Competition Management Services Co. Limited

Proposed for strike-off01109307 Private limited company
Incorporated
18 April 1973 (53 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Coral (Stoke) Limited · more companies
German
Born June 1978 (48)
Director · Appointed 1 November 2024
Also at Margolis and Ridley Limited, Sportingbet (It Services) Limited, Jerusalem Development (Mamilla) Co. Limited · more companies
British
Born November 1971
Officer history (22 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Appointed Fink, Alon Zeev as Director
31 July 2026
Resigned Haddow, Sara Kiew as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Smith, Stuart John as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Sutters, Charles Alexander as Director
9 August 2018
Appointed Smith, Stuart John as Director
28 June 2018
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
1 September 2008
Appointed Noble, Michael Jeremy as Director
20 March 2000
Resigned Noble, Michael Jeremy as Secretary
20 March 2000
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
20 March 2000
Resigned Bell, Christopher as Director
20 March 2000
Resigned Roberts, Stephen Harry as Director
20 March 2000
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
9 April 1999
Appointed Bell, Christopher as Director
9 April 1999
Resigned Jarrold, Philip Eric Ronald as Director
30 June 1998
Appointed Jarrold, Philip Eric Ronald as Director
30 June 1998
Resigned Russell, Geoffrey as Director
14 October 1994
Resigned Hughes, Malcolm Keith as Director
6 January 1994
Appointed Russell, Geoffrey as Director
6 January 1994
Appointed Noble, Michael Jeremy as Secretary
6 January 1994
Appointed Roberts, Stephen Harry as Director
6 January 1994
Appointed Hughes, Malcolm Keith as Director
6 January 1994
Resigned Hughes, Barbara as Secretary
6 January 1994
Resigned Matthews, David Paul as Director
6 January 1994
Resigned Sloan, Corinne as Director
6 January 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1158028

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited This company Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
26 July 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates26 May 2026
6 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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Birchgree Limited
Choicebet Limited
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