1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-03-03 ~ 1998-12-31
IIF 22 - Director → ME
2
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 15 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-12-29 ~ 1998-12-31
IIF 6 - Director → ME
4
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 8 - Director → ME
5
GRASEBY LIMITED - now
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (35 parents)
Officer
1995-05-31 ~ 1997-02-28
IIF 2 - Director → ME
1992-06-22 ~ 1997-02-28
IIF 24 - Secretary → ME
6
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 14 - Director → ME
7
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 17 - Director → ME
8
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
1997-03-03 ~ 1998-12-31
IIF 9 - Director → ME
9
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 5 - Director → ME
10
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED
- 1998-09-10
01158028 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1997-03-03 ~ 1998-12-31
IIF 18 - Director → ME
11
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 21 - Director → ME
12
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
1997-03-03 ~ 1997-11-14
IIF 16 - Director → ME
13
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1997-03-03 ~ 1998-12-31
IIF 19 - Director → ME
14
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER 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
1997-03-03 ~ 1998-12-31
IIF 13 - Director → ME
15
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL 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
1997-03-03 ~ 1998-12-31
IIF 7 - Director → ME
16
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-03-03 ~ 1998-06-15
IIF 3 - Director → ME
17
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
1997-03-03 ~ 1998-12-31
IIF 10 - Director → ME
18
MARTIA LIMITED - now
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-03 ~ 1997-03-17
IIF 12 - Director → ME
19
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 4 - Director → ME
20
PARAMOUNT HOME ENTERTAINMENT (UK)
- now 01516377LARGECHARM LIMITED - 1980-12-31
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-04-06 ~ 2002-08-09
IIF 27 - Secretary → ME
21
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
- now 02139689CIC VIDEO INTERNATIONAL LIMITED
- 2000-01-04
02139689CINEMA INTERNATIONAL CORPORATION - 1988-09-06
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 1 offspring)
Officer
1999-04-06 ~ 2002-08-09
IIF 26 - Secretary → ME
22
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-03 ~ 1997-03-14
IIF 11 - Director → ME
23
SIDESKY PROPERTY MANAGEMENT LIMITED
02564640 54 Cliffe High Street, Lewes, England
Active Corporate (13 parents)
Officer
~ 1993-11-20
IIF 25 - Director → ME
24
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 20 - Director → ME
25
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 23 - Director → ME
26
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-03-03 ~ 1998-12-31
IIF 1 - Director → ME