1
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2017-07-18 ~ 2018-04-16
OF - Director → CIF 0
2
Solicitor born in July 1964
Individual (204 offsprings)
Officer
2011-06-03 ~ 2017-03-31
OF - Director → CIF 0
3
Accountant born in November 1981
Individual (71 offsprings)
Officer
2018-08-09 ~ 2024-11-11
OF - Director → CIF 0
4
Company Director born in June 1980
Individual (30 offsprings)
Officer
2018-08-09 ~ 2024-11-11
OF - Director → CIF 0
5
Director born in February 1963
Individual (7 offsprings)
Officer
~ 2007-02-08
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1999-03-01 ~ 2007-02-08
OF - Secretary → CIF 0
6
Director born in January 1962
Individual
Officer
~ 1996-05-24
OF - Director → CIF 0
7
Individual
Officer
2019-08-08 ~ 2019-11-21
OF - Secretary → CIF 0
8
Company Director born in May 1947
Individual (3 offsprings)
Officer
2007-02-08 ~ 2009-07-10
OF - Director → CIF 0
9
Group General Counsel born in October 1976
Individual (24 offsprings)
Officer
2017-03-31 ~ 2018-06-04
OF - Director → CIF 0
10
Deputy Company Secretary born in September 1965
Individual
Officer
2009-07-10 ~ 2011-06-03
OF - Director → CIF 0
11
Chartered Secretary born in June 1991
Individual (1 offspring)
Officer
2018-04-16 ~ 2018-06-28
OF - Director → CIF 0
12
Individual
Officer
~ 1999-03-01
OF - Secretary → CIF 0
13
Director born in January 1963
Individual (13 offsprings)
Officer
~ 2007-02-08
OF - Director → CIF 0
14
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
3rd Floor, One New Change, London, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2017-05-18 ~ 2019-08-08
PE - Secretary → CIF 0
15
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
3rd Floor, One New Change, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2017-07-18 ~ 2019-08-08
PE - Director → CIF 0
16
KEMPTIME LIMITED - 2006-05-19
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
Dissolved Corporate (4 parents, 48 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-10-07 ~ 2017-07-18
PE - Director → CIF 0
17
CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
71, Queensway, 71 Queensway, London, England
Dissolved Corporate (4 parents, 187 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2007-02-08 ~ 2017-05-18
PE - Secretary → CIF 0
18
CORAL NOMINEES LIMITED - 2006-03-13
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
Dissolved Corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2007-02-08 ~ 2017-07-18
PE - Director → CIF 0
19
JOE CORAL LIMITED - 1977-12-31
3rd Floor, One New Change, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0