LADBROKE CASINO (HOLDINGS) LIMITED

Company summary

Company number: 01406510
Status: DISSOLVED
Incorporated / age: 22 December 197834 years
Registered office: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:10 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
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nature of business
Dormant Company
Previous company names
MATCH-POINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	02 Nov 2006				Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ADELMAN, Jonathan Mark ACTIVE	Director	01 Jun 2012		England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE	Director	05 Aug 2011				Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary	22 Jul 1994	30 Sep 1996			10 Cavendish Place, London, W1M 0DQ
HUGHES, Barbara RESIGNED	Secretary		22 Jul 1994			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary	30 Sep 1996	02 Nov 2006			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
BATY, John Clifford RESIGNED	Director	30 Nov 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BATY, John Clifford RESIGNED	Director	30 Nov 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BENNETT, Michael Daniel RESIGNED	Director	01 Sep 1994	02 Jan 1998		November 1945	1 Baker Street, London, W1M 1AA
DAVEY, Johann Lesley RESIGNED	Director	19 Feb 1998	30 Apr 1999		March 1961	71 Queensway, London, W2 4QH
DEVLIN, Roger William RESIGNED	Director	14 Dec 2000	23 Feb 2006	United Kingdom	August 1957	Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
DEVLIN, Roger William RESIGNED	Director	31 Jan 1997	17 Aug 1999	United Kingdom	August 1957	Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
FOREMAN, Russell Ian RESIGNED	Director	01 Jul 1994	18 Apr 1995		May 1958	Woodlands, Pine Grove, London, N20 8LB
GRIFFITHS, Jonathan RESIGNED	Director	06 May 1997	22 Dec 2000		August 1951	11 Pageant Crescent, London, SE16 5FZ
HARLEY, Susan Boyle RESIGNED	Director	20 Sep 1999	22 Dec 2000	United Kingdom	April 1959	Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
HAYWARD, Patrick Henry RESIGNED	Director	01 Feb 1995	28 Feb 1997		April 1948	81 Queensway, London, W2 4QY
LLOYD, Thomas Richard RESIGNED	Director	13 Apr 1995	09 Jun 1999		March 1947	Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER
LOVE, Andrew Michael RESIGNED	Director	01 Sep 1994	31 Jul 1998		August 1941	1a Palace Gate, Kensington, London, W8 5LS
LUBIENIECKI, Martin RESIGNED	Director	10 Dec 1998	25 Aug 1999		September 1963	71 Queensway, London, W2 4QH
MATTHEWS, David Paul RESIGNED	Director		01 Jul 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
NOBLE, Michael Jeremy RESIGNED	Director	01 Sep 2008	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	16 Feb 2006	02 Nov 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
PARMAR, Vinod RESIGNED	Director	30 Nov 2008	05 Aug 2011	United Kingdom	June 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
PAYNE, Ian Timothy RESIGNED	Director	04 May 1999	22 Dec 2000		February 1953	The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
ROSS, Alan Spencer RESIGNED	Director	10 Dec 1998	31 Aug 1999		July 1943	1a Palace Gate, Kensington, London, W8 5LS
SLOAN, Corinne RESIGNED	Director		30 Aug 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Michael Edward RESIGNED	Director	01 Jul 1994	31 Mar 1999	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STANLEY, Kate Emma RESIGNED	Director	20 Sep 1999	19 Dec 2000		August 1970	5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
STEVENS, Marie Adelaide Grizella RESIGNED	Director		30 Aug 1994	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
STEWART-JONES, Hilary Anne RESIGNED	Director	10 Dec 1998	18 Nov 1999		April 1961	71 Queensway, London, W2 4QH
TURNER, Philip Haydn RESIGNED	Director	22 Dec 2000	02 Nov 2006	England	February 1962	3 Wedderburn Road, London, NW3 5QS
USHER, Paul William RESIGNED	Director	13 Apr 1995	19 Oct 1998		October 1945	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
WAGGETT, Colin RESIGNED	Director	04 May 1999	22 Dec 2000		July 1969	41 Spring Grove, London, W4 3NH
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	05 Aug 2011	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
WILSON, David Thomas RESIGNED	Director	13 Apr 1995	31 Jan 1997	England	November 1947	5 Vat House, Regents Bridge Gardens, London, SW8 1HD
WILSON, John, Dr RESIGNED	Director	13 Apr 1995	03 Nov 1997	England	July 1941	Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	02 Nov 2006	30 Nov 2008			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Nov 2006
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

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

LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 05 Aug 2011
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 30 Sep 1996
Address: 10 Cavendish Place, London, W1M 0DQ

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1994
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 02 Nov 2006
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BENNETT, Michael Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 02 Jan 1998
Date of birth: November 1945
Address: 1 Baker Street, London, W1M 1AA

DAVEY, Johann Lesley RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 30 Apr 1999
Date of birth: March 1961
Address: 71 Queensway, London, W2 4QH

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 17 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

FOREMAN, Russell Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Apr 1995
Date of birth: May 1958
Address: Woodlands, Pine Grove, London, N20 8LB

GRIFFITHS, Jonathan RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 22 Dec 2000
Date of birth: August 1951
Address: 11 Pageant Crescent, London, SE16 5FZ

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

HAYWARD, Patrick Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Feb 1997
Date of birth: April 1948
Address: 81 Queensway, London, W2 4QY

LLOYD, Thomas Richard RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 09 Jun 1999
Date of birth: March 1947
Address: Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER

LOVE, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Jul 1998
Date of birth: August 1941
Address: 1a Palace Gate, Kensington, London, W8 5LS

LUBIENIECKI, Martin RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 25 Aug 1999
Date of birth: September 1963
Address: 71 Queensway, London, W2 4QH

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 2008
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

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 22 Dec 2000
Date of birth: February 1953
Address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 31 Aug 1999
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

SLOAN, Corinne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STANLEY, Kate Emma RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 19 Dec 2000
Date of birth: August 1970
Address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

STEWART-JONES, Hilary Anne RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Nov 1999
Date of birth: April 1961
Address: 71 Queensway, London, W2 4QH

TURNER, Philip Haydn RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: February 1962
Address: 3 Wedderburn Road, London, NW3 5QS

USHER, Paul William RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 19 Oct 1998
Date of birth: October 1945
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 22 Dec 2000
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

WILSON, David Thomas RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: November 1947
Address: 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

WILSON, John, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: July 1941
Address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 30 Nov 2008
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

Filing history

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Charges

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