The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noble, Michael Jeremy

child relation
Offspring entities and appointments
Active 1
  • 1
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1996-09-30 ~ now
    IIF 13 - Director → ME
Ceased 197
  • 1
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 100 - Secretary → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 106 - Secretary → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 144 - Secretary → ME
  • 4
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 86 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 26 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 223 - Secretary → ME
  • 5
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 111 - Secretary → ME
  • 6
    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
    1998-04-22 ~ 1999-02-05
    IIF 119 - Secretary → ME
  • 7
    ARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 194 - Secretary → ME
  • 8
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 181 - Secretary → ME
  • 9
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 153 - Secretary → ME
  • 10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 145 - Secretary → ME
  • 11
    Ballinger Grange, Ballinger Common, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,470 GBP2024-03-31
    Officer
    ~ 1995-02-02
    IIF 31 - Director → ME
    ~ 1995-02-02
    IIF 197 - Secretary → ME
  • 12
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 141 - Secretary → ME
  • 13
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 133 - Secretary → ME
  • 14
    BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 125 - Secretary → ME
  • 15
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 91 - Director → ME
    2003-10-20 ~ 2006-11-02
    IIF 190 - Secretary → ME
  • 16
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-06-26
    IIF 221 - Secretary → ME
  • 17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-14 ~ 2012-05-31
    IIF 34 - Director → ME
    1997-03-14 ~ 1998-12-31
    IIF 27 - Director → ME
    ~ 1997-03-14
    IIF 131 - Secretary → ME
  • 18
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Active Corporate (9 parents)
    Equity (Company account)
    293,960 GBP2024-09-30
    Officer
    2014-01-19 ~ 2016-05-01
    IIF 239 - Director → ME
  • 19
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 129 - Secretary → ME
  • 20
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 137 - Secretary → ME
  • 21
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 69 - Director → ME
    2003-09-01 ~ 2006-11-02
    IIF 117 - Secretary → ME
  • 22
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-29 ~ 1998-12-31
    IIF 16 - Director → ME
  • 23
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 229 - Secretary → ME
  • 24
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    1993-02-16 ~ 1994-03-30
    IIF 216 - Secretary → ME
  • 25
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    IIF 3 - Director → ME
  • 26
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 40 - Director → ME
    1994-01-06 ~ 2000-03-20
    IIF 149 - Secretary → ME
  • 27
    DOUGLAS STUART LIMITED - 1982-02-17
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 112 - Secretary → ME
  • 28
    RAY SELBY ENTERPRISES LIMITED - 1985-01-25
    RAREMARK LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 156 - Secretary → ME
  • 29
    BILL CUTLER (MIDLANDS) LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 135 - Secretary → ME
  • 30
    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
    1998-04-22 ~ 1999-02-05
    IIF 160 - Secretary → ME
  • 31
    J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 167 - Secretary → ME
  • 32
    GORTON TURF ACCOUNTANTS LIMITED - 1986-01-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 147 - Secretary → ME
  • 33
    SID ETHERINGTON LIMITED - 1986-01-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 173 - Secretary → ME
  • 34
    BELL & CLARKE LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 176 - Secretary → ME
  • 35
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 157 - Secretary → ME
  • 36
    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
    1998-04-22 ~ 1999-02-05
    IIF 158 - Secretary → ME
  • 37
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 155 - Secretary → ME
  • 38
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 109 - Secretary → ME
  • 39
    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
    1998-04-22 ~ 1999-02-05
    IIF 104 - Secretary → ME
  • 40
    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
    1998-04-22 ~ 1999-02-05
    IIF 143 - Secretary → ME
  • 41
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 139 - Secretary → ME
  • 42
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 123 - Secretary → ME
  • 43
    SPEEDYRACE LIMITED - 1982-12-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 175 - Secretary → ME
  • 44
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 171 - Secretary → ME
  • 45
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 161 - Secretary → ME
  • 46
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 46 - Director → ME
    2005-06-06 ~ 2006-11-02
    IIF 246 - Secretary → ME
  • 47
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 93 - Director → ME
    2004-10-18 ~ 2012-05-31
    IIF 205 - Secretary → ME
    ~ 1999-11-01
    IIF 146 - Secretary → ME
  • 48
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 188 - Secretary → ME
  • 49
    ARTHUR PRINCE 35 LIMITED - 2002-10-18
    CORAL EUROBET LIMITED - 2000-05-02
    ARTHUR PRINCE 35 LIMITED - 2000-04-06
    ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 101 - Secretary → ME
  • 50
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    IIF 178 - Secretary → ME
  • 51
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 214 - Secretary → ME
    ~ 1993-12-31
    IIF 226 - Secretary → ME
  • 52
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 94 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 5 - Director → ME
  • 53
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 113 - Secretary → ME
  • 54
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2008-10-30 ~ 2012-05-31
    IIF 66 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 10 - Director → ME
  • 55
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 63 - Director → ME
    1993-04-19 ~ 2000-08-15
    IIF 242 - Secretary → ME
  • 56
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2012-05-31
    IIF 210 - Secretary → ME
  • 57
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 182 - Secretary → ME
  • 58
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 115 - Secretary → ME
  • 59
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 82 - Director → ME
    2002-07-16 ~ 2006-11-02
    IIF 250 - Secretary → ME
  • 60
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-12-20
    IIF 179 - Secretary → ME
  • 61
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 126 - Secretary → ME
  • 62
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 166 - Secretary → ME
  • 63
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2012-05-31
    IIF 64 - Director → ME
  • 64
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2012-05-31
    IIF 81 - Director → ME
  • 65
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2012-05-31
    IIF 76 - Director → ME
  • 66
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    ~ 1995-03-14
    IIF 225 - Secretary → ME
  • 67
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-02-23
    IIF 7 - Director → ME
  • 68
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 2006-02-23
    IIF 28 - Director → ME
    1995-01-05 ~ 1996-08-20
    IIF 263 - Secretary → ME
  • 69
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    ~ 1999-11-01
    IIF 252 - Secretary → ME
  • 70
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 2006-02-23
    IIF 11 - Director → ME
    1995-01-05 ~ 1996-08-20
    IIF 262 - Secretary → ME
  • 71
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 22 - Director → ME
  • 72
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 49 - Director → ME
  • 73
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2006-02-23
    IIF 9 - Director → ME
  • 74
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    IIF 1 - Director → ME
  • 75
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    IIF 159 - Secretary → ME
  • 76
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 57 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 4 - Director → ME
  • 77
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-03-14
    IIF 212 - Secretary → ME
  • 78
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 224 - Secretary → ME
  • 79
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 59 - Director → ME
    ~ 2001-02-20
    IIF 247 - Secretary → ME
  • 80
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-15 ~ 2012-05-31
    IIF 254 - Secretary → ME
  • 81
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 78 - Director → ME
    2005-07-15 ~ 2006-11-02
    IIF 233 - Secretary → ME
  • 82
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 85 - Director → ME
  • 83
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 39 - Director → ME
  • 84
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 164 - Secretary → ME
  • 85
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 114 - Secretary → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 103 - Secretary → ME
  • 87
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 163 - Secretary → ME
  • 88
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 172 - Secretary → ME
  • 89
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 19 - Director → ME
  • 90
    KELLYGEM LIMITED - 1976-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 192 - Secretary → ME
  • 91
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 45 - Director → ME
    2005-05-04 ~ 2006-11-02
    IIF 243 - Secretary → ME
  • 92
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 37 - Director → ME
    ~ 2006-11-02
    IIF 248 - Secretary → ME
  • 93
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    ~ 2012-05-31
    IIF 202 - Secretary → ME
  • 94
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 68 - Director → ME
  • 95
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 87 - Director → ME
    2006-02-16 ~ 2006-11-02
    IIF 6 - Director → ME
    1996-09-30 ~ 2006-11-02
    IIF 162 - Secretary → ME
  • 96
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 83 - Director → ME
    1994-08-02 ~ 2000-12-22
    IIF 127 - Secretary → ME
  • 97
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 92 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 15 - Director → ME
  • 98
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 70 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 261 - Secretary → ME
  • 99
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 71 - Director → ME
    1996-09-30 ~ 1999-05-13
    IIF 25 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 264 - Secretary → ME
  • 100
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-18 ~ 2012-05-31
    IIF 38 - Director → ME
  • 101
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 77 - Director → ME
  • 102
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1999-06-07 ~ 2012-05-31
