Capital Corporation (Holdings) Limited
- Company number
- 02647582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1991
- Nature of business
- Dormant Company
- Corporate group
- Genting UK PLC (9 companies)
Registered office
Previous names
- Crockfords (Holdings) Limited (until 23 Dec 1999)
- Willsand Limited (until 3 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXELBY, James | Director | 13 Jul 2016 | |
| WILLCOCK, Paul Stewart | Director | 23 Mar 2016 | |
| TARN, Elizabeth Jill | Secretary | 9 May 2008 | |
| BROOKS, Peter Malcolm | Director | 31 Jan 2007 | 10 Mar 2020 |
| SALMOND, Richard Robert | Director | 17 Oct 2011 | 23 Dec 2015 |
| PERRIN, Nicholas John | Director | 13 Feb 2008 | 14 Oct 2011 |
| MOORE, Gillian | Secretary | 1 May 2006 | 9 May 2008 |
| RIDDY, Alan Michael | Director | 14 Feb 2007 | 13 Feb 2008 |
| CHILD, Colin Charles | Director | 8 Feb 2005 | 14 Feb 2007 |
| WIPER, Robert | Director | 31 Dec 2000 | 31 Jan 2007 |
| GOULBOURNE, Sarah-Jane | Secretary | 19 May 1999 | 1 May 2006 |
| RIDDY, Alan Michael | Director | 8 Sep 1999 | 8 Feb 2005 |
| LOWRY, Thomas Allen | Director | 20 Oct 1999 | 31 Dec 2000 |
| WIPER, Robert | Director | 19 May 1999 | 20 Oct 1999 |
| STEINBERG, Leonard, Lord | Director | 19 May 1999 | 20 Oct 1999 |
| CHANDLER, Andrew Philip | Secretary | 16 Oct 1997 | 19 May 1999 |
| HEARN, Alan John | Director | 16 Oct 1997 | 19 May 1999 |
| CHANDLER, Andrew Philip | Director | 16 Oct 1997 | 19 May 1999 |
| GRAY, David William | Director | - | 19 May 1999 |
| NESBITT, Garry | Director | - | 16 Oct 1997 |
| PEREIRA, Desmond Cajetan | Secretary | 4 Oct 1995 | 23 May 1997 |
| MCNALLY, Peter | Director | - | 11 Mar 1996 |
| BARKER, Nicholas Charles Lawrence | Director | - | 4 Oct 1995 |
| BARKER, Nicholas Charles Lawrence | Secretary | - | 4 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genting Solihull Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Capital Casinos Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2017 | 7 Nov 2024 |
Accounts
Connections
Owned by
Capital Corporation (Holdings) Limited → Genting Solihull Limited → Genting UK PLC
Directors’ other companies
- AXELBY, James - Director at Genting Casinos Egypt Limited
- AXELBY, James - Director at Stanley Overseas Holdings Limited
- AXELBY, James - Director at Freeany Enterprises Limited
- AXELBY, James - Director at Genting Leisure Ltd
- AXELBY, James - Director at Genting Casinos UK Limited
- TARN, Elizabeth Jill - Secretary at Genting Casinos UK Limited
- TARN, Elizabeth Jill - Secretary at Genting Leisure Ltd
- TARN, Elizabeth Jill - Secretary at Freeany Enterprises Limited
- TARN, Elizabeth Jill - Secretary at Stanley Overseas Holdings Limited
- WILLCOCK, Paul Stewart - Director at Genting Casinos UK Limited
Companies at the same address
- Freeany Enterprises Limited (02909372)
- Genting Casino Stratford Limited (07246090)
- Genting Casinos Egypt Limited (02885976)
- Genting Casinos UK Limited (01519689)
- Genting Leisure Ltd (06563068)
- Genting Management Services Limited (05808398)
- Genting Solihull Limited (06601106)
- Genting UK PLC (01519749)
- Stanley Overseas Holdings Limited (04144790)