretary → ME
16
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 40 - Secretary → ME
17
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 62 - Secretary → ME
18
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 66 - Secretary → ME
19
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 61 - Secretary → ME
20
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 15 - Secretary → ME
21
HILTON FINANCE (UK) LIMITED
- now 03879784 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-06-04
IIF 14 - Secretary → ME
22
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 22 - Secretary → ME
23
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 42 - Secretary → ME
24
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED
- 1981-12-31
00081009 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 63 - Secretary → ME
25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 47 - Secretary → ME
26
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-01-06 ~ 2001-06-04
IIF 18 - Secretary → ME
27
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 7 - Secretary → ME
28
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 9 - Secretary → ME
29
CYGNET JOINERY,LIMITED
- 1990-02-02
00426362 Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1996-09-30
IIF 67 - Secretary → ME
30
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-09-30 ~ 1996-11-04
IIF 43 - Secretary → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-06-04
IIF 8 - Secretary → ME
32
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED
- 1994-07-19
01406510 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
~ 1994-07-22
IIF 29 - Secretary → ME
33
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
1996-09-30 ~ 2001-06-04
IIF 51 - Secretary → ME
34
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-06-18 ~ 2001-06-04
IIF 11 - Secretary → ME
35
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 4 - Secretary → ME
36
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-10-10 ~ 2001-06-04
IIF 25 - Secretary → ME
37
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 1 - Secretary → ME
38
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 16 - Secretary → ME
39
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 21 - Secretary → ME
40
LADBROKE GUYS AND DOLLS LIMITED
- 1992-08-04
00616561SINAH INVESTMENTS LIMITED
- 1982-07-16
00616561 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-11-07
IIF 12 - Secretary → ME
1996-09-30 ~ 2001-06-04
IIF 13 - Secretary → ME
41
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED
- 1998-09-10
01759311KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (31 parents, 91 offsprings)
Officer
1991-09-13 ~ 1996-09-30
IIF 5 - Secretary → ME
42
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10
00733291 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
1994-01-05 ~ 1996-09-30
IIF 50 - Secretary → ME
43
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21
01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 3 - Secretary → ME
44
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
- 1988-09-05
00009336LEISURE & GENERAL HOLDINGS LIMITED
- 1981-12-31
00009336 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
~ 2001-06-04
IIF 49 - Secretary → ME
45
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-12-30 ~ 1998-06-15
IIF 39 - Secretary → ME
46
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)
Officer
1996-09-30 ~ 2001-06-04
IIF 2 - Secretary → ME
47
M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05
02330434 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 33 - Secretary → ME
48
MARTIA LIMITED - now
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
~ 1996-09-30
IIF 45 - Secretary → ME
49
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 64 - Secretary → ME
50
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)
Officer
1999-06-01 ~ 2001-06-04
IIF 6 - Secretary → ME
51
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 52 - Secretary → ME
52
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 19 - Secretary → ME
53
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 10 - Secretary → ME
54
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-06-04
IIF 23 - Secretary → ME
55
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-12-11 ~ 1997-03-14
IIF 41 - Secretary → ME
56
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-06-01 ~ 2001-06-04
IIF 36 - Secretary → ME
57
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED - 2013-11-27
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-01-18
IIF 48 - Secretary → ME
58
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 28 - Secretary → ME
59
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 54 - Secretary → ME
60
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 65 - Secretary → ME
61
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED
- 1989-09-20
00354748DIXELDA WALLPAPER CO.LIMITED
- 1988-02-01
00354748 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1995-03-14
IIF 56 - Secretary → ME
62
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-30 ~ 2000-01-31
IIF 17 - Secretary → ME
63
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-06-04
IIF 20 - Secretary → ME
64
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-03-14
IIF 37 - Secretary → ME
65
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1998-12-31
IIF 26 - Secretary → ME
66
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-12-29 ~ 1996-09-30
IIF 24 - Secretary → ME