# Ladbroke Group

## Details

- **Company number:** [03770578](https://find-and-update.company-information.service.gov.uk/company/03770578)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 14 May 1999
- **Registered office:** 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)


## Previous names

- Meadfoot Limited (until 10 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Alon Zeev | director | 31 Jul 2026 |  |
| MORGAN, Benjamin William Edward | director | 18 Nov 2024 |  |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate-secretary | 21 Nov 2019 | 28 Sep 2026 |
| HADDOW, Sara Kiew | director | 18 Nov 2024 | 31 Jul 2026 |
| SUTTERS, Charles Alexander | director | 12 Dec 2017 | 18 Nov 2024 |
| SMITH, Stuart John | director | 8 Feb 2017 | 18 Nov 2024 |
| ARSENIĆ, Sonja | secretary | 30 Sep 2019 | 21 Nov 2019 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate-secretary | 4 Jun 2001 | 30 Sep 2019 |
| BEARDSELL, Lindsay Claire | director | 16 Apr 2018 | 4 Jun 2018 |
| MASON, Geoffrey Keith Howard | director | 15 Jul 2016 | 16 Apr 2018 |
| PARMAR, Vinod | director | 31 Aug 2007 | 12 Dec 2017 |
| SHAH, Snehal | director | 13 Jun 2016 | 6 Mar 2017 |
| BUSHNELL, Adrian John | director | 18 Apr 2014 | 15 Jul 2016 |
| WILSON, Andrew James | director | 16 Mar 2009 | 13 Jun 2016 |
| ADELMAN, Jonathan Mark | director | 1 Jun 2012 | 18 Apr 2014 |
| NOBLE, Michael Jeremy | director | 18 Jun 1999 | 31 May 2012 |
| BATY, John Clifford | director | 3 Feb 2005 | 16 Mar 2009 |
| BARKER, Brian Geoffrey | director | 10 Sep 1999 | 31 Aug 2007 |
| BOYDELL, Joanna | director | 12 Oct 2001 | 3 Feb 2005 |
| WAY, Mark Jonathan | director | 18 Jun 1999 | 12 Oct 2001 |
| HUGHES, Barbara | secretary | 18 Jun 1999 | 4 Jun 2001 |
| DYSON, Ian | director | 18 Jun 1999 | 10 Sep 1999 |
| RM NOMINEES LIMITED | corporate-nominee-director | 14 May 1999 | 18 Jun 1999 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 14 May 1999 | 18 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbrokes Investments Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ladbroke Group → [Ladbrokes Investments Holdings Limited](/company/00009336) → [Birchgree Limited](/company/01566128) → [Ladbrokes Coral Group Limited](/company/00566221)



## Controls

- [Jack Brown (Bookmaker) Limited](/company/00755989) (00755989)



## Directors' other companies

- [FINK, Alon Zeev](/person/6935184) - director at [Hillford Estates Limited](/company/01341632)
- [FINK, Alon Zeev](/person/6935184) - director at [Hindwain Limited](/company/01342336)
- [FINK, Alon Zeev](/person/6935184) - director at [Impala Digital Limited](/company/12361064)
- [FINK, Alon Zeev](/person/6935184) - director at [Ladbroke (Rentals) Limited](/company/00408492)
- [FINK, Alon Zeev](/person/6935184) - director at [Bartletts Limited](/company/02761375)
- [FINK, Alon Zeev](/person/6935184) - director at [C L Jennings (1995) Limited](/company/02998755)
- [FINK, Alon Zeev](/person/6935184) - director at [Choicebet Limited](/company/05383765)
- [FINK, Alon Zeev](/person/6935184) - director at [Competition Management Services Co Limited](/company/01109307)
- [FINK, Alon Zeev](/person/6935184) - director at [Gable House Estates Limited](/company/01994170)
- [FINK, Alon Zeev](/person/6935184) - director at [Coral (Stoke) Limited](/company/01225994)



## Companies at the same address

- [Arthur Prince (Turf Accountants) Limited](/company/01367663) (01367663)
- [ASF Ltd](/company/11682911) (11682911)
- [Bartletts Limited](/company/02761375) (02761375)
- [C L Jennings (1995) Limited](/company/02998755) (02998755)
- [Coral Eurobet Holdings Limited](/company/04487021) (04487021)
- [Coral Group Trading Limited](/company/03674996) (03674996)
- [Coral Stadia Limited](/company/00240034) (00240034)
- [Gable House Estates Limited](/company/01994170) (01994170)
- [Greatmark Limited](/company/03064024) (03064024)
- [Impala Digital Limited](/company/12361064) (12361064)