1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2017-07-18 ~ 2018-04-16
OF - Director → CIF 0
2
Solicitor born in July 1964
Individual (277 offsprings)
Officer
2011-06-03 ~ 2017-03-31
OF - Director → CIF 0
3
Accountant born in November 1981
Individual (128 offsprings)
Officer
2018-08-09 ~ 2024-11-11
OF - Director → CIF 0
4
Company Director born in June 1980
Individual (98 offsprings)
Officer
2018-08-09 ~ 2024-11-11
OF - Director → CIF 0
5
Born in April 1980
Individual (23 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
6
Director born in August 1970
Individual (16 offsprings)
Officer
1995-05-01 ~ 2006-08-03
OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2004-06-17 ~ 2006-08-03
OF - Secretary → CIF 0
7
Individual (5 offsprings)
Officer
1995-04-27 ~ 2004-06-17
OF - Secretary → CIF 0
8
Company Secretary born in May 1947
Individual (236 offsprings)
Officer
2006-08-03 ~ 2009-07-10
OF - Director → CIF 0
9
Born in October 1979
Individual (65 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
10
Group General Counsel born in October 1976
Individual (63 offsprings)
Officer
2017-03-31 ~ 2018-06-04
OF - Director → CIF 0
11
Deputy Company Secretary born in September 1965
Individual (316 offsprings)
Officer
2009-07-10 ~ 2011-06-03
OF - Director → CIF 0
12
Chartered Secretary born in June 1991
Individual (66 offsprings)
Officer
2018-04-16 ~ 2018-06-28
OF - Director → CIF 0
13
Born in March 1964
Individual (27 offsprings)
Officer
1995-05-01 ~ 2006-08-03
OF - Director → CIF 0
Individual (27 offsprings)
Officer
1995-02-21 ~ 1995-04-27
OF - Secretary → CIF 0
14
Turf Accountant born in August 1944
Individual (2 offsprings)
Officer
1995-02-02 ~ 2000-03-30
OF - Director → CIF 0
15
Administration born in February 1969
Individual (8 offsprings)
Officer
1995-05-01 ~ 2006-08-03
OF - Director → CIF 0
16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Person with significant control
2022-10-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291LADBROKE 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)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0
2017-05-18 ~ 2019-08-08
OF - Secretary → CIF 0
18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
- now 01759311LADBROKE 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 (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2017-07-18 ~ 2019-08-08
OF - Director → CIF 0
19
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 396 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-06 ~ 1995-02-02
OF - Nominee Director → CIF 0
20
GALA CORAL PROPERTIES LIMITED
- now 03720332KEMPTIME LIMITED - 2006-05-19
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
Dissolved Corporate (26 parents, 77 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2014-11-19 ~ 2017-07-18
OF - Director → CIF 0
21
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 295 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-06 ~ 1995-02-02
OF - Nominee Director → CIF 0
1994-12-06 ~ 1995-02-02
OF - Nominee Secretary → CIF 0
22
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
71, Queensway, 71 Queensway, London, England
Dissolved Corporate (21 parents, 235 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-08-03 ~ 2017-05-18
OF - Secretary → CIF 0
23
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-08-03 ~ 2017-07-18
OF - Director → CIF 0
24
JOE CORAL LIMITED - 1977-12-31
New Castle House, Castle Boulevard, Nottingham, England
Active Corporate (46 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2022-10-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0