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.
Parent entities and officers
Inapplicable
Individuals in focus
Kelly, John Michael
Kelly, John Michael
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesKelly, John Michael
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Clareville House, Oxendon Street, London, SW1Y 4EL, England
IIF 25 IIF 26 The Matrix, 9 Aldgate High Street, London, EC3N 1AH
IIF 27 Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 28 IIF 29 IIF 30 (more) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
IIF 40 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom
Kelly, John Michael
British carpet fitter born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 170a, High Street, Rochester, Kent, ME1 1EX
Kelly, John Michael
born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesKelly, John
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
Kelly, Michael
British corporate social responsibility born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 1-2, Dorset Rise, London, EC4Y 8EN, England
Kelly, John Michael
British company director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 46 The Atkins Centre, Kemnal Technology College, Sevenoaks Way, Sidcup, Kent, DA14 5AA
Kelly, John Michael
British company director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 47 24 Downsview, Chatham, Kent, ME5 0AP
Kelly, John Michael
British director born in April 1987Resident in England
Registered addresses and corresponding companiesKelly, Michael John
British chairman born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 South Vaults, Green Park Station, 2-3 Westmoreland Street, Bath, BA1 1JB, England
Kelly, Michael John
British csr director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 32 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ
Kelly, Michael John
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Michael John
British director kpmg born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 32 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ
Kelly, Michael John
British director, kpmg born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 St Vincent's Centre, Carlisle Place, London, SW1P 1NL, United Kingdom
Kelly, Michael John
British director, kpmg llp born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Michael John
British environment manager born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 32 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ
Kelly, John Michael
British chief executive born in April 1947Registered addresses and corresponding companiesKelly, John Michael
British company director born in April 1947Registered addresses and corresponding companies
IIF 62 Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
Kelly, John Michael
British director born in April 1947Registered addresses and corresponding companiesKelly, John Michael
British executive born in April 1947Registered addresses and corresponding companies
IIF 90 Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT
Kelly, John Michael
British leisure born in April 1947Registered addresses and corresponding companies
IIF 91 Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT
Kelly, John Michael
British Registered addresses and corresponding companies
IIF 92 Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
Kelly, John Michael
British directorRegistered addresses and corresponding companies
IIF 93 Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT
Mr Michael John Kelly
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ, England
Kelly, John Joseph
British director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 95 7 Homefield Drive, Rainham, Gillingham, Kent, ME8 8RS
Kelly, Michael John
British industrial chemist born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 96 20 Arkwright Road, Milton Ernest, Beds, MK44 1SE
Kelly, Michael John
British Registered addresses and corresponding companies
IIF 97 20 Arkwright Road, Milton Ernest, Beds, MK44 1SE
Kelly, Michael John
British director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 98 St Vincent's Centre, Carlisle Place, London, SW1P 1NL, England
Mr John Michael Kelly
British born in April 1987Resident in England
Registered addresses and corresponding companiesKelly, John Joseph
British directorRegistered addresses and corresponding companies
IIF 102 7 Homefield Drive, Rainham, Gillingham, Kent, ME8 8RS
Mr John Michael Kelly
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 103 24 Downsview, Chatham, Kent, ME5 0AP
Mr Michael John Kelly
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 104 20 Arkwright Road, Milton Ernest, Bedfordshire, MK44 1SE
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 24 Downsview, Chatham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-7,776 GBP2024-01-31Officer
2016-01-18 ~ nowIIF 48 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Has significant influence or control as a member of a firm → OE - 2
BUZZ VENUS GROUP LIMITED
- nowCALEDONIA VENUS GROUP LIMITED - 2021-03-28 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-15 ~ nowIIF 44 - Director → ME - 3 14 River View, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)-24,245 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 49 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 4 The Grange, Sandhill Lane, Crawley Down, West SussexDissolved Corporate (2 parents)Officer 2009-05-21 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 5 170a High Street, Rochester, KentDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 41 - Director → ME
- 6A2 DISCOUNT STORE LIMITED - 2012-11-28 24 Downsview, Chatham, KentActive Corporate (1 parent)Equity (Company account)20,988 GBP2024-11-30Officer 2022-05-09 ~ nowIIF 47 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 7 14 River View, Gillingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,038 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 50 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 8 First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)11,112 GBP2023-01-31Officer 2018-01-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 9 22 York Buildings John Adams Street, LondonDissolved Corporate (76 parents)Officer 2006-04-28 ~ dissolvedIIF 43 - LLP Member → ME
- 10 St Vincent's Centre, Carlisle Place, London, EnglandActive Corporate (15 parents)Officer 2006-06-27 ~ nowIIF 98 - Director → ME
- 11 St Vincent's Centre, Carlisle Place, LondonActive Corporate (6 parents)Equity (Company account)206 GBP2020-03-31Officer 2014-12-02 ~ nowIIF 56 - Director → ME
- 12ROBERT CHARLES LABORATORIES (SANDY) LIMITED - 1996-02-09SANDY SPRAY DRYING CONTRACTORS LIMITED - 1982-08-10 20 Arkwright Road, Milton Ernest, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-14 GBP2019-05-31Officer ~ dissolvedIIF 96 - Director → ME ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
81
- 1
2005 PROPCO ONE LIMITED
- nowGALA PROPCO ONE LIMITED - 2014-02-13LETTERSWITCH LIMITED - 2005-08-15 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer 2005-08-12 ~ 2006-09-18IIF 32 - Director → ME - 2GALA PROPCO THREE LIMITED - 2014-02-13CYCLEBRIDGE LIMITED - 2005-08-15 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2005-08-12 ~ 2006-09-18IIF 33 - Director → ME
- 3
2005 PROPCO TWO LIMITED
- nowGALA PROPCO TWO LIMITED - 2014-02-13RUNLIGHT LIMITED - 2005-08-15 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2005-08-12 ~ 2006-09-18IIF 39 - Director → ME - 4
2016 CASINOS LIMITED
- nowGALA CASINOS LIMITED - 2016-12-02GALA GROUP 2001 LIMITED - 2001-10-012119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2000-12-18 ~ 2006-09-18IIF 10 - Director → ME - 5
2016 GEC LIMITED
- nowGALA ELECTRIC CASINOS LIMITED - 2016-12-02GALA ELECTRIC CASINOS PLC - 2016-08-10GALA ELECTRIC CASINOS LIMITED - 2011-05-23GALA GROUP THREE LIMITED - 2003-06-11STORESHARP LIMITED - 2003-04-16 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2003-01-27 ~ 2008-12-31IIF 19 - Director → ME - 6
2016 GGF LIMITED
- nowGALA GROUP FINANCE LIMITED - 2016-12-02GALA GROUP FINANCE PLC - 2016-08-10GALA GROUP FINANCE LIMITED - 2011-05-23STOREREPAIR LIMITED - 2003-04-10 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2003-01-27 ~ 2006-09-18IIF 23 - Director → ME - 7
2016 GGI LIMITED
- nowGALA GROUP INVESTMENTS LIMITED - 2016-12-02GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED - 1999-04-20 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents, 1 offspring)Officer 1997-11-24 ~ 2006-09-18IIF 7 - Director → ME 1997-12-12 ~ 1998-07-06IIF 92 - Secretary → ME - 8
2016 GGII LIMITED
- nowGALA GROUP II LIMITED - 2016-12-02GALA GROUP LIMITED - 2003-03-28GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14 City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (4 parents, 2 offsprings)Officer 2000-04-17 ~ 2006-09-18IIF 13 - Director → ME - 9ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2006-09-18IIF 2 - Director → ME
- 10 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 12 - Director → ME
- 11 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 11 - Director → ME
- 12 137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer 2005-10-10 ~ 2009-12-14IIF 25 - Director → ME 2007-07-12 ~ 2010-07-19IIF 52 - Director → ME
- 13GALA COUNTY CLUBS LIMITED - 2018-09-03COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11 Buzz Clubs Regional Office, Kerse Lane, Falkirk, United KingdomActive Corporate (3 parents)Officer 2006-01-09 ~ 2006-09-18IIF 28 - Director → ME
- 14GALA BINGO LIMITED - 2018-09-03GALA HOLDINGS LIMITED - 2014-02-06BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-12-13 ~ 2006-09-18IIF 34 - Director → ME 1997-12-13 ~ 1998-07-06IIF 93 - Secretary → ME
- 15
BUZZ GROUP LIMITED
- nowGALA LEISURE LIMITED - 2018-09-06CORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 13 offsprings)Officer 1997-12-13 ~ 2006-09-18IIF 31 - Director → ME - 16
BUZZ LEISURE LIMITED
- nowGALA LEISURE (1998) LIMITED - 2018-09-03RITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents)Officer 1998-07-06 ~ 2006-09-18IIF 29 - Director → ME - 17 Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Officer 2018-07-02 ~ 2021-03-15IIF 40 - Director → ME
- 18GRANADA PROPERTIES LIMITED - 1991-03-19 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 14 - Director → ME
- 19 21 Holborn Viaduct, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)137,053 GBP2023-12-31Officer 2004-11-02 ~ 2010-05-26IIF 53 - Director → ME
- 20 Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2006-09-18IIF 21 - Director → ME
- 21 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 22 - Director → ME
- 22 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 6 - Director → ME
- 23
DAME KELLY HOLMES TRUST
- nowDKH LEGACY TRUST - 2014-06-10 7a Northumberland Buildings, Bath, EnglandActive Corporate (10 parents)Officer 2016-05-25 ~ 2019-10-15IIF 51 - Director → ME - 24 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2006-09-18IIF 3 - Director → ME
- 25 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 15 - Director → ME
- 26 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 4 - Director → ME
- 27 The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (4 parents)Officer 1997-12-13 ~ 2006-09-18IIF 8 - Director → ME
- 28
EVENTDAY LIMITED
- nowSTAKIS LEISURE LIMITED - 2002-03-27STAKIS CASINOS LIMITED - 1988-09-27 Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-03-01 ~ 2006-09-18IIF 30 - Director → ME - 29 10 Longcroft Avenue, Harpenden, HertfordshireActive Corporate (9 parents, 1 offspring)Equity (Company account)115,673 GBP2018-04-30Officer 2012-03-28 ~ 2024-09-20IIF 58 - Director → ME
- 30 10 Longcroft Avenue, Harpenden, HertfordshireActive Corporate (10 parents)Equity (Company account)150,797 GBP2024-04-30Officer 2012-03-28 ~ 2024-09-20IIF 57 - Director → ME
- 31
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 18 - Director → ME - 32CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-02 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2006-07-24 ~ 2008-12-31IIF 38 - Director → ME
- 33
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2006-09-18IIF 5 - Director → ME - 34CORAL BINGO LIMITED - 1997-11-21 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2006-09-18IIF 17 - Director → ME
- 35FLOWERFORMAT LIMITED - 2003-10-13 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2003-08-26 ~ 2006-09-18IIF 36 - Director → ME
- 36GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2006-09-18IIF 35 - Director → ME
- 37JARGLEN LIMITED - 1999-10-01 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1999-06-10 ~ 2004-12-15IIF 60 - Director → ME
- 38RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2000-04-18 ~ 2004-12-15IIF 70 - Director → ME
- 39GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2004-12-15IIF 84 - Director → ME
- 40
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1998-07-06 ~ 2006-09-18IIF 20 - Director → ME - 41
GGFII LIMITED
- nowGALA GROUP FINANCE II LIMITED - 2016-12-19GALA GROUP FINANCE LIMITED - 2003-03-27303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2000-04-17 ~ 2006-09-18IIF 16 - Director → ME - 42
GGHII LIMITED
- nowGALA GROUP HOLDINGS II LIMITED - 2016-12-02GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2000-04-17 ~ 2005-08-23IIF 9 - Director → ME - 43
GGTII LIMITED
- nowGALA GROUP TWO II LIMITED - 2016-12-02GALA GROUP TWO LIMITED - 2003-03-27302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2000-04-17 ~ 2006-09-18IIF 37 - Director → ME - 44 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 78 - Director → ME
- 45 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 83 - Director → ME
- 46 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2004-12-15IIF 63 - Director → ME
- 47A2 DISCOUNT STORE LIMITED - 2012-11-28 24 Downsview, Chatham, KentActive Corporate (1 parent)Equity (Company account)20,988 GBP2024-11-30Officer 2005-12-01 ~ 2025-02-14IIF 95 - Director → ME 2002-11-15 ~ 2023-06-20IIF 102 - Secretary → ME
- 48PBM TRADING LIMITED - 1988-11-21 160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2004-12-15IIF 62 - Director → ME
- 49LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2010-09-01 ~ 2018-03-29IIF 1 - Director → ME
- 50
LYDIASHOURNE LIMITED
- nowSTRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-12-15IIF 80 - Director → ME - 51 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2004-12-15IIF 65 - Director → ME
- 52
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 1989-04-10 ~ 1991-10-30IIF 91 - Director → ME - 53 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-06-10 ~ 2004-12-15IIF 61 - Director → ME
- 54 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1991-10-30IIF 90 - Director → ME
- 55 Lexham House, 75 High Street North, Dunstable, BedfordshireActive Corporate (6 parents)Equity (Company account)972,638 GBP2024-12-29Officer 2000-05-09 ~ 2004-05-20IIF 86 - Director → ME
- 56 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2004-12-15IIF 75 - Director → ME
- 57 75 High Street North, Dunstable, BedsActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,132,609 GBP2024-12-29Officer 1998-01-26 ~ 2004-05-20IIF 81 - Director → ME
- 58
NOVUS LEISURE LIMITED
- nowBROOMCO (4183) LIMITED - 2009-08-06 7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-09-12 ~ 2012-10-02IIF 27 - Director → ME - 59 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-12-15IIF 79 - Director → ME
- 60 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2004-12-15IIF 68 - Director → ME
- 61 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-12-15IIF 85 - Director → ME
- 62 Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-03-01 ~ 2004-12-15IIF 66 - Director → ME
- 63
PAYPAL GIVING FUND UK
- nowMISSIONFISH - UK - 2013-01-16POINTS OF LIGHT FOUNDATION - UK - 2011-05-13 5 Fleet Place, 5 Fleet Place, London, EnglandActive Corporate (8 parents)Officer 2006-08-22 ~ 2008-11-11IIF 55 - Director → ME - 64ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 1992-07-03IIF 87 - Director → ME
- 65
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-10 6 Connaught Place, LondonDissolved CorporateOfficer ~ 1992-07-03IIF 88 - Director → ME - 66
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-07-03IIF 89 - Director → ME - 67 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 71 - Director → ME
- 68
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 82 - Director → ME - 69
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 72 - Director → ME - 70
STAKIS LEISURE LIMITED
- nowEVENTDAY LIMITED - 2002-03-27 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-12-15IIF 67 - Director → ME - 71INTERCEDE 2447 LIMITED - 2012-07-11 Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2012-07-27 ~ 2013-11-05IIF 24 - Director → ME
- 72DCSVP SERVICES - 2012-10-11 St Vincent's Centre, Carlisle Place, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer 2014-09-02 ~ 2016-03-21IIF 45 - Director → ME
- 73
THE ENVIRONMENT COUNCIL
- nowCOUNCIL FOR ENVIRONMENTAL CONSERVATION(THE) - 1989-01-24 3 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer 2000-09-15 ~ 2005-11-09IIF 59 - Director → ME - 74 The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, KentActive Corporate (11 parents)Officer 2014-10-07 ~ 2015-07-28IIF 46 - Director → ME
- 75 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 77 - Director → ME
- 76
TORCHLIGHT UK LIMITED
- nowIVORYICE LIMITED - 1998-07-03 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2004-12-15IIF 69 - Director → ME - 77TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11DE FACTO 1361 LIMITED - 2006-06-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-14 ~ 2013-04-23IIF 26 - Director → ME
- 78 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-12-15IIF 73 - Director → ME
- 79 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1997-12-13 ~ 2004-12-15IIF 64 - Director → ME
- 80MAWLAW 308 LIMITED - 1996-12-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2000-04-18 ~ 2004-12-15IIF 74 - Director → ME
- 81
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-13 ~ 2004-12-15IIF 76 - Director → ME
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