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49’S (1996) LIMITED
Person with Significant Control

49’S (1996) LIMITED: Person with Significant Control

    • Overview

    Company Name49’S (1996) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03285628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 49’S (1996) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehall Avenue
    Kingston
    MK10 0AX Milton Keynes
    Unit 2
    England
    		Jul 29, 2020
    Whitehall Avenue
    Kingston
    MK10 0AX Milton Keynes
    Unit 2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10641214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kingston
    MK10 0AX Milton Keynes
    2 Whitehall Avenue
    England
    		Jun 27, 2020
    Kingston
    MK10 0AX Milton Keynes
    2 Whitehall Avenue
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number4243307
    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.
    Ladbrokes Betting And Gaming Limited
    Victoria Street
    SW1E 6SQ London
    5th Floor Zig Zag Building
    England
    		Jun 30, 2016
    Victoria Street
    SW1E 6SQ London
    5th Floor Zig Zag Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number00775667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Coral Racing Limited
    Victoria Street
    SW1E 6SQ London
    5th Floor The Zig Zag Building
    England
    		Jun 30, 2016
    Victoria Street
    SW1E 6SQ London
    5th Floor The Zig Zag Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00541600
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    William Hill Organisation Limited
    Station Road
    N22 7TP London
    Greenside House
    England
    		Jun 30, 2016
    Station Road
    N22 7TP London
    Greenside House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00503763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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