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 76 - Director → ME
2
2005 PROPCO THREE LIMITED
- now 05465822Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ dissolved
IIF 81 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 88 - Director → ME
4
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 71 - 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 70 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 66 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of control
GALA CASINOS LIMITED
- 2016-12-02
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 (24 parents)
Officer
2011-10-03 ~ dissolved
IIF 84 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-03-19
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2013-02-19 ~ 2024-07-03
IIF 44 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-05-24
GCG HOLDCO LIMITED - 2010-06-29
C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-03 ~ 2022-10-27
IIF 86 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
GALA ELECTRIC CASINOS LIMITED
- 2016-12-02
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 (21 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 87 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
GALA GROUP FINANCE LIMITED - 2011-05-23
STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-10-03 ~ dissolved
IIF 83 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 82 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
GALA GROUP II LIMITED
- 2016-12-02
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 (33 parents, 2 offsprings)
Officer
2011-10-03 ~ dissolved
IIF 61 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Due to be dissolved on 2023-10-26 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-22 ~ 2020-06-08
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
14
1 Highlever Road, London, England
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 91 - 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
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 31 - 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
Dissolved Corporate (24 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 30 - 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 46 - Director → ME
18
BUZZ ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
GALA 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 (48 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-19
IIF 77 - Director → ME
19
BUZZ GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
GALA LEISURE LIMITED
- 2018-09-06
00794943 02637962, 10543846, 01171695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (48 parents, 14 offsprings)
Officer
2011-10-03 ~ 2015-12-19
IIF 65 - 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 40 - Director → ME
21
CAPITA PLC
- now 02081330 01770088, 02018542, 02460877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 10 - Director → ME
22
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 54 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ dissolved
IIF 85 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 69 - Director → ME
24
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2011-10-03 ~ 2017-07-19
IIF 59 - 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 (42 parents)
Officer
2012-04-02 ~ 2017-07-18
IIF 36 - Director → ME
26
CORAL EUROBET 2 LIMITED
- now 04491418 04491414, 04491419, 03688324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17
HYDEWORTH NO. 2 LIMITED - 2002-12-12
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 75 - Director → ME
27
CORAL EUROBET 3 LIMITED
- now 04491414 04491418, 04491419, 03688324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
HYDEWORTH NO. 3 LIMITED - 2002-12-12
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 67 - Director → ME
2011-10-03 ~ dissolved
IIF 80 - Director → ME
28
CORAL EUROBET 4 LIMITED
- now 04491419 04491414, 04491418, 03688324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15
HYDEWORTH NO. 4 LIMITED - 2002-12-12
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ 2013-08-28
IIF 68 - 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 56 - Director → ME
30
CORAL EUROBET LIMITED
- now 05240872 02901916, 03688324, 03688324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2017-07-18
IIF 58 - Director → ME
31
CORAL FINANCE 2 LIMITED
08909371 08894910, 08923638, 08894910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 37 - Director → ME
32
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 39 - Director → ME
33
New Castle House, Castle Boulevard, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 38 - 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 55 - 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 60 - 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 52 - Director → ME
37
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2012-04-10 ~ 2019-03-08
IIF 35 - 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 (40 parents, 1 offspring)
Officer
2011-10-03 ~ 2019-03-08
IIF 49 - Director → ME
39
CROSSCO (1253) LIMITED
07763901 07660730, 07750608, 07763903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-09-22 ~ 2013-06-03
IIF 41 - Director → ME
40
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-14 ~ 2024-11-29
IIF 25 - 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 62 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
CORAL INTERNET LIMITED - 2000-07-17
CORAL INTERNATIONAL LIMITED - 1999-12-07
ALNERY NO. 1900 LIMITED - 1999-10-14
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 90 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Due to be dissolved on 2018-08-10 during the appointment or period of control
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
2011-10-03 ~ dissolved
