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Name

49’S (1996) Limited

Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
VAT ID no VAT ID available
Company No. 03285628 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)92000 - Gambling and betting activities
Company Register Statusactive
Previous Names
  • 49'S Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB 49's Limited Status: Active Notified: 29/07/2020 Companies House Number: 10641214 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Coral Racing Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Companies House Number: 00541600 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ladbrokes Betting And Gaming Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Companies House Number: 00775667 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sports Information Services Limited Status: Ceased Notified: 27/06/2020 Ceased: 29/07/2020 Companies House Number: 04243307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB William Hill Organisation Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Companies House Number: 00503763 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ames, Richard Jonathan Milton Keynes, England Status: Active Notified: 27/06/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sis Cosec Limited, Milton Keynes, England Status: Active Notified: 27/06/2020 Role: Secretary
    Stocks, Nigel Milton Keynes, England Status: Active Notified: 27/06/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British