VAT-Validation in

Who? Where?

All Information about:

Name	CE Acquisition 1 Limited
Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
VAT ID	no VAT ID available
Company No.	05282218 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ladbrokes Betting & Gaming Limited Status: Active Notified: 16/12/2016 Companies House Number: 00775667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Haddow, Sara Kiew Montfichet Road, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British

Morgan, Benjamin William Edward Montfichet Road, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mariscotti, Michael Gordon Arrewig Lane, Chartridge Status: Ceased Notified: 10/12/2004 Ceased: 01/02/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stuart John Montfichet Road, London, United Kingdom Status: Ceased Notified: 18/07/2017 Ceased: 18/11/2024 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sutters, Charles Alexander Montfichet Road, London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 18/11/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Arthur Prince (Turf Accountants) Limited Status: Active Notified: 07/10/2022 Companies House Number: 01367663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bloxhams Bookmakers Limited Status: Active Notified: 07/10/2022 Companies House Number: 02089229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chas. Kendall (Turf Accountant) Limited Status: Active Notified: 07/10/2022 Companies House Number: 00839910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Choicebet Limited Status: Active Notified: 07/10/2022 Companies House Number: 05383765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coral (Stoke) Limited Status: Active Notified: 07/10/2022 Companies House Number: 01225994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J G Leisure Limited Status: Active Notified: 07/10/2022 Companies House Number: 05025434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JOE Jennings (1995) Limited Status: Active Notified: 07/10/2022 Companies House Number: 02998752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightworld Limited Status: Active Notified: 07/10/2022 Companies House Number: 05327430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB REG.Boyle Limited Status: Active Notified: 07/10/2022 Companies House Number: 00659468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reuben Page Limited Status: Active Notified: 07/10/2022 Companies House Number: 02511982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CE Acquisition 1 Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)