1
AJ & LE WILSON CONSULTING LIMITED
10021768 Weldon Farm, Pollards Lane, Southwell, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 46 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
2
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 40 - Director → ME
3
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 6 - Director → ME
4
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 14 - Director → ME
5
HG SWAPS (NUMBER 2) LIMITED
- now 05276669LAWGRA (NO.1124) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-09-11
IIF 30 - Director → ME
6
TASMIRE LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-09-11
IIF 17 - Director → ME
7
LAWGRA (NO. 1126) LIMITED - 2004-12-10
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-09-11
IIF 42 - Director → ME
8
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 23 - Director → ME
9
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 12 - Director → ME
10
INTERNATIONAL RISK PARTNERSHIP LIMITED
06835887 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2016-02-29
IIF 47 - Director → ME
11
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 21 - Director → ME
12
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 36 - Director → ME
13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-06-13
IIF 1 - Director → ME
14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-06-13
IIF 11 - Director → ME
15
LADBROKE CASINO (HOLDINGS) LIMITED
- now 01406510MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2009-03-16 ~ 2011-08-05
IIF 38 - Director → ME
16
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED
- 2016-08-11
01691761LADBROKE 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
2009-03-16 ~ 2016-06-13
IIF 20 - Director → ME
17
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 7 - Director → ME
18
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
2009-03-16 ~ 2016-06-13
IIF 32 - Director → ME
19
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 27 - Director → ME
20
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 35 - Director → ME
21
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 41 - Director → ME
22
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 15 - Director → ME
23
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2009-03-16 ~ 2011-08-05
IIF 24 - Director → ME
24
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 29 - Director → ME
25
LADBROKE RACING (YORKSHIRE) LIMITED
- now 00451273KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-03-16 ~ 2013-11-07
IIF 25 - Director → ME
26
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 34 - Director → ME
27
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 (29 parents, 2 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 19 - Director → ME
28
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES 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 (63 parents, 30 offsprings)
Officer
2016-06-13 ~ 2016-12-30
IIF 3 - Director → ME
29
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER 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 (31 parents, 91 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 37 - Director → ME
30
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 26 - Director → ME
31
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED - now
LADBROKES LIFE BENEFITS TRUSTEE LIMITED
- 2017-11-16
07995108 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-05-01 ~ 2016-06-13
IIF 43 - Director → ME
32
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 (35 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 18 - Director → ME
33
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON 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 (27 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-06-13
IIF 9 - Director → ME
34
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-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 (48 parents, 6 offsprings)
Officer
2009-03-16 ~ 2016-06-13
IIF 8 - Director → ME
35
LADBROKES IT & SHARED SERVICES LIMITED
- now 06106936 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-12-16 ~ 2016-12-30
IIF 44 - Director → ME
36
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-01-23 ~ 2016-06-13
IIF 45 - Director → ME
37
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)
Officer
2009-03-16 ~ 2016-06-13
IIF 28 - Director → ME
38
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 39 - Director → ME
39
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-03-16 ~ 2010-10-08
IIF 4 - Director → ME
40
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2009-03-16 ~ 2013-11-07
IIF 13 - Director → ME
41
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 2 - Director → ME
42
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-03-24 ~ 2016-06-13
IIF 22 - Director → ME
43
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-16 ~ 2016-06-13
IIF 5 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-16 ~ 2012-02-01
IIF 10 - Director → ME
45
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-03-16 ~ 2016-12-30
IIF 16 - Director → ME
46
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-06-13
IIF 33 - Director → ME
47
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-26 ~ 2016-06-13
IIF 31 - Director → ME