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LADBROKES GROUP FINANCE PLC
Person with Significant Control

LADBROKES GROUP FINANCE PLC: Person with Significant Control

    • Overview

    Company NameLADBROKES GROUP FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01429533
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LADBROKES GROUP FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ladbrokes Coral Group Limited
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Mar 23, 2021
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number00566221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Entain Holdings (Uk) Limited
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    		Mar 29, 2018
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number11159638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 Victoria Street
    SW1E 6SQ London
    5th Floor The Zig Zag Building
    England
    		Apr 06, 2016
    70 Victoria Street
    SW1E 6SQ London
    5th Floor The Zig Zag Building
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number566221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0