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

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

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

Coles, Pamela Mary

child relation
Offspring entities and appointments 358
  • 1
    00128205 LIMITED - now
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2000-09-15 ~ 2005-06-30
    IIF 200 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 281 - Secretary → ME
  • 2
    02065665 LIMITED
    - now 02065665
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 334 - Director → ME
  • 3
    03588401 LIMITED
    03588401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 354 - Director → ME
  • 4
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 352 - Director → ME
  • 5
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 337 - Director → ME
  • 6
    ACAM HOLDINGS (UK) - now
    AMERSHAM HOLDINGS (UK) LIMITED
    - 2001-03-19 03366621
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-11-27 ~ 1999-01-15
    IIF 141 - Director → ME
    1998-05-26 ~ 1999-01-15
    IIF 282 - Secretary → ME
  • 7
    ACAM OVERSEAS HOLDINGS - now
    AMERSHAM OVERSEAS HOLDINGS LIMITED
    - 2001-03-19 02035423
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-12-15 ~ 1999-01-15
    IIF 269 - Secretary → ME
  • 8
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397... (more)
    CENTRICA 22 LIMITED
    - 2010-07-29 03226387 04146833... (more)
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 410 - Director → ME
  • 9
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 424 - Director → ME
  • 10
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 342 - Director → ME
  • 11
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 26 - Director → ME
  • 12
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 40 - Director → ME
  • 13
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 345 - Director → ME
  • 14
    ASSETCO CONTRACTS LIMITED - now
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (18 parents)
    Officer
    2000-05-22 ~ 2002-01-30
    IIF 227 - Director → ME
  • 15
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 162 - Director → ME
  • 16
    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
    2006-10-24 ~ 2008-05-09
    IIF 156 - Director → ME
  • 17
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 82 - Director → ME
  • 18
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2001-06-04 ~ 2005-06-30
    IIF 274 - Secretary → ME
  • 19
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED
    - 2000-12-21 04020610
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2000-06-23 ~ 2005-06-30
    IIF 215 - Director → ME
    2000-06-23 ~ 2005-06-30
    IIF 324 - Secretary → ME
  • 20
    B.V.S. RENTALS LIMITED
    01985727
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-21 ~ 2005-06-30
    IIF 129 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 297 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 258 - Secretary → ME
  • 21
    B.V.S. WATFORD LIMITED
    01460220
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-11-21 ~ 2005-06-30
    IIF 132 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 299 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 261 - Secretary → ME
  • 22
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    IIF 291 - Secretary → ME
    2002-03-01 ~ 2002-07-17
    IIF 302 - Secretary → ME
  • 23
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    LEX MANAGEMENT SERVICES LIMITED
    - 2002-06-25 03493110
    LEX DEFENCE MANAGEMENT LIMITED
    - 2000-12-07 03493110 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 289 - Secretary → ME
  • 24
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 223 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 254 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 265 - Secretary → ME
  • 25
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED - 1989-07-20
    BEDENHURST LIMITED - 1988-10-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 103 - Director → ME
  • 26
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ 2012-12-18
    IIF 419 - Director → ME
  • 27
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 44 - Director → ME
  • 28
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 130 - Director → ME
    2001-06-04 ~ 2001-11-20
    IIF 288 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 275 - Secretary → ME
  • 29
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 417 - Director → ME
  • 30
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 438 - Director → ME
  • 31
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2008-09-19 ~ 2011-08-16
    IIF 443 - Director → ME
  • 32
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 446 - Director → ME
  • 33
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 445 - Director → ME
  • 34
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 88 - Director → ME
  • 35
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 110 - Director → ME
  • 36
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 14 - Director → ME
  • 37
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 126 - Director → ME
  • 38
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 169 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 246 - Secretary → ME
  • 39
    CELTIC ARRAY LIMITED - now
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2009-12-14
    IIF 401 - Secretary → ME
  • 40
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 427 - Director → ME
  • 41
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 421 - Director → ME
  • 42
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 431 - Director → ME
  • 43
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 442 - Director → ME
  • 44
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 425 - Director → ME
  • 45
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 430 - Director → ME
  • 46
    CENTRICA DELTA LIMITED
    FC024841
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 456 - Director → ME
  • 47
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 453 - Director → ME
  • 48
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 437 - Director → ME
  • 49
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 04146833... (more)
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 405 - Director → ME
  • 50
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 452 - Director → ME
  • 51
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 455 - Director → ME
  • 52
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 426 - Director → ME
  • 53
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 411 - Director → ME
  • 54
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 409 - Director → ME
  • 55
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 433 - Director → ME
  • 56
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 434 - Director → ME
  • 57
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 416 - Director → ME
  • 58
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 415 - Director → ME
  • 59
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 435 - Director → ME
  • 60
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 436 - Director → ME
  • 61
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 418 - Director → ME
    2009-11-12 ~ 2014-09-12
    IIF 400 - Secretary → ME
  • 62
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 423 - Director → ME
  • 63
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 429 - Director → ME
  • 64
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2009-11-12
    IIF 447 - Director → ME
    2009-11-12 ~ 2010-07-29
    IIF 454 - Director → ME
  • 65
    CHADMORE ASSETS PLC
    02329790
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 137 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 277 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 303 - Secretary → ME
  • 66
    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
    2006-10-24 ~ 2008-05-09
    IIF 145 - Director → ME
  • 67
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 205 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 323 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 320 - Secretary → ME
  • 68
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 128 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 306 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 311 - Secretary → ME
  • 69
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 134 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 256 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 255 - Secretary → ME
  • 70
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 138 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 298 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 301 - Secretary → ME
  • 71
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 202 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 271 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 314 - Secretary → ME
  • 72
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 213 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 322 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 316 - Secretary → ME
  • 73
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 407 - Director → ME
  • 74
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 31 - Director → ME
  • 75
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED
    - 2002-04-08 03279319
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2001-11-07 ~ 2005-06-30
    IIF 295 - Secretary → ME
  • 76
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 77 - Director → ME
  • 77
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED - 1982-02-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 94 - Director → ME
  • 78
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 85 - Director → ME
  • 79
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 30 - Director → ME
  • 80
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 106 - Director → ME
  • 81
    CP TRUSTEES LIMITED
    - now 02487307
    WEXTER LIMITED - 2002-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 38 - Director → ME
  • 82
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 117 - Director → ME
  • 83
    DBSD SERVICES LIMITED - now
    ICO SERVICES LIMITED
    - 2009-05-14 03045294
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2000-05-16
    IIF 312 - Secretary → ME
  • 84
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 370 - Director → ME
  • 85
    DELUXE DIGITAL STUDIOS LIMITED
    - now 03669201
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 198 - Director → ME
  • 86
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 194 - Director → ME
  • 87
    DGMS BLACKBURN HOLDINGS LIMITED
    - now 04459460
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 188 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 236 - Secretary → ME
  • 88
    DGMS LICENSING LIMITED
    - now 04525987
    DISCTRONICS LICENSING LIMITED - 2004-03-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 83 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 240 - Secretary → ME
  • 89
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 414 - Director → ME
  • 90
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 13 - Director → ME
  • 91
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 450 - Director → ME
  • 92
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 428 - Director → ME
  • 93
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 413 - Director → ME
  • 94
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-07-07
    IIF 449 - Director → ME
  • 95
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 448 - Director → ME
  • 96
    E-ACT
    - now 06526376
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2024-03-13
    IIF 412 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-09-06
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-06 ~ 2020-12-04
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 404 - Director → ME
  • 98
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 432 - Director → ME
  • 99
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-09-07
    IIF 408 - Director → ME
  • 100
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 422 - Director → ME
  • 101
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 451 - Director → ME
  • 102
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
    F.H.TAYLOR & COMPANY LIMITED - 1997-10-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 122 - Director → ME
  • 103
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 374 - Director → ME
  • 104
    GAUMONT-BRITISH LIMITED
    00220625
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 16 - Director → ME
  • 105
    GEHC (ATL) LIMITED - now
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED
    - 1998-01-13 03459803
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-12-18 ~ 1999-01-15
    IIF 140 - Director → ME
    1997-12-18 ~ 1999-01-15
    IIF 394 - Secretary → ME
  • 106
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 28 - Director → ME
  • 107
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 457 - Director → ME
  • 108
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 9 - Director → ME
  • 109
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-11-09 ~ 2008-05-09
    IIF 251 - Secretary → ME
  • 110
    GROSVENOR CLUBS LIMITED
    - now 02681835 00877080... (more)
    GROSVENOR CASINOS LIMITED - 1996-01-02
    RANK NEMO (NINE) LIMITED - 1995-03-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 111
    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
    2006-10-24 ~ 2008-05-09
    IIF 144 - Director → ME
  • 112
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 182 - Director → ME
  • 113
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED - 1999-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 148 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 381 - Secretary → ME
  • 114
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 150 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 383 - Secretary → ME
  • 115
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 71 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 127 - Director → ME
  • 116
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 147 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 384 - Secretary → ME
  • 117
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 55 - Director → ME
  • 118
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 192 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 380 - Secretary → ME
  • 119
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 57 - Director → ME
  • 120
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 79 - Director → ME
  • 121
    HEIDI CAR (UK) LIMITED - now
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 294 - Secretary → ME
  • 122
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 220 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 319 - Secretary → ME
  • 123
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 50 - Director → ME
  • 124
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 43 - Director → ME
  • 125
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 210 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 278 - Secretary → ME
    2001-06-04 ~ 2001-11-20
    IIF 304 - Secretary → ME
  • 126
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 185 - Director → ME
  • 127
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 349 - Director → ME
  • 128
    JOHN THOMPSON 00315157 LIMITED
    - now 00315157
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 333 - Director → ME
  • 129
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 343 - Director → ME
  • 130
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 65 - Director → ME
  • 131
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 19 - Director → ME
  • 132
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 10 - Director → ME
  • 133
    KELLETT (UK) LIMITED
    - now 00153935
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2000-05-22 ~ 2004-09-27
    IIF 388 - Secretary → ME
  • 134
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 406 - Director → ME
  • 135
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 56 - Director → ME
  • 136
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 176 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 244 - Secretary → ME
  • 137
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-09-13 ~ 2024-05-31
    IIF 375 - Director → ME
  • 138
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED
    - 2004-06-22 02879259
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 280 - Secretary → ME
  • 139
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 260 - Secretary → ME
  • 140
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 46 - Director → ME
  • 141
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 84 - Director → ME
  • 142
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 191 - Director → ME
  • 143
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-06 ~ 2005-06-30
    IIF 313 - Secretary → ME
  • 144
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-12 ~ 2005-06-30
    IIF 279 - Secretary → ME
  • 145
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 219 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 307 - Secretary → ME
  • 146
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 262 - Secretary → ME
  • 147
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 221 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 296 - Secretary → ME
  • 148
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 217 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 290 - Secretary → ME
  • 149
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 207 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 270 - Secretary → ME
  • 150
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 225 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 259 - Secretary → ME
  • 151
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 222 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 308 - Secretary → ME
  • 152
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 203 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 263 - Secretary → ME
  • 153
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 124 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 234 - Secretary → ME
  • 154
    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
    2006-10-24 ~ 2008-05-09
    IIF 158 - Director → ME
  • 155
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 87 - Director → ME
  • 156
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 193 - Director → ME
  • 157
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 115 - Director → ME
  • 158
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 178 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 379 - Secretary → ME
  • 159
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 159 - Director → ME
  • 160
    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
    2006-10-24 ~ 2008-05-09
    IIF 39 - Director → ME
  • 161
    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
    2006-10-24 ~ 2008-05-09
    IIF 172 - Director → ME
  • 162
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED - 1986-10-28
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 86 - Director → ME
  • 163
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 365 - Director → ME
  • 164
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 149 - Director → ME
  • 165
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 113 - Director → ME
  • 166
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 386 - Secretary → ME
  • 167
    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
    2006-10-24 ~ 2008-05-09
    IIF 74 - Director → ME
  • 168
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2002-05-31 ~ 2005-06-30
    IIF 206 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 305 - Secretary → ME
  • 169
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2000-05-31 ~ 2005-06-30
    IIF 267 - Secretary → ME
  • 170
