1
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
~ 1997-02-28
IIF 27 - Director → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1994-01-24
IIF 32 - Director → ME
3
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
1990-03-20 ~ 1990-03-27
IIF 16 - Director → ME
1991-02-25 ~ 1996-06-26
IIF 28 - Director → ME
4
Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOURNEMOUTH SYMPHONY ORCHESTRA
- now 00538351BOURNEMOUTH ORCHESTRAS
- 2002-04-23
00538351WESTERN ORCHESTRAL SOCIETY LIMITED(THE) - 1991-05-30
2 Seldown Lane, Poole
Active Corporate (61 parents)
Officer
2000-10-11 ~ 2002-07-17
IIF 39 - Director → ME
6
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 19 - Director → ME
7
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-15 ~ 2000-12-15
IIF 40 - Director → ME
8
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
~ 1997-02-28
IIF 11 - Director → ME
9
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
1991-04-19 ~ 1997-02-28
IIF 14 - Director → ME
10
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
1991-04-19 ~ 1997-02-28
IIF 21 - Director → ME
11
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 ~ 1997-02-28
IIF 26 - Director → ME
12
CYGNET JOINERY,LIMITED
- 1990-02-02
00426362 Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1997-02-28
IIF 13 - Director → ME
13
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
~ 1994-08-30
IIF 9 - Director → ME
14
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
~ 1997-02-28
IIF 25 - Director → ME
15
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-02-07 ~ 1997-02-28
IIF 30 - Director → ME
16
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 ~ 1997-02-28
IIF 17 - Director → ME
17
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
1994-11-07 ~ 1996-07-12
IIF 23 - Director → ME
18
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1997-02-28
IIF 22 - Director → ME
19
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
~ 1997-02-28
IIF 18 - Director → ME
20
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
01759311 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
~ 1997-02-28
IIF 24 - Director → ME
21
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
~ 1997-02-28
IIF 31 - Director → ME
22
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC - 2006-02-21
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 (35 parents)
Officer
1994-11-01 ~ 1997-02-28
IIF 15 - Director → ME
23
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 ~ 1997-02-28
IIF 7 - Director → ME
24
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 ~ 1997-02-28
IIF 35 - Director → ME
25
MARTIA LIMITED - now
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
- 1996-10-28
00908107 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
~ 1997-02-28
IIF 20 - Director → ME
26
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
1990-11-05 ~ 1997-02-28
IIF 34 - Director → ME
27
1 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-10 ~ now
IIF 4 - Director → ME
1997-12-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Millhouse 32-38 East Street, Rochford, Essex
Active Corporate (6 parents)
Officer
2009-03-19 ~ now
IIF 3 - Director → ME
29
SPORTECH POOLS GAMES LIMITED - now
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED
- 2013-11-27
01714462 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-03-02
IIF 5 - Director → ME
30
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-09-05 ~ 2013-03-19
IIF 36 - Director → ME
31
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 29 - Director → ME
32
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
07170030 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
10,055,314 GBP2024-03-31
Officer
2023-02-28 ~ now
IIF 38 - Director → ME
33
Carriers House Church Road, Wombourne, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 37 - Director → ME
34
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-08-27 ~ 1997-02-28
IIF 10 - Director → ME
35
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-03-14
IIF 12 - Director → ME
36
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1997-02-28
IIF 33 - Director → ME
37
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 ~ 1997-02-28
IIF 6 - Director → ME