1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 68 - 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)
Officer
2018-04-16 ~ 2018-06-28
IIF 59 - Director → ME
3
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 45 - Director → ME
4
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 20 - Director → ME
5
C L JENNINGS (1995) LIMITED
- now 02998755TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 42 - Director → ME
6
CASSANDRA'S COMPANY SECRETARIAL SERVICES LIMITED
11476095 408 High Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
00839910 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 21 - Director → ME
8
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 48 - Director → ME
9
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 34 - Director → ME
10
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)
Officer
2018-04-16 ~ 2018-06-28
IIF 60 - Director → ME
11
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
2018-04-16 ~ 2018-06-28
IIF 32 - Director → ME
12
BET365 (CASH BETTING) LIMITED - 2005-08-01
PROVINCIAL BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 52 - Director → ME
13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 40 - Director → ME
14
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
2018-04-16 ~ 2018-06-28
IIF 11 - Secretary → ME
15
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 44 - Director → ME
16
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 51 - Director → ME
17
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
2018-04-16 ~ 2018-06-28
IIF 65 - Director → ME
18
GALA CORAL PROPERTIES LIMITED
- now 03720332KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents, 77 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 62 - Director → ME
19
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 35 - Director → ME
20
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 58 - Director → ME
21
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
2018-04-16 ~ 2018-06-28
IIF 5 - Secretary → ME
22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 57 - Director → ME
23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 50 - Director → ME
24
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 63 - Director → ME
25
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 39 - Director → ME
26
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 9 - 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
2018-04-16 ~ 2018-06-28
IIF 30 - Director → 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
2018-04-16 ~ 2018-06-28
IIF 66 - Director → ME
29
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 31 - Director → ME
30
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 18 - Director → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 47 - Director → ME
32
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 17 - Secretary → ME
33
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- now 01691761LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & 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
2018-04-16 ~ 2018-06-28
IIF 28 - Director → ME
34
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
2018-04-16 ~ 2018-06-28
IIF 55 - Director → ME
35
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
2018-04-16 ~ 2018-06-28
IIF 25 - Director → ME
36
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 43 - Director → ME
37
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)
Officer
2018-04-16 ~ 2018-06-28
IIF 12 - Secretary → ME
38
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 38 - Director → 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
2018-04-16 ~ 2018-06-28
IIF 54 - Director → ME
40
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 37 - Director → ME
41
LADBROKES (CLJHC) LIMITED
- now 04722291C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 61 - Director → ME
42
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 53 - Director → ME
43
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 1 - Secretary → ME
44
L & B (NO75) LIMITED - 2004-12-21
L&B (NO 75) LIMITED - 2004-12-06
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 2 - Secretary → ME
45
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 13 - Secretary → ME
46
LADBROKES CONTACT CENTRE LIMITED
- now 00935350LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-06-04 ~ 2018-06-28
IIF 67 - Director → ME
2018-04-16 ~ 2018-06-28
IIF 14 - Secretary → ME
47
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
2018-04-16 ~ 2018-06-28
IIF 46 - Director → ME
2018-04-16 ~ 2018-06-28
IIF 7 - Secretary → ME
48
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 33 - Director → ME
49
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 8 - Secretary → ME
50
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-28
IIF 49 - Director → ME
51
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 10 - Secretary → ME
52
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 4 - Secretary → ME
53
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-28
IIF 36 - Director → ME
54
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
2018-04-16 ~ 2018-06-28
IIF 24 - Director → ME
55
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 16 - Secretary → ME
56
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 22 - Director → ME
57
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 19 - Director → ME
58
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 3 - Secretary → ME
59
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 27 - Director → ME
60
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 64 - Director → ME
61
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-28
IIF 41 - Director → ME
62
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 6 - Secretary → ME
63
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-06-28
IIF 15 - Secretary → ME
64
SPORTS (BOOKMAKERS) LIMITED
- now 02354409FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 26 - Director → ME
65
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 56 - Director → ME
66
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-04-16 ~ 2018-06-28
IIF 29 - Director → ME