49’S (1996) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49’s (1996) Limited. The company was founded 28 years ago and was given the registration number 03285628. The firm's registered office is in MILTON KEYNES. You can find them at 2 Whitehall Avenue, Kingston, Milton Keynes, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	49’S (1996) LIMITED
Company Number	:	03285628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX	Corporate Secretary	27 June 2020	Active
2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX	Director	27 June 2020	Active
2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX	Director	27 June 2020	Active
20 Ramsey Court, Park Road, London, England, N8 8JU	Secretary	07 June 1999	Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA	Secretary	29 November 1996	Active
Imperial House, Imperial Drive, Raynors Lane, Harrow, England, HA2 7JW	Director	26 January 2011	Active
Attwood Oast, The Street, Ash, Sevenoaks, TN15 7HB	Director	22 November 1999	Active
23b St Michaels Street, West Bromwich, B70 7AB	Director	15 January 1997	Active
9 Pyne Gale, Galleywood, Chelmsford, CM2 8QG	Director	05 February 1999	Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT	Director	29 November 1996	Active
Milford Court Milford Road, South Milford, Leeds, LS25 5AD	Director	29 November 1996	Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF	Director	27 September 2000	Active
One Stratford Place, Montfichet Road, London, United Kingdom, EC20 1EJ	Director	06 December 2017	Active
42 The Oval, Broxbourne, EN10 6DQ	Director	08 January 2009	Active
42 The Oval, Broxbourne, EN10 6DQ	Director	08 January 2009	Active
2 Furnival Street, Sandbach, CW11 0DJ	Director	27 November 1997	Active
Stonehill House, Oday Hill Drayton, Abingdon, OX14 4AA	Director	07 August 1999	Active
1, Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ	Director	02 October 2018	Active
21 Model Cottage, London, SW14 7PH	Director	07 October 2002	Active
Fairview House, Hillam Road, Gateforth Nr Selby, YO8 9LQ	Director	06 February 2007	Active
Gvc Group, One Stratford Place, Montfichet Road, London, England, E20 1EJ	Director	22 January 2020	Active
Greenside House 50, Station Road, Wood Green, London, England, N22 7TP	Director	26 January 2011	Active
9 Reid Court, Little Sutton, Wirral, L66 1SB	Director	15 January 1997	Active
One Stratford Place, Montfichet Road, London, England, E20 1EJ	Director	04 December 2013	Active
8 The Willows, Great Chesterford, Saffron Walden, CB10 1QL	Director	28 March 2007	Active
17 Appletree Crescent, Doddinghurst, Brentwood, CM15 0QS	Director	18 May 2004	Active
HP4	Director	01 November 2006	Active
8 Walpole Road, South Woodford, E18 2LL	Director	29 January 2003	Active
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ	Director	29 November 1996	Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ	Director	24 January 2002	Active
171 Cardinals Walk, Leicester, LE5 1LN	Director	26 September 2001	Active
52 Exeter Gardens, Stamford, PE9 2RN	Director	01 March 2002	Active
Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU	Director	05 February 1999	Active
1 Stratford Place, Montfichet Road, London, England, E20 1EJ	Director	29 May 2019	Active
Imperial House, Imperial Drive, Rayners Lane, Harrow, England, HA2 7JW	Director	09 January 2012	Active

People with Significant Control

49's Limited
Notified on	:	29 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, Whitehall Avenue, Milton Keynes, England, MK10 0AX
Nature of control	:	Ownership of shares 75 to 100 percent

Sports Information Services Limited
Notified on	:	27 June 2020
Status	:	Active
Country of residence	:	England
Address	:	2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ladbrokes Betting And Gaming Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor Zig Zag Building, Victoria Street, London, England, SW1E 6SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Coral Racing Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor The Zig Zag Building, Victoria Street, London, England, SW1E 6SQ
Nature of control	:	Ownership of shares 25 to 50 percent

William Hill Organisation Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Greenside House, Station Road, London, England, N22 7TP
Nature of control	:	Ownership of shares 25 to 50 percent

49’S (1996) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement