Cross Check

J G LEISURE LIMITED

Company Number

05025434

Private limited company
Active - Active proposal to strike off
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

SMITH, Stuart John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom
Country of Residence
United Kingdom

SUTTERS, Charles Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom
Country of Residence
England

ARSENIĆ, Sonja

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor One New Change London EC4M 9AF United Kingdom

JIGGINS, Guy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Rigault Road Fulham London SW6 4JP

GALA CORAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor One New Change London England EC4M 9AF United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEARDSELL, Lindsay Claire

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
England

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
England

CHAMBERS, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
Country of Residence
England

CREED, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Bookmaker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Alexander Buildings London Road Bath BA1 6AT Great Britain
Country of Residence
England

CREED, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jade House The Avenue Claverton Down Bath BA2 7AX
Country of Residence
England

JIGGINS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Rigault Road Fulham London SW6 4JP
Country of Residence
England

MASON, Geoffrey Keith Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
United Kingdom

WILLITS, Harry Andrew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
Country of Residence
United Kingdom

GALA CORAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England

GALA CORAL PROPERTIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One New Change London England EC4M 9AF United Kingdom

Ce Acquisition 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

Coral Racing Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor One New Change London EC4M 9AF United Kingdom