GGTII LIMITED

Company summary

0 outstanding charges

Company number: 03927898
Status: DISSOLVED
Incorporated / age: 17 February 200017 years
Registered office: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
Nature of business
Activities of head offices
Previous company names
GALA GROUP TWO II LIMITED
GALA GROUP TWO LIMITED
302ND SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWTELL, Paul ACTIVE	Director	03 Oct 2011		United Kingdom	May 1968	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
TEMPLEMAN, Robert William ACTIVE	Director	13 Apr 2011		United Kingdom	October 1957	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
WILLITS, Harry Andrew ACTIVE	Director	13 Sep 2016		United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
CHEATLE, Martyn David RESIGNED	Secretary	17 Apr 2000	06 Aug 2001			The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
SINTON, Charles Blair Ritchie RESIGNED	Secretary	06 Aug 2001	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
GALA CORAL SECRETARIES LIMITED RESIGNED	Secretary	09 Feb 2006	13 Sep 2016			New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
SISEC LIMITED RESIGNED	Nominee Secretary	17 Feb 2000	17 Apr 2000			21 Holborn Viaduct, London, EC1A 2DY
CRONK, John Julian Tristam RESIGNED	Director	26 Apr 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
D'JANOEFF, Alexander Constantine Basil RESIGNED	Director	10 Mar 2000	27 Nov 2001		March 1952	Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU
GOULDEN, Neil Geoffrey RESIGNED	Director	01 Sep 2010	08 Nov 2010	England	November 1953	71, Queensway, London, W2 4QH, England
GOULDEN, Neil Geoffrey RESIGNED	Director	01 Feb 2001	15 Dec 2004	England	November 1953	One The Shires, Wokingham, Berkshire, RG41 4SZ
HARRISON, Dominic Stephen RESIGNED	Director	10 Jul 2009	01 Sep 2010	United Kingdom	January 1963	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
HUGHES, Gary William RESIGNED	Director	10 Jul 2009	30 Sep 2011	Scotland	April 1962	71, Queensway, 71 Queensway, London, W2 4QH, England
KELLY, John Michael RESIGNED	Director	17 Apr 2000	18 Sep 2006	United Kingdom	April 1947	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
LEAVER, Carl Anthony RESIGNED	Director	13 Apr 2011	31 Oct 2016	United Kingdom	March 1968	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
LOHSEN, Kenneth John RESIGNED	Director	10 Mar 2000	17 Apr 2000		December 1958	61 Arbor Field Way, Lake Grove, New York, 11755, Usa
MATTINGLEY, Brian Roger RESIGNED	Director	17 Apr 2000	13 Oct 2003		November 1951	York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
PERPER, Reid Samuel RESIGNED	Director	27 Nov 2001	05 Feb 2003		May 1959	86 Palace Gardens Terrace, London, W8 4RS
ROBERTS, Edward Matthew Giles RESIGNED	Director	31 Jul 2004	18 Sep 2006		August 1963	Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
SINTON, Charles Blair Ritchie RESIGNED	Director	06 Aug 2001	31 Jul 2004	United Kingdom	January 1948	The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SOWERBY, Richard Thomas Neville RESIGNED	Director	17 Apr 2000	15 Dec 2004	England	February 1952	Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
TAYLOR, Colin Andrew RESIGNED	Director	27 Nov 2001	05 Feb 2003		September 1962	8 Abbotsbury Close, London, W14 8EG
WINCKLES, Richard RESIGNED	Director	17 Apr 2000	27 Nov 2001		March 1946	Flat 41, 2 Mansfield Street, London, W1M 9FF
GALA CORAL NOMINEES LIMITED RESIGNED	Director	26 Apr 2006	13 Sep 2016			New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
LOVITING LIMITED RESIGNED	Nominee Director	17 Feb 2000	10 Mar 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 2000	10 Mar 2000			21 Holborn Viaduct, London, EC1A 2DY

BOWTELL, Paul ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

TEMPLEMAN, Robert William ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

WILLITS, Harry Andrew ACTIVE
Role: Director
Appointed on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

CHEATLE, Martyn David RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 06 Aug 2001
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

GALA CORAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 13 Sep 2016
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 17 Apr 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

D'JANOEFF, Alexander Constantine Basil RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 27 Nov 2001
Date of birth: March 1952
Address: Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 08 Nov 2010
Country of Residence: England
Date of birth: November 1953
Address: 71, Queensway, London, W2 4QH, England

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: November 1953
Address: One The Shires, Wokingham, Berkshire, RG41 4SZ

HARRISON, Dominic Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 30 Sep 2011
Country of Residence: Scotland
Date of birth: April 1962
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

LEAVER, Carl Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

LOHSEN, Kenneth John RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 17 Apr 2000
Date of birth: December 1958
Address: 61 Arbor Field Way, Lake Grove, New York, 11755, Usa

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 13 Oct 2003
Date of birth: November 1951
Address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

PERPER, Reid Samuel RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 05 Feb 2003
Date of birth: May 1959
Address: 86 Palace Gardens Terrace, London, W8 4RS

ROBERTS, Edward Matthew Giles RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 18 Sep 2006
Date of birth: August 1963
Address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

SINTON, Charles Blair Ritchie RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1952
Address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN

TAYLOR, Colin Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 05 Feb 2003
Date of birth: September 1962
Address: 8 Abbotsbury Close, London, W14 8EG

WINCKLES, Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 27 Nov 2001
Date of birth: March 1946
Address: Flat 41, 2 Mansfield Street, London, W1M 9FF

GALA CORAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 13 Sep 2016
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 10 Mar 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 10 Mar 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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