1
49'S LIMITED - 2020-07-09
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandCorporate (4 parents)
Officer
1999-02-05 ~ 1999-09-20IIF 61 - director → ME
2
Tor, Saint-cloud Way, Maidenhead, EnglandCorporate (4 parents)
Officer
2021-03-05 ~ 2022-02-21IIF 28 - director → ME
3
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Officer
1997-12-31 ~ 1999-02-05IIF 52 - director → ME
4
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-02-05IIF 53 - director → ME
5
JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 56 - director → ME
6
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 55 - director → ME
7
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 50 - director → ME
8
H.F.SHIRLEY LIMITED - 1979-12-31
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 46 - director → ME
9
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05IIF 57 - director → ME
10
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-02-05IIF 48 - director → ME
11
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2016-05-28 ~ 2018-05-01IIF 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 KingdomCorporate (6 parents)
Officer
1995-09-18 ~ 1999-08-25IIF 51 - director → ME
13
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 43 - director → ME
14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
1999-08-06 ~ 1999-08-25IIF 60 - director → ME
15
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2008-03-03 ~ 2010-11-05IIF 36 - director → ME
1995-07-07 ~ 1999-08-25IIF 44 - director → ME
16
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 KingdomCorporate (4 parents, 19 offsprings)
Officer
2006-02-23 ~ 2010-11-05IIF 37 - director → ME
17
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2000-04-26 ~ 2010-11-05IIF 35 - director → ME
18
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2007-02-15 ~ 2009-12-16IIF 39 - director → ME
19
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1997-12-22IIF 62 - director → ME
20
1 Stratford Place, Montfichet Road, London, EnglandDissolved corporate (5 parents)
Officer
1999-02-05 ~ 1999-09-20IIF 59 - director → ME
21
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-05-07 ~ 2021-03-05IIF 8 - director → ME
22
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
1997-03-17 ~ 1999-08-25IIF 49 - director → ME
23
Mascalls, Mascalls Lane, Brentwood, EssexCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-07-13 ~ 2004-02-09IIF 47 - director → ME
24
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2018-05-07 ~ 2018-12-17IIF 9 - director → ME
25
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2018-05-07 ~ 2024-01-10IIF 6 - director → ME
26
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-05-07 ~ 2018-12-17IIF 11 - director → ME
27
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)
Officer
1997-12-31 ~ 1999-02-05IIF 54 - director → ME
28
SPACEBALL MEDIA LIMITED - 2005-09-30
Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandCorporate (5 parents)
Officer
2021-03-05 ~ 2022-02-21IIF 2 - director → ME
29
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2007-01-18 ~ 2010-11-05IIF 34 - director → ME
30
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, EnglandCorporate (10 parents, 6 offsprings)
Officer
1999-01-18 ~ 1999-09-07IIF 41 - director → ME
31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2021-03-05 ~ 2022-02-21IIF 29 - director → ME
32
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, LondonCorporate (5 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-01-15IIF 58 - director → ME
33
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-05-07 ~ 2018-12-17IIF 10 - director → ME
34
THE ASSOCIATION OF REMOTE GAMBLING OPERATORS LIMITED - 2005-07-22
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2004-07-15 ~ 2010-09-01IIF 45 - director → ME
35
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (5 parents)
Officer
2021-03-05 ~ 2022-02-21IIF 1 - director → ME
36
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)
Officer
1998-03-25 ~ 1999-08-25IIF 42 - director → ME
37
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-01-02 ~ 2018-04-30IIF 40 - director → ME