1
K & S (429) LIMITED - 2001-11-15
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2001-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
38 Churton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-560,487 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BET365 FOUNDATION - 2016-02-12
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
2012-08-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
1996-09-20 ~ nowIIF 14 - Director → ME
6
BET365 (NEW MEDIA HOLDINGS) LIMITED - 2005-04-11
BET365 HOLDINGS LIMITED - 2004-06-07
K & S (394) LIMITED - 2001-05-04
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2001-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
7
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Unit 2 Hillside, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolvedIIF 30 - Director → ME
9
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
10
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2015-09-25 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - 75% or more → OE
11
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-23 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
13
RAYNOL PROPERTIES LLP - 2010-02-08
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
14
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-10-20 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
15
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
16
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2010-02-26 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
17
Bet365 House Media Way, Stoke-on-trent, StaffordshireActive Corporate (2 parents)
Officer
2016-10-04 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
18
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2011-11-07 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
19
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Bet365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Bet 365 House Media Way, Stoke-on-trent, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE