1
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED - 2005-08-15
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 45 - Director → ME
2
2005 PROPCO THREE LIMITED
- now 05465822GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 50 - Director → ME
3
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 57 - Director → ME
4
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 40 - Director → ME
5
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 39 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 35 - Director → ME
6
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
2011-10-03 ~ dissolved
IIF 53 - Director → ME
7
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2024-07-03
IIF 13 - Director → ME
8
GCG HOLDCO LIMITED - 2010-06-29
C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-03 ~ 2022-10-27
IIF 55 - Director → ME
9
GALA ELECTRIC CASINOS LIMITED
- 2016-12-02
04639011GALA ELECTRIC CASINOS PLC
- 2016-08-10
04639011GALA 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 (19 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 56 - Director → ME
10
GALA GROUP FINANCE LIMITED - 2011-05-23
STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-10-03 ~ dissolved
IIF 52 - Director → ME
11
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
2011-10-03 ~ dissolved
IIF 51 - Director → ME
12
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
2011-10-03 ~ dissolved
IIF 30 - Director → ME
13
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-866,832 GBP2020-07-31
Officer
2013-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-07 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-22 ~ 2020-06-08
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Highlever Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,254,252 GBP2023-11-30
Officer
2018-11-06 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 3 - Director → ME
16
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
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 2 - Director → ME
17
BUZZ COUNTY CLUBS LIMITED - now
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 15 - Director → ME
18
BUZZ ENTERTAINMENT LIMITED - now
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
2011-10-03 ~ 2015-12-19
IIF 46 - Director → ME
19
BUZZ GROUP LIMITED - now
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 (45 parents, 14 offsprings)
Officer
2011-10-03 ~ 2015-12-19
IIF 34 - Director → ME
20
BUZZ HOLDINGS LIMITED - now
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-02 ~ 2015-12-19
IIF 9 - Director → ME
21
CAPITA PLC
- now 02081330 01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA 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 (54 parents, 110 offsprings)
Officer
2010-06-28 ~ 2017-05-31
IIF 76 - Director → ME
22
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 23 - Director → ME
23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ dissolved
IIF 54 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 38 - Director → ME
24
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2011-10-03 ~ 2017-07-19
IIF 28 - Director → ME
25
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-04-02 ~ 2017-07-18
IIF 5 - Director → ME
26
HYDEWORTH NO. 2 LIMITED - 2002-12-12
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 44 - Director → ME
27
HYDEWORTH NO. 3 LIMITED - 2002-12-12
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 36 - Director → ME
2011-10-03 ~ dissolved
IIF 49 - Director → ME
28
HYDEWORTH NO. 4 LIMITED - 2002-12-12
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 37 - Director → ME
29
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH 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 25 - Director → ME
30
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 27 - Director → ME
31
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 6 - Director → ME
32
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 8 - Director → ME
33
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 7 - Director → ME
34
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 24 - Director → ME
35
CORAL GROUP TRADING LIMITED
- now 03674996ACCUMULATOR 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 29 - Director → ME
36
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 21 - Director → ME
37
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2012-04-10 ~ 2019-03-08
IIF 4 - Director → ME
38
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-10-03 ~ 2019-03-08
IIF 18 - Director → ME
39
CROSSCO (1253) LIMITED
07763901 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2013-06-03
IIF 10 - Director → ME
40
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-14 ~ 2024-11-29
IIF 61 - Director → ME
41
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 31 - Director → ME
42
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 (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 59 - Director → ME
43
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
2011-10-03 ~ dissolved
IIF 16 - Director → ME
44
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 85 - Director → ME
45
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 26 - Director → ME
46
GALA CORAL PROPERTIES LIMITED
- now 03720332KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents, 77 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 20 - Director → ME
47
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 22 - Director → ME
48
GALA CORAL TRUSTEES LIMITED
- now 03812517CORAL TRUSTEES LIMITED - 2006-08-03
ALNERY NO.1879 LIMITED - 2000-04-06
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2011-10-03 ~ 2013-06-03
IIF 33 - Director → ME
49
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 58 - Director → ME
50
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 41 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 43 - Director → ME
51
GALA JOINT ACTIVITIES LIMITED
- now 04818629FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ 2014-02-03
IIF 42 - Director → ME
52
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-11-10 ~ now
IIF 74 - Director → ME
53
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-08-25 ~ 2024-07-03
IIF 14 - Director → ME
54
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
2011-10-03 ~ dissolved
IIF 48 - Director → ME
55
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
2011-10-03 ~ dissolved
IIF 47 - Director → ME
56
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
2011-10-03 ~ dissolved
IIF 32 - Director → ME
57
JETSET GROUP HOLDING (UK) LIMITED - now
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED
- 2012-07-05
05268423 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-23 ~ 2010-07-08
IIF 84 - Director → ME
58
JETSET GROUP HOLDING LIMITED - now
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED
- 2012-07-05
05203997 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-23 ~ 2010-07-08
IIF 83 - Director → ME
59
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES 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 (63 parents, 30 offsprings)
Officer
2016-12-14 ~ 2019-03-08
IIF 69 - Director → ME
60
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
- now 01759311LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER 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 (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2017-05-16 ~ 2019-03-08
IIF 73 - Director → ME
61
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2017-05-16 ~ 2019-03-08
IIF 72 - Director → ME
62
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 (70 parents, 19 offsprings)
Officer
2016-11-01 ~ 2019-03-08
IIF 71 - Director → ME
63
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 (35 parents)
Officer
2016-12-22 ~ 2019-03-08
IIF 70 - Director → ME
64
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-12-23 ~ 2010-12-31
IIF 80 - Director → ME
65
MONTPELLIER HOUSE (CHELTENHAM) LTD
- now 08144547MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-89,504 GBP2024-07-30
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
66
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 64 - Director → ME
67
1 Highlever Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-402,261 GBP2025-03-31
Officer
2021-04-07 ~ now
IIF 65 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2011-10-03 ~ dissolved
IIF 17 - Director → ME
69
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents, 16 offsprings)
Officer
2019-12-23 ~ 2024-11-26
IIF 12 - Director → ME
70
PROJECT HORIZON BIDCO UK LIMITED
- now 15819666PROJECT HORIZON BIDCO UK LIMITED
- 2025-11-13
15819666 123 Buckingham Palace Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 63 - Director → ME
71
PROJECT HORIZON HOLDCO UK LIMITED
- now 16000884PROJECT HORIZON HOLDCO UK LIMITED
- 2025-11-28
16000884 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-11-01 ~ now
IIF 62 - Director → ME
72
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-10-03 ~ 2019-03-08
IIF 19 - Director → ME
73
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 87 - Director → ME
74
THE JOLLY TRADING COMPANY LIMITED
13571766 1 Highlever Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-253,320 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 67 - Director → ME
75
THE SLOOP TRADING COMPANY LIMITED
13321904 1 Highlever Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-82,489 GBP2024-03-31
Officer
2021-04-08 ~ now
IIF 66 - Director → ME
76
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 82 - Director → ME
77
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 81 - Director → ME
78
TUI TRAVEL HOLDINGS LIMITED
- now 06638818 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2008-07-04 ~ 2010-12-31
IIF 79 - Director → ME
79
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-28 ~ 2010-12-31
IIF 86 - Director → ME
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-12-21
IIF 68 - Director → ME
81
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-260,983 GBP2024-06-30
Person with significant control
2024-09-09 ~ 2024-11-13
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE