All Information about:

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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Inter-National Hotel Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 (4)

Source: Companies House

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

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: Active Notified: 12/12/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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 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 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 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 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

All Information about:

Ladbrokes Investments Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)