logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Pamela Mary

child relation
Offspring entities and appointments
Active 42
  • 1
    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 (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    03588401 LIMITED
    03588401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 3
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 4
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25 03875194
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18 00320825
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 6
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 7
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 45 - Director → ME
  • 8
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 9
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 10
    JOHN THOMPSON 00315157 LIMITED
    - now 00315157
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 8 - Director → ME
  • 11
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31 01950590
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 18 - Director → ME
  • 12
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - Director → ME
  • 13
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 14
    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 (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 15
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 16
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 17
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 19
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 20
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 21
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,564 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 4 - Director → ME
  • 22
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    ROLLS E.L. TURBOFANS LIMITED
    - now 02411319
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 24
    ROLLS-ROYCE (FRANCE) LIMITED
    00353321
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 25
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 44 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 27
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 28
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 29
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05 02569814, 02569816
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01 02902683
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 30
    HEATON POWER LIMITED - 1997-06-25 01337756
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 31
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 32
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03 02116732
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 33
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 34
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 35
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 36
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 37
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 38
    TEP TRADING LIMITED
    14098707
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 3 - Director → ME
    2025-03-26 ~ now
    IIF 320 - Secretary → ME
  • 39
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 40
    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 (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 41
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 42
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 32 - Director → ME
Ceased 196
  • 1
    00128205 LIMITED - now
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2000-09-15 ~ 2005-06-30
    IIF 133 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 251 - Secretary → ME
  • 2
    ACAM HOLDINGS (UK) - now
    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 (2 parents)
    Officer
    1997-11-27 ~ 1999-01-15
    IIF 60 - Director → ME
    1998-05-26 ~ 1999-01-15
    IIF 252 - Secretary → ME
  • 3
    ACAM OVERSEAS HOLDINGS - now
    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 (3 parents)
    Officer
    1997-12-15 ~ 1999-01-15
    IIF 243 - Secretary → ME
  • 4
    ACCORD ENERGY (TRADING) LIMITED - now 02877397
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 171 - Director → ME
  • 5
    ACCORD ENERGY LIMITED - now 02877398
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 185 - Director → ME
  • 6
    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 (1 parent)
    Officer
    2000-05-22 ~ 2002-01-30
    IIF 162 - Director → ME
  • 7
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 87 - Director → ME
  • 8
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 75 - Director → ME
  • 9
    AUTO WINDSCREENS LIMITED - now
    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 (1 parent)
    Officer
    2001-06-04 ~ 2005-06-30
    IIF 248 - Secretary → ME
  • 10
    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 (3 parents)
    Officer
    2000-06-23 ~ 2005-06-30
    IIF 149 - Director → ME
    2000-06-23 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 11
    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 (6 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2002-07-17
    IIF 266 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 260 - Secretary → ME
  • 12
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    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 (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 258 - Secretary → ME
  • 13
    BABCOCK MARINE LIMITED - now 02530351
    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 (5 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 158 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 240 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 234 - Secretary → ME
  • 14
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-12-18
    IIF 180 - Director → ME
  • 15
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 178 - Director → ME
  • 16
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now 08811254
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03141243, 03167150, 03196725... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 199 - Director → ME
  • 17
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2008-09-19 ~ 2011-08-16
    IIF 204 - Director → ME
  • 18
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 207 - Director → ME
  • 19
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 206 - Director → ME
  • 20
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 95 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 227 - Secretary → ME
  • 21
    CELTIC ARRAY LIMITED - now 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2009-12-14
    IIF 322 - Secretary → ME
  • 22
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 188 - Director → ME
  • 23
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 182 - Director → ME
  • 24
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08 03851717, 03851721, 03852599... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 192 - Director → ME
  • 25
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 203 - Director → ME
  • 26
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 186 - Director → ME
  • 27
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 191 - Director → ME
  • 28
    CENTRICA DELTA LIMITED
    FC024841
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 217 - Director → ME
  • 29
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 214 - Director → ME
  • 30
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 198 - Director → ME
  • 31
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now 07103802
    CELTIC ARRAY LIMITED - 2012-04-27 07103802
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 166 - Director → ME
  • 32
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 213 - Director → ME
  • 33
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 216 - Director → ME
  • 34
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 187 - Director → ME
  • 35
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 172 - Director → ME
  • 36
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 170 - Director → ME
  • 37
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 194 - Director → ME
  • 38
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 195 - Director → ME
  • 39
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 177 - Director → ME
  • 40
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11 00207795, 00281410, 00473089... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 176 - Director → ME
  • 41
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 196 - Director → ME
  • 42
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 197 - Director → ME
  • 43
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 179 - Director → ME
    2009-11-12 ~ 2014-09-12
    IIF 321 - Secretary → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 184 - Director → ME
  • 45
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19 00207795, 00281410, 00473089... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 190 - Director → ME
  • 46
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2009-11-12
    IIF 208 - Director → ME
    2009-11-12 ~ 2010-07-29
    IIF 215 - Director → ME
  • 47
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 64 - Director → ME
  • 48
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 138 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 284 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 281 - Secretary → ME
  • 49
    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 (4 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 135 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 275 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 245 - Secretary → ME
  • 50
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04 01444666
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 147 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 277 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 283 - Secretary → ME
  • 51
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 168 - Director → ME
  • 52
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    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 02988917, 02990191, 02990200... (more)
    2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2005-06-30
    IIF 263 - Secretary → ME
  • 53
    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 (2 parents)
    Equity (Company account)
    -80,933 GBP2023-12-31
    Officer
    1999-03-15 ~ 2000-05-16
    IIF 273 - Secretary → ME
  • 54
    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 (3 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 131 - Director → ME
  • 55
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814
    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 (1 parent)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 127 - Director → ME
  • 56
    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 (3 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 118 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 223 - Secretary → ME
  • 57
    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 (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 175 - Director → ME
  • 58
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 211 - Director → ME
  • 59
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 189 - Director → ME
  • 60
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 174 - Director → ME
  • 61
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-07
    IIF 210 - Director → ME
  • 62
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 209 - Director → ME
  • 63
    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 (13 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2024-03-13
    IIF 173 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-09-06
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-06 ~ 2020-12-04
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 165 - Director → ME
  • 65
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 193 - Director → ME
  • 66
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-07
    IIF 169 - Director → ME
  • 67
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 183 - Director → ME
  • 68
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 212 - Director → ME
  • 69
    GEHC (ATL) LIMITED - now
    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 (2 parents)
    Officer
    1997-12-18 ~ 1999-01-15
    IIF 59 - Director → ME
    1997-12-18 ~ 1999-01-15
    IIF 315 - Secretary → ME
  • 70
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 218 - Director → ME
  • 71
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835, 08306157
    GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2008-05-09
    IIF 231 - Secretary → ME
  • 72
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 63 - Director → ME
  • 73
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 110 - Director → ME
  • 74
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 67 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 299 - Secretary → ME
  • 75
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 69 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 302 - Secretary → ME
  • 76
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 57 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 56 - Director → ME
  • 77
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 66 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 303 - Secretary → ME
  • 78
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 55 - Director → ME
  • 79
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 122 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 298 - Secretary → ME
  • 80
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 155 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 280 - Secretary → ME
  • 81
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 144 - Director → ME
    2001-06-04 ~ 2001-11-20
    IIF 267 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 249 - Secretary → ME
  • 82
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 115 - Director → ME
  • 83
    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 (3 parents)
    Officer
    2000-05-22 ~ 2004-09-27
    IIF 308 - Secretary → ME
  • 84
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 167 - Director → ME
  • 85
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 104 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 226 - Secretary → ME
  • 86
    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 (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2024-05-31
    IIF 50 - Director → ME
  • 87
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    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 (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 237 - Secretary → ME
  • 88
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 121 - Director → ME
  • 89
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 01992734, 04897544
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-06-30
    IIF 274 - Secretary → ME
  • 90
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 01992734, 04753662
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2005-06-30
    IIF 250 - Secretary → ME
  • 91
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662, 04897544
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 154 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 269 - Secretary → ME
  • 92
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 238 - Secretary → ME
  • 93
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053, 02953304, 02954065... (more)
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 156 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 264 - Secretary → ME
  • 94
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869, 02953302, 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02 01705869, 02953302, 02954958... (more)
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 151 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 259 - Secretary → ME
  • 95
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869, 02954071, 02954958... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02 01705869, 02954071, 02954958... (more)
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 140 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 244 - Secretary → ME
  • 96
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869, 02953302, 02954071... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02 01705869, 02953302, 02954071... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 160 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 236 - Secretary → ME
  • 97
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302, 02954071, 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02 02953302, 02954071, 02954958... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28 02953302, 02954071, 02954958... (more)
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 157 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 270 - Secretary → ME
  • 98
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869, 02953302, 02954071... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02 01705869, 02953302, 02954071... (more)
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 136 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 239 - Secretary → ME
  • 99
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 126 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 291 - Secretary → ME
  • 100
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 79 - Director → ME
  • 101
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 124 - Director → ME
  • 102
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 106 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 290 - Secretary → ME
  • 103
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 80 - Director → ME
  • 104
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 99 - Director → ME
  • 105
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 68 - Director → ME
  • 106
    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 (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 306 - Secretary → ME
  • 107
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 100 - Director → ME
  • 108
    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 (4 parents)
    Officer
    2002-05-31 ~ 2005-06-30
    IIF 139 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 268 - Secretary → ME
  • 109
    MULTIPART (HOLDINGS) LIMITED - now
    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 (4 parents)
    Officer
    2000-05-31 ~ 2005-06-30
    IIF 242 - Secretary → ME
  • 110
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 146 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 279 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 286 - Secretary → ME
  • 111
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 65 - Director → ME
  • 112
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243, 03167150, 03254203... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17 03141243, 03167150, 03254203... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 200 - Director → ME
  • 113
    NO-BREAK POWER LIMITED
    02981134
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2024-05-31
    IIF 2 - Director → ME
  • 114
    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 (6 parents)
    Officer
    2002-03-28 ~ 2002-04-15
    IIF 134 - Director → ME
    2000-05-22 ~ 2002-04-15
    IIF 314 - Secretary → ME
  • 115
    PARALLEL REALISATIONS 1 LIMITED - now 01258241
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 257 - Secretary → ME
  • 116
    PARALLEL REALISATIONS 2 LIMITED - now 00291902
    BSM LIMITED
    - 2011-03-31 01258241
    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 (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 246 - Secretary → ME
  • 117
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 71 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 222 - Secretary → ME
  • 118
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 78 - Director → ME
  • 119
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 105 - Director → ME
  • 120
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 116 - Director → ME
  • 121
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817 00339801, 00474138, 01055136... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 132 - Director → ME
    2004-08-19 ~ 2005-06-30
    IIF 312 - Secretary → ME
  • 122
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22 07665596
    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 (7 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    IIF 307 - Secretary → ME
  • 123
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2002-07-02 ~ 2005-06-30
    IIF 137 - Director → ME
    2000-05-22 ~ 2004-05-05
    IIF 310 - Secretary → ME
    2004-09-24 ~ 2005-06-30
    IIF 309 - Secretary → ME
  • 124
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-06-30
    IIF 142 - Director → ME
    2004-09-24 ~ 2005-06-30
    IIF 313 - Secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 304 - Secretary → ME
  • 125
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 233 - Secretary → ME
  • 126
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 119 - Director → ME
  • 127
    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 (4 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 123 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 295 - Secretary → ME
  • 128
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 82 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 294 - Secretary → ME
  • 129
    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 (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 85 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 300 - Secretary → ME
  • 130
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 125 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 289 - Secretary → ME
  • 131
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 143 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 86 - Director → ME
    2006-10-24 ~ 2006-10-25
    IIF 296 - Secretary → ME
  • 132
    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 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 88 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 229 - Secretary → ME
  • 133
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 93 - Director → ME
  • 134
    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 (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 109 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 219 - Secretary → ME
  • 135
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 117 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 62 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 228 - Secretary → ME
  • 136
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 61 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 159 - Director → ME
  • 137
    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 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2005-12-20
    IIF 113 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 301 - Secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 305 - Secretary → ME
  • 138
    RANK LEISURE LIMITED
    03417930 00761663, 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 81 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 153 - Director → ME
  • 139
    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 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 83 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 297 - Secretary → ME
  • 140
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277, 02302546
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-04-01
    IIF 112 - Director → ME
    2006-10-24 ~ 2008-04-01
    IIF 220 - Secretary → ME
  • 141
    RANK NEMO (DMS) LIMITED
    - now 01534277 02302546, 04496386
    DELUXE MEDIA SERVICES LIMITED
    - 2007-05-17 01534277
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03 01163860
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-04-01
    IIF 103 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 224 - Secretary → ME
  • 142
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 74 - Director → ME
  • 143
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563, 01398860
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 108 - Director → ME
  • 144
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 145
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 84 - Director → ME
  • 146
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-05-09
    IIF 76 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 293 - Secretary → ME
  • 147
    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 (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 101 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 230 - Secretary → ME
  • 148
    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 (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 97 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 292 - Secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 311 - Secretary → ME
  • 149
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-05-09
    IIF 92 - Director → ME
  • 150
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 96 - Director → ME
  • 151
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 107 - Director → ME
  • 152
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 72 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 232 - Secretary → ME
  • 153
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 77 - Director → ME
  • 154
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 114 - Director → ME
  • 155
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-05-31
    IIF 46 - Director → ME
  • 156
    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 (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 52 - Director → ME
  • 157
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-05-31
    IIF 51 - Director → ME
  • 158
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 319 - Secretary → ME
  • 159
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08 16775451
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    IIF 318 - Secretary → ME
  • 160
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 34 - Director → ME
  • 161
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01 01342511, 10340448
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 10 - Director → ME
  • 162
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2021-01-12 ~ 2024-05-31
    IIF 31 - Director → ME
  • 163
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2024-05-31
    IIF 39 - Director → ME
  • 164
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 1 - Director → ME
  • 165
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 317 - Secretary → ME
  • 166
    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 (4 parents, 33 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    IIF 30 - Director → ME
  • 167
    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 (10 parents)
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 316 - Secretary → ME
  • 168
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 73 - Director → ME
  • 169
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 164 - Director → ME
  • 170
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 129 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 271 - Secretary → ME
    2000-05-22 ~ 2001-11-16
    IIF 254 - Secretary → ME
  • 171
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 201 - Director → ME
  • 172
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 102 - Director → ME
  • 173
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 70 - Director → ME
  • 174
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 202 - Director → ME
  • 175
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 205 - Director → ME
  • 176
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 181 - Director → ME
  • 177
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 94 - Director → ME
  • 178
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 111 - Director → ME
  • 179
    T.T.BOUGHTON & SONS LIMITED
    00373198
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-11-26 ~ 1997-08-08
    IIF 58 - Director → ME
  • 180
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 91 - Director → ME
  • 181
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-01-31
    IIF 276 - Secretary → ME
  • 182
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 221 - Secretary → ME
  • 183
    THE RANK ORGANISATION LIMITED - now 00324504, 01649007
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 54 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 225 - Secretary → ME
  • 184
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 89 - Director → ME
  • 185
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2005-06-30
    IIF 128 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 262 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 261 - Secretary → ME
  • 186
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 152 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 247 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 235 - Secretary → ME
  • 187
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 98 - Director → ME
  • 188
    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 (5 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 253 - Secretary → ME
  • 189
    UNIVERSITY OF GREENWICH
    - now 00986729 07742547, 07990838
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-01-31
    IIF 163 - Director → ME
  • 190
    VEHICLE LEASING (1) LIMITED - now 00553053, 02954065, 02955324
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304 00553053, 02952868, 02954065... (more)
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 148 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 241 - Secretary → ME
  • 191
    VEHICLE LEASING (2) LIMITED - now 00553053, 02953304, 02955324
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065 00553053, 02952868, 02953304... (more)
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 141 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 255 - Secretary → ME
  • 192
    VEHICLE LEASING (3) LIMITED - now 00553053, 02953304, 02954065
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324 00553053, 02952868, 02953304... (more)
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 130 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 272 - Secretary → ME
  • 193
    VEHICLE LEASING (4) LIMITED - now 02953304, 02954065, 02955324
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053 02952868, 02953304, 02954065... (more)
    LEX VEHICLE LEASING LIMITED - 1995-02-28 02952868, 02953304, 02954065... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 161 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 265 - Secretary → ME
  • 194
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 90 - Director → ME
  • 195
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED
    - 2000-12-21 04083239
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-12-06 ~ 2001-06-20
    IIF 145 - Director → ME
    2003-01-29 ~ 2003-04-25
    IIF 150 - Director → ME
    2000-12-06 ~ 2001-09-17
    IIF 278 - Secretary → ME
    2002-03-01 ~ 2002-07-02
    IIF 282 - Secretary → ME
  • 196
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 256 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.