OpenCompanies

Reg.boyle Limited

Company number
00659468
Status
Active
Type
Private Limited Company
Incorporated
17 May 1960
Nature of business
Non-trading company
Corporate group
1/st Global Wagering Solutions Ltd (228 companies)

Registered office

7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ

Officers

NameRoleAppointedResigned
FINK, Alon Zeev Director 31 Jul 2026
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Nov 2019 28 Sep 2026
HADDOW, Sara Kiew Director 18 Nov 2024 31 Jul 2026
SMITH, Stuart John Director 9 Aug 2018 18 Nov 2024

Control

NameNature of controlNotifiedCeased
Ce Acquisition 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2022
Coral Racing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Oct 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016 Dormant
30 Sep 2016
26 Sep 2015
27 Sep 2014
28 Sep 2013
29 Sep 2012
24 Sep 2011
25 Sep 2010
26 Sep 2009
27 Sep 2008
29 Sep 2007
30 Sep 2006
25 Sep 2005
26 Sep 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986

Connections

Owned by

Reg.boyle Limited → CE Acquisition 1 Limited → Ladbrokes Betting & Gaming Limited

Directors’ other companies

Companies at the same address

Data