1
CORAL GROUP LIMITED - 2015-10-06
CORAL GROUP PLC - 2002-07-26
ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 35 - Director → ME
2
GALA 1 LIMITED - 2016-12-02
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ 2024-07-03
IIF 13 - Director → ME
3
GALA CORAL GROUP LIMITED - 2016-12-12
GCG HOLDCO LIMITED - 2010-06-29
C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-03 ~ 2022-10-27
IIF 55 - Director → ME
4
BEANACRE LIMITED - 2017-04-06
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-866,832 GBP2020-07-31
Person with significant control
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
5
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 3 - Director → ME
6
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 (4 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 2 - Director → ME
7
GALA COUNTY CLUBS LIMITED - 2018-09-03
COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-03 ~ 2015-12-19
IIF 15 - Director → ME
8
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED - 2014-02-06
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 (3 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-19
IIF 46 - Director → ME
9
GALA LEISURE LIMITED - 2018-09-06
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 (3 parents, 12 offsprings)
Officer
2011-10-03 ~ 2015-12-19
IIF 34 - Director → ME
10
GALA BINGO HOLDINGS LIMITED - 2018-09-03
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-02 ~ 2015-12-19
IIF 9 - Director → ME
11
THE CAPITA GROUP PLC - 2012-01-03
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 (8 parents, 13 offsprings)
Officer
2010-06-28 ~ 2017-05-31
IIF 76 - Director → ME
12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 23 - Director → ME
13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 38 - Director → ME
14
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-10-03 ~ 2017-07-19
IIF 28 - Director → ME
15
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-02 ~ 2017-07-18
IIF 5 - Director → ME
16
HYDEWORTH NO. 2 LIMITED - 2002-12-12
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 44 - Director → ME
17
HYDEWORTH NO. 3 LIMITED - 2002-12-12
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 36 - Director → ME
18
HYDEWORTH NO. 4 LIMITED - 2002-12-12
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 37 - Director → ME
19
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 (4 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-07-18
IIF 25 - Director → ME
20
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 27 - Director → ME
21
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-07-18
IIF 24 - Director → ME
22
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 (4 parents, 5 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 29 - Director → ME
23
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-03 ~ 2017-07-19
IIF 21 - Director → ME
24
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-10 ~ 2019-03-08
IIF 4 - Director → ME
25
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-03 ~ 2019-03-08
IIF 18 - Director → ME
26
Other registered numbers:
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08942070,
08942082 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-06-03
IIF 10 - Director → ME
27
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-14 ~ 2024-11-29
IIF 61 - Director → ME
28
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
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 (4 parents, 8 offsprings)
Officer
2004-09-06 ~ 2010-10-29
IIF 85 - Director → ME
29
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 26 - Director → ME
30
KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 48 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 20 - Director → ME
31
CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 187 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2011-10-03 ~ 2017-07-18
IIF 22 - Director → ME
32
CORAL TRUSTEES LIMITED - 2006-08-03
ALNERY NO.1879 LIMITED - 2000-04-06
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2013-06-03
IIF 33 - Director → ME
33
CORAL EUROBET LIMITED - 2014-03-03
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 (4 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 43 - Director → ME
34
FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-02-03
IIF 42 - Director → ME
35
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 offsprings)
Officer
2016-08-25 ~ 2024-07-03
IIF 14 - Director → ME
36
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-23 ~ 2010-07-08
IIF 84 - Director → ME
37
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-12-23 ~ 2010-07-08
IIF 83 - Director → ME
38
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 (6 parents, 19 offsprings)
Officer
2016-12-14 ~ 2019-03-08
IIF 69 - Director → ME
39
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
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 (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2017-05-16 ~ 2019-03-08
IIF 73 - Director → ME
40
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents, 121 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
41
LADBROKES CORAL GROUP PLC - 2018-03-29
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 (4 parents, 19 offsprings)
Officer
2016-11-01 ~ 2019-03-08
IIF 71 - Director → ME
42
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 (5 parents)
Officer
2016-12-22 ~ 2019-03-08
IIF 70 - Director → ME
43
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-23 ~ 2010-12-31
IIF 80 - Director → ME
44
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ 2024-11-26
IIF 64 - Director → ME
45
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 13 offsprings)
Officer
2019-12-23 ~ 2024-11-26
IIF 12 - Director → ME
46
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2019-03-08
IIF 19 - Director → ME
47
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 (8 parents, 9 offsprings)
Officer
2007-11-05 ~ 2014-04-24
IIF 87 - Director → ME
48
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 82 - Director → ME
49
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 81 - Director → ME
50
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2008-07-04 ~ 2010-12-31
IIF 79 - Director → ME
51
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-06-28 ~ 2010-12-31
IIF 86 - Director → ME
52
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-12-21
IIF 68 - Director → ME
53
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 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