    IIF 58 - Director → ME
    1994-11-07 ~ 1996-10-10
    IIF 211 - Secretary → ME
  • 103
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 72 - Director → ME
  • 104
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 60 - Director → ME
  • 105
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1996-09-30 ~ 1997-11-14
    IIF 21 - Director → ME
    1997-11-14 ~ 2012-05-31
    IIF 199 - Secretary → ME
    1994-11-07 ~ 1996-09-30
    IIF 238 - Secretary → ME
  • 106
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 62 - Director → ME
    ~ 2001-02-20
    IIF 124 - Secretary → ME
  • 107
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 53 - Director → ME
    2004-05-28 ~ 2012-05-31
    IIF 204 - Secretary → ME
    ~ 2001-02-20
    IIF 102 - Secretary → ME
  • 108
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 55 - Director → ME
    ~ 1996-09-30
    IIF 220 - Secretary → ME
  • 109
    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 (4 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 88 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 265 - Secretary → ME
  • 110
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 35 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 235 - Secretary → ME
  • 111
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 52 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 236 - Secretary → ME
  • 112
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 80 - Director → ME
    2004-11-04 ~ 2006-11-02
    IIF 232 - Secretary → ME
  • 113
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2012-05-31
    IIF 253 - Secretary → ME
  • 114
    L & B (NO75) LIMITED - 2004-12-21
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2012-05-31
    IIF 259 - Secretary → ME
  • 115
    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
    ~ 2012-05-31
    IIF 206 - Secretary → ME
  • 116
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2012-05-31
    IIF 42 - Director → ME
    ~ 2012-05-31
    IIF 258 - Secretary → ME
  • 117
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 44 - Director → ME
  • 118
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 50 - Director → ME
    2006-02-23 ~ 2012-05-31
    IIF 203 - Secretary → ME
  • 119
    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
    1996-09-30 ~ 2012-05-31
    IIF 208 - Secretary → ME
  • 120
    LADBROKES IN THE COMMUNITY CHARITABLE TRUST - 2017-05-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-31 ~ 2012-05-31
    IIF 260 - Secretary → ME
  • 121
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 75 - Director → ME
    2004-05-14 ~ 2006-11-02
    IIF 154 - Secretary → ME
  • 122
    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 ~ 2012-05-31
    IIF 201 - Secretary → ME
  • 123
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2012-05-31
    IIF 207 - Secretary → ME
  • 124
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-30 ~ 2012-05-31
    IIF 43 - Director → ME
    1994-11-01 ~ 1996-09-30
    IIF 251 - Secretary → ME
  • 125
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2012-05-31
    IIF 65 - Director → ME
    ~ 1999-11-01
    IIF 187 - Secretary → ME
  • 126
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-16 ~ 2012-05-31
    IIF 51 - Director → ME
  • 127
    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
    2009-12-16 ~ 2012-05-31
    IIF 97 - Director → ME
    2007-02-15 ~ 2009-12-16
    IIF 244 - Secretary → ME
  • 128
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 200 - Secretary → ME
  • 129
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 79 - Director → ME
    1996-07-01 ~ 2001-12-17
    IIF 237 - Secretary → ME
  • 130
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1998-06-15
    IIF 14 - Director → ME
    1998-06-15 ~ 2012-05-31
    IIF 255 - Secretary → ME
  • 131
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 184 - Secretary → ME
  • 132
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 67 - Director → ME
  • 133
    STRIPES CASINO CLUB LIMITED - 1978-12-31
    LYDIASHOURNE LIMITED - 1976-12-31
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-12-20
    IIF 120 - Secretary → ME
  • 134
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2006-07-31
    IIF 17 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 30 - Director → ME
  • 135
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    1997-09-08 ~ 2012-05-31
    IIF 48 - Director → ME
    1997-09-08 ~ 2012-05-31
    IIF 230 - Secretary → ME
  • 136
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-13 ~ 2005-11-22
    IIF 138 - Secretary → ME
  • 137
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-12-02
    IIF 151 - Secretary → ME
  • 138
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (10 parents)
    Officer
    ~ 1999-11-01
    IIF 240 - Secretary → ME
  • 139
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 96 - Director → ME
    ~ 1999-11-01
    IIF 249 - Secretary → ME
  • 140
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 177 - Secretary → ME
  • 141
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 148 - Secretary → ME
  • 142
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 183 - Secretary → ME
  • 143
    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
    2001-06-27 ~ 2012-05-31
    IIF 73 - Director → ME
    1996-09-30 ~ 1997-03-17
    IIF 20 - Director → ME
    1997-03-17 ~ 2001-06-27
    IIF 121 - Secretary → ME
  • 144
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 56 - Director → ME
    2006-02-13 ~ 2006-11-02
    IIF 24 - Director → ME
  • 145
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2012-05-31
    IIF 54 - Director → ME
    2001-08-08 ~ 2002-12-30
