1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
~ 2001-06-04
IIF 46 - Secretary → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1992-01-06 ~ 2001-06-04
IIF 34 - Secretary → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 27 - Secretary → ME
~ 1994-01-24
IIF 32 - Secretary → ME
4
ASSETCHAIN PROPERTY MANAGEMENT LIMITED
02058399 11a Hazelmere Road, London
Active Corporate (11 parents)
Equity (Company account)
1,176 GBP2025-03-31
Officer
1995-11-01 ~ 2004-05-21
IIF 69 - Director → ME
1995-11-01 ~ 2004-05-21
IIF 68 - Secretary → ME
5
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 60 - Secretary → ME
6
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 55 - Secretary → ME
7
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-07-07 ~ 2001-06-04
IIF 44 - Secretary → ME
8
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 57 - Secretary → ME
9
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1997-12-29
IIF 53 - Secretary → ME
10
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED
- 1978-12-31
00320728 10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
~ 2001-06-04
IIF 58 - Secretary → ME
11
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 31 - Secretary → ME
12
COMFORT LODGE (U.K.) LIMITED
- now 01653513 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 2001-06-04
IIF 35 - Secretary → ME
13
HARWOOD MANOR LIMITED
- 1982-12-09
00804560 1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 2001-06-04
IIF 38 - Secretary → ME
14
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED
- 1977-12-31
01109307 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
~ 1994-01-06
IIF 59 - Secretary → ME
15
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 30 - Secretary → ME
16
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 40 - Secretary → ME
17
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 62 - Secretary → ME
18
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 66 - Secretary → ME
19
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 61 - Secretary → ME
20
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 15 - Secretary → ME
21
HILTON FINANCE (UK) LIMITED
- now 03879784 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-06-04
IIF 14 - Secretary → ME
22
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 22 - Secretary → ME
23
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 42 - Secretary → ME
24
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED
- 1981-12-31
00081009 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 63 - Secretary → ME
25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 47 - Secretary → ME
26
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-01-06 ~ 2001-06-04
IIF 18 - Secretary → ME
27
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM 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 (36 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 7 - Secretary → ME
28
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 9 - Secretary → ME
29
CYGNET JOINERY,LIMITED
- 1990-02-02
00426362 Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1996-09-30
IIF 67 - Secretary → ME
30
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1996-09-30 ~ 1996-11-04
IIF 43 - Secretary → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-06-04
IIF 8 - Secretary → ME
32
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED
- 1994-07-19
01406510 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
~ 1994-07-22
IIF 29 - Secretary → ME
33
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
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-06-04
IIF 51 - Secretary → ME
34
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-06-18 ~ 2001-06-04
IIF 11 - Secretary → ME
35
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 4 - Secretary → ME
36
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1996-10-10 ~ 2001-06-04
IIF 25 - Secretary → ME
37
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 1 - Secretary → ME
38
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 16 - Secretary → ME
39
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL 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 (36 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 21 - Secretary → ME
40
LADBROKE GUYS AND DOLLS LIMITED
- 1992-08-04
00616561SINAH INVESTMENTS LIMITED
- 1982-07-16
00616561 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-11-07
IIF 12 - Secretary → ME
1996-09-30 ~ 2001-06-04
IIF 13 - Secretary → ME
41
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)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
1991-09-13 ~ 1996-09-30
IIF 5 - Secretary → ME
42
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)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
1994-01-05 ~ 1996-09-30
IIF 50 - Secretary → ME
43
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21
01429533CITY & 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 (35 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 3 - Secretary → ME
44
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
- 1988-09-05
00009336LEISURE & GENERAL HOLDINGS LIMITED
- 1981-12-31
00009336 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
~ 2001-06-04
IIF 49 - Secretary → ME
45
LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28
03270973 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-12-30 ~ 1998-06-15
IIF 39 - Secretary → ME
46
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 2 - Secretary → ME
47
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 ~ 1996-09-30
IIF 33 - Secretary → ME
48
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
~ 1996-09-30
IIF 45 - Secretary → ME
49
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 64 - Secretary → ME
50
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
492,771 GBP2024-12-31
Officer
1999-06-01 ~ 2001-06-04
IIF 6 - Secretary → ME
51
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
1994-11-07 ~ 1996-09-30
IIF 52 - Secretary → ME
52
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 19 - Secretary → ME
53
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
1999-06-01 ~ 2001-06-04
IIF 10 - Secretary → ME
54
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-06-04
IIF 23 - Secretary → ME
55
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-12-11 ~ 1997-03-14
IIF 41 - Secretary → ME
56
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-06-01 ~ 2001-06-04
IIF 36 - Secretary → ME
57
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED - 2013-11-27
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-01-18
IIF 48 - Secretary → ME
58
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-06-01 ~ 2001-06-04
IIF 28 - Secretary → ME
59
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
1996-09-30 ~ 2001-06-04
IIF 54 - Secretary → ME
60
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-30 ~ 2001-06-04
IIF 65 - Secretary → ME
61
TEXAS HOMECARE LIMITED - now
MYSTIQUE WALLCOVERINGS LIMITED
- 1989-09-20
00354748DIXELDA WALLPAPER CO.LIMITED
- 1988-02-01
00354748 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1995-03-14
IIF 56 - Secretary → ME
62
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-30 ~ 2000-01-31
IIF 17 - Secretary → ME
63
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-09-30 ~ 2001-06-04
IIF 20 - Secretary → ME
64
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-03-14
IIF 37 - Secretary → ME
65
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1998-12-31
IIF 26 - Secretary → ME
66
VERNONS POOLS - 1993-02-15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-12-29 ~ 1996-09-30
IIF 24 - Secretary → ME