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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Lloyd Maurice Bowtell

    Related profiles found in government register
  • Mr James Lloyd Maurice Bowtell
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holly Trees, Underhill Lane, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England

      IIF 1
  • Mr John Paul Maurice Bowtell
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 2
  • Mr John Paul Maurice Bowtell
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186- 192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 3

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 4

    • 1, Highlever Road, London, W10 6PP, England

      IIF 5
  • Bowtell, John Paul Maurice
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 6
  • Bowtell, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holly Trees, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England

      IIF 7 IIF 8
  • Bowtell, Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 9
  • Mr John Paul Bowtell
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highlever Road, London, W10 6PP, England

      IIF 10
  • Bowtell, John Paul Maurice
    British born in May 1968

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

      IIF 11

    • Pardons, 78 East End Lane, Ditchling, West Sussex, BN6 8UR

      IIF 12

    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

      IIF 13

    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19
  • Bowtell, John Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highlever Road, London, W10 6PP, England

      IIF 20

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 21
  • Bowtell, John Paul Maurice
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 22

    • Treviot House, 186- 192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 23 IIF 24

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 25

    • 1, Highlever Road, London, W10 6PP, England

      IIF 26

    • 34, St James's Street, 2nd Floor, London, SW1A 1HD, United Kingdom

      IIF 27

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32
  • Bowtell, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowtell, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 94

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 95 IIF 96
child relation
Offspring entities and appointments 87
  • 1
    2005 PROPCO ONE LIMITED
    - now 05465824
    GALA PROPCO ONE LIMITED
    - 2014-02-13 05465824
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 79 - Director → ME
  • 2
    2005 PROPCO THREE LIMITED
    - now 05465822
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2015-10-28 during the appointment or period of control
    GALA PROPCO THREE LIMITED
    - 2014-02-13 05465822
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 84 - Director → ME
  • 3
    2005 PROPCO TWO LIMITED
    - now 05465825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2015-10-28 during the appointment or period of control
    GALA PROPCO TWO LIMITED
    - 2014-02-13 05465825
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 91 - Director → ME
  • 4
    2015 GC 2 LIMITED
    - now 06991782 03688345
    CORAL LTD
    - 2015-10-06 06991782 05240310... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 74 - Director → ME
  • 5
    2015 GC LIMITED
    - now 03688345 06991782
    CORAL GROUP LIMITED
    - 2015-10-06 03688345 03281742... (more)
    CORAL GROUP PLC - 2002-07-26
    ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 73 - Director → ME
    2011-10-03 ~ 2013-08-28
    IIF 69 - Director → ME
  • 6
    2016 CASINOS LIMITED
    - now 04054596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-09-12 during the appointment or period of control
    GALA CASINOS LIMITED
    - 2016-12-02 04054596
    GALA GROUP 2001 LIMITED - 2001-10-01
    2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 87 - Director → ME
  • 7
    2016 G1 LIMITED
    - now 08409926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-03-19
    GALA 1 LIMITED
    - 2016-12-02 08409926 02284932
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-19 ~ 2024-07-03
    IIF 95 - Director → ME
  • 8
    2016 GCG LIMITED
    - now 07254686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-05-24
    GALA CORAL GROUP LIMITED
    - 2016-12-12 07254686 05730253... (more)
    GCG HOLDCO LIMITED - 2010-06-29
    C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2022-10-27
    IIF 89 - Director → ME
  • 9
    2016 GEC LIMITED
    - now 04639011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    GALA ELECTRIC CASINOS LIMITED
    - 2016-12-02 04639011
    GALA ELECTRIC CASINOS PLC
    - 2016-08-10 04639011
    GALA ELECTRIC CASINOS LIMITED - 2011-05-23
    GALA GROUP THREE LIMITED - 2003-06-11
    STORESHARP LIMITED - 2003-04-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-03 ~ dissolved
    IIF 90 - Director → ME
  • 10
    2016 GGF LIMITED
    - now 04639243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    GALA GROUP FINANCE LIMITED
    - 2016-12-02 04639243 03927889
    GALA GROUP FINANCE PLC
    - 2016-08-10 04639243 03927889
    GALA GROUP FINANCE LIMITED - 2011-05-23
    STOREREPAIR LIMITED - 2003-04-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-03 ~ dissolved
    IIF 86 - Director → ME
  • 11
    2016 GGI LIMITED
    - now 03446414 03927901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    GALA GROUP INVESTMENTS LIMITED
    - 2016-12-02 03446414
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 12
    2016 GGII LIMITED
    - now 03927901 03446414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    GALA GROUP II LIMITED
    - 2016-12-02 03927901
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2011-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 13
    BEAN ACRE LIMITED
    - now 08619633 11661919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Due to be dissolved on 2023-10-26 during the appointment or period of control
    BEANACRE LIMITED
    - 2017-04-06 08619633 11661919
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-22 ~ 2020-06-08
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BEAN ACRE SERVICES LIMITED
    11661919 08619633... (more)
    1 Highlever Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 46 - Director → ME
  • 16
    BRICKAGENT LIMITED
    - now 03849158
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 45 - Director → ME
  • 17
    BROAD 42 RENTAL LIMITED
    17226167
    1 Highlever Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BUZZ COUNTY CLUBS LIMITED - now
    GALA COUNTY CLUBS LIMITED
    - 2018-09-03 SC041681 11383804
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-10-03 ~ 2015-12-19
    IIF 33 - Director → ME
  • 19
    BUZZ ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03
    Date of completion or termination of CVA on 2022-06-23
    GALA BINGO LIMITED
    - 2018-09-03 00801616 03437430... (more)
    GALA HOLDINGS LIMITED
    - 2014-02-06 00801616
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-19
    IIF 80 - Director → ME
  • 20
    BUZZ GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03
    Date of completion or termination of CVA on 2022-06-23
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2011-10-03 ~ 2015-12-19
    IIF 67 - Director → ME
  • 21
    BUZZ HOLDINGS LIMITED - now
    GALA BINGO HOLDINGS LIMITED
    - 2018-09-03 08900740 10543913
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2015-12-19
    IIF 63 - Director → ME
  • 22
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2010-06-28 ~ 2017-05-31
    IIF 6 - Director → ME
  • 23
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 48 - Director → ME
  • 24
    CE FINANCE 2 LIMITED
    05240276 05240872... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27 during the appointment or period of control
    Dissolved on 2014-10-17 during the appointment or period of control
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-03 ~ 2013-08-28
    IIF 72 - Director → ME
    2011-10-03 ~ dissolved
    IIF 88 - Director → ME
  • 25
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2011-10-03 ~ 2017-07-19
    IIF 53 - Director → ME
  • 26
    CORAL ESTATES LIMITED
    - now 00726729
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-04-02 ~ 2017-07-18
    IIF 55 - Director → ME
  • 27
    CORAL EUROBET 2 LIMITED
    - now 04491418 04491419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-17
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    CROSSMAIN LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-03 ~ 2013-08-28
    IIF 78 - Director → ME
  • 28
    CORAL EUROBET 3 LIMITED
    - now 04491414 04491419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27 during the appointment or period of control
    Dissolved on 2015-07-15 during the appointment or period of control
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 83 - Director → ME
    2011-10-03 ~ 2013-08-28
    IIF 70 - Director → ME
  • 29
    CORAL EUROBET 4 LIMITED
    - now 04491419 04491414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2015-07-15
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    GOLDSPA LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-03 ~ 2013-08-28
    IIF 71 - Director → ME
  • 30
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 50 - Director → ME
  • 31
    CORAL EUROBET LIMITED
    - now 05240872 02901916... (more)
    CE FINANCE 1 LIMITED
    - 2014-03-03 05240872 05240276... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 52 - Director → ME
  • 32
    CORAL FINANCE 2 LIMITED
    08909371 08894910... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 60 - Director → ME
  • 33
    CORAL FINANCE 3 LIMITED
    - now 08894910 08923638... (more)
    CORAL FINANCE LIMITED
    - 2014-08-31 08894910 08923638... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 34
    CORAL FINANCE LIMITED
    - now 08923638 08894910... (more)
    CORAL FINANCE 3 LIMITED
    - 2014-08-31 08923638 08894910... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 61 - Director → ME
  • 35
    CORAL GROUP LIMITED
    - now 05282058 03688345... (more)
    CE ACQUISITION 2 LIMITED
    - 2015-10-06 05282058 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 49 - Director → ME
  • 36
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 54 - Director → ME
  • 37
    CORAL LIMITED
    - now 05240310 06991782... (more)
    CE FINANCE 3 LIMITED
    - 2015-10-06 05240310 05240872... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2017-07-19
    IIF 44 - Director → ME
  • 38
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2012-04-10 ~ 2019-03-08
    IIF 41 - Director → ME
  • 39
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2019-03-08
    IIF 40 - Director → ME
  • 40
    CROSSCO (1253) LIMITED
    07763901 07660730... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2011-09-22 ~ 2013-06-03
    IIF 68 - Director → ME
  • 41
    DNA TOPCO LIMITED
    13240473
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-14 ~ 2024-11-29
    IIF 21 - Director → ME
  • 42
    EUROBET HOLDINGS LIMITED
    - now 03729913
    CORAL INTERNATIONAL LIMITED - 2000-06-14
    DIRECTHALF LIMITED - 1999-12-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 43
    EUROBET UK LIMITED
    - now 03849156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    CORAL INTERNET LIMITED - 2000-07-17
    CORAL INTERNATIONAL LIMITED - 1999-12-07
    ALNERY NO. 1900 LIMITED - 1999-10-14
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 93 - Director → ME
  • 44
    EVENTDAY LIMITED
    - now SC070545 03146103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Due to be dissolved on 2018-08-10 during the appointment or period of control
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 45
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2004-09-06 ~ 2010-10-29
    IIF 18 - Director → ME
  • 46
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 51 - Director → ME
  • 47
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 43 - Director → ME
  • 48
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 47 - Director → ME
  • 49
    GALA CORAL TRUSTEES LIMITED
    - now 03812517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    CORAL TRUSTEES LIMITED - 2006-08-03
    ALNERY NO.1879 LIMITED - 2000-04-06
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-03 ~ 2013-06-03
    IIF 66 - Director → ME
  • 50
    GALA CROYDON LIMITED
    05722710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-14 during the appointment or period of control
    Dissolved on 2013-10-23 during the appointment or period of control
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 51
    GALA FOUR LIMITED
    - now 03688324
    CORAL EUROBET LIMITED
    - 2014-03-03 03688324 02901916... (more)
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 75 - Director → ME
    2011-10-03 ~ 2013-08-28
    IIF 77 - Director → ME
  • 52
    GALA JOINT ACTIVITIES LIMITED
    - now 04818629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-17
    FLOWERFORMAT LIMITED - 2003-10-13
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ 2014-02-03
    IIF 76 - Director → ME
  • 53
    GC GROUP (JERSEY) LIMITED
    FC032895
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-10 ~ now
    IIF 27 - Director → ME
  • 54
    GC HOLDINGS LIMITED
    10347154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-08-25 ~ 2024-07-03
    IIF 96 - Director → ME
  • 55
    GGFII LIMITED
    - now 03927889
    GALA GROUP FINANCE II LIMITED
    - 2016-12-19 03927889
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 82 - Director → ME
  • 56
    GGHII LIMITED
    - now 03936658
    GALA GROUP HOLDINGS II LIMITED
    - 2016-12-02 03936658
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-10-03 ~ dissolved
    IIF 81 - Director → ME
  • 57
    GGTII LIMITED
    - now 03927898
    GALA GROUP TWO II LIMITED
    - 2016-12-02 03927898
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 58
    JETSET GROUP HOLDING (UK) LIMITED - now
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED
    - 2012-07-05 05268423 05268442... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-23 ~ 2010-07-08
    IIF 17 - Director → ME
  • 59
    JETSET GROUP HOLDING LIMITED - now
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED
    - 2012-07-05 05203997 05272081... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-12-23 ~ 2010-07-08
    IIF 16 - Director → ME
  • 60
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2016-12-14 ~ 2019-03-08
    IIF 28 - Director → ME
  • 61
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2017-05-16 ~ 2019-03-08
    IIF 32 - Director → ME
  • 62
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2017-05-16 ~ 2019-03-08
    IIF 31 - Director → ME
  • 63
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2016-11-01 ~ 2019-03-08
    IIF 30 - Director → ME
  • 64
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-12-22 ~ 2019-03-08
    IIF 29 - Director → ME
  • 65
    LATE ROOMS LIMITED
    - now 03816947
    Insolvency (Case 1) In administration
    Administration started on 2019-08-02
    Administration ended on 2022-08-05
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2010-12-31
    IIF 13 - Director → ME
  • 66
    MINERVA ACQUISITION BLUE 1 LIMITED
    10203812 10257438... (more)
    New Castle House, Castle Boulevard, Nottingham, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 56 - Director → ME
  • 67
    MINERVA ACQUISITION BLUE 2 LIMITED
    10203773 10257438... (more)
    New Castle House, Castle Boulevard, Nottingham, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 57 - Director → ME
  • 68
    MINERVA ACQUISITION BLUE 3 LIMITED
    10257438 10203773... (more)
    New Castle House, Castle Boulevard, Nottingham, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 69
    MONTPELLIER HOUSE (CHELTENHAM) LTD
    - now 08144547 05172745
    MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
    1 Highlever Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-09-30 ~ now
    IIF 37 - Director → ME
  • 70
    OCH MANAGEMENT SERVICES LIMITED
    10340352
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-26 ~ 2024-11-26
    IIF 9 - Director → ME
  • 71
    PALO PROPERTY HOLDINGS LIMITED
    13318142
    1 Highlever Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PATMOR LIMITED
    SC033443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Due to be dissolved on 2018-08-10 during the appointment or period of control
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 73
    PLUM BIDCO LIMITED
    09593529
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2019-12-23 ~ 2024-11-26
    IIF 94 - Director → ME
  • 74
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-10-03 ~ 2019-03-08
    IIF 42 - Director → ME
  • 75
    STHREE PLC
    - now 03805979 04152563
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2007-11-05 ~ 2014-04-24
    IIF 12 - Director → ME
  • 76
    SUITCASE FOUR LIMITED
    - now 06593653
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02 during the appointment or period of control
    GALA GROUP FOUR LIMITED - 2010-06-29
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 77
    SUITCASE ONE LIMITED
    - now 04639005
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02 during the appointment or period of control
    GALA CORAL GROUP LIMITED - 2010-06-29
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28
    GALA GROUP LIMITED - 2006-05-08
    STORERETRO LIMITED - 2003-04-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 78
    THE JOLLY TRADING COMPANY LIMITED
    13571766
    1 Highlever Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 25 - Director → ME
  • 79
    THE SLOOP TRADING COMPANY LIMITED
    13321904
    1 Highlever Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 24 - Director → ME
  • 80
    THE TRAVEL CORPORATION BIDCO LIMITED
    - now 15819666
    PROJECT HORIZON BIDCO UK LIMITED
    - 2025-11-13 15819666 16000884
    123 Buckingham Palace Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 8 - Director → ME
  • 81
    THE TRAVEL CORPORATION UK HOLDCO LIMITED
    - now 16000884
    PROJECT HORIZON HOLDCO UK LIMITED
    - 2025-11-28 16000884 15819666
    123 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
  • 82
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2010-12-31
    IIF 15 - Director → ME
  • 83
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2010-12-31
    IIF 14 - Director → ME
  • 84
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED
    - 2008-10-30 06638818
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2008-07-04 ~ 2010-12-31
    IIF 11 - Director → ME
  • 85
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2010-12-31
    IIF 19 - Director → ME
  • 86
    WILLOW TOPCO LIMITED
    10568758
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2023-12-21
    IIF 22 - Director → ME
  • 87
    YB8 LTD
    14833006 13600919... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ 2024-11-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.