logo
explain how to read the page

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
parent relation
Individuals in focus

Bowtell, John Paul Maurice

    Related profiles found in government register
  • Bowtell, John Paul Maurice
    British accountant born in May 1968

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

      IIF 1

    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

      IIF 2

    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 3 IIF 4 IIF 5
  • Bowtell, John Paul Maurice
    British company director born in May 1968

    Registered addresses and corresponding companies

    • Pardons, 78 East End Lane, Ditchling, West Sussex, BN6 8UR

      IIF 9
  • Bowtell, John Paul Maurice
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 10
  • Bowtell, John Paul Maurice
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186- 192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 11 IIF 12

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 13
  • Bowtell, John Paul Maurice
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowtell, John Paul Maurice
    British executive born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, St James's Street, 2nd Floor, London, SW1A 1HD, United Kingdom

      IIF 20
  • Bowtell, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holly Trees, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England

      IIF 21 IIF 22
  • Bowtell, Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 23
  • Bowtell, John Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highlever Road, London, W10 6PP, England

      IIF 24
  • Bowtell, John Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 25
  • Mr John Paul Maurice Bowtell
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 26
  • Bowtell, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highlever Road, London, W10 6PP, England

      IIF 27

    • 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

      IIF 28 IIF 29
  • Bowtell, Paul
    British cfo born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 30

    • 71, Queensway, London, W2 4QH, England

      IIF 31

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Bowtell, Paul
    British chief financial officer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

      IIF 36
  • Bowtell, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TY, England

      IIF 37

    • 21, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 38

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 39 IIF 40
  • Bowtell, Paul
    British executive born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Bowtell
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highlever Road, London, W10 6PP, England

      IIF 86
  • Mr John Paul Maurice Bowtell
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186- 192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 87

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 88
  • Mr James Lloyd Maurice Bowtell
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holly Trees, Underhill Lane, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England

      IIF 89
child relation
Offspring entities and appointments 81
  • 1
    2005 PROPCO ONE LIMITED
    - now 05465824
    GALA PROPCO ONE LIMITED
    - 2014-02-13 05465824
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 2
    2005 PROPCO THREE LIMITED
    - now 05465822
    GALA PROPCO THREE LIMITED
    - 2014-02-13 05465822
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 76 - Director → ME
  • 3
    2005 PROPCO TWO LIMITED
    - now 05465825
    GALA PROPCO TWO LIMITED
    - 2014-02-13 05465825
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 83 - Director → ME
  • 4
    2015 GC 2 LIMITED
    - now 06991782 03688345
    CORAL LTD
    - 2015-10-06 06991782 05240310... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 5
    2015 GC LIMITED
    - now 03688345 06991782
    CORAL GROUP LIMITED
    - 2015-10-06 03688345 03281742... (more)
    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 65 - Director → ME
    2011-10-03 ~ 2013-08-28
    IIF 61 - Director → ME
  • 6
    2016 CASINOS LIMITED
    - now 04054596
    GALA CASINOS LIMITED
    - 2016-12-02 04054596
    GALA 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 79 - Director → ME
  • 7
    2016 G1 LIMITED
    - now 08409926
    GALA 1 LIMITED
    - 2016-12-02 08409926 02284932
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ 2024-07-03
    IIF 39 - Director → ME
  • 8
    2016 GCG LIMITED
    - now 07254686
    GALA CORAL GROUP LIMITED
    - 2016-12-12 07254686 04639005... (more)
    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 81 - Director → ME
  • 9
    2016 GEC LIMITED
    - now 04639011
    GALA ELECTRIC CASINOS LIMITED
    - 2016-12-02 04639011
    GALA ELECTRIC CASINOS PLC
    - 2016-08-10 04639011
    GALA 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 82 - Director → ME
  • 10
    2016 GGF LIMITED
    - now 04639243
    GALA GROUP FINANCE LIMITED
    - 2016-12-02 04639243 03927889
    GALA GROUP FINANCE PLC
    - 2016-08-10 04639243 03927889
    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 78 - Director → ME
  • 11
    2016 GGI LIMITED
    - now 03446414 03927901
    GALA GROUP INVESTMENTS LIMITED
    - 2016-12-02 03446414
    GALA 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 77 - Director → ME
  • 12
    2016 GGII LIMITED
    - now 03927901 03446414
    GALA GROUP II LIMITED
    - 2016-12-02 03927901
    GALA 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 56 - Director → ME
  • 13
    BEAN ACRE LIMITED
    - now 08619633 11661919
    BEANACRE LIMITED
    - 2017-04-06 08619633 11661919
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-22 ~ 2020-06-08
    IIF 89 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OE
    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
    2020-06-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BEAN ACRE SERVICES LIMITED
    11661919 08619633... (more)
    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 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    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 29 - Director → ME
  • 16
    BRICKAGENT LIMITED
    - now 03849158
    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 28 - Director → ME
  • 17
    BUZZ COUNTY CLUBS LIMITED - now
    GALA COUNTY CLUBS LIMITED
    - 2018-09-03 SC041681 11383804
    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 41 - Director → ME
  • 18
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED
    - 2018-09-03 00801616 03437430... (more)
    GALA HOLDINGS LIMITED
    - 2014-02-06 00801616
    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 (46 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2015-12-19
    IIF 72 - Director → ME
  • 19
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (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 (45 parents, 14 offsprings)
    Officer
    2011-10-03 ~ 2015-12-19
    IIF 60 - Director → ME
  • 20
    BUZZ HOLDINGS LIMITED - now
    GALA BINGO HOLDINGS LIMITED
    - 2018-09-03 08900740 10543913
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2015-12-19
    IIF 35 - Director → ME
  • 21
    CAPITA PLC
    - now 02081330 02018542... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    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 (54 parents, 110 offsprings)
    Officer
    2010-06-28 ~ 2017-05-31
    IIF 10 - Director → ME
  • 22
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    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 49 - Director → ME
  • 23
    CE FINANCE 2 LIMITED
    05240276 05240872... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-03 ~ 2013-08-28
    IIF 64 - Director → ME
    2011-10-03 ~ dissolved
    IIF 80 - Director → ME
  • 24
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    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 54 - Director → ME
  • 25
    CORAL ESTATES LIMITED
    - now 00726729
    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 31 - Director → ME
  • 26
    CORAL EUROBET 2 LIMITED
    - now 04491418 04491419... (more)
    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 70 - Director → ME
  • 27
    CORAL EUROBET 3 LIMITED
    - now 04491414 04491419... (more)
    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 62 - Director → ME
    2011-10-03 ~ dissolved
    IIF 75 - Director → ME
  • 28
    CORAL EUROBET 4 LIMITED
    - now 04491419 04491414... (more)
    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 63 - Director → ME
  • 29
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    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 (25 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 51 - Director → ME
  • 30
    CORAL EUROBET LIMITED
    - now 05240872 02901916... (more)
    CE FINANCE 1 LIMITED
    - 2014-03-03 05240872 05240310... (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 53 - Director → ME
  • 31
    CORAL FINANCE 2 LIMITED
    08909371 08894910... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 32
    CORAL FINANCE 3 LIMITED
    - now 08894910 08923638... (more)
    CORAL FINANCE LIMITED
    - 2014-08-31 08894910 08923638... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 33
    CORAL FINANCE LIMITED
    - now 08923638 08894910... (more)
    CORAL FINANCE 3 LIMITED
    - 2014-08-31 08923638 08894910... (more)
    New Castle House, Castle Boulevard, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 33 - Director → ME
  • 34
    CORAL GROUP LIMITED
    - now 05282058 03688345... (more)
    CE ACQUISITION 2 LIMITED
    - 2015-10-06 05282058 05282218
    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 50 - Director → ME
  • 35
    CORAL GROUP TRADING LIMITED
    - now 03674996
    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 (27 parents, 5 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 55 - Director → ME
  • 36
    CORAL LIMITED
    - now 05240310 06991782... (more)
    CE FINANCE 3 LIMITED
    - 2015-10-06 05240310 05240872... (more)
    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 47 - Director → ME
  • 37
    CORAL RACING LIMITED
    - now 00541600
    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 30 - Director → ME
  • 38
    CORAL STADIA LIMITED
    - now 00240034
    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 44 - Director → ME
  • 39
    CROSSCO (1253) LIMITED
    07763901 12880097... (more)
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2011-09-22 ~ 2013-06-03
    IIF 36 - Director → ME
  • 40
    DNA TOPCO LIMITED
    13240473
    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
    EUROBET HOLDINGS LIMITED
    - now 03729913
    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 57 - Director → ME
  • 42
    EUROBET UK LIMITED
    - now 03849156
    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 85 - Director → ME
  • 43
    EVENTDAY LIMITED
    - now SC070545 03146103
    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 42 - Director → ME
  • 44
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    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 02968120
    CORAL 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)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 52 - Director → ME
  • 46
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME 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 46 - Director → ME
  • 47
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    IIF 48 - Director → ME
  • 48
    GALA CORAL TRUSTEES LIMITED
    - now 03812517
    CORAL 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 59 - Director → ME
  • 49
    GALA CROYDON LIMITED
    05722710
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 84 - Director → ME
  • 50
    GALA FOUR LIMITED
    - now 03688324
    CORAL EUROBET LIMITED
    - 2014-03-03 03688324 02901916... (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 ~ 2013-08-28
    IIF 69 - Director → ME
    2011-10-03 ~ dissolved
    IIF 67 - Director → ME
  • 51
    GALA JOINT ACTIVITIES LIMITED
    - now 04818629
    FLOWERFORMAT 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 68 - Director → ME
  • 52
    GC GROUP (JERSEY) LIMITED
    FC032895
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-10 ~ now
    IIF 20 - Director → ME
  • 53
    GC HOLDINGS LIMITED
    10347154
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ 2024-07-03
    IIF 40 - Director → ME
  • 54
    GGFII LIMITED
    - now 03927889
    GALA GROUP FINANCE II LIMITED
    - 2016-12-19 03927889
    GALA 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 74 - Director → ME
  • 55
    GGHII LIMITED
    - now 03936658
    GALA GROUP HOLDINGS II LIMITED
    - 2016-12-02 03936658
    GALA 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 73 - Director → ME
  • 56
    GGTII LIMITED
    - now 03927898
    GALA GROUP TWO II LIMITED
    - 2016-12-02 03927898
    GALA 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 58 - Director → ME
  • 57
    JETSET GROUP HOLDING (UK) LIMITED - now
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED
    - 2012-07-05 05268423 05086846... (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 05202339... (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 00775667
    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 (65 parents, 30 offsprings)
    Officer
    2016-12-14 ~ 2019-03-08
    IIF 15 - Director → ME
  • 60
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    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 (32 parents, 91 offsprings)
    Officer
    2017-05-16 ~ 2019-03-08
    IIF 19 - Director → ME
  • 61
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL 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)
    Officer
    2017-05-16 ~ 2019-03-08
    IIF 18 - Director → ME
  • 62
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    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
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    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
    LATE ROOMS LIMITED
    - now 03816947
    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 2 - Director → ME
  • 65
    MONTPELLIER HOUSE (CHELTENHAM) LTD
    - now 08144547 05172745
    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
  • 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 23 - Director → ME
  • 67
    PALO PROPERTY HOLDINGS LIMITED
    13318142
    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 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PATMOR LIMITED
    SC033443
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 69
    PLUM BIDCO LIMITED
    09593529
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2019-12-23 ~ 2024-11-26
    IIF 38 - Director → ME
  • 70
    ROMFORD STADIUM LIMITED
    00307446
    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 45 - Director → ME
  • 71
    STHREE PLC
    - now 03805979
    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
  • 72
    THE JOLLY TRADING COMPANY LIMITED
    13571766
    1 Highlever Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 13 - Director → ME
  • 73
    THE SLOOP TRADING COMPANY LIMITED
    13321904
    1 Highlever Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 12 - Director → ME
  • 74
    THE TRAVEL CORPORATION BIDCO LIMITED
    - now 15819666
    PROJECT HORIZON BIDCO UK LIMITED
    - 2025-11-13 15819666 16000884
    123 Buckingham Palace Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 75
    THE TRAVEL CORPORATION UK HOLDCO LIMITED
    - now 16000884
    PROJECT HORIZON HOLDCO UK LIMITED
    - 2025-11-28 16000884 15819666
    123 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 21 - Director → ME
  • 76
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON 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
  • 77
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    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
  • 78
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED
    - 2008-10-30 06638818
    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
  • 79
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    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
  • 80
    WILLOW TOPCO LIMITED
    10568758
    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
  • 81
    YB8 LTD
    14833006 14495565... (more)
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ 2024-11-13
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.