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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

Coles, Pamela Mary

child relation
Offspring entities and appointments 373
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED
    - 2002-06-25 00128205 03493110
    TWOZEROFIVE LIMITED
    - 2002-02-18 00128205
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2000-09-15 ~ 2005-06-30
    IIF 196 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 319 - Secretary → ME
  • 2
    02065665 LIMITED
    - now 02065665
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 374 - Director → ME
  • 3
    03588401 LIMITED
    03588401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 394 - Director → ME
  • 4
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 392 - Director → ME
  • 5
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 377 - Director → ME
  • 6
    ACAM HOLDINGS (UK) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-10
    Due to be dissolved on 2018-07-06
    AMERSHAM HOLDINGS (UK) LIMITED
    - 2001-03-19 03366621
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-11-27 ~ 1999-01-15
    IIF 231 - Director → ME
    1998-05-26 ~ 1999-01-15
    IIF 321 - Secretary → ME
  • 7
    ACAM OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2022-12-23
    AMERSHAM OVERSEAS HOLDINGS LIMITED
    - 2001-03-19 02035423
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-12-15 ~ 1999-01-15
    IIF 300 - Secretary → ME
  • 8
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397... (more)
    CENTRICA 22 LIMITED
    - 2010-07-29 03226387 04146833... (more)
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 433 - Director → ME
  • 9
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 447 - Director → ME
  • 10
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 382 - Director → ME
  • 11
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 44 - Director → ME
  • 12
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 61 - Director → ME
  • 13
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 385 - Director → ME
  • 14
    ASSETCO CONTRACTS LIMITED - now
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (18 parents)
    Officer
    2000-05-22 ~ 2002-01-30
    IIF 238 - Director → ME
  • 15
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 77 - Director → ME
  • 16
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 43 - Director → ME
  • 17
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 18
    ASSOCIATED LEISURE SALES LIMITED
    00613238
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 170 - Director → ME
  • 19
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-02-24
    Petition date on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2001-06-04 ~ 2005-06-30
    IIF 310 - Secretary → ME
  • 20
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED
    - 2000-12-21 04020610
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2000-06-23 ~ 2005-06-30
    IIF 220 - Director → ME
    2000-06-23 ~ 2005-06-30
    IIF 340 - Secretary → ME
  • 21
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-21 ~ 2005-06-30
    IIF 202 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 345 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 22
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-11-21 ~ 2005-06-30
    IIF 212 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 288 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 347 - Secretary → ME
  • 23
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2002-07-17
    IIF 351 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 338 - Secretary → ME
  • 24
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED
    - 2002-06-25 03493110
    LEX DEFENCE MANAGEMENT LIMITED
    - 2000-12-07 03493110 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 336 - Secretary → ME
  • 25
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 234 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 280 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 294 - Secretary → ME
  • 26
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED - 1989-07-20
    BEDENHURST LIMITED - 1988-10-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 153 - Director → ME
  • 27
    BGPGS LIMITED
    - now 04402941 03055804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ 2012-12-18
    IIF 442 - Director → ME
  • 28
    BL RANK PROPERTIES LIMITED
    - now 03409670
    SPRINTDUET LIMITED - 1997-08-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-08 ~ 2008-05-09
    IIF 28 - Director → ME
    2006-06-08 ~ 2008-06-17
    IIF 245 - Secretary → ME
  • 29
    BLRP FINANCE LIMITED
    - now 03418013
    BLRP FINANCE ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-08 ~ 2008-06-03
    IIF 185 - Director → ME
    2006-06-08 ~ 2008-05-09
    IIF 241 - Secretary → ME
  • 30
    BLRP LIMITED
    - now 03417777
    BLRP ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-08 ~ 2008-05-09
    IIF 71 - Director → ME
    2006-06-08 ~ 2008-05-09
    IIF 269 - Secretary → ME
  • 31
    BLUE SQUARE (COURSE) LIMITED
    - now 00941022
    A.HEATHORN(COURSE)LIMITED - 2004-01-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 277 - Secretary → ME
  • 32
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 65 - Director → ME
  • 33
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 209 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 311 - Secretary → ME
    2001-06-04 ~ 2001-11-20
    IIF 332 - Secretary → ME
  • 34
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 440 - Director → ME
  • 35
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 461 - Director → ME
  • 36
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2008-09-19 ~ 2011-08-16
    IIF 466 - Director → ME
  • 37
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 469 - Director → ME
  • 38
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 468 - Director → ME
  • 39
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 128 - Director → ME
  • 40
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 162 - Director → ME
  • 41
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 19 - Director → ME
  • 42
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 188 - Director → ME
  • 43
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 92 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 262 - Secretary → ME
  • 44
    CELTIC ARRAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-07-01
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2009-12-14
    IIF 425 - Secretary → ME
  • 45
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 450 - Director → ME
  • 46
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 444 - Director → ME
  • 47
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 454 - Director → ME
  • 48
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 465 - Director → ME
  • 49
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 448 - Director → ME
  • 50
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 453 - Director → ME
  • 51
    CENTRICA DELTA LIMITED
    FC024841
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 479 - Director → ME
  • 52
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 476 - Director → ME
  • 53
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 460 - Director → ME
  • 54
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 04146833... (more)
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 428 - Director → ME
  • 55
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 475 - Director → ME
  • 56
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 478 - Director → ME
  • 57
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 449 - Director → ME
  • 58
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 435 - Director → ME
  • 59
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 432 - Director → ME
  • 60
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 456 - Director → ME
  • 61
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 457 - Director → ME
  • 62
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 439 - Director → ME
  • 63
    CENTRICA QUEST LIMITED
    - now 03271974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 438 - Director → ME
  • 64
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 458 - Director → ME
  • 65
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 459 - Director → ME
  • 66
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 441 - Director → ME
    2009-11-12 ~ 2014-09-12
    IIF 424 - Secretary → ME
  • 67
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 446 - Director → ME
  • 68
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 452 - Director → ME
  • 69
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 477 - Director → ME
    2009-11-12 ~ 2009-11-12
    IIF 470 - Director → ME
  • 70
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 229 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 314 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 352 - Secretary → ME
  • 71
    CHARACTER HOTELS LIMITED
    - now 00282410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 10 - Director → ME
  • 72
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 203 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 323 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 330 - Secretary → ME
  • 73
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 200 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 355 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 361 - Secretary → ME
  • 74
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 224 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 282 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 283 - Secretary → ME
  • 75
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 230 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 346 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 350 - Secretary → ME
  • 76
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 198 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 306 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 364 - Secretary → ME
  • 77
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 217 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 302 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 329 - Secretary → ME
  • 78
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 430 - Director → ME
  • 79
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 49 - Director → ME
  • 80
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED
    - 2002-04-08 03279319
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2001-11-07 ~ 2005-06-30
    IIF 343 - Secretary → ME
  • 81
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 114 - Director → ME
  • 82
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED - 1982-02-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 140 - Director → ME
  • 83
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 124 - Director → ME
  • 84
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 48 - Director → ME
  • 85
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 156 - Director → ME
  • 86
    CP TRUSTEES LIMITED
    - now 02487307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    WEXTER LIMITED - 2002-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 58 - Director → ME
  • 87
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 176 - Director → ME
  • 88
    DBSD SERVICES LIMITED - now
    ICO SERVICES LIMITED
    - 2009-05-14 03045294
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2000-05-16
    IIF 362 - Secretary → ME
  • 89
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 410 - Director → ME
  • 90
    DELUXE DIGITAL STUDIOS LIMITED
    - now 03669201
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 194 - Director → ME
  • 91
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 189 - Director → ME
  • 92
    DGMS BLACKBURN HOLDINGS LIMITED
    - now 04459460
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 168 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 252 - Secretary → ME
  • 93
    DGMS LICENSING LIMITED
    - now 04525987
    DISCTRONICS LICENSING LIMITED - 2004-03-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 121 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 256 - Secretary → ME
  • 94
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 437 - Director → ME
  • 95
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 18 - Director → ME
  • 96
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 473 - Director → ME
  • 97
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 451 - Director → ME
  • 98
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 436 - Director → ME
  • 99
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-07-07
    IIF 472 - Director → ME
  • 100
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 471 - Director → ME
  • 101
    E-ACT
    - now 06526376
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2024-03-13
    IIF 481 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-12-04
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-06 ~ 2021-09-06
    IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 427 - Director → ME
  • 103
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 455 - Director → ME
  • 104
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-09-07
    IIF 431 - Director → ME
  • 105
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 445 - Director → ME
  • 106
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 474 - Director → ME
  • 107
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
    F.H.TAYLOR & COMPANY LIMITED - 1997-10-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 183 - Director → ME
  • 108
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 414 - Director → ME
  • 109
    GAUMONT-BRITISH LIMITED
    00220625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 21 - Director → ME
  • 110
    GEHC (ATL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-09-13
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED
    - 1998-01-13 03459803
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-12-18 ~ 1999-01-15
    IIF 215 - Director → ME
    1997-12-18 ~ 1999-01-15
    IIF 348 - Secretary → ME
  • 111
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 46 - Director → ME
  • 112
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 480 - Director → ME
  • 113
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 13 - Director → ME
  • 114
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-11-09 ~ 2008-05-09
    IIF 273 - Secretary → ME
  • 115
    GROSVENOR CLUBS LIMITED
    - now 02681835 01575224... (more)
    GROSVENOR CASINOS LIMITED - 1996-01-02
    RANK NEMO (NINE) LIMITED - 1995-03-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 181 - Director → ME
  • 116
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 9 - Director → ME
  • 117
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 142 - Director → ME
  • 118
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED - 1999-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 26 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 265 - Secretary → ME
  • 119
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 30 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 274 - Secretary → ME
  • 120
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 107 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 192 - Director → ME
  • 121
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 23 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 278 - Secretary → ME
  • 122
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 82 - Director → ME
  • 123
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 177 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 263 - Secretary → ME
  • 124
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 86 - Director → ME
  • 125
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 116 - Director → ME
  • 126
    HEIDI CAR (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 342 - Secretary → ME
  • 127
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 228 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 322 - Secretary → ME
  • 128
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 74 - Director → ME
  • 129
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 64 - Director → ME
  • 130
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 211 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 316 - Secretary → ME
    2001-06-04 ~ 2001-11-20
    IIF 353 - Secretary → ME
  • 131
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 158 - Director → ME
  • 132
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 389 - Director → ME
  • 133
    JOHN THOMPSON 00315157 LIMITED
    - now 00315157
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 373 - Director → ME
  • 134
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 383 - Director → ME
  • 135
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 99 - Director → ME
  • 136
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 29 - Director → ME
  • 137
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 14 - Director → ME
  • 138
    KELLETT (UK) LIMITED
    - now 00153935
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2000-05-22 ~ 2004-09-27
    IIF 304 - Secretary → ME
  • 139
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 429 - Director → ME
  • 140
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 84 - Director → ME
  • 141
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 130 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 260 - Secretary → ME
  • 142
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-09-13 ~ 2024-05-31
    IIF 415 - Director → ME
  • 143
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-12-20
    LEX KOMATSU FORKLIFT (UK) LIMITED
    - 2004-06-22 02879259
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 318 - Secretary → ME
  • 144
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 287 - Secretary → ME
  • 145
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 68 - Director → ME
  • 146
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 122 - Director → ME
  • 147
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 173 - Director → ME
  • 148
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-06 ~ 2005-06-30
    IIF 363 - Secretary → ME
  • 149
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-12 ~ 2005-06-30
    IIF 317 - Secretary → ME
  • 150
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 227 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 356 - Secretary → ME
  • 151
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 291 - Secretary → ME
  • 152
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 232 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 344 - Secretary → ME
  • 153
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 222 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 337 - Secretary → ME
  • 154
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 205 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 303 - Secretary → ME
  • 155
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 236 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 286 - Secretary → ME
  • 156
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 233 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 357 - Secretary → ME
  • 157
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 199 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 292 - Secretary → ME
  • 158
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 186 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 250 - Secretary → ME
  • 159
    LOTCO LIMITED
    - now 02869792
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC - 1995-08-10
    RANK LOTCO PLC - 1994-01-17
    OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 167 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 244 - Secretary → ME
  • 160
    M.B.E. LEISURE LIMITED
    - now SC048440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-02-26
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 56 - Director → ME
  • 161
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 127 - Director → ME
  • 162
    MECCA (SCOTLAND) LIMITED
    SC047867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-08
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 180 - Director → ME
  • 163
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 174 - Director → ME
  • 164
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 133 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 243 - Secretary → ME
  • 165
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 60 - Director → ME
  • 166
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    PLEASURAMA TRUSTEES LIMITED - 1990-05-17
    ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28
    BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 59 - Director → ME
  • 167
    MECCA LEISURE LIMITED
    - now 00761663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 106 - Director → ME
  • 168
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED - 1986-10-28
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 125 - Director → ME
  • 169
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 405 - Director → ME
  • 170
    MONITOR HOLIDAYS LIMITED
    00646236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 27 - Director → ME
  • 171
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 165 - Director → ME
  • 172
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 298 - Secretary → ME
  • 173
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 111 - Director → ME
  • 174
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2002-05-31 ~ 2005-06-30
    IIF 204 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 354 - Secretary → ME
  • 175
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2000-05-31 ~ 2005-06-30
    IIF 296 - Secretary → ME
  • 176
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 214 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 360 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 315 - Secretary → ME
  • 177
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 154 - Director → ME
  • 178
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 407 - Director → ME
  • 179
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 391 - Director → ME
  • 180
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 406 - Director → ME
  • 181
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 15 - Director → ME
  • 182
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 151 - Director → ME
  • 183
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 462 - Director → ME
  • 184
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 1 - Director → ME
  • 185
    NO-BREAK POWER LIMITED
    02981134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-17
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (18 parents)
    Officer
    2022-09-05 ~ 2024-05-31
    IIF 367 - Director → ME
  • 186
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 69 - Director → ME
  • 187
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-12
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 96 - Director → ME
  • 188
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2002-03-28 ~ 2002-04-15
    IIF 197 - Director → ME
    2000-05-22 ~ 2002-04-15
    IIF 335 - Secretary → ME
  • 189
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 380 - Director → ME
  • 190
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 390 - Director → ME
  • 191
    PADACRE LIMITED
    01438404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 184 - Director → ME
  • 192
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 72 - Director → ME
  • 193
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 331 - Secretary → ME
  • 194
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED
    - 2000-10-17 01258241
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 307 - Secretary → ME
  • 195
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED - 1986-07-11
    STOCKSCARLET LIMITED - 1983-04-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 129 - Director → ME
  • 196
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2013-01-31
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 36 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 249 - Secretary → ME
  • 197
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 161 - Director → ME
  • 198
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15
    NIBCREST LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 79 - Director → ME
  • 199
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 163 - Director → ME
  • 200
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 164 - Director → ME
  • 201
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 155 - Director → ME
  • 202
    PLEASURAMA LIMITED
    - now 00591572 00282590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 55 - Director → ME
  • 203
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 131 - Director → ME
  • 204
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 160 - Director → ME
  • 205
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 387 - Director → ME
  • 206
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 25 - Director → ME
  • 207
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 146 - Director → ME
  • 208
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817 05207555... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 195 - Director → ME
    2004-08-19 ~ 2005-06-30
    IIF 320 - Secretary → ME
  • 209
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    IIF 299 - Secretary → ME
  • 210
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2002-07-02 ~ 2005-06-30
    IIF 201 - Director → ME
    2000-05-22 ~ 2004-05-05
    IIF 309 - Secretary → ME
    2004-09-24 ~ 2005-06-30
    IIF 305 - Secretary → ME
  • 211
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-06-30
    IIF 208 - Director → ME
    2000-05-22 ~ 2004-05-05
    IIF 281 - Secretary → ME
    2004-09-24 ~ 2005-06-30
    IIF 334 - Secretary → ME
  • 212
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED - 1988-07-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 24 - Director → ME
  • 213
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 384 - Director → ME
  • 214
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 279 - Secretary → ME
  • 215
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 169 - Director → ME
  • 216
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 178 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 258 - Secretary → ME
  • 217
    RANK CORPORATE INVESTMENTS LIMITED
    04332307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 148 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 264 - Secretary → ME
  • 218
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 63 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 257 - Secretary → ME
  • 219
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 159 - Director → ME
  • 220
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 35 - Director → ME
  • 221
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 52 - Director → ME
  • 222
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 75 - Director → ME
  • 223
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED - 1996-08-16
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 187 - Director → ME
  • 224
    RANK FILM LABORATORIES LIMITED
    - now 01038286 00309123
    DELUXE FILM LABORATORIES LIMITED - 1998-06-01
    ARFAMCO LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 132 - Director → ME
  • 225
    RANK GROUP (MANAGEMENT) LIMITED
    - now 00407207
    RANK ORGANISATION (MANAGEMENT) LIMITED - 1997-10-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 143 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 246 - Secretary → ME
  • 226
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 70 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 268 - Secretary → ME
  • 227
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 182 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 242 - Secretary → ME
  • 228
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 73 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 210 - Director → ME
    2006-10-24 ~ 2006-10-25
    IIF 259 - Secretary → ME
  • 229
    RANK GROUP INVESTMENTS LIMITED
    04332776
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 110 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 248 - Secretary → ME
  • 230
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-01-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 112 - Director → ME
  • 231
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 80 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 267 - Secretary → ME
  • 232
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 90 - Director → ME
  • 233
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 7 - Director → ME
  • 234
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 138 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 239 - Secretary → ME
  • 235
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 8 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 166 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 266 - Secretary → ME
  • 236
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 5 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 235 - Director → ME
  • 237
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2005-11-01 ~ 2005-12-20
    IIF 149 - Director → ME
    2005-12-07 ~ 2005-12-20
    IIF 297 - Secretary → ME
    2006-10-24 ~ 2008-05-09
    IIF 272 - Secretary → ME
  • 238
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 62 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 225 - Director → ME
  • 239
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 66 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 261 - Secretary → ME
  • 240
    RANK LIMITED
    - now 03211794
    RANK NEMO (EIGHTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 32 - Director → ME
  • 241
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED - 1994-02-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 150 - Director → ME
  • 242
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18
    ZOOM TELEVISION LIMITED - 1984-10-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 53 - Director → ME
  • 243
    RANK NEMO (CC) LIMITED
    - now 00707563 02591101... (more)
    CLERMONT CLUB LIMITED (THE) - 2006-10-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 78 - Director → ME
  • 244
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED - 1988-05-05
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 3 - Director → ME
  • 245
    RANK NEMO (DFS) LIMITED
    - now 02302546 01534277... (more)
    DELUXE FILM SERVICES LIMITED - 2006-05-10
    AVIATION MANAGEMENT LIMITED - 1997-10-07
    FLAIRPOSH LIMITED - 1988-11-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 33 - Director → ME
  • 246
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED
    - 2007-05-17 04496386
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-04-01
    IIF 145 - Director → ME
    2006-10-24 ~ 2008-04-01
    IIF 240 - Secretary → ME
  • 247
    RANK NEMO (DL) LIMITED
    - now 00550654 03087730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    DELUXE LONDON LIMITED - 2006-05-10
    ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 6 - Director → ME
  • 248
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    DELUXE MEDIA SERVICES LIMITED
    - 2007-05-17 01534277
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2008-04-01
    IIF 126 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 253 - Secretary → ME
  • 249
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 41 - Director → ME
  • 250
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 137 - Director → ME
  • 251
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED - 1993-03-18
    MERGEDEAN LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 12 - Director → ME
  • 252
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED - 1994-02-10
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 11 - Director → ME
  • 253
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 172 - Director → ME
  • 254
    RANK NEMO (KIM) LIMITED
    - now 00305496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    KIMBELLS LIMITED - 2001-06-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 134 - Director → ME
  • 255
    RANK NEMO (RB) LIMITED
    - now 01365015 00953507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK BRIMAR LIMITED - 1996-10-24
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
    NAMATJARI LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 37 - Director → ME
  • 256
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 67 - Director → ME
  • 257
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED - 1997-01-24
    PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18
    PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22
    SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 51 - Director → ME
  • 258
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED - 1997-01-24
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 38 - Director → ME
  • 259
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-05-09
    IIF 47 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 254 - Secretary → ME
  • 260
    RANK NEMO (TWENTY-SIX) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 04522340... (more)
    ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 98 - Director → ME
  • 261
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 175 - Director → ME
  • 262
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 119 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 270 - Secretary → ME
  • 263
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 100 - Director → ME
    2005-12-07 ~ 2005-12-20
    IIF 313 - Secretary → ME
    2006-10-24 ~ 2008-05-09
    IIF 251 - Secretary → ME
  • 264
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2005-12-19 ~ 2008-05-09
    IIF 88 - Director → ME
  • 265
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 97 - Director → ME
  • 266
    RANK QUEST TRUSTEES LIMITED
    - now 02992114
    TRACKCREST LIMITED - 2002-03-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 2 - Director → ME
  • 267
    RANK R W LIMITED
    - now 00434092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK WHARFEDALE LIMITED - 1982-10-22
    W.OTTWAY & CO.,LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 117 - Director → ME
  • 268
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 136 - Director → ME
  • 269
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 113 - Director → ME
  • 270
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED - 1993-02-26
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 76 - Director → ME
  • 271
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 39 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 276 - Secretary → ME
  • 272
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 54 - Director → ME
  • 273
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13
    AUDIO & VIDEO LIMITED - 1982-03-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 147 - Director → ME
  • 274
    RANK VIDEO SERVICES LIMITED
    - now 01163860 01534277
    DELUXE VIDEO SERVICES LIMITED - 1998-07-01
    CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10
    TRITEL ENTERPRISES LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 115 - Director → ME
  • 275
    RAPIER PROPERTIES LIMITED
    01868908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 57 - Director → ME
  • 276
    RAV (BRENTFORD) LIMITED
    - now 00581243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK AUDIO VISUAL LIMITED - 1985-09-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 42 - Director → ME
  • 277
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 94 - Director → ME
  • 278
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 418 - Director → ME
  • 279
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (32 parents)
    Officer
    2024-06-01 ~ now
    IIF 369 - Director → ME
  • 280
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 412 - Director → ME
  • 281
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
    PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 135 - Director → ME
  • 282
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 157 - Director → ME
  • 283
    ROLLS E.L. TURBOFANS LIMITED
    - now 02411319
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 398 - Director → ME
  • 284
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-05-31
    IIF 411 - Director → ME
  • 285
    ROLLS-ROYCE (FRANCE) LIMITED
    00353321 04339473
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 401 - Director → ME
  • 286
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 417 - Director → ME
  • 287
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-04-29 ~ 2024-05-31
    IIF 416 - Director → ME
  • 288
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 422 - Secretary → ME
  • 289
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    IIF 421 - Secretary → ME
  • 290
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 399 - Director → ME
  • 291
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 409 - Director → ME
  • 292
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 375 - Director → ME
  • 293
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 370 - Director → ME
  • 294
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 393 - Director → ME
  • 295
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2021-01-12 ~ 2024-05-31
    IIF 396 - Director → ME
  • 296
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-11-06 ~ 2024-05-31
    IIF 404 - Director → ME
  • 297
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-23
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 366 - Director → ME
  • 298
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 420 - Secretary → ME
  • 299
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    IIF 395 - Director → ME
  • 300
    ROLLS-ROYCE SMR LIMITED
    - now 13039768
    LC NUCLEAR LIMITED
    - 2021-08-02 13039768
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 419 - Secretary → ME
  • 301
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 408 - Director → ME
  • 302
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 101 - Director → ME
  • 303
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 93 - Director → ME
  • 304
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 40 - Director → ME
  • 305
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 179 - Director → ME
  • 306
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-01-25
    VEXBERRY LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 289 - Secretary → ME
  • 307
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 426 - Director → ME
  • 308
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17
    RUFFLER & WALKER LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 4 - Director → ME
  • 309
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 191 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 358 - Secretary → ME
    2000-05-22 ~ 2001-11-16
    IIF 325 - Secretary → ME
  • 310
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 463 - Director → ME
  • 311
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 152 - Director → ME
  • 312
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 20 - Director → ME
  • 313
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 123 - Director → ME
  • 314
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30
    HAYNEBAR LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 31 - Director → ME
  • 315
    SOAMES (CASINOS) LIMITED
    00945002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 34 - Director → ME
  • 316
    SOCIETY CLUB (SWANSEA) LIMITED
    00949398
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 81 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 275 - Secretary → ME
  • 317
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 464 - Director → ME
  • 318
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 467 - Director → ME
  • 319
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 443 - Director → ME
  • 320
    SPACECREDIT LIMITED
    - now 00748483 02591101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 91 - Director → ME
  • 321
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 400 - Director → ME
  • 322
    SPARE IPG 11 LIMITED
    - now 00570155 02116731... (more)
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 372 - Director → ME
  • 323
    SPARE IPG 15 LIMITED
    - now 00558422 00158230... (more)
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 402 - Director → ME
  • 324
    SPARE IPG 18 LIMITED
    - now 02116731 00859042... (more)
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 403 - Director → ME
  • 325
    SPARE IPG 22 LIMITED
    - now 00647226 SC002519... (more)
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 376 - Director → ME
  • 326
    SPARE IPG 27 LIMITED
    - now SC002519 00073104... (more)
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 413 - Director → ME
  • 327
    SPARE IPG 28 LIMITED
    - now 00073104 SC002519... (more)
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 379 - Director → ME
  • 328
    SPARE IPG 3 LIMITED
    - now 00390588 00039045... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 378 - Director → ME
  • 329
    STALLION PROPERTIES LIMITED
    01916339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 144 - Director → ME
  • 330
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 141 - Director → ME
  • 331
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 381 - Director → ME
  • 332
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED - 1991-05-24
    RANK NEMO (1982) LIMITED - 1983-10-17
    RANK HILGER LIMITED - 1982-05-17
    RANK NEMO (1980) LIMITED - 1981-12-31
    SOLENT YACHTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 16 - Director → ME
  • 333
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    MANUALMEASURE LIMITED - 1987-08-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 104 - Director → ME
  • 334
    T.T.BOUGHTON & SONS LIMITED
    00373198
    Insolvency (Case 1) In administration
    Administration started on 2011-04-06
    Administration ended on 2011-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2014-03-20
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-11-26 ~ 1997-08-08
    IIF 206 - Director → ME
  • 335
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 108 - Director → ME
  • 336
    TEP TRADING LIMITED
    14098707
    60-63 Whitechapel High Street The Rowe, 60-63 Whitechapel High Street, London E1 7pe, England
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ 2026-05-13
    IIF 368 - Director → ME
    2025-03-26 ~ 2026-05-13
    IIF 423 - Secretary → ME
  • 337
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 17 - Director → ME
  • 338
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 87 - Director → ME
  • 339
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-11-12 ~ 2011-01-31
    IIF 365 - Secretary → ME
  • 340
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 247 - Secretary → ME
  • 341
    THE RANK ORGANISATION LIMITED - now
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 152 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 50 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 255 - Secretary → ME
  • 342
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 103 - Director → ME
  • 343
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED - 1997-11-03
    RANK NEMO (FIFTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 139 - Director → ME
  • 344
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 83 - Director → ME
  • 345
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 171 - Director → ME
  • 346
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 102 - Director → ME
  • 347
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2005-06-30
    IIF 190 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 341 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 339 - Secretary → ME
  • 348
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 223 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 284 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 308 - Secretary → ME
  • 349
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 118 - Director → ME
  • 350
    TRIDENT TELEVISION LIMITED
    00950694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 105 - Director → ME
  • 351
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 89 - Director → ME
  • 352
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 324 - Secretary → ME
  • 353
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 95 - Director → ME
  • 354
    UNDERSHAFT (BRAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-06-30
    IIF 226 - Director → ME
  • 355
    UNDERSHAFT (INVEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 333 - Secretary → ME
  • 356
    UNDERSHAFT (NO. 13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (33 parents)
    Officer
    2001-03-30 ~ 2005-06-30
    IIF 290 - Secretary → ME
  • 357
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 218 - Director → ME
    2000-05-22 ~ 2002-07-01
    IIF 293 - Secretary → ME
  • 358
    UNDERSHAFT (RACE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 216 - Director → ME
    2000-05-22 ~ 2002-07-01
    IIF 301 - Secretary → ME
  • 359
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-01-31
    IIF 434 - Director → ME
  • 360
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 219 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 295 - Secretary → ME
  • 361
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 207 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 326 - Secretary → ME
  • 362
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 193 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 359 - Secretary → ME
  • 363
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 237 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 349 - Secretary → ME
  • 364
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 388 - Director → ME
  • 365
    VINTERS RISK & INSURANCE SERVICES LIMITED
    - now 00699316
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 386 - Director → ME
  • 366
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 371 - Director → ME
  • 367
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 85 - Director → ME
  • 368
    WHITEFLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED
    - 2000-12-21 04083239
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-01-29 ~ 2003-04-25
    IIF 221 - Director → ME
    2000-12-06 ~ 2001-06-20
    IIF 213 - Director → ME
    2002-03-01 ~ 2002-07-02
    IIF 328 - Secretary → ME
    2000-12-06 ~ 2001-09-17
    IIF 312 - Secretary → ME
  • 369
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 45 - Director → ME
  • 370
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-16
    IIF 109 - Director → ME
  • 371
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 397 - Director → ME
  • 372
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 327 - Secretary → ME
  • 373
    ZEALCASTLE LIMITED
    01551710
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 22 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 271 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.