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
2011-04-13 ~ dissolved
IIF 27 - Director → ME
2
2005 PROPCO THREE LIMITED
- now 05465822GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ 2015-02-24
IIF 32 - Director → ME
3
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ 2015-02-24
IIF 23 - Director → ME
4
2016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02
04054596GALA GROUP 2001 LIMITED - 2001-10-01
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ 2016-10-31
IIF 35 - Director → ME
5
2016 G1 LIMITED - now
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2014-04-30 ~ 2016-10-31
IIF 8 - Director → ME
6
2016 GCG LIMITED - now
GALA CORAL GROUP LIMITED
- 2016-12-12
07254686GCG HOLDCO LIMITED - 2010-06-29
C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-11-08 ~ 2016-10-31
IIF 21 - Director → ME
7
2016 GEC LIMITED - now
GALA ELECTRIC CASINOS LIMITED
- 2016-12-02
04639011GALA ELECTRIC CASINOS PLC
- 2016-08-10
04639011GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA 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
2011-04-13 ~ 2016-10-31
IIF 25 - Director → ME
8
2016 GGF LIMITED - now
GALA GROUP FINANCE LIMITED
- 2016-12-02
04639243GALA GROUP FINANCE PLC
- 2016-08-10
04639243GALA GROUP FINANCE LIMITED
- 2011-05-23
04639243STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-04-13 ~ 2016-10-31
IIF 31 - Director → ME
9
2016 GGI LIMITED - now
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-04-13 ~ 2016-10-31
IIF 33 - Director → ME
10
2016 GGII LIMITED - now
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-04-13 ~ 2016-10-31
IIF 22 - Director → ME
11
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-13 ~ 2016-10-31
IIF 13 - Director → ME
12
BUZZ GROUP LIMITED - now
GALA LEISURE LIMITED
- 2018-09-06
00794943CORAL 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
2011-04-13 ~ 2015-12-19
IIF 24 - Director → ME
13
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2016-09-16 ~ 2020-06-12
IIF 14 - Director → ME
14
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2016-09-16 ~ 2020-06-12
IIF 15 - Director → ME
15
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-04-13 ~ 2016-10-31
IIF 26 - Director → ME
17
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2011-04-13 ~ 2016-10-31
IIF 17 - Director → ME
18
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-04-13 ~ 2016-10-31
IIF 30 - Director → ME
19
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED
- 2011-09-13
00014504THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2003-08-29 ~ 2006-09-08
IIF 3 - Director → ME
20
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
2011-04-13 ~ 2016-10-31
IIF 19 - Director → ME
21
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Officer
2011-04-13 ~ 2016-10-31
IIF 34 - Director → ME
22
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2012-05-17 ~ 2013-09-12
IIF 37 - Director → ME
23
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-11-10 ~ 2016-10-31
IIF 7 - Director → ME
24
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-08-25 ~ 2016-10-31
IIF 16 - Director → ME
25
GGFII LIMITED - now
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
2011-04-13 ~ 2016-10-31
IIF 20 - Director → ME
26
GGHII LIMITED - now
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
2011-04-13 ~ 2016-10-31
IIF 18 - Director → ME
27
GGTII LIMITED - now
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
2011-04-13 ~ 2016-10-31
IIF 28 - Director → ME
28
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC
- 2018-03-29
00566221LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2016-11-01 ~ 2017-10-31
IIF 36 - Director → ME
29
8 Sackville Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2023-06-29 ~ 2024-11-07
IIF 9 - Director → ME
30
4th Floor, Centre Block Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1999-09-30 ~ 2000-05-04
IIF 4 - Director → ME
32
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-13 ~ 2016-10-31
IIF 29 - Director → ME
33
SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
02529191 16a Millicent Road, West Bridgford, Nottingham
Active Corporate (15 parents)
Officer
~ 1998-12-23
IIF 6 - Director → ME
34
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED
- 2006-05-10
01739344PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28
01739344MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-07-05 ~ 2003-07-28
IIF 1 - Director → ME
35
THE GOODWOOD HOTEL LIMITED - now
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30
01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
1999-12-01 ~ 2000-04-20
IIF 5 - Director → ME
36
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2003-09-01 ~ 2006-09-08
IIF 2 - Director → ME
37
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2023-08-22 ~ now
IIF 12 - Director → ME