OpenCompanies

Competition Management Services Co Limited

Company number
01109307
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 1973
Nature of business
Dormant Company
Corporate group
Informa PLC (283 companies)

Registered office

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

Previous names

  • Moyle Securities Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
FINK, Alon Zeev Director 31 Jul 2026
MORRIS, James Director 1 Nov 2024
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Nov 2019 28 Sep 2026
HADDOW, Sara Kiew Director 1 Nov 2024 31 Jul 2026
SUTTERS, Charles Alexander Director 9 Aug 2018 1 Nov 2024
SMITH, Stuart John Director 9 Aug 2018 1 Nov 2024
ARSENIĆ, Sonja Secretary 8 Aug 2019 21 Nov 2019
LADBROKES CORAL CORPORATE DIRECTOR LIMITED Corporate-Director 20 Mar 2000 8 Aug 2019
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 20 Mar 2000 8 Aug 2019
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services Director 16 Apr 2018 28 Jun 2018
MASON, Geoffrey Keith Howard Director 15 Jul 2016 16 Apr 2018
BUSHNELL, Adrian John Director 18 Apr 2014 15 Jul 2016
ADELMAN, Jonathan Mark Director 1 Jun 2012 18 Apr 2014
NOBLE, Michael Jeremy Director 1 Sep 2008 31 May 2012
BELL, Christopher Director 9 Apr 1999 20 Mar 2000
NOBLE, Michael Jeremy Secretary 6 Jan 1994 20 Mar 2000
ROBERTS, Stephen Harry Director 6 Jan 1994 20 Mar 2000
JARROLD, Philip Eric Ronald Director 30 Jun 1998 9 Apr 1999
RUSSELL, Geoffrey Director 6 Jan 1994 30 Jun 1998
HUGHES, Malcolm Keith Director 6 Jan 1994 14 Oct 1994
SLOAN, Corinne Director - 6 Jan 1994
MATTHEWS, David Paul Director - 6 Jan 1994
HUGHES, Barbara Secretary - 6 Jan 1994
STEVENS, Marie Adelaide Grizella Director - 6 Jan 1994

Control

NameNature of controlNotifiedCeased
Ladbroke Dormant Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Competition Management Services Co Limited → Ladbroke Dormant Holding Company Limited → Ladbrokes Coral Group Limited

Directors’ other companies

Companies at the same address

Data