1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1994-11-07 ~ 1996-09-30
IIF 26 - Director → ME
~ 1994-11-07
IIF 49 - Secretary → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-01-24 ~ 1996-09-30
IIF 34 - Secretary → ME
3
ATKIN CORPORATE SERVICES LIMITED
07925784 30 Rosemead, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 31 - Director → ME
4
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1994-11-07 ~ 1996-06-26
IIF 7 - Director → ME
5
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-02-15 ~ 2005-02-15
IIF 29 - Director → ME
6
LONGBOW CORPORATE SERVICES LTD
- 2001-02-19
04144708 Atkin Corporate Services Limited, Hurst Dene, London Road, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 63 offsprings)
Officer
2001-02-01 ~ dissolved
IIF 27 - Director → ME
7
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-15 ~ dissolved
IIF 30 - Director → ME
1998-01-15 ~ 2002-02-08
IIF 51 - Secretary → ME
8
Atkin Corporate Services Limited, Hurst Dene, London Road, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-09 ~ dissolved
IIF 28 - Director → ME
9
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 8 - Director → ME
~ 1994-11-07
IIF 33 - Secretary → ME
10
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1996-09-30
IIF 46 - Secretary → ME
11
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
1994-12-20 ~ 1996-09-30
IIF 14 - Director → ME
12
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
1994-12-20 ~ 1996-09-30
IIF 2 - Director → ME
13
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
1995-09-11 ~ 1996-09-30
IIF 6 - Director → ME
14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 56 - Secretary → ME
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-09-30
IIF 37 - Secretary → ME
16
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-03-14
IIF 18 - Director → ME
17
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1996-09-30
IIF 61 - Secretary → ME
18
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 57 - Secretary → ME
19
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 4 - Director → ME
20
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1996-09-30
IIF 47 - Secretary → ME
21
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 62 - Secretary → ME
22
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
1994-07-22 ~ 1996-09-30
IIF 32 - Secretary → ME
23
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE)
- 1985-04-26
01691761 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 35 - Secretary → ME
24
LADBROKE DORMANT HOLDING COMPANY LIMITED - now
CHALWEST (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
1994-11-07 ~ 1996-09-30
IIF 22 - Director → ME
~ 1994-11-07
IIF 58 - Secretary → ME
25
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED
- 1977-12-31
00789497 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 10 - Director → ME
~ 1994-11-07
IIF 63 - Secretary → ME
26
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC015785 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-10-31 ~ 1996-09-30
IIF 11 - Director → ME
27
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED
- 1976-12-31
00964311 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1996-09-30
IIF 54 - Secretary → ME
28
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED
- 1977-12-31
00856636 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-11-07 ~ 1996-07-12
IIF 13 - Director → ME
~ 1994-11-07
IIF 42 - Secretary → ME
29
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 1996-09-30
IIF 60 - Secretary → ME
30
LONDON & LEEDS DEVELOPMENTS LIMITED
- 1985-04-10
01069897 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 55 - Secretary → ME
31
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- 1979-12-31
00903516 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 17 - Director → ME
~ 1994-11-07
IIF 39 - Secretary → ME
32
LADBROKE US INVESTMENTS LIMITED
- now 00616561LADBROKE 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
1994-11-07 ~ 1996-09-30
IIF 19 - Director → ME
33
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER 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
1994-11-07 ~ 1996-09-30
IIF 5 - Director → ME
34
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL 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
1994-11-07 ~ 1996-09-30
IIF 24 - Director → ME
~ 1994-01-05
IIF 38 - Secretary → ME
35
LADBROKES CORAL GROUP LIMITED - now
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
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
1994-01-21 ~ 1996-09-30
IIF 36 - Secretary → ME
36
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC
- 1999-05-14
01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED
- 1986-12-29
01429533JEWELCOURT LIMITED
- 1979-12-31
01429533 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-11-01 ~ 1996-09-30
IIF 25 - Director → ME
~ 1994-11-01
IIF 52 - Secretary → ME
37
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED
- 1980-12-31
01065779 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1996-09-30
IIF 59 - Secretary → ME
38
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
~ 1994-06-30
IIF 12 - Director → ME
1994-11-07 ~ 1996-09-30
IIF 3 - Director → ME
~ 1994-06-30
IIF 43 - Secretary → ME
39
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (16 parents)
Officer
~ 1993-02-18
IIF 53 - Secretary → ME
40
MARTIA LIMITED - now
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 9 - Director → ME
41
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1996-09-30
IIF 50 - Secretary → ME
42
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 20 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 44 - Secretary → ME
43
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
~ 1996-09-30
IIF 45 - Secretary → ME
44
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 48 - Secretary → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1996-09-30
IIF 40 - Secretary → ME
46
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-10-07 ~ 1995-03-14
IIF 15 - Director → ME
47
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1994-11-07 ~ 1996-09-30
IIF 16 - Director → ME
1992-01-06 ~ 1994-11-07
IIF 41 - Secretary → ME
48
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-11-07 ~ 1995-03-14
IIF 23 - Director → ME
49
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1996-09-30
IIF 21 - Director → ME
50
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-26 ~ 1996-09-30
IIF 1 - Director → ME