1
49’S (1996) LIMITED - now
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (48 parents)
Officer
1999-02-05 ~ 1999-09-20
IIF 61 - Director → ME
2
Tor, Saint-cloud Way, Maidenhead, England
Active Corporate (14 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 17 - Director → ME
3
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
01367663 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 53 - Director → ME
4
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 54 - Director → ME
5
CORAL ESTATES (HOLDINGS) LIMITED
- now 00824019JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 57 - Director → ME
6
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 56 - Director → ME
7
CORAL INVESTMENTS LIMITED
- now 02604761HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (28 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 51 - Director → ME
8
CORAL RACING (ACCOUNTS) LIMITED
- now 00672637H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 47 - Director → ME
9
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 58 - Director → ME
10
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 49 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-28 ~ 2018-05-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
1995-09-18 ~ 1999-08-25
IIF 52 - Director → ME
13
GROSVENOR CASINOS (GC) LIMITED
- now 08306157GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (21 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 3 - Director → ME
14
GROSVENOR CASINOS LIMITED
- now 00877080GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 9 - Director → ME
15
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 44 - Director → ME
16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-08-06 ~ 1999-08-25
IIF 41 - Director → ME
17
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKE RACING LIMITED
- 1999-07-30
00775667 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
1995-07-07 ~ 1999-08-25
IIF 45 - Director → ME
2008-03-03 ~ 2010-11-05
IIF 36 - Director → ME
18
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2006-02-23 ~ 2010-11-05
IIF 37 - Director → ME
19
LADBROKES E-GAMING LIMITED
- now 03962991LADBROKE E-GAMING LIMITED
- 2000-07-19
03962991 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-04-26 ~ 2010-11-05
IIF 35 - Director → ME
20
LADBROKES IT & SHARED SERVICES LIMITED - now
LADBROKES E-GAMING (2007) LIMITED
- 2009-12-17
06106936 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-02-15 ~ 2009-12-16
IIF 39 - Director → ME
21
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-12-22
IIF 62 - Director → ME
22
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 15 - Director → ME
23
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (35 parents)
Officer
1999-02-05 ~ 1999-09-20
IIF 60 - Director → ME
24
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-07 ~ 2021-03-05
IIF 23 - Director → ME
25
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 1999-08-25
IIF 50 - Director → ME
26
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 4 - Director → ME
27
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-05-07 ~ dissolved
IIF 29 - Director → ME
28
Mascalls, Mascalls Lane, Brentwood, Essex
Active Corporate (11 parents)
Officer
2001-07-13 ~ 2004-02-09
IIF 48 - Director → ME
29
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-05-07 ~ dissolved
IIF 30 - Director → ME
30
RANK (U.K.) HOLDINGS LIMITED
- now 02681940CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 24 - Director → ME
31
RANK CASINO HOLDINGS LIMITED
- now 07545764RANK GAMING GROUP LIMITED
- 2018-06-28
07545764 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 10 - Director → ME
32
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 7 - Director → ME
33
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2018-05-07 ~ 2024-01-10
IIF 22 - Director → ME
34
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 13 - Director → ME
35
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 14 - Director → ME
36
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2018-05-07 ~ dissolved
IIF 21 - Director → ME
37
ASPERS ONLINE LIMITED
- 2022-04-21
10707265 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-26 ~ 2026-01-29
IIF 2 - Director → ME
38
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 11 - Director → ME
39
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 8 - Director → ME
40
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 25 - Director → ME
41
DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-05-07 ~ dissolved
IIF 28 - Director → ME
42
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
RANK VIDEO SERVICES LIMITED - 1998-07-01
RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
REBACROWN LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2018-05-07 ~ dissolved
IIF 26 - Director → ME
IIF 31 - Director → ME
43
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-07 ~ 2026-01-29
IIF 33 - Director → ME
44
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-05-07 ~ dissolved
IIF 27 - Director → ME
45
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 12 - Director → ME
46
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 55 - Director → ME
47
SPACEBALL MEDIA LIMITED - 2005-09-30
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (20 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 20 - Director → ME
48
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
2007-01-18 ~ 2010-11-05
IIF 34 - Director → ME
49
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
1999-01-18 ~ 1999-09-07
IIF 42 - Director → ME
50
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 18 - Director → ME
51
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-01-15
IIF 59 - Director → ME
52
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 6 - Director → ME
53
1a Elm Park, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-11-22 ~ now
IIF 32 - Director → ME
54
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 16 - Director → ME
55
THE RANK ORGANISATION LIMITED
- now 04522340RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 5 - Director → ME
56
THE REMOTE GAMBLING ASSOCIATION LIMITED
- now 05180715THE ASSOCIATION OF REMOTE GAMBLING OPERATORS LIMITED
- 2005-07-22
05180715 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-07-15 ~ 2010-09-01
IIF 46 - Director → ME
57
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 1 - Director → ME
58
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-03-25 ~ 1999-08-25
IIF 43 - Director → ME
59
WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
WEATHERBYS LIMITED - 2006-03-21
WEATHERBYS GROUP LIMITED - 2006-01-11
WEATHERBYS LTD - 1994-06-22
Sanders Road, Wellingborough, Northants
Active Corporate (44 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 19 - Director → ME
60
WILLIAM HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2017-01-02 ~ 2018-04-30
IIF 40 - Director → ME