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
Individuals in focus
Bowtell, John Paul Maurice
- British born in May 1968
Bowtell, John Paul Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1968
Bowtell, John Paul Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in May 1968
Bowtell, John Paul Maurice
Resident in United Kingdom
Registered addresses and corresponding companies34, St James's Street, 2nd Floor, London, SW1A 1HD, United Kingdom
IIF 10
- British born in May 1968
Bowtell, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Highlever Road, London, W10 6PP, England
IIF 11
- British director born in May 1968
Bowtell, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 12
- British accountant born in May 1968
Bowtell, John Paul Maurice
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 13
- British born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
IIF 23
- British director born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGala Clubs Regional Office, Kerse Lane, Falkirk, FK1 1RJ
IIF 28Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG
IIF 29 IIF 303rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 31 IIF 325th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
IIF 33 IIF 34 IIF 35 (more)City Gate East, Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire, NG1 5FS
IIF 43New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
IIF 44New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
IIF 45 IIF 46 IIF 47 (more)Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 62 IIF 63 IIF 64 (more)Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
IIF 69Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5SF
IIF 70The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
IIF 71Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 72
- British accountant born in May 1968Registered addresses and corresponding companies
Bowtell, John Paul Maurice
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 73Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
IIF 74Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 75 IIF 76 IIF 77 (more)
- British company director born in May 1968Registered addresses and corresponding companies
Bowtell, John Paul Maurice
Pardons, 78 East End Lane, Ditchling, West Sussex, BN6 8UR
IIF 81
- British born in May 1968
Mr John Paul Bowtell
Resident in United Kingdom
Registered addresses and corresponding companies1, Highlever Road, London, W10 6PP, England
IIF 82
- British born in May 1968
Mr John Paul Maurice Bowtell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Bowtell, Paul
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Bowtell, Paul
Resident in England
Registered addresses and corresponding companiesThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
IIF 87
- British born in May 1968
Mr John Paul Maurice Bowtell
Resident in England
Registered addresses and corresponding companies311, High Road, Loughton, Essex, IG10 1AH
IIF 88
- British born in May 1968
Mr James Lloyd Maurice Bowtell
Resident in England
Registered addresses and corresponding companiesHolly Trees, Underhill Lane, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
81
- 1
GALA PROPCO ONE LIMITED
- 2014-02-13 05465824LETTERSWITCH LIMITED - 2005-08-15New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (18 parents)Officer2011-10-03 ~ dissolvedIIF 58 - Director → ME - 2
GALA PROPCO THREE LIMITED
- 2014-02-13 05465822CYCLEBRIDGE LIMITED - 2005-08-15Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2011-10-03 ~ dissolvedIIF 63 - Director → ME - 3
GALA PROPCO TWO LIMITED
- 2014-02-13 05465825RUNLIGHT LIMITED - 2005-08-15Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2011-10-03 ~ dissolvedIIF 70 - Director → ME - 4New Castle House, Castle Boulevard, NottinghamDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 53 - Director → ME
- 5CORAL GROUP PLC - 2002-07-26ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (16 parents)Officer2011-10-03 ~ dissolvedIIF 52 - Director → ME2011-10-03 ~ 2013-08-28IIF 48 - Director → ME
- 6
GALA CASINOS LIMITED
- 2016-12-02 04054596GALA GROUP 2001 LIMITED - 2001-10-012119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents)Officer2011-10-03 ~ dissolvedIIF 66 - Director → ME - 75th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2013-02-19 ~ 2024-07-03IIF 26 - Director → ME
- 8GCG HOLDCO LIMITED - 2010-06-29C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2011-10-03 ~ 2022-10-27IIF 68 - Director → ME
- 9
GALA ELECTRIC CASINOS LIMITED
- 2016-12-02 04639011GALA ELECTRIC CASINOS PLC
- 2016-08-10 04639011GALA ELECTRIC CASINOS LIMITED - 2011-05-23GALA GROUP THREE LIMITED - 2003-06-11STORESHARP LIMITED - 2003-04-16Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 69 - Director → ME - 10GALA GROUP FINANCE LIMITED - 2011-05-23STOREREPAIR LIMITED - 2003-04-10Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents, 2 offsprings)Officer2011-10-03 ~ dissolvedIIF 65 - Director → ME
- 11
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02 03446414GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED - 1999-04-20Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (25 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 64 - Director → ME - 12
GALA GROUP II LIMITED
- 2016-12-02 03927901GALA GROUP LIMITED - 2003-03-28GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (31 parents, 2 offsprings)Officer2011-10-03 ~ dissolvedIIF 43 - Director → ME - 13311 High Road, Loughton, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2013-07-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-07 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-22 ~ 2020-06-08IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 141 Highlever Road, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
BLOXHAMS BOOKMAKERS LIMITED
020892297th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (19 parents)Officer2011-10-03 ~ 2017-07-18IIF 16 - Director → ME - 16CORAL INTERNET LIMITED - 1999-12-07ALNERY NO. 1899 LIMITED - 1999-10-147th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2011-10-03 ~ 2017-07-18IIF 15 - Director → ME
- 17BUZZ COUNTY CLUBS LIMITED - nowCOUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11Buzz Clubs Regional Office, Kerse Lane, Falkirk, United KingdomActive Corporate (26 parents)Officer2011-10-03 ~ 2015-12-19IIF 28 - Director → ME
- 18BUZZ ENTERTAINMENT LIMITED - now
GALA HOLDINGS LIMITED
- 2014-02-06 00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (46 parents, 1 offspring)Officer2011-10-03 ~ 2015-12-19IIF 59 - Director → ME - 19BUZZ GROUP LIMITED - nowCORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (45 parents, 14 offsprings)Officer2011-10-03 ~ 2015-12-19IIF 47 - Director → ME
- 20BUZZ HOLDINGS LIMITED - nowUnit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-04-02 ~ 2015-12-19IIF 22 - Director → ME
- 21
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer2010-06-28 ~ 2017-05-31IIF 13 - Director → ME - 227th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 36 - Director → ME
- 23Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2011-10-03 ~ dissolvedIIF 67 - Director → ME2011-10-03 ~ 2013-08-28IIF 51 - Director → ME
- 24J.CORAL LIMITED - 1990-02-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2011-10-03 ~ 2017-07-19IIF 41 - Director → ME
- 25MARK LANE (INVESTMENTS) LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (41 parents)Officer2012-04-02 ~ 2017-07-18IIF 18 - Director → ME
- 26HYDEWORTH NO. 2 LIMITED - 2002-12-12CROSSMAIN LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2011-10-03 ~ 2013-08-28IIF 57 - Director → ME
- 27HYDEWORTH NO. 3 LIMITED - 2002-12-12ASSETMEAD LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2011-10-03 ~ 2013-08-28IIF 49 - Director → ME2011-10-03 ~ dissolvedIIF 62 - Director → ME
- 28HYDEWORTH NO. 4 LIMITED - 2002-12-12GOLDSPA LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2011-10-03 ~ 2013-08-28IIF 50 - Director → ME
- 29HYDEWORTH NO. 1 LIMITED - 2002-10-23HYDEWORTH LIMITED - 2002-07-307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-10-03 ~ 2017-07-18IIF 38 - Director → ME
- 307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2011-10-03 ~ 2017-07-18IIF 40 - Director → ME
- 31New Castle House, Castle Boulevard, NottinghamDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 19 - Director → ME
- 32New Castle House, Castle Boulevard, NottinghamDissolved Corporate (4 parents)Officer2014-04-02 ~ dissolvedIIF 21 - Director → ME
- 33New Castle House, Castle Boulevard, NottinghamDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 20 - Director → ME
- 347th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-03 ~ 2017-07-18IIF 37 - Director → ME
- 35ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02ALNERY NO. 1795 LIMITED - 1998-12-187th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 42 - Director → ME
- 367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-10-03 ~ 2017-07-19IIF 34 - Director → ME
- 37JOE CORAL LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (46 parents, 15 offsprings)Officer2012-04-10 ~ 2019-03-08IIF 17 - Director → ME
- 38BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2011-10-03 ~ 2019-03-08IIF 31 - Director → ME
- 39The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (7 parents)Officer2011-09-22 ~ 2013-06-03IIF 23 - Director → ME
- 40
DNA TOPCO LIMITED
1324047310 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-14 ~ 2024-11-29IIF 12 - Director → ME - 41CORAL INTERNATIONAL LIMITED - 2000-06-14DIRECTHALF LIMITED - 1999-12-07New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer2011-10-03 ~ dissolvedIIF 44 - Director → ME
- 42CORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2011-10-03 ~ dissolvedIIF 72 - Director → ME
- 43STAKIS LEISURE LIMITED - 2002-03-27STAKIS CASINOS LIMITED - 1988-09-27Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (39 parents)Officer2011-10-03 ~ dissolvedIIF 29 - Director → ME
- 44OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2004-09-06 ~ 2010-10-29IIF 79 - Director → ME
- 45CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents, 239 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 39 - Director → ME
- 46KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents, 77 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 33 - Director → ME
- 47CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents, 235 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 35 - Director → ME
- 48CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2011-10-03 ~ 2013-06-03IIF 46 - Director → ME
- 49
GALA CROYDON LIMITED
05722710The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 71 - Director → ME - 50CORAL EUROBET PLC - 2002-07-09CORAL GROUP HOLDINGS PLC - 2000-05-02ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (20 parents)Officer2011-10-03 ~ dissolvedIIF 54 - Director → ME2011-10-03 ~ 2013-08-28IIF 56 - Director → ME
- 51FLOWERFORMAT LIMITED - 2003-10-13Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2011-10-03 ~ 2014-02-03IIF 55 - Director → ME
- 52
GC GROUP (JERSEY) LIMITED
FC03289547 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-11-10 ~ nowIIF 10 - Director → ME - 53
GC HOLDINGS LIMITED
103471545th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2016-08-25 ~ 2024-07-03IIF 27 - Director → ME - 54
GALA GROUP FINANCE II LIMITED
- 2016-12-19 03927889GALA GROUP FINANCE LIMITED - 2003-03-27303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2011-10-03 ~ dissolvedIIF 61 - Director → ME - 55
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02 03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (31 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 60 - Director → ME - 56
GALA GROUP TWO II LIMITED
- 2016-12-02 03927898GALA GROUP TWO LIMITED - 2003-03-27302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 45 - Director → ME - 57JETSET GROUP HOLDING (UK) LIMITED - nowLATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2006-12-23 ~ 2010-07-08IIF 78 - Director → ME
- 58JETSET GROUP HOLDING LIMITED - nowLATEROOMS GROUP HOLDING LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-23 ~ 2010-07-08IIF 77 - Director → ME
- 59LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (63 parents, 30 offsprings)Officer2016-12-14 ~ 2019-03-08IIF 5 - Director → ME
- 60
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (31 parents, 91 offsprings)Officer2017-05-16 ~ 2019-03-08IIF 9 - Director → ME - 61
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 165 offsprings)Officer2017-05-16 ~ 2019-03-08IIF 8 - Director → ME - 62LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (70 parents, 19 offsprings)Officer2016-11-01 ~ 2019-03-08IIF 7 - Director → ME
- 63HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents)Officer2016-12-22 ~ 2019-03-08IIF 6 - Director → ME
- 64START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (26 parents, 1 offspring)Officer2006-12-23 ~ 2010-12-31IIF 74 - Director → ME
- 65MONTPELLIER HOUSE HOTEL LTD - 2012-11-231 Highlever Road, London, EnglandActive Corporate (9 parents)Officer2019-09-30 ~ nowIIF 14 - Director → ME
- 66
OCH MANAGEMENT SERVICES LIMITED
10340352The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2021-03-26 ~ 2024-11-26IIF 87 - Director → ME - 67
PALO PROPERTY HOLDINGS LIMITED
133181421 Highlever Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
PATMOR LIMITED
SC033443Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (35 parents)Officer2011-10-03 ~ dissolvedIIF 30 - Director → ME - 69
PLUM BIDCO LIMITED
09593529The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents, 16 offsprings)Officer2019-12-23 ~ 2024-11-26IIF 25 - Director → ME - 70
PROJECT HORIZON BIDCO UK LIMITED
- 2025-11-13 15819666123 Buckingham Palace Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 86 - Director → ME - 71
PROJECT HORIZON HOLDCO UK LIMITED
- 2025-11-28 16000884123 Buckingham Palace Road, London, EnglandActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 85 - Director → ME - 72
ROMFORD STADIUM LIMITED
003074467th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer2011-10-03 ~ 2019-03-08IIF 32 - Director → ME - 73STHREE LIMITED - 2005-11-07SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12PORTSYNC LIMITED - 1999-08-13Level 16 8 Bishopsgate, London, EnglandActive Corporate (39 parents, 10 offsprings)Officer2007-11-05 ~ 2014-04-24IIF 81 - Director → ME
- 74
THE JOLLY TRADING COMPANY LIMITED
135717661 Highlever Road, London, EnglandActive Corporate (5 parents)Officer2021-08-18 ~ nowIIF 3 - Director → ME - 75
THE SLOOP TRADING COMPANY LIMITED
133219041 Highlever Road, London, EnglandActive Corporate (5 parents)Officer2021-04-08 ~ nowIIF 2 - Director → ME - 76THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2008-03-03 ~ 2010-12-31IIF 76 - Director → ME
- 77THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2008-03-03 ~ 2010-12-31IIF 75 - Director → ME
- 78
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2008-07-04 ~ 2010-12-31IIF 73 - Director → ME - 79TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (42 parents, 13 offsprings)Officer2007-06-28 ~ 2010-12-31IIF 80 - Director → ME - 80
WILLOW TOPCO LIMITED
105687583rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-03 ~ 2023-12-21IIF 4 - Director → ME - 81Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-09 ~ 2024-11-13IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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