Ladbrokes It & Shared Services Limited

Active06106936 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Ladbrokes E-Gaming (2007) Limited (until 17 December 2009)
Industry
Information technology consultancy activities (62020)
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
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Vegas Betting Limited, Margolis and Ridley Limited, CE Acquisition 1 Limited · more companies
British
Born May 1967 (59)
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 (23 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Appointed Hickey, John Patrick 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 Sutters, Charles Alexander as Director
1 November 2024
Resigned Wood, Robert Matthew as Director
31 July 2024
Appointed Sutters, Charles Alexander as Director
31 July 2024
Resigned Sandbach, Ross Martin as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
31 October 2019
Resigned Calder, Graham as Director
31 October 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 October 2019
Appointed Arsenić, Sonja as Secretary
4 January 2017
Appointed Calder, Graham as Director
3 January 2017
Appointed Wood, Robert Matthew as Director
30 December 2016
Resigned Coshott, Michael David as Director
30 December 2016
Resigned Wilson, Andrew James as Director
30 December 2016
Resigned Grimes, Mark Anthony as Director
30 June 2015
Resigned Harley, Andrew Kennedy as Director
3 April 2015
Resigned Bunn, James Richard as Director
17 March 2015
Appointed Sandbach, Ross Martin as Director
17 March 2015
Appointed Coshott, Michael David as Director
28 February 2015
Resigned Evans, Christopher David as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Resigned Bushnell, Adrian John as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
3 May 2013
Resigned Vowles, Stephen Eliott as Director
3 May 2013
Appointed Bunn, James Richard as Director
3 May 2013
Resigned Parmar, Vinod as Director
12 September 2012
Appointed Evans, Christopher David as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
31 May 2012
Resigned Sridhara, Mitu as Director
14 May 2012
Appointed Grimes, Mark Anthony as Director
20 December 2011
Appointed Harley, Andrew Kennedy as Director
22 July 2011
Appointed Vowles, Stephen Eliott as Director
17 December 2009
Appointed Parmar, Vinod as Director
16 December 2009
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
16 December 2009
Appointed Wilson, Andrew James as Director
16 December 2009
Appointed Sridhara, Mitu as Director
16 December 2009
Appointed Noble, Michael Jeremy as Director
16 December 2009
Resigned Noble, Michael Jeremy as Secretary
16 December 2009
Resigned O'Reilly, John Patrick as Director
30 July 2008
Resigned Hopgood, Kevin Michael as Director
15 February 2007
Appointed Hopgood, Kevin Michael as Director
15 February 2007
Appointed Noble, Michael Jeremy as Secretary
15 February 2007
Appointed O'Reilly, John Patrick as Director

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. 566221

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 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 This company Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings 118

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
25 July 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates17 May 2026
Show all 118 filings

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