OpenCompanies

Ladbrokes Investments Holdings Limited

Company number
00009336
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1875
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Informa PLC (281 companies)

Registered office

7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ

Previous names

  • Ladbroke Hotels, Holidays & Taverns Limited (until 5 Sep 1988)
  • Leisure & General Holdings Limited (until 31 Dec 1981)
  • Inter-National Hotel Services Limited (until 16 Aug 2007)

Officers

NameRoleAppointedResigned
MAIDEN, George Barry Director - 6 Jul 1992
POTTER, Anthony Grahame Director - 1 Aug 1994
MATTHEWS, David Paul Director - 31 Oct 1994
SLOAN, Corinne Director - 7 Nov 1994
BOULD, Christopher John Director 3 Jan 1995 13 Jun 1995
BEALES, Michael Rowland Director - 17 May 1996
SARSON, Michael Robert Director - 30 Sep 1996
LENNARD, Geoffrey Director 19 Feb 1996 31 Jul 1998
FARROW, James Roger Charles Director - 19 Oct 1998
GOSLING, Peter Charles Director 19 Feb 1996 19 Oct 1998
TALJAARD, Desmond Louis Mildmay Director 28 Aug 1995 19 Oct 1998
ANDREW, David Director 15 Dec 1994 19 Oct 1998
BAMSEY, John Anthony Director 1 Aug 1994 19 Oct 1998
SMITH, Michael Edward Director 19 Oct 1998 31 Mar 1999
JARVIS, David William Director 19 Oct 1998 10 May 1999
WALLACE, Brian Godman Director 19 Oct 1998 6 Sep 1999
GEORGE, Peter Michael Director 19 Oct 1998 6 Sep 1999
HARRIS, Anthony Richard Director 4 May 1999 25 Jul 2000
HUGHES, Barbara Secretary - 4 Jun 2001
HARVEY, Paul Victor Director 4 May 1999 12 Oct 2001
HEARN, Grant David Director 25 Jul 2000 31 Jan 2003
TALJAARD, Desmond Louis Mildmay Director 6 Sep 1999 6 May 2003
LYLE, Gordon William Director 6 May 2003 22 Oct 2004
HUGHES-RIXHAM, Ian Director 30 Jul 2001 22 Oct 2004
NEUMANN, Wolfgang Director 31 Jan 2003 1 Jul 2005
SHILL, Rosemarie Director 6 May 2003 31 Jan 2006
FRIEDMAN, Howard Director 1 Jul 2005 23 Feb 2006
TAYLOR, Hugh Matthew Director 22 Oct 2004 23 Feb 2006
PHILIP, John Crosbie Director 22 Oct 2004 23 Feb 2006
BRADLEY, Adrian Paul Director 6 May 2003 23 Feb 2006
WAY, Mark Jonathan Director 12 Oct 2001 23 Feb 2006
THORNE, Rosemary Prudence Director 16 Feb 2006 12 Mar 2007
BATY, John Clifford Director 16 Feb 2006 16 Mar 2009
NOBLE, Michael Jeremy Director 16 Feb 2006 31 May 2012
ADELMAN, Jonathan Mark Director 1 Jun 2012 18 Apr 2014
WILSON, Andrew James Director 16 Mar 2009 13 Jun 2016
BUSHNELL, Adrian John Director 19 May 2014 15 Jul 2016
SHAH, Snehal Director 13 Jun 2016 6 Mar 2017
PARMAR, Vinod Director 30 Jul 2008 12 Dec 2017
MASON, Geoffrey Keith Howard Director 15 Jul 2016 16 Apr 2018
BEARDSELL, Lindsay Claire Director 16 Apr 2018 4 Jun 2018
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Jun 2001 30 Sep 2019
ARSENIĆ, Sonja Secretary 30 Sep 2019 21 Nov 2019
SUTTERS, Charles Alexander Director 12 Dec 2017 18 Nov 2024
SMITH, Stuart John Director 8 Feb 2017 18 Nov 2024
HADDOW, Sara Kiew Director 18 Nov 2024 31 Jul 2026
FINK, Alon Zeev Director 31 Jul 2026
MORGAN, Benjamin William Edward Director 18 Nov 2024
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Nov 2019

Control

NameNature of controlNotifiedCeased
Ladbrokes Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Sep 2020
Birchgree Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
25 Jul 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
25 Dec 1986
29 Dec 1985

Connections

Owned by

Ladbrokes Investments Holdings Limited → Birchgree Limited → Ladbrokes Coral Group Limited

Controls

Directors’ other companies

Companies at the same address

Data