1
2005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED
- 2005-08-15
05465824 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-02-09
IIF 159 - Secretary → ME
2
2005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED
- 2005-08-15
05465822 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-02-09
IIF 154 - Secretary → ME
3
2005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-02-09
IIF 158 - Secretary → ME
4
2016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02
04054596GALA 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 (22 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 104 - Secretary → ME
5
2016 GEC LIMITED - now
GALA ELECTRIC CASINOS LIMITED - 2016-12-02
GALA ELECTRIC CASINOS PLC - 2016-08-10
GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA GROUP THREE LIMITED
- 2003-06-11
04639011STORESHARP LIMITED
- 2003-04-16
04639011 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-04-16 ~ 2006-02-09
IIF 134 - Secretary → ME
6
2016 GGF LIMITED - now
GALA GROUP FINANCE LIMITED - 2016-12-02
GALA GROUP FINANCE PLC - 2016-08-10
GALA GROUP FINANCE LIMITED
- 2011-05-23
04639243STOREREPAIR LIMITED
- 2003-04-10
04639243 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2003-04-07 ~ 2006-02-09
IIF 78 - Secretary → ME
7
2016 GGI LIMITED - now
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-07 ~ 2006-02-09
IIF 105 - Secretary → ME
8
2016 GGII LIMITED - now
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA 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 (31 parents, 2 offsprings)
Officer
2003-04-07 ~ 2006-02-09
IIF 96 - Secretary → ME
9
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2006-10-03 ~ 2007-08-10
IIF 86 - Secretary → ME
10
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2006-10-03 ~ 2007-08-10
IIF 85 - Secretary → ME
11
ADVANTAGE HEALTHCARE (QHRS) LIMITED
- now 03612477QUANTICA HRS LIMITED - 2008-07-24
HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 17 - Secretary → ME
12
ADVANTAGE HEALTHCARE (QHS) LIMITED
- now 05235502QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
BROOMCO (3569) LIMITED - 2004-10-21
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 29 - Secretary → ME
13
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED
- 2021-01-06
05276368ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-06-11 ~ 2015-07-31
IIF 14 - Secretary → ME
14
ADVANTAGE HEALTHCARE LIMITED - now
INTERSERVE HEALTHCARE LIMITED
- 2021-01-06
05266443ADVANTAGE HEALTHCARE GROUP LIMITED
- 2014-11-26
05266443DE FACTO 1164 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2014-06-11 ~ 2015-07-31
IIF 19 - Secretary → ME
15
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
- now 03150419BUPA NURSING LIMITED - 2005-03-10
SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 31 - Secretary → ME
16
ADVANTAGE HEALTHCARE PAYROLL LIMITED
- now 04241715ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 28 - Secretary → ME
17
ALBINDENE (BARRACUDA) LIMITED
- now 00803759ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 135 - Secretary → ME
18
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-08-10
IIF 92 - Secretary → ME
19
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2006-07-21 ~ 2007-08-10
IIF 77 - Secretary → ME
20
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 141 - Secretary → ME
21
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 109 - Secretary → ME
22
BROWNING PFI 2003 LIMITED - now
INTERSERVE PFI 2003 LIMITED
- 2019-03-18
04715572ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-04 ~ 2015-07-31
IIF 91 - Secretary → ME
23
BROWNING PFI HOLDINGS 2014 LIMITED - now
INTERSERVE PFI HOLDINGS 2014 LIMITED
- 2019-03-18
08938600 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-12 ~ 2015-07-31
IIF 10 - Secretary → ME
24
BROWNING PFI HOLDINGS LIMITED - now
INTERSERVE PFI HOLDINGS LIMITED
- 2019-03-18
04557638GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2006-12-04 ~ 2015-07-31
IIF 79 - Secretary → ME
25
BUZZ COUNTY CLUBS LIMITED - now
GALA COUNTY CLUBS LIMITED
- 2018-09-03
SC041681COUNTY PROPERTIES AND DEVELOPMENTS LIMITED
- 2006-01-11
SC041681 Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (26 parents)
Officer
2006-01-09 ~ 2006-02-09
IIF 153 - Secretary → ME
26
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS 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 (46 parents, 1 offspring)
Officer
2003-04-07 ~ 2006-02-09
IIF 101 - Secretary → ME
27
BUZZ GROUP LIMITED - now
GALA LEISURE LIMITED
- 2018-09-06
00794943CORAL 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 (45 parents, 14 offsprings)
Officer
2003-04-07 ~ 2006-02-09
IIF 95 - Secretary → ME
28
BUZZ LEISURE LIMITED - now
GALA LEISURE (1998) LIMITED
- 2018-09-03
01171695RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (44 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 123 - Secretary → ME
29
CANDESS INVESTMENTS LIMITED
- now 00252067GRANADA PROPERTIES LIMITED - 1991-03-19
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-04-07 ~ 2006-02-09
IIF 129 - Secretary → ME
30
CHARLIE W REALISATIONS LIMITED - now
CHARLES (WEDNESBURY) LIMITED
- 2002-05-28
00269593 One Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-10-01 ~ 2002-03-18
IIF 152 - Secretary → ME
31
CORAL PFI HOLDINGS 2003 LIMITED - now
INTERSERVE PFI HOLDINGS 2003 LIMITED
- 2017-07-25
04815162 1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-12-04 ~ 2015-07-31
IIF 83 - Secretary → ME
32
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (30 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 124 - Secretary → ME
33
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 131 - Secretary → ME
34
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 108 - Secretary → ME
35
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (37 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 114 - Secretary → ME
36
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 125 - Secretary → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-23 ~ 2007-07-27
IIF 82 - Secretary → ME
38
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-14 ~ 2015-07-31
IIF 2 - Secretary → ME
39
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-08 ~ 2015-07-31
IIF 149 - Secretary → ME
40
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-07-16 ~ 2015-07-31
IIF 90 - Secretary → ME
41
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-07-31
IIF 69 - Secretary → ME
42
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-14 ~ 2015-07-31
IIF 6 - Secretary → ME
43
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-08 ~ 2015-07-31
IIF 146 - Secretary → ME
44
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2008-07-09 ~ 2015-07-31
IIF 87 - Secretary → ME
45
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-14 ~ 2015-07-31
IIF 70 - Secretary → ME
46
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-08 ~ 2015-07-31
IIF 147 - Secretary → ME
47
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Officer
2007-02-13 ~ 2015-07-31
IIF 71 - Secretary → ME
48
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-06-18 ~ 2014-09-11
IIF 40 - Secretary → ME
49
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2009-06-18 ~ 2014-09-11
IIF 43 - Secretary → ME
50
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-17 ~ 2014-09-11
IIF 41 - Secretary → ME
51
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-06 ~ 2015-07-31
IIF 4 - Secretary → ME
52
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
07398399 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-06 ~ 2015-07-31
IIF 1 - Secretary → ME
53
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-06 ~ 2015-07-31
IIF 3 - Secretary → ME
54
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-06 ~ 2015-07-31
IIF 5 - Secretary → ME
55
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 122 - Secretary → ME
56
The Poynt 45, Wollaton Street, Nottingham
Liquidation Corporate (20 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 99 - Secretary → ME
57
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 110 - Secretary → ME
58
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-25
IIF 56 - Secretary → ME
59
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-20 ~ 2012-10-25
IIF 61 - Secretary → ME
60
G S L REALISATIONS LIMITED - now
G.& S.LEES,LIMITED
- 2002-05-28
00473091 One Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-10-01 ~ 2002-03-18
IIF 155 - Secretary → ME
61
GALA INTERACTIVE LIMITED
- 2003-11-17
02284932GALA ON-LINE LIMITED - 2001-11-27
GALA BINGO LIMITED - 2000-09-28
GRANADA CLUBS LIMITED - 1991-09-30
RAKEHALF LIMITED - 1988-09-29
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 107 - Secretary → ME
62
GALA ELECTRIC CASINO TWO LIMITED
05601831 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2006-02-09
IIF 74 - Secretary → ME
63
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (18 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 136 - Secretary → ME
64
GALA ENTERTAINMENTS LIMITED
- now 01127652CORAL BINGO LIMITED - 1997-11-21
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 115 - Secretary → ME
65
GALA JOINT ACTIVITIES LIMITED
- now 04818629FLOWERFORMAT LIMITED
- 2003-10-13
04818629 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2003-08-26 ~ 2006-02-09
IIF 150 - Secretary → ME
66
GALA LEISURE (1991) LIMITED
- now 00383312GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (28 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 142 - Secretary → ME
67
GALA LEISURE (1999) LIMITED
- now 01128422JARGLEN LIMITED - 1999-10-01
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 103 - Secretary → ME
68
GALA LEISURE (2000) LIMITED
- now 03458312RIVA CLUBS LIMITED - 2000-09-04
INTERCEDE 1289 LIMITED - 1998-02-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (23 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 138 - Secretary → ME
69
GALA SOCIAL CLUBS LIMITED
- now 02637962GALA LEISURE LIMITED - 1991-09-30
SPEED 1868 LIMITED - 1991-09-10
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (22 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 97 - Secretary → ME
70
CYCLEPLATE LIMITED
- 2005-09-14
05495783 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2006-02-09
IIF 157 - Secretary → ME
71
GALA TWO LIMITED - now
GALA BINGO LIMITED
- 2014-02-06
03437430SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 137 - Secretary → ME
72
GARTON INTERNATIONAL LIMITED
- now 02633476GARTON ENGINEERING INTERNATIONAL LIMITED - 1991-10-28
CAUSEREVISE LIMITED - 1991-10-02
Swan Works Swan Lane, Hindley Green, Wigan, Greater Manchester
Active Corporate (11 parents)
Officer
1998-10-01 ~ 2002-03-18
IIF 59 - Secretary → ME
73
GGFII LIMITED - now
GALA GROUP FINANCE II LIMITED
- 2016-12-19
03927889GALA 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
2003-04-07 ~ 2006-02-09
IIF 100 - Secretary → ME
74
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02
03936658GALA 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
2003-04-07 ~ 2006-02-09
IIF 102 - Secretary → ME
75
GGTII LIMITED - now
GALA GROUP TWO II LIMITED
- 2016-12-02
03927898GALA 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
2003-04-07 ~ 2006-02-09
IIF 118 - Secretary → ME
76
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (36 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 133 - Secretary → ME
77
GROSVENOR SPORTING CLUB LIMITED
01820848 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (21 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 112 - Secretary → ME
78
One Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-10-01 ~ 2002-03-18
IIF 156 - Secretary → ME
79
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-07-12 ~ 2007-07-25
IIF 72 - Secretary → ME
80
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2006-07-12 ~ 2007-07-25
IIF 81 - Secretary → ME
81
HEREFORD ENTERTAINMENTS AGENCY LIMITED
00825784 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 144 - Secretary → ME
82
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-10-27
IIF 18 - Secretary → ME
2010-03-22 ~ 2012-10-04
IIF 67 - Secretary → ME
83
INTERSERVE DEVELOPMENTS NO.1 LIMITED
08047162 Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-04-26 ~ 2015-07-31
IIF 30 - Secretary → ME
84
INTERSERVE DEVELOPMENTS NO.2 LIMITED
08395015 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-02-08 ~ 2015-07-31
IIF 26 - Secretary → ME
85
INTERSERVE DEVELOPMENTS NO.3 LIMITED
08574860 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-18 ~ 2015-07-31
IIF 25 - Secretary → ME
86
INTERSERVE DEVELOPMENTS NO.4 LIMITED
- now 07659845ENERGY INVESTORS LIMITED
- 2014-06-20
07659845 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-30 ~ 2015-07-31
IIF 7 - Secretary → ME
87
INTERSERVE DEVELOPMENTS NO.6 LIMITED
09256118 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-09 ~ 2015-07-31
IIF 36 - Secretary → ME
88
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED
07659935 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2015-07-31
IIF 9 - Secretary → ME
89
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC
- 2006-12-22
00074643TILBURY SECURITIES PLC - 2001-07-16
TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2006-12-04 ~ 2015-07-31
IIF 73 - Secretary → ME
90
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
- now 06876241INTERSERVE PFI HOLDINGS 2009 LIMITED
- 2014-09-02
06876241 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-14 ~ 2014-10-08
IIF 45 - Secretary → ME
91
INTERSERVE SERVICE FUTURES LIMITED
- now 06875230INTERSERVE PFI 2009 LIMITED
- 2014-08-15
06875230 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (17 parents, 8 offsprings)
Officer
2009-04-09 ~ 2014-10-08
IIF 44 - Secretary → ME
92
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
- now 07659829INTERSERVE VENTURES LIMITED
- 2011-11-28
07659829 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-06-30 ~ 2015-07-31
IIF 8 - Secretary → ME
93
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2010-03-22 ~ 2012-10-04
IIF 68 - Secretary → ME
2014-01-31 ~ 2014-10-27
IIF 24 - Secretary → ME
94
KINGSWAY ENTERTAINMENTS LIMITED
- now SC114233PBM TRADING LIMITED - 1988-11-21
160 Dundee Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 106 - Secretary → ME
95
Hamilton, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1998-10-01 ~ 2002-03-18
IIF 151 - Secretary → ME
96
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-08 ~ 2015-07-31
IIF 148 - Secretary → ME
97
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-03-08 ~ 2015-07-31
IIF 145 - Secretary → ME
98
STRIPES CASINO CLUB LIMITED - 1978-12-31
LYDIASHOURNE LIMITED - 1976-12-31
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 116 - Secretary → ME
99
M & S PROPERTIES (NORTHAMPTON) LIMITED
01025545 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 98 - Secretary → ME
100
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 93 - Secretary → ME
101
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-22 ~ 2012-09-05
IIF 46 - Secretary → ME
2014-01-31 ~ 2014-09-03
IIF 15 - Secretary → ME
102
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2006-06-22 ~ 2012-09-05
IIF 48 - Secretary → ME
2014-01-31 ~ 2014-09-03
IIF 20 - Secretary → ME
103
MODERNE ENTERPRISES WINTON LIMITED
00761724 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 132 - Secretary → ME
104
MONTPELLIER HEALTH CARE LIMITED
- now 02385366MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 27 - Secretary → ME
105
OLDCO HEALTHCARE LIMITED - now
ADVANTAGE HEALTHCARE LIMITED
- 2021-01-06
03966098ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED - 2008-07-24
HAMSARD 2148 LIMITED - 2000-07-14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-06-11 ~ 2015-07-31
IIF 23 - Secretary → ME
106
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 121 - Secretary → ME
107
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-04-07 ~ 2006-02-09
IIF 130 - Secretary → ME
108
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 94 - Secretary → ME
109
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 140 - Secretary → ME
110
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-08-10
IIF 49 - Secretary → ME
111
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-21 ~ 2007-08-10
IIF 65 - Secretary → ME
112
PFI 2005 LIMITED - now
INTERSERVE PFI 2005 LIMITED
- 2017-07-25
05581652 1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2006-12-04 ~ 2015-07-31
IIF 76 - Secretary → ME
113
PFI CUSTODIAL (HOLDINGS) LIMITED
- now 08223593INTERSERVE CUSTODIAL HOLDINGS LIMITED
- 2012-10-03
08223593 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-21 ~ 2014-10-13
IIF 16 - Secretary → ME
114
1 Park Row, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 39 - Secretary → ME
115
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 32 - Secretary → ME
116
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-08-08
IIF 51 - Secretary → ME
117
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-27 ~ 2007-08-08
IIF 58 - Secretary → ME
118
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-08-08
IIF 66 - Secretary → ME
119
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-27 ~ 2007-08-08
IIF 47 - Secretary → ME
120
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-08-08
IIF 54 - Secretary → ME
121
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-27 ~ 2007-08-08
IIF 64 - Secretary → ME
122
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2007-05-01 ~ 2007-12-19
IIF 50 - Secretary → ME
2014-11-06 ~ 2015-07-31
IIF 13 - Secretary → ME
123
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-07-31
IIF 37 - Secretary → ME
2007-02-13 ~ 2007-12-19
IIF 55 - Secretary → ME
124
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2014-11-06 ~ 2015-07-31
IIF 38 - Secretary → ME
2007-02-13 ~ 2007-12-19
IIF 53 - Secretary → ME
125
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2006-07-10 ~ 2007-07-30
IIF 57 - Secretary → ME
126
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-08-08
IIF 52 - Secretary → ME
127
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2006-06-27 ~ 2007-08-08
IIF 60 - Secretary → ME
128
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-08-08
IIF 84 - Secretary → ME
129
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2006-06-27 ~ 2007-08-08
IIF 63 - Secretary → ME
130
REALISE WORKING FUTURES LIMITED - now
INSPIRE WORKING FUTURES LIMITED - 2020-12-06
INTERSERVE WORKING FUTURES LIMITED
- 2020-10-13
02268665BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED
- 2012-05-30
02268665ARNFARE LIMITED - 1988-12-16
First Floor Cygnet House, 1jenkin Road, Sheffield, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-05-03 ~ 2012-08-29
IIF 22 - Secretary → ME
2014-01-31 ~ 2014-11-14
IIF 33 - Secretary → ME
131
REGENCY CASINO (GLASGOW) LIMITED
SC044625 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 119 - Secretary → ME
132
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2009-06-17 ~ 2014-09-11
IIF 42 - Secretary → ME
133
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-07-30
IIF 62 - Secretary → ME
134
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 113 - Secretary → ME
135
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 127 - Secretary → ME
136
EVENTDAY LIMITED - 2002-03-27
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 139 - Secretary → ME
137
STRAND NURSES BUREAU LIMITED
- now 02962018SPARECO (NO.1) LIMITED - 2001-01-16
REGENCY NANNIES LIMITED - 2000-03-02
ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-06-11 ~ 2015-07-31
IIF 21 - Secretary → ME
138
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-23 ~ 2007-07-27
IIF 80 - Secretary → ME
139
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-06-23 ~ 2007-07-27
IIF 88 - Secretary → ME
140
THE NORTH ROTUNDA CASINO LIMITED
SC156755 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 126 - Secretary → ME
141
IVORYICE LIMITED - 1998-07-03
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (25 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 128 - Secretary → ME
142
UCLH INVESTORS (HOLDINGS) LIMITED
08091546 1 Park Row, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-31 ~ 2015-07-31
IIF 35 - Secretary → ME
143
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-12-11
IIF 34 - Secretary → ME
144
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 111 - Secretary → ME
145
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-29 ~ 2015-07-31
IIF 12 - Secretary → ME
2006-07-21 ~ 2007-08-15
IIF 75 - Secretary → ME
146
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2014-09-29 ~ 2015-07-31
IIF 11 - Secretary → ME
2006-07-21 ~ 2007-08-15
IIF 89 - Secretary → ME
147
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (23 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 143 - Secretary → ME
148
ZETTERS ENTERTAINMENT LIMITED
- now 03220070MAWLAW 308 LIMITED - 1996-12-10
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (24 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 117 - Secretary → ME
149
HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (22 parents)
Officer
2003-04-07 ~ 2006-02-09
IIF 120 - Secretary → ME