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Nom

Ladbrokes Coral Group Limited
Adresse
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00566221 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
Noms Précédents
  • Ladbrokes PLC
  • Hilton Group PLC
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Entain Holdings (Uk) Limited Status: Active Notified: 05/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gvc Holdings Plc Status: Ceased Notified: 19/04/2018 Ceased: 04/05/2018 Companies House Number: 00004685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Wood, Robert Matthew London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Zinger, Simon London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1970 Occupation: General Counsel Role: Director Country of Residence: Gibraltar Nationality: British
    Bailey, Sylvia Gillian Imperial Drive Rayners Lane, Harrow Status: Ceased Notified: 18/11/2009 Ceased: 21/09/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Ian Alan Imperial Drive Rayners Lane, Harrow Status: Ceased Notified: 04/07/2011 Ceased: 26/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart John London, United Kingdom Status: Ceased Notified: 26/10/2020 Ceased: 06/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spring, Stephanie 70 Victoria Street, London, England Status: Ceased Notified: 21/09/2016 Ceased: 29/03/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 29/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arbiter & Weston Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Forestal Land | Timber and Railways Company Limited(THE) Status: Active Notified: 09/09/2020 Companies House Number: 00088189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gable House Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Coral Corporate Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 01759311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Coral Group Life Benefits Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07995108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes E-Gaming Limited Status: Active Notified: 06/04/2016 Companies House Number: 03962991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes IT & Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06106936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEW Angel Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 01997479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paddington Casino Limited Status: Active Notified: 06/04/2016 Companies House Number: 04650992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Group Finance PLC Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 01429533 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •