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 43
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    NEI-A.P.E. LIMITED - 1989-01-12
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    REYROLLE PROTECTION LIMITED - 1981-12-31
    NEI ALLEN LIMITED - 1992-12-18
    ALLEN GEARS LIMITED - 2001-04-25
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 9
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 10
    00315157 LIMITED - 2022-02-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 11
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 13
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 40 - Director → ME
  • 14
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 15
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 16
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 18
    COSWORTH CASTINGS LIMITED - 1998-09-30
    ZULU CASTINGS LIMITED - 2003-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 21
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,564 GBP2024-12-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 23
    KEYSFORD LIMITED - 1989-12-27
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 24
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 26
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 27
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 28
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 30
    HEATON POWER LIMITED - 1997-06-25
    ASHFORD CONTROLS LIMITED - 1993-03-26
    GRID (NO.1) LIMITED - 1997-04-29
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 31
    BECORIT(G.B.)LIMITED - 1986-04-08
    BECORIT LIMITED - 2000-07-11
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 32
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 33
    SILPLATE LIMITED - 1989-04-05
    STOTHERT & PITT LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 34
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 35
    T. SUGDEN LIMITED - 1978-12-31
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 36
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 37
    icon of address Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 38
    icon of address 50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-03-26 ~ now
    IIF 317 - Secretary → ME
  • 39
    THAMES POLYTECHNIC(THE) - 1992-06-25
    icon of address Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 163 - Director → ME
  • 40
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 41
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 42
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 43
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 30 - Director → ME
Ceased 195
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2005-06-30
    IIF 133 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 250 - Secretary → ME
  • 2
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-15
    IIF 59 - Director → ME
    icon of calendar 1998-05-26 ~ 1999-01-15
    IIF 251 - Secretary → ME
  • 3
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    ZONECHIEF LIMITED - 1986-09-25
    ISOPURE LIMITED - 1987-02-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-15 ~ 1999-01-15
    IIF 242 - Secretary → ME
  • 4
    CENTRICA 22 LIMITED - 2010-07-29
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 171 - Director → ME
  • 5
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 185 - Director → ME
  • 6
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2002-01-30
    IIF 162 - Director → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 87 - Director → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 74 - Director → ME
  • 9
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address 4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-04 ~ 2005-06-30
    IIF 247 - Secretary → ME
  • 10
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2005-06-30
    IIF 149 - Director → ME
    icon of calendar 2000-06-23 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 11
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-07-17
    IIF 265 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 259 - Secretary → ME
  • 12
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 257 - Secretary → ME
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 158 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 233 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 239 - Secretary → ME
  • 14
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-12-18
    IIF 180 - Director → ME
  • 15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 178 - Director → ME
  • 16
    ATLANTIC SHORE LIMITED - 2004-11-16
    BRITISH GAS LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 199 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-08-16
    IIF 204 - Director → ME
  • 18
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 207 - Director → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 206 - Director → ME
  • 20
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 95 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 226 - Secretary → ME
  • 21
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-14
    IIF 322 - Secretary → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 182 - Director → ME
  • 24
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 192 - Director → ME
  • 25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 203 - Director → ME
  • 26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 186 - Director → ME
  • 27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 191 - Director → ME
  • 28
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-09-12
    IIF 217 - Director → ME
  • 29
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-12
    IIF 214 - Director → ME
  • 30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 198 - Director → ME
  • 31
    GOLDFISH GUIDE LIMITED - 2003-10-06
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 166 - Director → ME
  • 32
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 213 - Director → ME
  • 33
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 216 - Director → ME
  • 34
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 187 - Director → ME
  • 35
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-09-12
    IIF 172 - Director → ME
  • 36
    METERCO (UK) LIMITED - 2005-09-22
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 170 - Director → ME
  • 37
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 194 - Director → ME
  • 38
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 195 - Director → ME
  • 39
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 177 - Director → ME
  • 40
    PRECIS (1484) LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 176 - Director → ME
  • 41
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 196 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 197 - Director → ME
  • 43
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-12
    IIF 179 - Director → ME
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 321 - Secretary → ME
  • 44
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 184 - Director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 190 - Director → ME
  • 46
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 215 - Director → ME
    icon of calendar 2009-11-12 ~ 2009-11-12
    IIF 208 - Director → ME
  • 47
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 63 - Director → ME
  • 48
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 138 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 284 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 281 - Secretary → ME
  • 49
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 135 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 244 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 274 - Secretary → ME
  • 50
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 147 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 277 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 283 - Secretary → ME
  • 51
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 168 - Director → ME
  • 52
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-06-30
    IIF 262 - Secretary → ME
  • 53
    ICO SERVICES LIMITED - 2009-05-14
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    icon of address 5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,933 GBP2023-12-31
    Officer
    icon of calendar 1999-03-15 ~ 2000-05-16
    IIF 272 - Secretary → ME
  • 54
