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Nom

Hillside (NEW Media Holdings) Limited

Adresse
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04130869 Show on Companies House
Accountsfull
last accounts made up to 27 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • BET365 (NEW Media Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bet365 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04241161 Nature of Control
  • Ownership of shares - 75% or more
  • Coates, Denise Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
  • Coates, John Fitzgerald Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Adams, Oliver Richard Stoke-On-Trent, United Kingdom Status: Active Notified: 15/06/2021 Role: Secretary
    Coates, Denise Stoke-On-Trent, United Kingdom Status: Active Notified: 27/04/2001 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coates, John Fitzgerald Stoke-On-Trent, United Kingdom Status: Active Notified: 27/04/2001 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coates, Peter Stoke-On-Trent, United Kingdom Status: Active Notified: 30/03/2005 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roseff, William Wolfe Stoke-On-Trent, United Kingdom Status: Active Notified: 27/04/2001 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Broomco [4317] Limited Status: Active Notified: 11/01/2024 Companies House Number: 15405694 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 Hillside (Leisure) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03218880 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hillside (NEW Media Midco) Limited Status: Active Notified: 23/10/2018 Companies House Number: 11638007 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 Hillside (Shared Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03958393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hillside (Spain NEW Media) PLC Status: Active Notified: 06/04/2016 Companies House Number: 07833226 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%