    IIF 165 - Secretary → ME
  • 146
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 89 - Director → ME
    2001-08-08 ~ 2002-12-30
    IIF 130 - Secretary → ME
  • 147
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 186 - Secretary → ME
  • 148
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    2008-09-01 ~ 2012-05-31
    IIF 32 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 12 - Director → ME
  • 149
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 90 - Director → ME
  • 150
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2012-05-31
    IIF 257 - Secretary → ME
  • 151
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 140 - Secretary → ME
  • 152
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 107 - Secretary → ME
  • 153
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 189 - Secretary → ME
  • 154
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 134 - Secretary → ME
  • 155
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2011-08-31 ~ 2012-05-31
    IIF 84 - Director → ME
    2011-08-30 ~ 2011-08-30
    IIF 33 - Director → ME
    2005-12-15 ~ 2012-05-31
    IIF 256 - Secretary → ME
  • 156
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 116 - Secretary → ME
  • 157
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 108 - Secretary → ME
  • 158
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 168 - Secretary → ME
  • 159
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 136 - Secretary → ME
  • 160
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 152 - Secretary → ME
  • 161
    Mascalls, Mascalls Lane, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-13 ~ 2004-02-09
    IIF 241 - Secretary → ME
  • 162
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-14
    IIF 222 - Secretary → ME
  • 163
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 170 - Secretary → ME
  • 164
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 195 - Secretary → ME
  • 165
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 99 - Secretary → ME
  • 166
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 245 - Secretary → ME
  • 167
    MORGAN, HARRIS & CO., LIMITED - 1982-12-13
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 174 - Secretary → ME
  • 168
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 118 - Secretary → ME
  • 169
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-11 ~ 1997-03-14
    IIF 29 - Director → ME
    1997-03-14 ~ 2012-05-31
    IIF 209 - Secretary → ME
  • 170
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 132 - Secretary → ME
  • 171
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 228 - Secretary → ME
  • 172
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 169 - Secretary → ME
  • 173
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 196 - Secretary → ME
  • 174
    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 ~ 2012-05-31
    IIF 231 - Secretary → ME
  • 175
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-01-18 ~ 2007-12-03
    IIF 150 - Secretary → ME
  • 176
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-02-18 ~ 2007-12-03
    IIF 191 - Secretary → ME
  • 177
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2012-05-31
    IIF 61 - Director → ME
    ~ 2012-05-31
    IIF 198 - Secretary → ME
  • 178
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 105 - Secretary → ME
  • 179
    PACIFIC SHELF 753 LIMITED - 1998-02-04
    4 Cadogan Square, Cadogan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-11-11 ~ 2006-02-23
    IIF 18 - Director → ME
  • 180
    EVENTDAY LIMITED - 2002-03-27
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1996-01-22 ~ 2000-12-20
    IIF 234 - Secretary → ME
  • 181
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2006-02-13 ~ 2012-05-31
    IIF 95 - Director → ME
  • 182
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ 2012-02-01
    IIF 47 - Director → ME
  • 183
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-14
    IIF 213 - Secretary → ME
  • 184
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 218 - Secretary → ME
  • 185
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 98 - Secretary → ME
  • 186
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 219 - Secretary → ME
  • 187
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2000-12-20
    IIF 180 - Secretary → ME
  • 188
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2002-07-10 ~ 2002-08-30
    IIF 185 - Secretary → ME
  • 189
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 142 - Secretary → ME
  • 190
    IVORYICE LIMITED - 1998-07-03
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-06-08 ~ 2000-12-20
    IIF 110 - Secretary → ME
  • 191
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2012-05-31
    IIF 74 - Director → ME
    1996-09-30 ~ 2000-01-31
    IIF 23 - Director → ME
    1994-11-07 ~ 1996-09-30
    IIF 217 - Secretary → ME
  • 192
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-05-31
    IIF 36 - Director → ME
    1996-07-01 ~ 1996-09-30
    IIF 227 - Secretary → ME
  • 193
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2012-05-31
    IIF 41 - Director → ME
    1996-09-30 ~ 1998-12-31
    IIF 8 - Director → ME
  • 194
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-12-30
    IIF 128 - Secretary → ME
  • 195
    VERNONS POOLS - 1993-02-15
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-31
    IIF 2 - Director → ME
    ~ 1995-12-29
    IIF 215 - Secretary → ME
  • 196
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-12-20
    IIF 193 - Secretary → ME
  • 197
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-22 ~ 1999-02-05
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.