1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2017-07-18 ~ 2018-04-16
OF - Director → CIF 0
2
Company Director born in September 1964
Individual (73 offsprings)
Officer
2002-07-31 ~ 2004-12-10
OF - Director → CIF 0
Company Director
Individual (73 offsprings)
Officer
2002-07-31 ~ 2002-09-06
OF - Secretary → CIF 0
3
Director born in December 1952
Individual (42 offsprings)
Officer
2004-02-11 ~ 2004-12-10
OF - Director → CIF 0
4
Treasurer born in June 1962
Individual (52 offsprings)
Officer
2017-07-18 ~ 2017-12-12
OF - Director → CIF 0
5
Accountant born in November 1981
Individual (128 offsprings)
Officer
2017-07-18 ~ 2024-11-18
OF - Director → CIF 0
6
Company Director born in June 1980
Individual (98 offsprings)
Officer
2017-12-12 ~ 2024-11-18
OF - Director → CIF 0
7
Individual (91 offsprings)
Officer
2019-09-30 ~ 2019-11-21
OF - Secretary → CIF 0
8
Director born in August 1957
Individual (25 offsprings)
Officer
2002-09-06 ~ 2006-02-01
OF - Director → CIF 0
9
Chief Executive born in January 1963
Individual (132 offsprings)
Officer
2009-07-10 ~ 2010-09-01
OF - Director → CIF 0
10
Company Secretary born in May 1947
Individual (236 offsprings)
Officer
2004-12-10 ~ 2009-07-10
OF - Director → CIF 0
Individual (236 offsprings)
Officer
2002-09-06 ~ 2006-03-09
OF - Secretary → CIF 0
11
Director born in November 1953
Individual (111 offsprings)
Officer
2010-09-01 ~ 2010-11-08
OF - Director → CIF 0
12
Born in October 1979
Individual (65 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
13
Group General Counsel born in October 1976
Individual (63 offsprings)
Officer
2018-04-16 ~ 2018-06-04
OF - Director → CIF 0
14
Director born in April 1958
Individual (25 offsprings)
Officer
2002-09-06 ~ 2006-02-01
OF - Director → CIF 0
15
Executive born in May 1968
Individual (81 offsprings)
Officer
2011-10-03 ~ 2017-07-18
OF - Director → CIF 0
16
Chief Financial Officer born in April 1962
Individual (100 offsprings)
Officer
2009-07-10 ~ 2011-09-30
OF - Director → CIF 0
17
Company Director born in June 1963
Individual (45 offsprings)
Officer
2002-07-31 ~ 2004-12-10
OF - Director → CIF 0
18
Born in July 1984
Individual (24 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
19
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 ~ 2019-09-30
OF - Secretary → CIF 0
20
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 ~ 2019-09-30
OF - Director → CIF 0
21
3rd Floor, 19 Phipp Street, London
Active Corporate (3 parents, 4675 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-16 ~ 2002-07-31
OF - Nominee Director → CIF 0
22
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13 03893621 WHIZNEW LIMITED - 2000-02-14
New Castle House, Castle Boulevard, Nottingham, England
Dissolved Corporate (21 parents, 235 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-03-09 ~ 2017-05-18
OF - Secretary → CIF 0
23
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13 02968120 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
2004-12-10 ~ 2017-07-18
OF - Director → CIF 0
24
3rd Floor, 19 Phipp Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-16 ~ 2002-07-31
OF - Nominee Secretary → CIF 0
25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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