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Name

Ladbrokes Investments Holdings Limited
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 00009336 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Inter-National Hotel Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Birchgree Limited Status: Active Notified: 06/04/2016 Companies House Number: 01566128 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Companies House Number: 01590065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Haddow, Sara Kiew London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Morgan, Benjamin William Edward London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart John London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 18/11/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ladbroke Group Status: Active Notified: 06/04/2016 Companies House Number: 03770578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbroke US Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00616561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sponsio Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travel Document Service Status: Active Notified: 06/04/2016 Companies House Number: 00289158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbroke & CO., Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2020 Companies House Number: 00177136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •