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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watkins, Simon Andrew

child relation
Offspring entities and appointments 267
  • 1
    01737937 LIMITED
    - now 01737937
    VILLA SELECT LIMITED
    - 2009-10-24 01737937 03033166
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ now
    IIF 229 - Secretary → ME
  • 2
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 210 - Secretary → ME
  • 3
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 342 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 45 - Secretary → ME
  • 4
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 350 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 133 - Secretary → ME
  • 5
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED
    - 2009-06-27 02681806
    RANK NEMO (EIGHT) LIMITED
    - 1994-09-13 02681806
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 181 - Secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 222 - Secretary → ME
  • 6
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED
    - 1989-08-10 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    1996-06-24 ~ 2000-12-18
    IIF 375 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 209 - Secretary → ME
    (before 1992-03-21) ~ 1996-06-24
    IIF 24 - Secretary → ME
  • 7
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 415 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 235 - Secretary → ME
  • 8
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 407 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 44 - Secretary → ME
  • 9
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 325 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 66 - Secretary → ME
  • 10
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 422 - Secretary → ME
  • 11
    BABBLE CLOUD (ADSI) LIMITED - now
    ADSI LIMITED
    - 2022-10-26 02488146
    Bury House, Bury Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-04-02) ~ 2002-11-08
    IIF 4 - Secretary → ME
  • 12
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED - 1989-07-20
    BEDENHURST LIMITED - 1988-10-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 266 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 132 - Secretary → ME
  • 13
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 321 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 110 - Secretary → ME
  • 14
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 147 - Secretary → ME
  • 15
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED
    - 1995-12-28 02681937 01968698
    RANK NEMO (TEN) LIMITED
    - 1995-07-05 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1995-04-21 ~ 1995-12-21
    IIF 404 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 117 - Secretary → ME
  • 16
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-07-03 ~ 2000-12-18
    IIF 337 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 127 - Secretary → ME
  • 17
    C HELIS LIMITED
    - now 02522951
    CABAIR HELICOPTERS LIMITED
    - 2011-12-01 02522951
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 424 - Secretary → ME
  • 18
    C SCHOOLS LIMITED
    - now 03836024
    CABAIR FLYING SCHOOLS LIMITED
    - 2011-12-01 03836024
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 423 - Secretary → ME
  • 19
    CABAIR COLLEGE OF AIR TRAINING LIMITED
    - now 02638492
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 445 - Secretary → ME
  • 20
    CABAIR HOLDINGS LIMITED
    - now 03208297
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 446 - Secretary → ME
  • 21
    CABAIR INTERNATIONAL (OVERSEAS) LIMITED
    07610742
    Cabair Building 1 Cranfield Airfield, Cranfield, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 420 - Secretary → ME
  • 22
    CABAIR INTERNATIONAL (UK) LIMITED
    07610726
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 452 - Director → ME
    2011-06-30 ~ dissolved
    IIF 447 - Secretary → ME
  • 23
    CABAIR MAINTENANCE LIMITED
    01634201
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 444 - Secretary → ME
  • 24
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 293 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 72 - Secretary → ME
  • 25
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 286 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 69 - Secretary → ME
  • 26
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 313 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 156 - Secretary → ME
  • 27
    CARLTON FILM DISTRIBUTORS LIMITED - now
    RANK FILM DISTRIBUTORS LIMITED
    - 1997-04-25 00301188
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-01
    IIF 25 - Secretary → ME
  • 28
    CARLTON SCREEN ADVERTISING LIMITED - now
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED
    - 1992-11-02 00338786
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-12
    IIF 34 - Secretary → ME
  • 29
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 98 - Secretary → ME
  • 30
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1994-05-09 ~ 2000-12-18
    IIF 382 - Director → ME
  • 31
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 328 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 167 - Secretary → ME
  • 32
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 284 - Director → ME
    1993-05-28 ~ 1996-10-21
    IIF 17 - Secretary → ME
  • 33
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED - 1982-02-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 268 - Director → ME
    1993-05-28 ~ 1993-06-15
    IIF 242 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 174 - Secretary → ME
    1993-05-28 ~ 1993-06-15
    IIF 6 - Secretary → ME
  • 34
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 271 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 131 - Secretary → ME
  • 35
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-04 ~ 2000-12-18
    IIF 253 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 103 - Secretary → ME
  • 36
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 1 - Secretary → ME
  • 37
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-04 ~ 2000-12-18
    IIF 340 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 116 - Secretary → ME
  • 38
    CP TRUSTEES LIMITED - now
    WEXTER LIMITED
    - 2002-01-31 02487307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 307 - Director → ME
  • 39
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 297 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 164 - Secretary → ME
  • 40
    DELUXE DIGITAL STUDIOS LIMITED - now
    ELECTRIC SWITCH LIMITED
    - 2004-12-21 03669201
    RANK NEMO (TWENTY-TWO) LIMITED
    - 1999-06-02 03669201
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 363 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 73 - Secretary → ME
  • 41
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 93 - Secretary → ME
  • 42
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED
    - 2021-03-28 00309123
    RANK FILM LABORATORIES LIMITED
    - 1998-06-01 00309123 01038286
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1998-07-06
    IIF 429 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 438 - Secretary → ME
  • 43
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 347 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 10 - Secretary → ME
  • 44
    ECLIPSE CONFERENCE MANAGEMENT LTD
    - now 03292030
    GILTFRAME LIMITED - 1997-11-19
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 200 - Secretary → ME
  • 45
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 224 - Secretary → ME
  • 46
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 1997-12-24 00075896 03486375... (more)
    F.H.TAYLOR & COMPANY LIMITED
    - 1997-10-09 00075896
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 357 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 134 - Secretary → ME
  • 47
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 123 - Secretary → ME
  • 48
    GAUMONT-BRITISH LIMITED
    00220625
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 288 - Director → ME
  • 49
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 396 - Director → ME
    2004-03-10 ~ 2005-10-28
    IIF 96 - Secretary → ME
  • 50
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 250 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 113 - Secretary → ME
  • 51
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 390 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 104 - Secretary → ME
  • 52
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-04-04 ~ 2000-12-18
    IIF 269 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 177 - Secretary → ME
  • 53
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 169 - Secretary → ME
    1997-07-07 ~ 1997-07-28
    IIF 13 - Secretary → ME
  • 54
    GROSVENOR CLUBS LIMITED
    - now 02681835 00877080... (more)
    GROSVENOR CASINOS LIMITED
    - 1996-01-02 02681835 00877080... (more)
    RANK NEMO (NINE) LIMITED - 1995-03-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 327 - Director → ME
  • 55
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 400 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 175 - Secretary → ME
  • 56
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 408 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 57
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED
    - 2000-10-30 00323698
    BUTLIN'S LIMITED - 1999-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 383 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 430 - Secretary → ME
  • 58
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 2000-12-18
    IIF 439 - Secretary → ME
  • 59
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 265 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 129 - Secretary → ME
  • 60
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2000-12-18
    IIF 431 - Secretary → ME
  • 61
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 280 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 20 - Secretary → ME
  • 62
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 443 - Secretary → ME
  • 63
    HARLEQUIN WORLDWIDE TRAVEL LIMITED
    - now 05885783 01921618... (more)
    SHELFCO (NO. 3300) LIMITED
    - 2006-08-16 05885783 06112704... (more)
    16-18 High Street, Wickford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 230 - Secretary → ME
  • 64
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 274 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 77 - Secretary → ME
  • 65
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 252 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 150 - Secretary → ME
  • 66
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 433 - Secretary → ME
  • 67
    HAWAIIAN DREAM HOLIDAYS LIMITED
    - now 01460027
    LYNTON COOPER TRAVEL (U.S.A.) LIMITED - 1982-12-20
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2011-04-01
    IIF 449 - Director → ME
    2007-02-01 ~ 2011-04-01
    IIF 197 - Secretary → ME
  • 68
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 308 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 50 - Secretary → ME
  • 69
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 336 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 92 - Secretary → ME
  • 70
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 437 - Secretary → ME
  • 71
    INNOVO LEARNING AND DEVELOPMENT LIMITED - now
    IPCO EPSILON LIMITED
    - 2012-05-17 07625428
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 458 - Director → ME
  • 72
    INNOVO NETWORK LIMITED - now
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED
    - 2011-08-11 07625361
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 454 - Director → ME
  • 73
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 394 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 211 - Secretary → ME
  • 74
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 365 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 91 - Secretary → ME
  • 75
    IPCO ALPHA LIMITED
    07625350
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 455 - Director → ME
  • 76
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 461 - Director → ME
  • 77
    IPCO CLEAN TECHNOLOGIES LIMITED
    07625387
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 457 - Director → ME
  • 78
    IPCO DELTA LIMITED
    07625443
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 463 - Director → ME
  • 79
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 460 - Director → ME
  • 80
    IPCO GAMMA LIMITED
    07625454
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 462 - Director → ME
  • 81
    IPCO THETA LIMITED
    07625392
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 459 - Director → ME
  • 82
    IPCO TMT LIMITED
    07625380
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 456 - Director → ME
  • 83
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 453 - Director → ME
  • 84
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 218 - Secretary → ME
  • 85
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 356 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 54 - Secretary → ME
  • 86
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 343 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 137 - Secretary → ME
  • 87
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 259 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 120 - Secretary → ME
  • 88
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-20 ~ 2000-12-18
    IIF 344 - Director → ME
    1996-11-22 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 89
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 184 - Secretary → ME
  • 90
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 281 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 62 - Secretary → ME
  • 91
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 187 - Secretary → ME
  • 92
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 434 - Secretary → ME
  • 93
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 398 - Director → ME
    2002-06-17 ~ 2005-10-28
    IIF 227 - Secretary → ME
  • 94
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED
    - 2003-02-19 04643436 05037011
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 392 - Director → ME
    2003-02-10 ~ 2004-06-23
    IIF 223 - Secretary → ME
  • 95
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 397 - Director → ME
    2002-11-01 ~ 2005-10-28
    IIF 226 - Secretary → ME
  • 96
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-04-10 ~ 2000-12-18
    IIF 306 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 108 - Secretary → ME
  • 97
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 64 - Secretary → ME
  • 98
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 2 - Secretary → ME
  • 99
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 425 - Secretary → ME
  • 100
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 58 - Secretary → ME
  • 101
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 381 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 70 - Secretary → ME
  • 102
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 441 - Secretary → ME
  • 103
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED
    - 1999-06-02 03669217
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 329 - Director → ME
    1999-05-28 ~ 2000-12-18
    IIF 159 - Secretary → ME
  • 104
    LYNTON COOPER TRAVEL (LONDON) LIMITED
    - now 04544879 01167826
    W& O EVENTS LIMITED
    - 2008-04-01 04544879 01167826
    WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
    - 2008-03-07 04544879
    GRAND TRUNK BY UNEXPLORED LIMITED - 2002-12-20
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 450 - Director → ME
    2006-01-20 ~ dissolved
    IIF 203 - Secretary → ME
  • 105
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 380 - Director → ME
    1993-05-28 ~ 1995-10-23
    IIF 11 - Secretary → ME
  • 106
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1992-07-03 ~ 2000-12-18
    IIF 264 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 86 - Secretary → ME
  • 107
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 417 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 213 - Secretary → ME
  • 108
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED
    - 1997-03-26 03211798
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-06-13 ~ 2000-12-18
    IIF 257 - Director → ME
  • 109
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED
    - 1997-11-03 01854120 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-09-18 ~ 2000-12-18
    IIF 442 - Secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 426 - Secretary → ME
  • 110
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 409 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 234 - Secretary → ME
  • 111
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    PLEASURAMA TRUSTEES LIMITED - 1990-05-17
    ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28
    BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-02 ~ 2000-12-18
    IIF 283 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 168 - Secretary → ME
  • 112
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (14 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 374 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 157 - Secretary → ME
  • 113
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 368 - Director → ME
    1991-05-14 ~ 1995-04-21
    IIF 12 - Secretary → ME
  • 114
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED
    - 1986-10-28 02060439
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-04-13) ~ 2000-12-18
    IIF 338 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 68 - Secretary → ME
  • 115
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 412 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 233 - Secretary → ME
  • 116
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-02 ~ 2000-12-18
    IIF 310 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 165 - Secretary → ME
  • 117
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 23 - Secretary → ME
  • 118
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 349 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 88 - Secretary → ME
  • 119
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 418 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 237 - Secretary → ME
  • 120
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-29 ~ 2000-12-18
    IIF 289 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 178 - Secretary → ME
  • 121
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 322 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 40 - Secretary → ME
  • 122
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1992-07-29 ~ 2000-12-18
    IIF 331 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 130 - Secretary → ME
  • 123
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1997-12-12 ~ 2000-12-18
    IIF 318 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 89 - Secretary → ME
  • 124
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED
    - 1992-01-02 01854132
    ROBFAX LIMITED
    - 1984-11-21 01854132
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    ~ 2000-02-18
    IIF 428 - Secretary → ME
  • 125
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 208 - Secretary → ME
  • 126
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 206 - Secretary → ME
  • 127
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED
    - 2004-08-03 03897954
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 393 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 225 - Secretary → ME
  • 128
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 391 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 214 - Secretary → ME
  • 129
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 217 - Secretary → ME
  • 130
    PADACRE LIMITED
    01438404
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 279 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 27 - Secretary → ME
  • 131
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 246 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 94 - Secretary → ME
  • 132
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED - 1986-07-11
    STOCKSCARLET LIMITED - 1983-04-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 292 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 146 - Secretary → ME
  • 133
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 99 - Secretary → ME
  • 134
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124... (more)
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 440 - Secretary → ME
  • 135
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 332 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 135 - Secretary → ME
  • 136
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15
    NIBCREST LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 320 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 137
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1999-05-10 ~ 2000-02-21
    IIF 435 - Secretary → ME
    ~ 1998-07-06
    IIF 427 - Secretary → ME
  • 138
    PLANE TALKING LIMITED
    02802807
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 421 - Secretary → ME
  • 139
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 2000-12-18
    IIF 354 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 65 - Secretary → ME
  • 140
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 300 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 138 - Secretary → ME
  • 141
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 324 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 106 - Secretary → ME
  • 142
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 369 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 80 - Secretary → ME
  • 143
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 416 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 232 - Secretary → ME
  • 144
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 361 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 122 - Secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 35 - Secretary → ME
  • 145
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 277 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 144 - Secretary → ME
  • 146
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1992-07-29 ~ 2000-12-18
    IIF 285 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 148 - Secretary → ME
  • 147
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED - 1988-07-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 339 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 142 - Secretary → ME
  • 148
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 401 - Director → ME
    1997-12-24 ~ 1998-12-01
    IIF 231 - Secretary → ME
  • 149
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787 01279613
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-10-08 ~ 2000-12-18
    IIF 378 - Director → ME
    (before 1992-03-21) ~ 2000-12-18
    IIF 173 - Secretary → ME
  • 150
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED
    - 1995-06-28 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    IIF 244 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 112 - Secretary → ME
  • 151
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-12 ~ 2000-12-18
    IIF 260 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 145 - Secretary → ME
  • 152
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED
    - 1991-05-24 00061447 01365015
    THORN EMI BRIMAR LIMITED
    - 1986-02-05 00061447
    THORN BRIMAR LIMITED
    - 1982-01-08 00061447
    LANCASHIRE DYNAMO HOLDINGS LIMITED
    - 1979-12-31 00061447
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-11 ~ 2000-12-18
    IIF 276 - Director → ME
    1993-05-28 ~ 1997-12-30
    IIF 240 - Director → ME
    (before 1993-02-15) ~ 2000-12-18
    IIF 87 - Secretary → ME
  • 153
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
    - 1992-10-07 01350894
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 296 - Director → ME
    (before 1992-03-21) ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 154
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 295 - Director → ME
  • 155
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED
    - 1996-08-16 03213802
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-19 ~ 2000-12-18
    IIF 311 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 83 - Secretary → ME
  • 156
    RANK FILM LABORATORIES LIMITED
    - now 01038286 00309123
    DELUXE FILM LABORATORIES LIMITED
    - 1998-06-01 01038286
    ARFAMCO LIMITED
    - 1997-10-07 01038286
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 355 - Director → ME
    1993-05-28 ~ 1996-10-21
    IIF 14 - Secretary → ME
  • 157
    RANK GROUP (MANAGEMENT) LIMITED
    - now 00407207
    RANK ORGANISATION (MANAGEMENT) LIMITED
    - 1997-10-27 00407207
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 140 - Secretary → ME
  • 158
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-01-16 ~ 2000-12-18
    IIF 436 - Secretary → ME
  • 159
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED
    - 1997-07-11 03213743 03417930... (more)
    RANK RECREATION LIMITED
    - 1997-05-15 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 241 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 152 - Secretary → ME
  • 160
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410... (more)
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    1992-07-17 ~ 2000-12-18
    IIF 272 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 38 - Secretary → ME
  • 161
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-01-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-12 ~ 2000-12-18
    IIF 330 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 158 - Secretary → ME
  • 162
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED
    - 1996-06-10 00712215
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1994-05-09 ~ 1997-12-30
    IIF 403 - Director → ME
    2000-02-17 ~ 2000-12-18
    IIF 373 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 124 - Secretary → ME
  • 163
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 411 - Director → ME
  • 164
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 282 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 155 - Secretary → ME
  • 165
    RANK INTERACTIVE GAMING LIMITED - now
    RANK NEMO (TWENTY-FOUR) LIMITED
    - 2001-06-13 03669249
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 364 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 59 - Secretary → ME
  • 166
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 372 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 212 - Secretary → ME
  • 167
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 53 - Secretary → ME
  • 168
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 405 - Director → ME
  • 169
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 319 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 74 - Secretary → ME
  • 170
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 47 - Secretary → ME
  • 171
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED
    - 1994-02-02 02578211
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-04-10 ~ 2000-12-18
    IIF 255 - Director → ME
    1993-05-28 ~ 1994-01-21
    IIF 9 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 161 - Secretary → ME
  • 172
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-05 ~ 2000-12-18
    IIF 362 - Director → ME
    1996-10-11 ~ 1996-10-11
    IIF 402 - Director → ME
  • 173
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18
    ZOOM TELEVISION LIMITED - 1984-10-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-06-17 ~ 2000-12-18
    IIF 317 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 16 - Secretary → ME
  • 174
    RANK NEMO (CC) LIMITED - now
    CLERMONT CLUB LIMITED (THE)
    - 2006-10-19 00707563
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 294 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 125 - Secretary → ME
  • 175
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED
    - 1988-05-05 00311947
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED
    - 1981-12-31 00311947
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 287 - Director → ME
    (before 1993-02-15) ~ 2000-12-18
    IIF 57 - Secretary → ME
  • 176
    RANK NEMO (DFS) LIMITED - now
    DELUXE FILM SERVICES LIMITED
    - 2006-05-10 02302546
    AVIATION MANAGEMENT LIMITED
    - 1997-10-07 02302546
    FLAIRPOSH LIMITED - 1988-11-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 301 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 29 - Secretary → ME
  • 177
    RANK NEMO (DL) LIMITED - now
    DELUXE LONDON LIMITED
    - 2006-05-10 00550654
    ALAN TAYLOR (NORTHERN) LIMITED
    - 1997-08-22 00550654
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 248 - Director → ME
    1993-05-28 ~ 1998-07-05
    IIF 37 - Secretary → ME
  • 178
    RANK NEMO (DMS) LIMITED - now
    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 01534277 01163860
    RANK VIDEO SERVICES LIMITED
    - 1998-07-01 01534277 01163860
    RANK PHICOM VIDEO GROUP LIMITED
    - 1984-11-14 01534277
    REBACROWN LIMITED
    - 1981-12-31 01534277
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-21) ~ 1998-07-06
    IIF 33 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 186 - Secretary → ME
  • 179
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730 03287264
    RANK NEMO (THIRTEEN) LIMITED
    - 1996-04-19 03087730
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-10-29 ~ 2000-12-18
    IIF 376 - Director → ME
    1995-08-04 ~ 1996-04-24
    IIF 389 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 119 - Secretary → ME
  • 180
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860... (more)
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 367 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 55 - Secretary → ME
  • 181
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED
    - 1993-03-18 01398860
    MERGEDEAN LIMITED
    - 1979-12-31 01398860
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 348 - Director → ME
    (before 1994-03-21) ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 182
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 370 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 115 - Secretary → ME
  • 183
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED
    - 1994-02-10 01423131
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 275 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 121 - Secretary → ME
  • 184
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 109 - Secretary → ME
  • 185
    RANK NEMO (KIM) LIMITED - now
    KIMBELLS LIMITED
    - 2001-06-14 00305496
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 315 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 52 - Secretary → ME
  • 186
    RANK NEMO (RB) LIMITED
    - now 01365015 00953507
    RANK BRIMAR LIMITED
    - 1996-10-24 01365015 00061447
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
    NAMATJARI LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 351 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 154 - Secretary → ME
  • 187
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED
    - 1996-10-24 00953507
    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 (19 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 359 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 56 - Secretary → ME
  • 188
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED
    - 1997-01-24 00254416 SC024759
    PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18
    PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22
    SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 262 - Director → ME
    1992-06-09 ~ 1996-10-21
    IIF 32 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 179 - Secretary → ME
  • 189
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED
    - 1997-01-24 00849544
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    IIF 261 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 190
    RANK NEMO (TWENTY-SIX) LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 00324504... (more)
    ARCHWAY MOTORS (COACHES) LIMITED
    - 1997-10-07 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 291 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 78 - Secretary → ME
  • 191
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 254 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 41 - Secretary → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 36 - Secretary → ME
  • 192
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 191 - Secretary → ME
  • 193
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 60 - Secretary → ME
  • 194
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 379 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 79 - Secretary → ME
  • 195
    RANK QUEST TRUSTEES LIMITED - now
    TRACKCREST LIMITED
    - 2002-03-15 02992114
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1995-02-15 ~ 2000-12-18
    IIF 314 - Director → ME
  • 196
    RANK R W LIMITED
    - now 00434092
    RANK WHARFEDALE LIMITED - 1982-10-22
    W.OTTWAY & CO.,LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 302 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 5 - Secretary → ME
  • 197
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 413 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 21 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 207 - Secretary → ME
  • 198
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED
    - 1993-01-19 00068751 01474108
    PRESIDENT ENTERTAINMENTS LIMITED
    - 1989-07-20 00068751
    OFFIN PLC
    - 1984-06-18 00068751
    OFFIN RIVER ESTATES P L C
    - 1983-01-24 00068751
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 245 - Director → ME
    2000-07-11 ~ 2000-12-18
    IIF 251 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 95 - Secretary → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 8 - Secretary → ME
  • 199
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED
    - 1993-02-26 02266806
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 278 - Director → ME
    1991-05-14 ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 200
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED
    - 1996-11-13 03087755
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 388 - Director → ME
    1996-11-11 ~ 2000-12-18
    IIF 176 - Secretary → ME
  • 201
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    IIF 298 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 182 - Secretary → ME
  • 202
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED
    - 1984-11-13 00549534
    AUDIO & VIDEO LIMITED
    - 1982-03-18 00549534
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 2000-12-18
    IIF 180 - Secretary → ME
  • 203
    RANK VIDEO SERVICES LIMITED
    - now 01163860 01534277
    DELUXE VIDEO SERVICES LIMITED
    - 1998-07-01 01163860 01534277... (more)
    CASTLEWOOD INVESTMENTS LIMITED
    - 1998-03-10 01163860
    TRITEL ENTERPRISES LIMITED
    - 1977-12-31 01163860
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 341 - Director → ME
    (before 1994-03-21) ~ 2000-12-18
    IIF 153 - Secretary → ME
  • 204
    RAPIER PROPERTIES LIMITED
    01868908
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 1993-03-21
    IIF 243 - Director → ME
    (before 1995-03-21) ~ 2000-12-18
    IIF 346 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 141 - Secretary → ME
  • 205
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED - 1985-09-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 358 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 15 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 170 - Secretary → ME
  • 206
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED
    - 1976-12-31 00666583
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 249 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 26 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 162 - Secretary → ME
  • 207
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 194 - Secretary → ME
  • 208
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
    PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 316 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 81 - Secretary → ME
  • 209
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-03-28 ~ 2000-12-18
    IIF 299 - Director → ME
    1993-03-28 ~ 2000-12-18
    IIF 46 - Secretary → ME
  • 210
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 258 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 128 - Secretary → ME
  • 211
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 270 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 51 - Secretary → ME
  • 212
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 384 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 75 - Secretary → ME
  • 213
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 273 - Director → ME
    1993-05-28 ~ 1996-10-21
    IIF 28 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 118 - Secretary → ME
  • 214
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17
    RUFFLER & WALKER LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 309 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 85 - Secretary → ME
  • 215
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519 04968444... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 67 - Secretary → ME
  • 216
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 143 - Secretary → ME
  • 217
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED
    - 2004-02-03 04930526 03417240... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 84 - Secretary → ME
  • 218
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 192 - Secretary → ME
  • 219
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-12-12 ~ 1995-12-18
    IIF 19 - Secretary → ME
  • 220
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-10-03 ~ 2000-12-18
    IIF 335 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 126 - Secretary → ME
  • 221
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 323 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 22 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 71 - Secretary → ME
  • 222
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 385 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 30 - Secretary → ME
  • 223
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 432 - Secretary → ME
  • 224
    SMARTSENSE SERVICES LTD
    05431979
    10 Groom Place, London
    Active Corporate (4 parents)
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 3 - Secretary → ME
  • 225
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30
    HAYNEBAR LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 353 - Director → ME
    1993-05-28 ~ 1996-10-21
    IIF 39 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 149 - Secretary → ME
  • 226
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 406 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 236 - Secretary → ME
  • 227
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 366 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 114 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 18 - Secretary → ME
  • 228
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 419 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 238 - Secretary → ME
  • 229
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 63 - Secretary → ME
  • 230
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 290 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 49 - Secretary → ME
  • 231
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED
    - 1991-05-24 01111577 00061447
    RANK NEMO (1982) LIMITED
    - 1983-10-17 01111577 00877941
    RANK HILGER LIMITED
    - 1982-05-17 01111577
    RANK NEMO (1980) LIMITED
    - 1981-12-31 01111577 00877941
    SOLENT YACHTS LIMITED
    - 1980-12-31 01111577
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 352 - Director → ME
    (before 1993-02-15) ~ 1995-04-21
    IIF 7 - Secretary → ME
  • 232
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    MANUALMEASURE LIMITED - 1987-08-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 333 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 233
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-03 ~ 2000-12-18
    IIF 304 - Director → ME
    1998-08-04 ~ 2000-12-18
    IIF 48 - Secretary → ME
  • 234
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 76 - Secretary → ME
  • 235
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951 03007698
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 387 - Director → ME
    2004-05-27 ~ 2004-10-11
    IIF 216 - Secretary → ME
  • 236
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    R.B. COMPANY EIGHTEEN LIMITED
    - 1987-07-14 02129140
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-12 ~ 2000-12-18
    IIF 247 - Director → ME
    (before 1992-03-21) ~ 1993-03-21
    IIF 239 - Director → ME
    (before 1993-03-21) ~ 2000-12-18
    IIF 107 - Secretary → ME
  • 237
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 220 - Secretary → ME
  • 238
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 377 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 171 - Secretary → ME
  • 239
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-12-10 ~ 2000-12-18
    IIF 334 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 240
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 360 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 163 - Secretary → ME
  • 241
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 386 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 139 - Secretary → ME
  • 242
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 82 - Secretary → ME
  • 243
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED
    - 1997-11-03 03087747 01854120
    RANK NEMO (FIFTEEN) LIMITED
    - 1997-03-21 03087747
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1995-08-04 ~ 2000-12-18
    IIF 263 - Director → ME
  • 244
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 414 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 221 - Secretary → ME
  • 245
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 312 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 172 - Secretary → ME
  • 246
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 267 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 42 - Secretary → ME
  • 247
    TRAVEL MANAGEMENT TEAM LIMITED
    - now 02843994
    YORKCO 112 LIMITED - 1993-09-06
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 199 - Secretary → ME
  • 248
    TRAVEL TRAVEL LIMITED
    - now 04438143
    WESTERN & ORIENTAL TRAVEL LIMITED
    - 2011-04-01 04438143
    KINLOSS LIMITED - 2002-09-27
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 195 - Secretary → ME
  • 249
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 183 - Secretary → ME
  • 250
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 395 - Director → ME
    2004-05-27 ~ 2005-10-28
    IIF 205 - Secretary → ME
  • 251
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 215 - Secretary → ME
  • 252
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 326 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 193 - Secretary → ME
  • 253
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 410 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 111 - Secretary → ME
  • 254
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1992-11-06 ~ 2000-12-18
    IIF 256 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 43 - Secretary → ME
    1993-05-28 ~ 1998-04-24
    IIF 31 - Secretary → ME
  • 255
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 305 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 166 - Secretary → ME
  • 256
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 151 - Secretary → ME
  • 257
    VILLA SELECT (FLIGHTS) LIMITED
    05142913
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 204 - Secretary → ME
  • 258
    VILLA SELECT LIMITED
    - now 03033166 01737937
    SPECIAL PLACES LIMITED
    - 2009-10-24 03033166
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 464 - Director → ME
    2006-02-23 ~ 2010-10-18
    IIF 228 - Secretary → ME
  • 259
    W&O EVENTS LIMITED
    - now 01167826 04544879
    LYNTON COOPER TRAVEL (LONDON) LIMITED
    - 2008-04-01 01167826 04544879
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (17 parents)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 219 - Secretary → ME
  • 260
    W&O PROMOTIONS LIMITED
    - now 05304956
    LUXURY TRADING INTERNATIONAL LIMITED
    - 2009-03-26 05304956
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 198 - Secretary → ME
  • 261
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 371 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 136 - Secretary → ME
  • 262
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 399 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 90 - Secretary → ME
  • 263
    WELBY HOLDINGS PLC - now
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174 04622691
    WORLD LUXURY GROUP LIMITED
    - 2006-03-16 04450174 05088912
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 202 - Secretary → ME
  • 264
    WELBY TRAVEL EIGHT LIMITED
    - now 02626286
    AMERICAN DREAM HOLIDAYS LIMITED
    - 2011-04-21 02626286
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 448 - Director → ME
    2007-02-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 265
    WELBY TRAVEL FOUR LIMITED - now
    SKI DREAM LIMITED
    - 2011-04-21 05088912 07615269
    WORLD LUXURY GROUP LIMITED
    - 2007-04-04 05088912 04450174
    WLG MEDIA LIMITED
    - 2006-05-09 05088912
    W&O MEDIA LIMITED - 2004-12-03
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ 2011-04-07
    IIF 451 - Director → ME
    2006-01-20 ~ 2011-03-01
    IIF 201 - Secretary → ME
  • 266
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 345 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 160 - Secretary → ME
  • 267
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 303 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.