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Nom

Electraworks Maple 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 01605615 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ladbroke Racing (Reading) 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 Entain Holdings (Uk) Limited Status: Active Notified: 20/10/2021 Companies House Number: 11159638 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 Betting & Gaming Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Companies House Number: 00775667 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 Investments Holdings Limited Status: Ceased Notified: 11/04/2017 Ceased: 20/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Attard, Joseph London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Maltese
    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: 20/10/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grounsell, Dominic Peter London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 31/03/2024 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British
    Smith, Stuart John London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 20/10/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 20/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British