The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Paul Maurice Bowtell
- British born in May 1968
Mr John Paul Maurice Bowtell
Resident in England
Registered addresses and corresponding companies311, High Road, Loughton, Essex, IG10 1AH
IIF 1
- British born in May 1968
Mr James Lloyd Maurice Bowtell
Resident in England
Registered addresses and corresponding companiesHolly Trees, Underhill Lane, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 2
- British born in May 1968
Mr John Paul Maurice Bowtell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Bowtell, John Paul Maurice
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 6
- British born in May 1968
Mr John Paul Bowtell
Resident in United Kingdom
Registered addresses and corresponding companies1, Highlever Road, London, W10 6PP, England
IIF 7
- British born in May 1968Registered addresses and corresponding companies
Bowtell, John Paul Maurice
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 8Pardons, 78 East End Lane, Ditchling, West Sussex, BN6 8UR
IIF 9Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
IIF 10Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1968
Bowtell, Paul
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Bowtell, Paul
Resident in England
Registered addresses and corresponding companiesThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
IIF 19
- British born in May 1968
Bowtell, John Paul Maurice
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 20Treviot House, 186- 192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 21 IIF 22Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 231, Highlever Road, London, W10 6PP, England
IIF 2434, St James's Street, 2nd Floor, London, SW1A 1HD, United Kingdom
IIF 253rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1968
Bowtell, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGala Clubs Regional Office, Kerse Lane, Falkirk, FK1 1RJ
IIF 33Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG
IIF 34 IIF 3568, Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TY, England
IIF 361, Highlever Road, London, W10 6PP, England
IIF 371, More London Place, London, SE1 2AF
IIF 38 IIF 393rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 40 IIF 41 IIF 425th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
IIF 43 IIF 44 IIF 45 (more)(less)71, Queensway, London, W2 4QH, England
IIF 55Gala Coral Group, 2nd Floor, 34 St James's Street, London, England, SW1A 1HD, England
IIF 56 IIF 57 IIF 58City Gate East, Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire, NG1 5FS
IIF 59New Castle House, Castle Boulevard, Nottingham, NG7 1FT, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
IIF 64New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
IIF 65 IIF 66 IIF 67 (more)(less)Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 83 IIF 84 IIF 85 (more)(less)Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
IIF 90Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5SF
IIF 91The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
IIF 92Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 93
- British director born in May 1968
Bowtell, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
- 2Insolvency (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 controlGALA PROPCO THREE LIMITED
- 2014-02-13 05465822CYCLEBRIDGE LIMITED - 2005-08-15Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents)Officer2011-10-03 ~ dissolvedIIF 84 - Director → ME - 3Insolvency (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 controlGALA PROPCO TWO LIMITED
- 2014-02-13 05465825RUNLIGHT LIMITED - 2005-08-15Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2011-10-03 ~ dissolvedIIF 91 - Director → ME - 4New Castle House, Castle Boulevard, NottinghamDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 74 - Director → ME
- 5CORAL GROUP PLC - 2002-07-26ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (16 parents)Officer2011-10-03 ~ dissolvedIIF 73 - Director → ME2011-10-03 ~ 2013-08-28IIF 69 - Director → ME
- 6Insolvency (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 controlGALA CASINOS LIMITED
- 2016-12-02 04054596GALA GROUP 2001 LIMITED - 2001-10-012119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (24 parents)Officer2011-10-03 ~ dissolvedIIF 87 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-03-195th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2013-02-19 ~ 2024-07-03IIF 95 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-05-24GCG HOLDCO LIMITED - 2010-06-29C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (18 parents, 1 offspring)Officer2011-10-03 ~ 2022-10-27IIF 89 - Director → ME - 9Insolvency (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 controlGALA ELECTRIC CASINOS LIMITED
- 2016-12-02 04639011GALA ELECTRIC CASINOS PLC
- 2016-08-10 04639011GALA ELECTRIC CASINOS LIMITED - 2011-05-23GALA GROUP THREE LIMITED - 2003-06-11STORESHARP LIMITED - 2003-04-16Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 90 - Director → ME - 10Insolvency (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 controlGALA GROUP FINANCE LIMITED - 2011-05-23STOREREPAIR LIMITED - 2003-04-10Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 2 offsprings)Officer2011-10-03 ~ dissolvedIIF 86 - Director → ME - 11Insolvency (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 controlGALA GROUP INVESTMENTS LIMITED
- 2016-12-02 03446414GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED - 1999-04-20Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 85 - Director → ME - 12Insolvency (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 controlGALA GROUP II LIMITED
- 2016-12-02 03927901GALA GROUP LIMITED - 2003-03-28GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (33 parents, 2 offsprings)Officer2011-10-03 ~ dissolvedIIF 59 - Director → ME - 13Insolvency (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 control311 High Road, Loughton, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2013-07-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-22 ~ 2020-06-08IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 141 Highlever Road, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
BLOXHAMS BOOKMAKERS LIMITED
020892297th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (19 parents)Officer2011-10-03 ~ 2017-07-18IIF 46 - Director → ME - 16CORAL INTERNET LIMITED - 1999-12-07ALNERY NO. 1899 LIMITED - 1999-10-147th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (24 parents)Officer2011-10-03 ~ 2017-07-18IIF 45 - Director → ME
- 17
BROAD 42 RENTAL LIMITED
172261671 Highlever Road, London, EnglandActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 24 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19BUZZ ENTERTAINMENT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23GALA HOLDINGS LIMITED
- 2014-02-06 00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 1 offspring)Officer2011-10-03 ~ 2015-12-19IIF 80 - Director → ME - 20BUZZ GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23CORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 14 offsprings)Officer2011-10-03 ~ 2015-12-19IIF 67 - Director → ME - 21
- 22
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (56 parents, 110 offsprings)Officer2010-06-28 ~ 2017-05-31IIF 6 - Director → ME - 23
- 24Insolvency (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 controlSuite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2011-10-03 ~ 2013-08-28IIF 72 - Director → ME2011-10-03 ~ dissolvedIIF 88 - Director → ME - 25
- 26MARK LANE (INVESTMENTS) LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (42 parents)Officer2012-04-02 ~ 2017-07-18IIF 55 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17HYDEWORTH NO. 2 LIMITED - 2002-12-12CROSSMAIN LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2011-10-03 ~ 2013-08-28IIF 78 - Director → ME - 28Insolvency (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 controlHYDEWORTH NO. 3 LIMITED - 2002-12-12ASSETMEAD LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2011-10-03 ~ dissolvedIIF 83 - Director → ME2011-10-03 ~ 2013-08-28IIF 70 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15HYDEWORTH NO. 4 LIMITED - 2002-12-12GOLDSPA LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2011-10-03 ~ 2013-08-28IIF 71 - Director → ME - 30HYDEWORTH NO. 1 LIMITED - 2002-10-23HYDEWORTH LIMITED - 2002-07-307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-10-03 ~ 2017-07-18IIF 50 - Director → ME
- 317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2011-10-03 ~ 2017-07-18IIF 52 - Director → ME
- 32New Castle House, Castle Boulevard, NottinghamDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 60 - Director → ME
- 33New Castle House, Castle Boulevard, NottinghamDissolved Corporate (4 parents)Officer2014-04-02 ~ dissolvedIIF 62 - Director → ME
- 34New Castle House, Castle Boulevard, NottinghamDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 61 - Director → ME
- 357th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-03 ~ 2017-07-18IIF 49 - Director → ME
- 36ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02ALNERY NO. 1795 LIMITED - 1998-12-187th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 54 - Director → ME
- 377th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-10-03 ~ 2017-07-19IIF 44 - Director → ME
- 38JOE CORAL LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (47 parents, 15 offsprings)Officer2012-04-10 ~ 2019-03-08IIF 41 - Director → ME
- 39BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2011-10-03 ~ 2019-03-08IIF 40 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2011-09-22 ~ 2013-06-03IIF 68 - Director → ME - 41
DNA TOPCO LIMITED
1324047310 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-14 ~ 2024-11-29IIF 32 - Director → ME - 42CORAL INTERNATIONAL LIMITED - 2000-06-14DIRECTHALF LIMITED - 1999-12-07New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer2011-10-03 ~ dissolvedIIF 64 - Director → ME
- 43Insolvency (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 controlCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2011-10-03 ~ dissolvedIIF 93 - Director → ME - 44Insolvency (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 controlSTAKIS LEISURE LIMITED - 2002-03-27STAKIS CASINOS LIMITED - 1988-09-27Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (40 parents)Officer2011-10-03 ~ dissolvedIIF 34 - Director → ME - 45OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2004-09-06 ~ 2010-10-29IIF 15 - Director → ME
- 46CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents, 240 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 51 - Director → ME
- 47KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents, 77 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 43 - Director → ME
- 48CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents, 236 offsprings)Officer2011-10-03 ~ 2017-07-18IIF 47 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2011-10-03 ~ 2013-06-03IIF 66 - Director → ME - 50
GALA CROYDON LIMITED
05722710Insolvency (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 controlThe Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2011-10-03 ~ dissolvedIIF 92 - Director → ME - 51CORAL EUROBET PLC - 2002-07-09CORAL GROUP HOLDINGS PLC - 2000-05-02ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (20 parents)Officer2011-10-03 ~ dissolvedIIF 75 - Director → ME2011-10-03 ~ 2013-08-28IIF 77 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17FLOWERFORMAT LIMITED - 2003-10-13Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2011-10-03 ~ 2014-02-03IIF 76 - Director → ME - 53
GC GROUP (JERSEY) LIMITED
FC03289547 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2015-11-10 ~ nowIIF 25 - Director → ME - 54
GC HOLDINGS LIMITED
10347154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-03-195th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2016-08-25 ~ 2024-07-03IIF 96 - Director → ME - 55
GALA GROUP FINANCE II LIMITED
- 2016-12-19 03927889GALA GROUP FINANCE LIMITED - 2003-03-27303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2011-10-03 ~ dissolvedIIF 82 - Director → ME - 56
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02 03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (31 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 81 - Director → ME - 57
GALA GROUP TWO II LIMITED
- 2016-12-02 03927898GALA GROUP TWO LIMITED - 2003-03-27302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents, 1 offspring)Officer2011-10-03 ~ dissolvedIIF 65 - Director → ME - 58JETSET GROUP HOLDING (UK) LIMITED - nowLATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2006-12-23 ~ 2010-07-08IIF 14 - Director → ME
- 59JETSET GROUP HOLDING LIMITED - nowLATEROOMS GROUP HOLDING LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-23 ~ 2010-07-08IIF 13 - Director → ME
- 60LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (65 parents, 34 offsprings)Officer2016-12-14 ~ 2019-03-08IIF 26 - Director → ME
- 61
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 100 offsprings)Officer2017-05-16 ~ 2019-03-08IIF 30 - Director → ME - 62
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 176 offsprings)Officer2017-05-16 ~ 2019-03-08IIF 29 - Director → ME - 63LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer2016-11-01 ~ 2019-03-08IIF 28 - Director → ME
- 64HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer2016-12-22 ~ 2019-03-08IIF 27 - Director → ME
- 65Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2006-12-23 ~ 2010-12-31IIF 10 - Director → ME - 66New Castle House, Castle Boulevard, Nottingham, England, EnglandDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 56 - Director → ME
- 67New Castle House, Castle Boulevard, Nottingham, England, EnglandDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 57 - Director → ME
- 68New Castle House, Castle Boulevard, Nottingham, England, EnglandDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 58 - Director → ME
- 69
- 70
OCH MANAGEMENT SERVICES LIMITED
10340352The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2021-03-26 ~ 2024-11-26IIF 19 - Director → ME - 71
PALO PROPERTY HOLDINGS LIMITED
133181421 Highlever Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
PATMOR LIMITED
SC033443Insolvency (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 controlThird Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (36 parents)Officer2011-10-03 ~ dissolvedIIF 35 - Director → ME - 73
PLUM BIDCO LIMITED
09593529The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents, 16 offsprings)Officer2019-12-23 ~ 2024-11-26IIF 94 - Director → ME - 74
ROMFORD STADIUM LIMITED
003074467th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents)Officer2011-10-03 ~ 2019-03-08IIF 42 - Director → ME - 75STHREE LIMITED - 2005-11-07SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12PORTSYNC LIMITED - 1999-08-13Level 16 8 Bishopsgate, London, EnglandActive Corporate (39 parents, 10 offsprings)Officer2007-11-05 ~ 2014-04-24IIF 9 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of controlGALA GROUP FOUR LIMITED - 2010-06-29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-281 More London Place, LondonDissolved Corporate (8 parents)Officer2011-10-03 ~ dissolvedIIF 38 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of controlGALA CORAL GROUP LIMITED - 2010-06-29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28GALA GROUP LIMITED - 2006-05-08STORERETRO LIMITED - 2003-04-111 More London Place, LondonDissolved Corporate (29 parents)Officer2011-10-03 ~ dissolvedIIF 39 - Director → ME - 78
THE JOLLY TRADING COMPANY LIMITED
135717661 Highlever Road, London, EnglandActive Corporate (5 parents)Officer2021-08-18 ~ nowIIF 23 - Director → ME - 79
THE SLOOP TRADING COMPANY LIMITED
133219041 Highlever Road, London, EnglandActive Corporate (5 parents)Officer2021-04-08 ~ nowIIF 22 - Director → ME - 80
- 81
- 82THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2008-03-03 ~ 2010-12-31IIF 12 - Director → ME
- 83
- 84
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2008-07-04 ~ 2010-12-31IIF 8 - Director → ME - 85TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (44 parents, 13 offsprings)Officer2007-06-28 ~ 2010-12-31IIF 16 - Director → ME - 86
WILLOW TOPCO LIMITED
10568758Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-03 ~ 2023-12-21IIF 20 - Director → ME - 872 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-09 ~ 2024-11-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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