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 62 - Director → ME
2
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation 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 54 - Director → ME
4
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 55 - 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 58 - 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 (42 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 57 - 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 52 - 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 48 - Director → ME
9
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 59 - 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 (40 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 50 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-28 ~ 2018-05-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – 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 (42 parents, 11 offsprings)
Officer
1995-09-18 ~ 1999-08-25
IIF 53 - Director → ME
13
GALA 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 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 45 - Director → ME
16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-08-06 ~ 1999-08-25
IIF 42 - 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 (65 parents, 30 offsprings)
Officer
2008-03-03 ~ 2010-11-05
IIF 37 - Director → ME
1995-07-07 ~ 1999-08-25
IIF 46 - 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 (71 parents, 19 offsprings)
Officer
2006-02-23 ~ 2010-11-05
IIF 38 - Director → ME
19
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 36 - Director → ME
20
LADBROKES IT & SHARED SERVICES LIMITED - now
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 40 - 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 63 - 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 61 - 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 51 - 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 49 - 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
CENTRE 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 (29 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 (35 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 56 - 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
Dissolved 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
01939932 02069912, 02067954, 04243307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SATELLITE 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 43 - Director → ME
50
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved 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 60 - 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 (63 parents, 3 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 16 - Director → ME
55
RANK 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 47 - Director → ME
57
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved 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 44 - 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
WEATHERBYS HOLDINGS LIMITED - 2006-03-21
C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (14 parents, 3 offsprings)
Officer
2026-02-09 ~ now
IIF 35 - Director → ME
61
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 41 - Director → ME