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    IIF 131 - Director → ME
  • 55
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    IIF 127 - Director → ME
  • 56
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-09
    IIF 118 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-06-29
    IIF 223 - Secretary → ME
  • 57
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 175 - Director → ME
  • 58
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 211 - Director → ME
  • 59
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 189 - Director → ME
  • 60
    WAKERIDGE LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 174 - Director → ME
  • 61
    WHEELTARN LIMITED - 1998-02-02
    DYNO-LOCKS LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-07
    IIF 210 - Director → ME
  • 62
    WHEELCASH LIMITED - 1998-02-02
    DYNO-KIL LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 209 - Director → ME
  • 63
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    icon of address The Orangery, 28 Headlands, Kettering, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2024-03-13
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-12-04
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-05-06 ~ 2021-09-06
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 165 - Director → ME
  • 65
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 193 - Director → ME
  • 66
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-07
    IIF 169 - Director → ME
  • 67
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 183 - Director → ME
  • 68
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 212 - Director → ME
  • 69
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-18 ~ 1999-01-15
    IIF 58 - Director → ME
    icon of calendar 1997-12-18 ~ 1999-01-15
    IIF 315 - Secretary → ME
  • 70
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 218 - Director → ME
  • 71
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 230 - Secretary → ME
  • 72
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 62 - Director → ME
  • 73
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 110 - Director → ME
  • 74
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 66 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 299 - Secretary → ME
  • 75
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 68 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 302 - Secretary → ME
  • 76
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 55 - Director → ME
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 56 - Director → ME
  • 77
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 65 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 303 - Secretary → ME
  • 78
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 54 - Director → ME
  • 79
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 122 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 298 - Secretary → ME
  • 80
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 155 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 280 - Secretary → ME
  • 81
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2005-06-30
    IIF 144 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 248 - Secretary → ME
    icon of calendar 2001-06-04 ~ 2001-11-20
    IIF 266 - Secretary → ME
  • 82
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 115 - Director → ME
  • 83
    W.KELLETT & CO.LIMITED - 1995-12-18
    icon of address Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2004-09-27
    IIF 308 - Secretary → ME
  • 84
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    NRG PENSIONS LIMITED - 2003-02-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 167 - Director → ME
  • 85
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 104 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 225 - Secretary → ME
  • 86
    WIDESHOW LIMITED - 1990-01-19
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    icon of calendar 2022-09-13 ~ 2024-05-31
    IIF 48 - Director → ME
  • 87
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 236 - Secretary → ME
  • 88
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 121 - Director → ME
  • 89
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-30
    IIF 273 - Secretary → ME
  • 90
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2005-06-30
    IIF 249 - Secretary → ME
  • 91
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 154 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 268 - Secretary → ME
  • 92
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 237 - Secretary → ME
  • 93
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 156 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 263 - Secretary → ME
  • 94
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 151 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 258 - Secretary → ME
  • 95
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 140 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 243 - Secretary → ME
  • 96
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 160 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 235 - Secretary → ME
  • 97
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 157 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 269 - Secretary → ME
  • 98
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 136 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 238 - Secretary → ME
  • 99
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 126 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 291 - Secretary → ME
  • 100
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 79 - Director → ME
  • 101
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 124 - Director → ME
  • 102
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 106 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 290 - Secretary → ME
  • 103
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 80 - Director → ME
  • 104
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 99 - Director → ME
  • 105
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 67 - Director → ME
  • 106
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 306 - Secretary → ME
  • 107
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    GARSINGTON ESTATES LIMITED - 1991-10-07
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 100 - Director → ME
  • 108
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-06-30
    IIF 139 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 267 - Secretary → ME
  • 109
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2005-06-30
    IIF 241 - Secretary → ME
  • 110
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 146 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 286 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 279 - Secretary → ME
  • 111
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 64 - Director → ME
  • 112
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 200 - Director → ME
  • 113
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-05-31
    IIF 50 - Director → ME
  • 114
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-04-15
    IIF 134 - Director → ME
    icon of calendar 2000-05-22 ~ 2002-04-15
    IIF 314 - Secretary → ME
  • 115
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 256 - Secretary → ME
  • 116
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 245 - Secretary → ME
  • 117
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 70 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 222 - Secretary → ME
  • 118
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 78 - Director → ME
  • 119
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 105 - Director → ME
  • 120
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 116 - Director → ME
  • 121
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    IIF 132 - Director → ME
    icon of calendar 2004-08-19 ~ 2005-06-30
    IIF 312 - Secretary → ME
  • 122
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-07-29
    IIF 307 - Secretary → ME
  • 123
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2005-06-30
    IIF 137 - Director → ME
    icon of calendar 2004-09-24 ~ 2005-06-30
    IIF 309 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2004-05-05
    IIF 310 - Secretary → ME
  • 124
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-06-30
    IIF 142 - Director → ME
    icon of calendar 2000-05-22 ~ 2004-05-05
    IIF 304 - Secretary → ME
