Ladbrokes Investments Holdings Limited

Active00009336 Private limited company
Incorporated
24 March 1875 (151 years)
Previously known as
Inter-National Hotel Services Limited (until 16 August 2007)
Ladbroke Hotels, Holidays & Taverns Limited (until 5 September 1988)
Leisure & General Holdings Limited (until 31 December 1981)
Industry
Activities of other holding companies n.e.c. (64209)
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (47 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
30 September 2019
Appointed Arsenić, Sonja as Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Resigned Wilson, Andrew James as Director
13 June 2016
Appointed Shah, Snehal as Director
19 May 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
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Appointed Wilson, Andrew James as Director
30 July 2008
Appointed Parmar, Vinod as Director
12 March 2007
Resigned Thorne, Rosemary Prudence as Director
23 February 2006
Resigned Friedman, Howard as Director
23 February 2006
Resigned Way, Mark Jonathan as Director
23 February 2006
Resigned Philip, John Crosbie as Director
23 February 2006
Resigned Taylor, Hugh Matthew as Director
23 February 2006
Resigned Bradley, Adrian Paul as Director
16 February 2006
Appointed Noble, Michael Jeremy as Director
16 February 2006
Appointed Baty, John Clifford as Director
16 February 2006
Appointed Thorne, Rosemary Prudence as Director
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
1 July 2005
Appointed Friedman, Howard as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
22 October 2004
Appointed Philip, John Crosbie as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Shill, Rosemarie as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
6 September 1999
Resigned Wallace, Brian Godman as Director
6 September 1999
Resigned George, Peter Michael as Director
10 May 1999
Resigned Jarvis, David William as Director
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
31 March 1999
Resigned Smith, Michael Edward as Director
19 October 1998
Appointed George, Peter Michael as Director
19 October 1998
Resigned Andrew, David as Director
19 October 1998
Appointed Jarvis, David William as Director
19 October 1998
Resigned Gosling, Peter Charles as Director
19 October 1998
Resigned Farrow, James Roger Charles as Director
19 October 1998
Resigned Taljaard, Desmond Louis Mildmay as Director
19 October 1998
Resigned Bamsey, John Anthony as Director
19 October 1998
Appointed Smith, Michael Edward as Director
19 October 1998
Appointed Wallace, Brian Godman as Director
31 July 1998
Resigned Lennard, Geoffrey as Director
30 September 1996
Resigned Sarson, Michael Robert as Director
17 May 1996
Resigned Beales, Michael Rowland as Director
19 February 1996
Appointed Gosling, Peter Charles as Director
19 February 1996
Appointed Lennard, Geoffrey as Director
28 August 1995
Appointed Taljaard, Desmond Louis Mildmay as Director
13 June 1995
Resigned Bould, Christopher John as Director
3 January 1995
Appointed Bould, Christopher John as Director
15 December 1994
Appointed Andrew, David as Director
7 November 1994
Resigned Sloan, Corinne as Director
31 October 1994
Resigned Matthews, David Paul as Director
1 August 1994
Resigned Potter, Anthony Grahame as Director
1 August 1994
Appointed Bamsey, John Anthony as Director
6 July 1992
Resigned Maiden, George Barry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1566128
Former controllers (1)
9 September 2020
Ceased Ladbrokes Group Holdings Limited — Owns 25–50% of shares

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 This company 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 Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited DissolvedOwns 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
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
9 September 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates24 May 20253
17 December 2024Full accounts31 December 2023
Show all recent filings

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365 Scores UK Limited
Birchgree Limited
Choicebet Limited
Coral (Stoke) Limited
Coral Group Limited
Electraworks Maple Limited

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