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LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPONSIO LIMITEDbeneficial owner 100%→LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
- 2LADBROKES INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→SPONSIO LIMITED
- 3BIRCHGREE LIMITEDbeneficial owner 75%→LADBROKES INVESTMENTS HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- NI027890
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-27
- Registered office
- 77a Andersonstown Road, Belfast, Northern Ireland, BT11 9AH
- SIC
- 64209
Officers · 3 active
- LADBROKES CORAL CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2019-11-21
- FEE, Michael Johndirector · Irish · appt 2013-10-18
- KENNEDY, Stephendirector · British · appt 2025-01-31
- ADELMAN, Jonathan Mark(resigned)secretary · British · appt 2012-06-01
- ARSENIĆ, Sonja(resigned)secretary · appt 2019-06-27
- BUSHNELL, Adrian John(resigned)secretary · British · appt 2014-04-18
- CAMMIDGE, Cassandra Alice(resigned)secretary · appt 2018-04-16
- HOSKIN, Sian Amanda(resigned)secretary · appt 2018-07-18
- MASON, Geoffrey Keith Howard(resigned)secretary · appt 2016-07-15
- NOBLE, Michael Jeremy(resigned)secretary · British · appt 2006-02-23
- PEREZ, Fiona Lorraine(resigned)secretary · appt 2018-07-18
- STAPLETON, Patrick John(resigned)secretary · appt 2004-11-26
Beneficial owners · PSC · 1 current
- ■Ladbrokes Betting & Gaming Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2021-11-22 · trace owners →
- ■Sponsio Limited75–100% sharescorporate PSC · England · ceased 2021-11-22 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.