IIF 47 - 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 7 - 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, 240 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 57 - 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)
Officer
2011-10-03 ~ 2017-07-18
IIF 51 - 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, 236 offsprings)
Officer
2011-10-03 ~ 2017-07-18
IIF 53 - Director → ME
48
GALA CORAL TRUSTEES LIMITED
- now 03812517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
CORAL TRUSTEES LIMITED - 2006-08-03
ALNERY NO.1879 LIMITED - 2000-04-06
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ 2013-06-03
IIF 64 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of control
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2011-10-03 ~ dissolved
IIF 89 - Director → ME
50
CORAL EUROBET LIMITED
- 2014-03-03
03688324 05240872, 02901916, 04491418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CORAL EUROBET PLC - 2002-07-09
CORAL GROUP HOLDINGS PLC - 2000-05-02
ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 72 - Director → ME
2011-10-03 ~ 2013-08-28
IIF 74 - Director → ME
51
GALA JOINT ACTIVITIES LIMITED
- now 04818629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17
FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2014-02-03
IIF 73 - Director → ME
52
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-11-10 ~ now
IIF 20 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-03-19
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-08-25 ~ 2024-07-03
IIF 45 - 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 79 - 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 78 - 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 63 - Director → ME
57
JETSET GROUP HOLDING (UK) LIMITED - now
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED
- 2012-07-05
05268423 05341924, 05187924, 05304736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-23 ~ 2010-07-08
IIF 6 - Director → ME
58
JETSET GROUP HOLDING LIMITED - now
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED
- 2012-07-05
05203997 05204154, 05188255, 05209915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-23 ~ 2010-07-08
IIF 5 - 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 (65 parents, 34 offsprings)
Officer
2016-12-14 ~ 2019-03-08
IIF 15 - 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 (32 parents, 97 offsprings)
Officer
2017-05-16 ~ 2019-03-08
IIF 19 - 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, 173 offsprings)
Officer
2017-05-16 ~ 2019-03-08
IIF 18 - 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 (71 parents, 19 offsprings)
Officer
2016-11-01 ~ 2019-03-08
IIF 17 - 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 (36 parents)
Officer
2016-12-22 ~ 2019-03-08
IIF 16 - Director → ME
64
Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-12-23 ~ 2010-12-31
IIF 2 - Director → ME
65
New Castle House, Castle Boulevard, Nottingham, England, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 32 - Director → ME
66
New Castle House, Castle Boulevard, Nottingham, England, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 33 - Director → ME
67
New Castle House, Castle Boulevard, Nottingham, England, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 34 - Director → ME
68
MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, England
Active Corporate (9 parents)
Officer
2019-09-30 ~ now
IIF 27 - Director → ME
69
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 23 - Director → ME
70
1 Highlever Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Due to be dissolved on 2018-08-10 during the appointment or period of control
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2011-10-03 ~ dissolved
IIF 48 - Director → ME
72
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents, 16 offsprings)
Officer
2019-12-23 ~ 2024-11-26
IIF 43 - Director → ME
73
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-10-03 ~ 2019-03-08
IIF 50 - Director → ME
74
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 9 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of control
GALA GROUP FOUR LIMITED - 2010-06-29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-10-03 ~ dissolved
IIF 28 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of control
GALA CORAL GROUP LIMITED - 2010-06-29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28
GALA GROUP LIMITED - 2006-05-08
STORERETRO LIMITED - 2003-04-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ dissolved
IIF 29 - Director → ME
77
THE JOLLY TRADING COMPANY LIMITED
13571766 1 Highlever Road, London, England
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 13 - Director → ME
78
THE SLOOP TRADING COMPANY LIMITED
13321904 1 Highlever Road, London, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ now
IIF 12 - Director → ME
79
THE TRAVEL CORPORATION BIDCO LIMITED
- now 15819666 123 Buckingham Palace Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
80
THE TRAVEL CORPORATION UK HOLDCO LIMITED
- now 16000884 123 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-11-01 ~ now
IIF 21 - Director → ME
81
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 (35 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 4 - Director → ME
82
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-12-31
IIF 3 - Director → ME
83
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2008-07-04 ~ 2010-12-31
IIF 1 - Director → ME
84
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-28 ~ 2010-12-31
IIF 8 - Director → ME
85
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-12-21
IIF 14 - Director → ME
86
YB8 LTD
14833006 14882493, 14435186, 14495510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-09 ~ 2024-11-13
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE