1
A.R.DENNIS & CO LIMITED - 1989-01-11
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (17 parents)
Officer
1997-02-03 ~ 2000-09-19
IIF 2 - Director → ME
2
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 14 - Director → ME
3
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
(before 1992-05-03) ~ 1997-03-14
IIF 29 - Director → ME
4
CALEDONIAN RACING (1984) LIMITED
- now SC071875A.H.K SPORTING INVESTMENTS LIMITED
- 1984-10-25
SC071875 28 La Porte Precinct, Grangemouth
Dissolved Corporate (15 parents)
Officer
(before 1989-05-17) ~ 2000-09-19
IIF 4 - Director → ME
5
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-30
SELECTSENT LIMITED
- 1992-02-12
02329594 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-03) ~ 1994-03-30
IIF 18 - Director → ME
6
CLUBLINE SERVICES LIMITED
- now 02615582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2017-09-30
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
1993-02-16 ~ 1994-03-30
IIF 5 - Director → ME
7
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 9 - Director → ME
8
CORAL ESTATES (HOLDINGS) LIMITED
- now 00824019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-08-22
JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 7 - Director → ME
9
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 13 - Director → ME
10
CORAL INVESTMENTS LIMITED
- now 02604761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-11-27
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (30 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 6 - Director → ME
11
CORAL RACING (ACCOUNTS) LIMITED
- now 00672637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2013-10-23
H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 23 - Director → ME
12
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 17 - Director → ME
13
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 27 - Director → ME
14
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 19 - Director → ME
15
21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey
Active Corporate (4 parents)
Officer
1999-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED
00947900 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 1 - Director → ME
17
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 15 offsprings)
Officer
(before 1992-05-03) ~ 2000-09-19
IIF 8 - Director → ME
18
BREAKSHADE LIMITED
- 2004-10-11
05190178 Fairman Law House, Park Terrace, Worcester Park, Surrey, United Kindgom
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ 2007-07-03
IIF 37 - Director → ME
19
HIC RACING (CHISWICK) LIMITED - now
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20
01599872 Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
~ 1999-11-01
IIF 30 - Director → ME
20
HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED
03590247 Eden House, Southern Counties Management Limitedenterprise Way, Edenbridge, England
Active Corporate (29 parents)
Officer
2005-07-26 ~ 2019-12-31
IIF 36 - Director → ME
21
HOLMESDALE PARK FREEHOLD LIMITED
05133308 C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
Active Corporate (12 parents)
Officer
2008-09-11 ~ now
IIF 34 - Director → ME
22
J.WARD HILL & COMPANY - now
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED
- 2008-06-27
00701408 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 2000-09-19
IIF 10 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-16
Dissolved on 2013-10-30
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-02-05
IIF 25 - Director → ME
24
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
1995-04-13 ~ 1998-10-19
IIF 31 - Director → ME
25
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-11-14 ~ 2000-09-19
IIF 16 - Director → ME
26
KIRTON & PARK LIMITED
- 1976-12-31
00928564 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-05-03) ~ 2000-09-19
IIF 26 - Director → ME
27
LADBROKE RACING (WEST MIDLANDS) LIMITED
- now 00869975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-09-07
Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-03) ~ 2000-09-19
IIF 3 - Director → ME
28
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED
- 1976-12-31
00451273 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1992-05-03) ~ 2000-09-19
IIF 15 - Director → ME
29
LADBROKES BETTING & GAMING LIMITED - now
LADBROKE RACING LIMITED
- 1999-07-30
00775667 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (65 parents, 34 offsprings)
Officer
1986-06-19 ~ 2000-09-19
IIF 38 - Director → ME
30
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED
- 1982-08-04
01590065 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-05-03) ~ 1999-11-01
IIF 24 - Director → ME
31
LADBROKES SPORTING SPREADS LIMITED
03212593 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 2000-09-19
IIF 32 - Director → ME
32
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745 Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
~ 1999-11-01
IIF 20 - Director → ME
33
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1999-11-01
IIF 12 - Director → ME
34
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 2000-09-19
IIF 11 - Director → ME
35
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 21 - Director → ME
36
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-14 ~ 2000-09-19
IIF 28 - Director → ME
37
THE INFORMATION SERVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-30
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED
- 1994-05-12
01961040 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-03) ~ 1994-03-30
IIF 22 - Director → ME
38
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-29 ~ 2000-08-31
IIF 33 - Director → ME