1
49'S LIMITED - 2020-07-09
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (4 parents)
Officer
1999-02-05 ~ 1999-09-20
IIF 21 - Director → ME
2
Tor, Saint-cloud Way, Maidenhead, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 39 - Director → ME
3
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Officer
1997-12-31 ~ 1999-02-05
IIF 13 - Director → ME
4
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05
IIF 14 - Director → ME
5
JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 17 - 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 (6 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 16 - Director → ME
7
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 11 - Director → ME
8
H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 7 - Director → ME
9
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 18 - 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 (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05
IIF 9 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
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
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 12 - Director → ME
13
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 25 - 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 (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 31 - Director → ME
15
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 4 - Director → ME
16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-08-06 ~ 1999-08-25
IIF 1 - Director → ME
17
LADBROKES 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 (6 parents, 19 offsprings)
Officer
1995-07-07 ~ 1999-08-25
IIF 5 - Director → ME
2008-03-03 ~ 2010-11-05
IIF 58 - Director → ME
18
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2006-02-23 ~ 2010-11-05
IIF 59 - Director → ME
19
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 (4 parents)
Officer
2000-04-26 ~ 2010-11-05
IIF 57 - Director → ME
20
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-15 ~ 2009-12-16
IIF 61 - Director → ME
21
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1997-12-22
IIF 22 - Director → ME
22
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 37 - Director → ME
23
1 Stratford Place, Montfichet Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-02-05 ~ 1999-09-20
IIF 20 - Director → ME
24
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-07 ~ 2021-03-05
IIF 45 - Director → ME
25
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
1997-03-17 ~ 1999-08-25
IIF 10 - 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 (4 parents, 1 offspring)
Officer
2018-05-07 ~ 2026-01-29
IIF 26 - Director → ME
27
Mascalls, Mascalls Lane, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-13 ~ 2004-02-09
IIF 8 - Director → ME
28
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 46 - Director → ME
29
RANK GAMING GROUP LIMITED - 2018-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 32 - Director → ME
30
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 29 - Director → ME
31
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2024-01-10
IIF 44 - Director → ME
32
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 35 - Director → ME
33
RANK 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 (4 parents, 5 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 36 - Director → ME
34
ASPERS ONLINE LIMITED - 2022-04-21
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-26 ~ 2026-01-29
IIF 24 - Director → ME
35
RANK 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 (4 parents, 5 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 33 - Director → ME
36
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 30 - Director → ME
37
ASSOCIATED 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 (3 parents, 2 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 47 - Director → ME
38
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-07 ~ 2026-01-29
IIF 55 - Director → ME
39
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 34 - Director → ME
40
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 15 - Director → ME
41
SPACEBALL MEDIA LIMITED - 2005-09-30
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 42 - Director → ME
42
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 (4 parents)
Officer
2007-01-18 ~ 2010-11-05
IIF 56 - Director → ME
43
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
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 (10 parents, 6 offsprings)
Officer
1999-01-18 ~ 1999-09-07
IIF 2 - Director → ME
44
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 40 - Director → ME
45
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-01-15
IIF 19 - Director → ME
46
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2026-01-29
IIF 28 - Director → ME
47
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-07 ~ 2026-01-29
IIF 38 - Director → ME
48
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 36 offsprings)
Officer
2018-05-07 ~ 2018-12-17
IIF 27 - Director → ME
49
THE ASSOCIATION OF REMOTE GAMBLING OPERATORS LIMITED - 2005-07-22
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-07-15 ~ 2010-09-01
IIF 6 - Director → ME
50
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2021-03-05 ~ 2022-02-21
IIF 23 - Director → ME
51
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-03-25 ~ 1999-08-25
IIF 3 - Director → ME
52
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-02 ~ 2018-04-30
IIF 62 - Director → ME