1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2016-07-15 ~ 2018-04-16
OF - Director → CIF 0
2
Lawyer born in January 1957
Individual (26 offsprings)
Officer
1997-03-03 ~ 1998-12-31
OF - Director → CIF 0
3
Company Director born in July 1943
Individual (20 offsprings)
Officer
~ 1994-05-03
OF - Director → CIF 0
4
Company Secretary born in June 1973
Individual (94 offsprings)
Officer
2012-06-01 ~ 2014-04-18
OF - Director → CIF 0
5
Chartered Accountant born in September 1949
Individual (77 offsprings)
Officer
1994-02-07 ~ 1994-10-31
OF - Director → CIF 0
6
Treasurer born in June 1962
Individual (52 offsprings)
Officer
2008-07-30 ~ 2017-12-12
OF - Director → CIF 0
7
Accountant born in May 1962
Individual (127 offsprings)
Officer
1996-12-10 ~ 1999-05-13
OF - Director → CIF 0
8
Group Financial Controller born in June 1970
Individual (64 offsprings)
Officer
2008-07-30 ~ 2009-03-16
OF - Director → CIF 0
9
Accountant born in November 1981
Individual (128 offsprings)
Officer
2017-02-08 ~ 2024-11-18
OF - Director → CIF 0
10
Solicitor born in July 1950
Individual (37 offsprings)
Officer
1994-02-07 ~ 1997-02-28
OF - Director → CIF 0
11
Company Director born in June 1980
Individual (98 offsprings)
Officer
2017-12-12 ~ 2024-11-18
OF - Director → CIF 0
12
Group Financial Controller born in April 1973
Individual (47 offsprings)
Officer
2009-03-16 ~ 2016-06-13
OF - Director → CIF 0
13
Individual (91 offsprings)
Officer
2019-09-30 ~ 2019-11-21
OF - Secretary → CIF 0
14
Company Secretary born in March 1964
Individual (227 offsprings)
Officer
2014-04-18 ~ 2016-07-15
OF - Director → CIF 0
15
Born in October 1979
Individual (65 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
16
Group General Counsel born in October 1976
Individual (63 offsprings)
Officer
2018-04-16 ~ 2018-06-04
OF - Director → CIF 0
17
Chartered Secretary born in September 1957
Individual (198 offsprings)
Officer
1996-09-30 ~ 1999-05-13
OF - Director → CIF 0
2008-07-30 ~ 2012-05-31
OF - Director → CIF 0
Individual (198 offsprings)
Officer
1994-11-07 ~ 1996-09-30
OF - Secretary → CIF 0
18
Company Director born in July 1969
Individual (95 offsprings)
Officer
1998-12-31 ~ 1999-05-13
OF - Director → CIF 0
19
Chartered Accountant born in September 1950
Individual (26 offsprings)
Officer
1994-02-07 ~ 1994-11-07
OF - Director → CIF 0
20
Company Director born in October 1975
Individual (59 offsprings)
Officer
2016-06-13 ~ 2017-03-06
OF - Director → CIF 0
21
Individual (26 offsprings)
Officer
1996-09-30 ~ 1999-05-13
OF - Secretary → CIF 0
22
Chartered Secretary born in May 1955
Individual (50 offsprings)
Officer
1994-11-07 ~ 1996-09-30
OF - Director → CIF 0
Individual (50 offsprings)
Officer
~ 1994-11-07
OF - Secretary → CIF 0
23
Chartered Accountant born in March 1955
Individual (22 offsprings)
Officer
1994-11-07 ~ 1997-02-28
OF - Director → CIF 0
24
Company Director born in December 1946
Individual (26 offsprings)
Officer
~ 1994-06-11
OF - Director → CIF 0
25
Born in July 1984
Individual (24 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
26
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291LADBROKE 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)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0
1999-05-13 ~ 2019-09-30
OF - Secretary → CIF 0
27
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
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Active Corporate (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
1999-05-13 ~ 2008-07-30
OF - Director → CIF 0
28
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 Kingdom
Active Corporate (70 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0