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

Mrs Pamela Coles

child relation
Offspring entities and appointments
Active 42
  • 1
    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 7 - director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 27 - director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 25 - director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 10 - director → ME
  • 5
    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 (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 15 - director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 18 - director → ME
  • 7
    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 43 - director → ME
  • 8
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 47 - director → ME
  • 9
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 22 - director → ME
  • 10
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 6 - director → ME
  • 11
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 16 - director → ME
  • 12
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 38 - director → ME
  • 13
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - director → ME
  • 14
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 24 - director → ME
  • 15
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 39 - director → ME
  • 16
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 13 - director → ME
  • 17
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 23 - director → ME
  • 18
    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 20 - director → ME
  • 19
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 17 - director → ME
  • 20
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 53 - director → ME
  • 21
    36 Dene Road, Northwood, Middlesex, England
    Corporate (8 parents)
    Equity (Company account)
    110,588 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 54 - director → ME
  • 22
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 45 - director → ME
  • 23
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 31 - director → ME
  • 24
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 34 - director → ME
  • 25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 42 - director → ME
  • 26
    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 3 - director → ME
  • 27
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 26 - director → ME
  • 28
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 41 - director → ME
  • 29
    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 (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 33 - director → ME
  • 30
    HEATON POWER LIMITED - 1997-06-25
    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 5 - 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 35 - director → ME
  • 32
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 36 - 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 9 - 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 46 - 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 12 - director → ME
  • 36
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 11 - director → ME
  • 37
    Moor, Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 14 - director → ME
  • 38
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 243 - director → ME
  • 39
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 21 - director → ME
  • 40
    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 19 - director → ME
  • 41
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 4 - director → ME
  • 42
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 30 - director → ME
Ceased 198
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-09-15 ~ 2005-06-30
    IIF 134 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 198 - secretary → ME
  • 2
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    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 57 - director → ME
    1998-05-26 ~ 1999-01-15
    IIF 199 - secretary → ME
  • 3
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    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 190 - secretary → ME
  • 4
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 242 - director → ME
  • 5
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 257 - director → ME
  • 6
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    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 163 - director → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 85 - director → ME
  • 8
    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 72 - director → ME
  • 9
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    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
    Corporate (1 parent)
    Officer
    2001-06-04 ~ 2005-06-30
    IIF 195 - secretary → ME
  • 10
    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
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Officer
    2000-06-23 ~ 2005-06-30
    IIF 150 - director → ME
    2000-06-23 ~ 2005-06-30
    IIF 233 - secretary → ME
  • 11
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2002-07-17
    IIF 213 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 207 - secretary → ME
  • 12
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 205 - secretary → ME
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 159 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 187 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 181 - secretary → ME
  • 14
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-12-18
    IIF 252 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 250 - director → ME
  • 16
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 271 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2008-09-19 ~ 2011-08-16
    IIF 276 - director → ME
  • 18
    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 (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 279 - director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 278 - director → ME
  • 20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 94 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 174 - secretary → ME
  • 21
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2009-12-14
    IIF 323 - secretary → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 260 - 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 254 - director → ME
  • 24
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 264 - director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 275 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 258 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 263 - director → ME
  • 28
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 289 - director → ME
  • 29
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 286 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 270 - director → ME
  • 31
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 237 - director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 285 - director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 288 - director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 259 - director → ME
  • 35
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 244 - director → ME
  • 36
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 241 - director → ME
  • 37
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 266 - director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 267 - director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 249 - director → ME
  • 40
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 248 - director → ME
  • 41
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 268 - director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 269 - director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 251 - director → ME
    2009-11-12 ~ 2014-09-12
    IIF 322 - secretary → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 256 - director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 262 - director → ME
  • 46
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2009-11-12
    IIF 280 - director → ME
    2009-11-12 ~ 2010-07-29
    IIF 287 - director → ME
  • 47
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 61 - director → ME
  • 48
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 139 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 232 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 229 - secretary → ME
  • 49
    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 136 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 192 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 222 - secretary → ME
  • 50
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 148 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 225 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 231 - secretary → ME
  • 51
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 239 - director → ME
  • 52
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2005-06-30
    IIF 210 - secretary → ME
  • 53
    ICO SERVICES LIMITED - 2009-05-14
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    5 Aldermanbury Square, 13th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,933 GBP2023-12-31
    Officer
    1999-03-15 ~ 2000-05-16
    IIF 220 - secretary → ME
  • 54
    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
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 132 - director → ME
  • 55
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    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
    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 171 - secretary → ME
  • 57
    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 247 - director → ME
  • 58
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 283 - director → ME
  • 59
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 261 - director → ME
  • 60
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 246 - director → ME
  • 61
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-07
    IIF 282 - director → ME
  • 62
    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 281 - director → ME
  • 63
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Corporate (14 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2024-03-13
    IIF 245 - director → ME
    Person with significant control
    2021-05-06 ~ 2021-09-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-06 ~ 2020-12-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 236 - director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 265 - director → ME
  • 66
    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 240 - director → ME
  • 67
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 255 - director → ME
  • 68
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 284 - director → ME
  • 69
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-18 ~ 1999-01-15
    IIF 56 - director → ME
    1997-12-18 ~ 1999-01-15
    IIF 317 - secretary → ME
  • 70
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 290 - director → ME
  • 71
    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
    Corporate (5 parents)
    Officer
    2006-11-09 ~ 2008-05-09
    IIF 178 - secretary → ME
  • 72
    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 60 - director → ME
  • 73
    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
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 64 - director → ME
    2006-10-24 ~ 2007-03-05
    IIF 301 - secretary → ME
  • 75
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 66 - director → ME
    2006-10-24 ~ 2007-03-05
    IIF 304 - secretary → ME
  • 76
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 99 - director → ME
    2005-11-01 ~ 2005-11-01
    IIF 130 - director → ME
  • 77
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 63 - director → ME
    2006-10-24 ~ 2007-03-05
    IIF 305 - secretary → ME
  • 78
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 87 - director → ME
  • 79
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 122 - director → ME
    2006-10-24 ~ 2007-03-05
    IIF 300 - secretary → ME
  • 80
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 156 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 228 - secretary → ME
  • 81
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 145 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 196 - secretary → ME
    2001-06-04 ~ 2001-11-20
    IIF 214 - secretary → ME
  • 82
    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
    Sapphire House, Whitehall Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-11-13 ~ 2007-03-08
    IIF 166 - director → ME
  • 84
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2004-09-27
    IIF 310 - secretary → ME
  • 85
    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 238 - director → ME
  • 86
    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 173 - secretary → ME
  • 87
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2024-05-31
    IIF 48 - director → ME
  • 88
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 184 - secretary → ME
  • 89
    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
  • 90
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-06-30
    IIF 221 - secretary → ME
  • 91
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-12 ~ 2005-06-30
    IIF 197 - secretary → ME
  • 92
    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 155 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 216 - secretary → ME
  • 93
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 185 - secretary → ME
  • 94
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 157 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 211 - secretary → ME
  • 95
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 152 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 206 - secretary → ME
  • 96
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 141 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 191 - secretary → ME
  • 97
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 161 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 183 - secretary → ME
  • 98
    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 (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 158 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 217 - secretary → ME
  • 99
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 137 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 186 - secretary → ME
  • 100
    Burkinshaw Block Management, Birling Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    375 GBP2023-10-31
    Officer
    2006-10-25 ~ 2007-03-28
    IIF 165 - director → ME
  • 101
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 126 - director → ME
    2006-11-09 ~ 2008-05-09
    IIF 293 - secretary → ME
  • 102
    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 77 - director → ME
  • 103
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 124 - director → ME
  • 104
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 106 - director → ME
    2006-11-09 ~ 2008-05-09
    IIF 292 - secretary → ME
  • 105
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 78 - director → ME
  • 106
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 98 - director → ME
  • 107
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 65 - director → ME
  • 108
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 308 - secretary → ME
  • 109
    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
    Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 100 - director → ME
  • 110
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    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 140 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 215 - secretary → ME
  • 111
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    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 189 - secretary → ME
  • 112
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 147 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 227 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 234 - secretary → ME
  • 113
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 62 - director → ME
  • 114
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 272 - director → ME
  • 115
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2024-05-31
    IIF 50 - director → ME
  • 116
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2002-04-15
    IIF 135 - director → ME
    2000-05-22 ~ 2002-04-15
    IIF 316 - secretary → ME
  • 117
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 204 - secretary → ME
  • 118
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    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 193 - secretary → ME
  • 119
    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 68 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 170 - secretary → ME
  • 120
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 76 - director → ME
  • 121
    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
  • 122
    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
  • 123
    5a Stone Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-25 ~ 2008-01-29
    IIF 164 - director → ME
  • 124
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 133 - director → ME
    2004-08-19 ~ 2005-06-30
    IIF 314 - secretary → ME
  • 125
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    IIF 309 - secretary → ME
  • 126
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2002-07-02 ~ 2005-06-30
    IIF 138 - director → ME
    2004-09-24 ~ 2005-06-30
    IIF 311 - secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 312 - secretary → ME
  • 127
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-06-30
    IIF 143 - director → ME
    2004-09-24 ~ 2005-06-30
    IIF 315 - secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 306 - secretary → ME
  • 128
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 180 - secretary → ME
  • 129
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    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
  • 130
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 123 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 297 - secretary → ME
  • 131
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 80 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 296 - secretary → ME
  • 132
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 83 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 302 - secretary → ME
  • 133
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 125 - director → ME
    2006-11-09 ~ 2008-05-09
    IIF 291 - secretary → ME
  • 134
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 84 - director → ME
    2005-11-01 ~ 2005-11-01
    IIF 144 - director → ME
    2006-10-24 ~ 2006-10-25
    IIF 298 - secretary → ME
  • 135
    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 (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 86 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 176 - secretary → ME
  • 136
    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 92 - director → ME
  • 137
    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 167 - secretary → ME
  • 138
    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 59 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 175 - secretary → ME
  • 139
    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 58 - director → ME
    2005-11-01 ~ 2005-11-01
    IIF 160 - director → ME
  • 140
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2005-12-20
    IIF 113 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 303 - secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 307 - secretary → ME
  • 141
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 79 - director → ME
    2005-11-01 ~ 2005-11-01
    IIF 154 - director → ME
  • 142
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 81 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 299 - secretary → ME
  • 143
    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 168 - secretary → ME
  • 144
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    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 (4 parents)
    Officer
    2005-11-01 ~ 2008-04-01
    IIF 103 - director → ME
    2006-10-24 ~ 2007-06-29
    IIF 172 - secretary → ME
  • 145
    DIGITAL PROJECTION LIMITED - 1996-12-23
    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 71 - director → ME
  • 146
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 108 - director → ME
  • 147
    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
  • 148
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 82 - director → ME
  • 149
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-05-09
    IIF 73 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 295 - secretary → ME
  • 150
    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 177 - secretary → ME
  • 151
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 96 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 294 - secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 313 - secretary → ME
  • 152
    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 91 - director → ME
  • 153
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 95 - director → ME
  • 154
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 107 - director → ME
  • 155
    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 69 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 179 - secretary → ME
  • 156
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 75 - director → ME
  • 157
    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
    Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 114 - director → ME
  • 158
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2023-11-08 ~ 2024-05-31
    IIF 44 - director → ME
  • 159
    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
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 52 - director → ME
  • 160
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-05-31
    IIF 51 - director → ME
  • 161
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 321 - secretary → ME
  • 162
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    IIF 320 - secretary → ME
  • 163
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 32 - director → ME
  • 164
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 8 - director → ME
  • 165
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    2021-01-12 ~ 2024-05-31
    IIF 29 - director → ME
  • 166
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-06 ~ 2024-05-31
    IIF 37 - director → ME
  • 167
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 49 - director → ME
  • 168
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 319 - secretary → ME
  • 169
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    IIF 28 - director → ME
  • 170
    LC NUCLEAR LIMITED - 2021-08-02
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Corporate (12 parents)
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 318 - secretary → ME
  • 171
    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 70 - director → ME
  • 172
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 235 - director → ME
  • 173
    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 218 - secretary → ME
    2000-05-22 ~ 2001-11-16
    IIF 201 - secretary → ME
  • 174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 273 - director → ME
  • 175
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 102 - director → ME
  • 176
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 67 - director → ME
  • 177
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 274 - director → ME
  • 178
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 277 - director → ME
  • 179
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 253 - director → ME
  • 180
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 93 - director → ME
  • 181
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 111 - director → ME
  • 182
    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 55 - director → ME
  • 183
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 90 - director → ME
  • 184
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-01-31
    IIF 223 - secretary → ME
  • 185
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 169 - secretary → ME
  • 186
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 74 - director → ME
    2006-10-24 ~ 2008-05-09
    IIF 224 - secretary → ME
  • 187
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 88 - director → ME
  • 188
    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
    2002-03-01 ~ 2005-06-30
    IIF 208 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 209 - secretary → ME
  • 189
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 153 - director → ME
    2002-03-01 ~ 2005-06-30
    IIF 194 - secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 182 - secretary → ME
  • 190
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 97 - director → ME
  • 191
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 200 - secretary → ME
  • 192
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 149 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 188 - secretary → ME
  • 193
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 142 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 202 - secretary → ME
  • 194
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 131 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 219 - secretary → ME
  • 195
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 162 - director → ME
    2000-05-22 ~ 2005-06-30
    IIF 212 - secretary → ME
  • 196
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 89 - director → ME
  • 197
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-01-29 ~ 2003-04-25
    IIF 151 - director → ME
    2000-12-06 ~ 2001-06-20
    IIF 146 - director → ME
    2002-03-01 ~ 2002-07-02
    IIF 230 - secretary → ME
    2000-12-06 ~ 2001-09-17
    IIF 226 - secretary → ME
  • 198
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 203 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.