    icon of calendar 2004-09-24 ~ 2005-06-30
    IIF 313 - Secretary → ME
  • 125
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 232 - Secretary → ME
  • 126
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 119 - Director → ME
  • 127
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 123 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 295 - Secretary → ME
  • 128
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 82 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 294 - Secretary → ME
  • 129
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 85 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 300 - Secretary → ME
  • 130
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 125 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 289 - Secretary → ME
  • 131
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 143 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 86 - Director → ME
    icon of calendar 2006-10-24 ~ 2006-10-25
    IIF 296 - Secretary → ME
  • 132
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 88 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 228 - Secretary → ME
  • 133
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 93 - Director → ME
  • 134
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 109 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 219 - Secretary → ME
  • 135
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    IIF 61 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 117 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 227 - Secretary → ME
  • 136
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 60 - Director → ME
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 159 - Director → ME
  • 137
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-20
    IIF 113 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 301 - Secretary → ME
    icon of calendar 2005-12-07 ~ 2005-12-20
    IIF 305 - Secretary → ME
  • 138
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 153 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 81 - Director → ME
  • 139
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 83 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 297 - Secretary → ME
  • 140
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-01
    IIF 112 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-04-01
    IIF 220 - Secretary → ME
  • 141
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-04-01
    IIF 103 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-06-29
    IIF 224 - Secretary → ME
  • 142
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 73 - Director → ME
  • 143
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 108 - Director → ME
  • 144
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 145
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 84 - Director → ME
  • 146
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-05-09
    IIF 75 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 293 - Secretary → ME
  • 147
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 101 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 229 - Secretary → ME
  • 148
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 97 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 292 - Secretary → ME
    icon of calendar 2005-12-07 ~ 2005-12-20
    IIF 311 - Secretary → ME
  • 149
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-09
    IIF 92 - Director → ME
  • 150
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 96 - Director → ME
  • 151
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 107 - Director → ME
  • 152
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 71 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 231 - Secretary → ME
  • 153
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 77 - Director → ME
  • 154
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 114 - Director → ME
  • 155
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2024-05-31
    IIF 44 - Director → ME
  • 156
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 52 - Director → ME
  • 157
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2024-05-31
    IIF 51 - Director → ME
  • 158
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-31
    IIF 320 - Secretary → ME
  • 159
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-30
    IIF 319 - Secretary → ME
  • 160
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 32 - Director → ME
  • 161
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 8 - Director → ME
  • 162
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2024-05-31
    IIF 29 - Director → ME
  • 163
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-05-31
    IIF 37 - Director → ME
  • 164
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 49 - Director → ME
  • 165
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-31
    IIF 318 - Secretary → ME
  • 166
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2020-07-21
    IIF 28 - Director → ME
  • 167
    LC NUCLEAR LIMITED - 2021-08-02
    icon of address C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-30
    IIF 316 - Secretary → ME
  • 168
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 72 - Director → ME
  • 169
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 164 - Director → ME
  • 170
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2005-06-30
    IIF 129 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 270 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2001-11-16
    IIF 253 - Secretary → ME
  • 171
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 201 - Director → ME
  • 172
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 102 - Director → ME
  • 173
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 69 - Director → ME
  • 174
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 202 - Director → ME
  • 175
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 205 - Director → ME
  • 176
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 181 - Director → ME
  • 177
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 94 - Director → ME
  • 178
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 111 - Director → ME
  • 179
    icon of address Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-26 ~ 1997-08-08
    IIF 57 - Director → ME
  • 180
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 91 - Director → ME
  • 181
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-01-31
    IIF 275 - Secretary → ME
  • 182
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 221 - Secretary → ME
  • 183
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 76 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 276 - Secretary → ME
  • 184
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 89 - Director → ME
  • 185
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2005-06-30
    IIF 128 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 261 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 260 - Secretary → ME
  • 186
    TARKINGFORD LIMITED - 1985-06-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 152 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 234 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 246 - Secretary → ME
  • 187
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 98 - Director → ME
  • 188
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 252 - Secretary → ME
  • 189
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 148 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 240 - Secretary → ME
  • 190
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 141 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 254 - Secretary → ME
  • 191
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 130 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 271 - Secretary → ME
  • 192
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 161 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 264 - Secretary → ME
  • 193
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 90 - Director → ME
  • 194
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2001-06-20
    IIF 145 - Director → ME
    icon of calendar 2003-01-29 ~ 2003-04-25
    IIF 150 - Director → ME
    icon of calendar 2000-12-06 ~ 2001-09-17
    IIF 278 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2002-07-02
    IIF 282 - Secretary → ME
  • 195
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 255 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.