OpenCompanies

Greatmark Limited

Company number
03064024
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1995
Nature of business
Dormant Company
Corporate group
1/st Global Wagering Solutions Ltd (225 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HADDOW, Sara Kiew Director 18 Nov 2024 31 Jul 2026
FINK, Alon Zeev Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Ladbrokes Betting & Gaming Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Nov 2023
Gala Coral Interactive (Gibraltar) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 10 Nov 2023 12 Mar 2026
Ladbrokes Betting & Gaming Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2023

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
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
16 Jul 2002
31 Mar 2002
28 Feb 2001
28 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
28 Feb 1996

Connections

Owned by

Greatmark Limited → Ladbrokes Betting & Gaming Limited

Directors’ other companies

Companies at the same address

Data