LADBROKE US INVESTMENTS LIMITED

Company summary

Company number: 00616561
Status: ACTIVE
Incorporated / age: 11 December 195867 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LADBROKE GUYS AND DOLLS LIMITED
SINAH INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	04 Jun 2001				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HICKEY, John Patrick ACTIVE	Director	31 Jul 2026		England	May 1967	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORGAN, Benjamin William Edward ACTIVE	Director	18 Nov 2024		England	July 1984	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
HUGHES, Barbara RESIGNED	Secretary		07 Nov 1994			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary	07 Nov 1994	30 Sep 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BALLINGALL, Robert David RESIGNED	Director	11 Jan 1995	23 Feb 2006	England	February 1955	69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
BARKER, Brian Geoffrey RESIGNED	Director	10 Sep 1999	31 Aug 2007		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	03 Feb 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CLARKE, James Henry RESIGNED	Director	01 Jul 1992	11 Jan 1995		September 1934	7 Richmond Drive, Shepperton, Middlesex, TW17 9EB
DYSON, Ian RESIGNED	Director	10 Dec 1996	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HADDOW, Sara Kiew RESIGNED	Director	18 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
O'MAHONY, Jeremiah Francis RESIGNED	Director	01 Jul 1992	11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	31 Aug 2007	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SLOAN, Corinne RESIGNED	Director		07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	18 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
STEVENS, Marie Adelaide Grizella RESIGNED	Director		28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	18 Nov 2024	England	June 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WAGGETT, Colin RESIGNED	Director	31 Dec 1998	13 May 1999		July 1969	41 Spring Grove, London, W4 3NH
WAY, Mark Jonathan RESIGNED	Director	13 May 1999	12 Oct 2001		September 1971	20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jun 2001
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HICKEY, John Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1967
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORGAN, Benjamin William Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BALLINGALL, Robert David RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: February 1955
Address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Aug 2007
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

CLARKE, James Henry RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 11 Jan 1995
Date of birth: September 1934
Address: 7 Richmond Drive, Shepperton, Middlesex, TW17 9EB

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

SLOAN, Corinne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 13 May 1999
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 12 Oct 2001
Date of birth: September 1971
Address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

Filing history

Timeline

People with significant control

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