Greatmark Limited

Active03064024 Private limited company
Incorporated
2 June 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (25 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Resigned Smith, Stuart John as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 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 Smith, Stuart John as Director
8 August 2019
Appointed Sutters, Charles Alexander as Director
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
8 August 2019
Resigned Kerr, John David as Director
28 June 2018
16 April 2018
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
10 January 2017
Appointed Kerr, John David as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard 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
2 November 2006
Resigned Noble, Michael Jeremy as Secretary
2 November 2006
Resigned O'Kane, Michael Patrick as Director
2 November 2006
Resigned Ross, Alan Spencer as Director
2 November 2006
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
2 November 2006
Resigned Lindsey, Christopher Ian as Director
2 November 2006
Resigned Bowen, David Michael as Director
2 November 2006
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
30 June 2004
Resigned Miles, Colin Gordon as Director
14 May 2004
Resigned Harrison, Dominic Stephen as Director
16 July 2002
Appointed Harrison, Dominic Stephen as Director
16 July 2002
Resigned Raynor, Michelle Susan Ann as Secretary
16 July 2002
Appointed Miles, Colin Gordon as Director
16 July 2002
Appointed O'Kane, Michael Patrick as Director
16 July 2002
Appointed Bowen, David Michael as Director
16 July 2002
Appointed Ross, Alan Spencer as Director
16 July 2002
Appointed Noble, Michael Jeremy as Secretary
16 July 2002
Resigned Frater, Stephen George as Director
16 July 2002
Appointed Lindsey, Christopher Ian as Director
4 June 1996
Resigned Knowles, David Frank as Director
20 May 1996
Appointed Frater, Stephen George as Director
31 January 1996
Appointed Knowles, David Frank as Director
30 June 1995
Appointed Raynor, Michelle Susan Ann as Secretary
30 June 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
30 June 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
2 June 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 June 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 775667
Former controllers (2)
12 March 2026
Ceased Gala Coral Interactive (Gibraltar) Limited — Owns 75–100% of shares
10 November 2023
Ceased Ladbrokes Betting & Gaming Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Betting & Gaming Limited
Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Arthur Prince (Turf Accountants) Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited Status not confirmedOwns 75–100% of shares
Lightworld Limited Status not confirmedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited This company Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
4 July 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates30 May 2026
Show all 162 filings

Some other companies at this address

Arthur Prince (Turf Accountants) Limited
Asf Ltd
Bartletts Limited
C L Jennings (1995) Limited
Coral Eurobet Holdings Limited
Coral Group Trading Limited

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