# Ladbrokes Investments Holdings Limited ## Details - **Company number:** [00009336](https://find-and-update.company-information.service.gov.uk/company/00009336) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Mar 1875 - **Registered office:** 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Informa PLC](/group/71113) (281 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | 28 Sep 2026 | | HADDOW, Sara Kiew | director | 18 Nov 2024 | 31 Jul 2026 | | SUTTERS, Charles Alexander | director | 12 Dec 2017 | 18 Nov 2024 | | SMITH, Stuart John | director | 8 Feb 2017 | 18 Nov 2024 | | ARSENIĆ, Sonja | secretary | 30 Sep 2019 | 21 Nov 2019 | | LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate-secretary | 4 Jun 2001 | 30 Sep 2019 | | BEARDSELL, Lindsay Claire | director | 16 Apr 2018 | 4 Jun 2018 | | MASON, Geoffrey Keith Howard | director | 15 Jul 2016 | 16 Apr 2018 | | PARMAR, Vinod | director | 30 Jul 2008 | 12 Dec 2017 | | SHAH, Snehal | director | 13 Jun 2016 | 6 Mar 2017 | | BUSHNELL, Adrian John | director | 19 May 2014 | 15 Jul 2016 | | WILSON, Andrew James | director | 16 Mar 2009 | 13 Jun 2016 | | ADELMAN, Jonathan Mark | director | 1 Jun 2012 | 18 Apr 2014 | | NOBLE, Michael Jeremy | director | 16 Feb 2006 | 31 May 2012 | | BATY, John Clifford | director | 16 Feb 2006 | 16 Mar 2009 | | THORNE, Rosemary Prudence | director | 16 Feb 2006 | 12 Mar 2007 | | 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 | | SHILL, Rosemarie | director | 6 May 2003 | 31 Jan 2006 | | NEUMANN, Wolfgang | director | 31 Jan 2003 | 1 Jul 2005 | | LYLE, Gordon William | director | 6 May 2003 | 22 Oct 2004 | | HUGHES-RIXHAM, Ian | director | 30 Jul 2001 | 22 Oct 2004 | | TALJAARD, Desmond Louis Mildmay | director | 6 Sep 1999 | 6 May 2003 | | HEARN, Grant David | director | 25 Jul 2000 | 31 Jan 2003 | | HARVEY, Paul Victor | director | 4 May 1999 | 12 Oct 2001 | | HUGHES, Barbara | secretary | - | 4 Jun 2001 | | HARRIS, Anthony Richard | director | 4 May 1999 | 25 Jul 2000 | | WALLACE, Brian Godman | director | 19 Oct 1998 | 6 Sep 1999 | | GEORGE, Peter Michael | director | 19 Oct 1998 | 6 Sep 1999 | | JARVIS, David William | director | 19 Oct 1998 | 10 May 1999 | | SMITH, Michael Edward | director | 19 Oct 1998 | 31 Mar 1999 | | 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 | | FARROW, James Roger Charles | director | - | 19 Oct 1998 | | LENNARD, Geoffrey | director | 19 Feb 1996 | 31 Jul 1998 | | SARSON, Michael Robert | director | - | 30 Sep 1996 | | BEALES, Michael Rowland | director | - | 17 May 1996 | | BOULD, Christopher John | director | 3 Jan 1995 | 13 Jun 1995 | | SLOAN, Corinne | director | - | 7 Nov 1994 | | MATTHEWS, David Paul | director | - | 31 Oct 1994 | | POTTER, Anthony Grahame | director | - | 1 Aug 1994 | | MAIDEN, George Barry | director | - | 6 Jul 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Birchgree Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | Ladbrokes Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Sep 2020 | ## Owned by Ladbrokes Investments Holdings Limited → [Birchgree Limited](/company/01566128) → [Ladbrokes Coral Group Limited](/company/00566221) ## Controls - [Ladbroke Group](/company/03770578) (03770578) - [Ladbroke US Investments Limited](/company/00616561) (00616561) ## Directors' other companies - [FINK, Alon Zeev](/person/6935184) - director at [Hillford Estates Limited](/company/01341632) - [FINK, Alon Zeev](/person/6935184) - director at [Hindwain Limited](/company/01342336) - [FINK, Alon Zeev](/person/6935184) - director at [Impala Digital Limited](/company/12361064) - [FINK, Alon Zeev](/person/6935184) - director at [Ladbroke (Rentals) Limited](/company/00408492) - [FINK, Alon Zeev](/person/6935184) - director at [Bartletts Limited](/company/02761375) - [FINK, Alon Zeev](/person/6935184) - director at [C L Jennings (1995) Limited](/company/02998755) - [FINK, Alon Zeev](/person/6935184) - director at [Choicebet Limited](/company/05383765) - [FINK, Alon Zeev](/person/6935184) - director at [Competition Management Services Co Limited](/company/01109307) - [FINK, Alon Zeev](/person/6935184) - director at [Gable House Estates Limited](/company/01994170) - [FINK, Alon Zeev](/person/6935184) - director at [Coral (Stoke) Limited](/company/01225994) ## Companies at the same address - [Birchgree Limited](/company/01566128) (01566128) - [Choicebet Limited](/company/05383765) (05383765) - [Competition Management Services Co Limited](/company/01109307) (01109307) - [Coral (Stoke) Limited](/company/01225994) (01225994) - [Coral Group Limited](/company/05282058) (05282058) - [Electraworks Maple Limited](/company/01605615) (01605615) - [Entain Holdings (UK) Limited](/company/11159638) (11159638) - [Entain Marketing (UK) Limited](/company/04903940) (04903940) - [Entain Services Limited](/company/07141974) (07141974) - [Entain Wave Limited](/company/03984719) (03984719)