1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2016-07-15 ~ 2018-04-16
OF - Director → CIF 0
2
Company Secretary born in June 1973
Individual (94 offsprings)
Officer
2012-06-01 ~ 2014-04-18
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
1999-05-14 ~ 1999-06-18
OF - Nominee Secretary → CIF 0
4
Treasurer born in June 1962
Individual (52 offsprings)
Officer
2007-08-31 ~ 2017-12-12
OF - Director → CIF 0
5
Accountant born in May 1962
Individual (127 offsprings)
Officer
1999-06-18 ~ 1999-09-10
OF - Director → CIF 0
6
Individual (66 offsprings)
Officer
1999-06-18 ~ 2001-06-04
OF - Secretary → CIF 0
7
Group Financial Controller born in June 1970
Individual (64 offsprings)
Officer
2005-02-03 ~ 2009-03-16
OF - Director → CIF 0
8
Accountant born in November 1981
Individual (128 offsprings)
Officer
2017-02-08 ~ 2024-11-18
OF - Director → CIF 0
9
Chartered Accountant born in May 1944
Individual (21 offsprings)
Officer
1999-09-10 ~ 2007-08-31
OF - Director → CIF 0
10
Company Director born in June 1980
Individual (98 offsprings)
Officer
2017-12-12 ~ 2024-11-18
OF - Director → CIF 0
11
Group Financial Controller born in April 1973
Individual (47 offsprings)
Officer
2009-03-16 ~ 2016-06-13
OF - Director → CIF 0
12
Individual (91 offsprings)
Officer
2019-09-30 ~ 2019-11-21
OF - Secretary → CIF 0
13
Company Secretary born in March 1964
Individual (227 offsprings)
Officer
2014-04-18 ~ 2016-07-15
OF - Director → CIF 0
14
Chartered Accountant born in September 1971
Individual (251 offsprings)
Officer
1999-06-18 ~ 2001-10-12
OF - Director → CIF 0
15
Accountant born in March 1969
Individual (143 offsprings)
Officer
2001-10-12 ~ 2005-02-03
OF - Director → CIF 0
16
Born in October 1979
Individual (65 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
17
Group General Counsel born in October 1976
Individual (63 offsprings)
Officer
2018-04-16 ~ 2018-06-04
OF - Director → CIF 0
18
Chartered Secretary born in September 1957
Individual (198 offsprings)
Officer
1999-06-18 ~ 2012-05-31
OF - Director → CIF 0
19
Company Director born in October 1975
Individual (59 offsprings)
Officer
2016-06-13 ~ 2017-03-06
OF - Director → CIF 0
20
Born in July 1984
Individual (24 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
21
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
PE - Secretary → CIF 0
2001-06-04 ~ 2019-09-30
PE - Secretary → CIF 0
22
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
1999-05-14 ~ 1999-06-18
PE - Nominee Director → CIF 0
23
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)
Person with significant control
2016-04-06 ~ 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