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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 70
  • 1
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 2
    Janner, Greville Ewan, Lord
    Mp/Author/Lecturer/Jrnlist born in July 1928
    Individual (11 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 3
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (20 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Shapland, Darren Mark
    Director born in November 1966
    Individual (84 offsprings)
    Officer
    2009-11-18 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-05-31 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 9
    Jarvis, David William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 10
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2006-09-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2015-05-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Glynn, Richard Ian
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2010-04-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    1993-09-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 15
    Andrews, Christopher Henry
    Co Secretary / Director born in January 1940
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Andrews, Christopher Henry
    Individual (8 offsprings)
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 16
    Smith, Stuart John
    Director born in November 1981
    Individual (128 offsprings)
    Officer
    2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 17
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2011-07-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (296 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 21
    Sutters, Charles Alexander
    Director born in June 1980
    Individual (98 offsprings)
    Officer
    2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
    2021-07-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1993-02-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Lupo, Lawrence Patrick
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2007-05-18
    OF - Director → CIF 0
  • 24
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 25
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (148 offsprings)
    Officer
    2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Wicks, Caroline Philippa
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 27
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual (20 offsprings)
    Officer
    1994-01-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 29
    Lewis, Adam Robert Arthur
    Chief Marketing Officer born in August 1969
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 30
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (60 offsprings)
    Officer
    2006-02-23 ~ 2010-11-05
    OF - Director → CIF 0
  • 31
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Rodrigues, Christopher John
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2003-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 33
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Davies, David John, Sir
    Company Chairman born in April 1940
    Individual (27 offsprings)
    Officer
    1997-07-28 ~ 2001-05-25
    OF - Director → CIF 0
  • 35
    Hoskin, Robert Grant
    Chief Governance Officer born in April 1971
    Individual (18 offsprings)
    Officer
    2021-07-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 36
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 37
    Harris, Anthony Richard
    Company Director born in April 1955
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 38
    Zinger, Simon
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 39
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 40
    Templeman, Robert
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2016-11-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 41
    Kelly, John Michael
    Company Director born in April 1947
    Individual (86 offsprings)
    Officer
    2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 42
    Leaver, Carl Anthony
    Company Director born in March 1968
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 43
    Williams, Derek Raymond
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    1994-02-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 44
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 45
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2006-02-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 46
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2016-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 47
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 48
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    1996-06-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 49
    Wood, Robert Matthew
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 50
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2013-10-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 51
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (48 offsprings)
    Officer
    2006-07-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 52
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    1994-01-21 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 53
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    2000-06-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 54
    Hoskin, Robert
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 55
    Gowrie, Alexander, Lord
    Company Chairman born in November 1939
    Individual (14 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 56
    Durbin, Annemarie Verna Florence
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 57
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2001-02-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 58
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1995-04-01 ~ 2006-02-23
    OF - Director → CIF 0
    2007-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 59
    Bailey, Sylvia Gillian
    Company Director born in January 1962
    Individual (65 offsprings)
    Officer
    2009-11-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 60
    Moross, Richard
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 61
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 62
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    2006-02-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 63
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 64
    Bollenbach, Stephen Frasier
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2005-12-29
    OF - Director → CIF 0
  • 65
    Zanzotto, Tommaso
    Company Director born in May 1941
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 66
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 67
    Spring, Stephanie
    Company Director born in June 1957
    Individual (57 offsprings)
    Officer
    2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 68
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    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 (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 69
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638 BR023016
    GVC HOLDINGS (UK) LIMITED - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LADBROKES CORAL GROUP LIMITED

Period: 2018-03-29 ~ now
Company number: 00566221
Registered names
LADBROKES CORAL GROUP LIMITED - now 01691761
HILTON GROUP PLC - 2006-02-23
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • LADBROKES CORAL GROUP LIMITED
    Info
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2018-03-29
    HILTON GROUP PLC - 2018-03-29
    LADBROKE GROUP P L C - 2018-03-29
    Registered number 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1956-05-16 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 00566221
    3rd Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in United Kingdom
    CIF 1
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 566221
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 7
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 9
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 10
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    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 (31 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED
    - now 07995108
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    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)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2021-03-23 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 16
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 17
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 18
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 19
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.