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 212 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 325 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 318 - Secretary → ME
  • 171
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 104 - Director → ME
  • 172
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 367 - Director → ME
  • 173
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 351 - Director → ME
  • 174
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 366 - Director → ME
  • 175
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 146 - Director → ME
  • 176
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 101 - Director → ME
  • 177
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03167150... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 439 - Director → ME
  • 178
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 1 - Director → ME
  • 179
    NO-BREAK POWER LIMITED
    02981134
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (18 parents)
    Officer
    2022-09-05 ~ 2024-05-31
    IIF 327 - Director → ME
  • 180
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 47 - Director → ME
  • 181
    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
    2006-10-24 ~ 2008-05-09
    IIF 63 - Director → ME
  • 182
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2002-03-28 ~ 2002-04-15
    IIF 201 - Director → ME
    2000-05-22 ~ 2002-04-15
    IIF 393 - Secretary → ME
  • 183
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 340 - Director → ME
  • 184
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 350 - Director → ME
  • 185
    PADACRE LIMITED
    01438404
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 123 - Director → ME
  • 186
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 48 - Director → ME
  • 187
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 287 - Secretary → ME
  • 188
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED
    - 2000-10-17 01258241
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 272 - Secretary → ME
  • 189
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED - 1986-07-11
    STOCKSCARLET LIMITED - 1983-04-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 89 - Director → ME
  • 190
    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
    2005-11-01 ~ 2008-05-09
    IIF 152 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 233 - Secretary → ME
  • 191
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 109 - Director → ME
  • 192
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15
    NIBCREST LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 54 - Director → ME
  • 193
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 111 - Director → ME
  • 194
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 112 - Director → ME
  • 195
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 105 - Director → ME
  • 196
    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
    2006-10-24 ~ 2008-05-09
    IIF 157 - Director → ME
  • 197
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 177 - Director → ME
  • 198
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 186 - Director → ME
  • 199
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 347 - Director → ME
  • 200
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 18 - Director → ME
  • 201
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 97 - Director → ME
  • 202
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817 04636320... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 199 - Director → ME
    2004-08-19 ~ 2005-06-30
    IIF 391 - Secretary → ME
  • 203
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    IIF 387 - Secretary → ME
  • 204
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2002-07-02 ~ 2005-06-30
    IIF 204 - Director → ME
    2004-09-24 ~ 2005-06-30
    IIF 389 - Secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 390 - Secretary → ME
  • 205
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-06-30
    IIF 209 - Director → ME
    2004-09-24 ~ 2005-06-30
    IIF 392 - Secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 385 - Secretary → ME
  • 206
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED - 1988-07-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 17 - Director → ME
  • 207
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 344 - Director → ME
  • 208
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 253 - Secretary → ME
  • 209
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 189 - Director → ME
  • 210
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 118 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 242 - Secretary → ME
  • 211
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 42 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 241 - Secretary → ME
  • 212
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 108 - Director → ME
  • 213
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 22 - Director → ME
  • 214
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 34 - Director → ME
  • 215
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 51 - Director → ME
  • 216
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED - 1996-08-16
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 125 - Director → ME
  • 217
    RANK FILM LABORATORIES LIMITED
    - now 01038286 00309123
    DELUXE FILM LABORATORIES LIMITED - 1998-06-01
    ARFAMCO LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 90 - Director → ME
  • 218
    RANK GROUP (MANAGEMENT) LIMITED
    - now 00407207
    RANK ORGANISATION (MANAGEMENT) LIMITED - 1997-10-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 96 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 231 - Secretary → ME
  • 219
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 161 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 382 - Secretary → ME
  • 220
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 121 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 230 - Secretary → ME
  • 221
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 131 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 49 - Director → ME
    2006-10-24 ~ 2006-10-25
    IIF 243 - Secretary → ME
  • 222
    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
    2006-10-24 ~ 2008-05-09
    IIF 75 - Director → ME
  • 223
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 163 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 248 - Secretary → ME
  • 224
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 167 - Director → ME
  • 225
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 6 - Director → ME
  • 226
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 181 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 228 - Secretary → ME
  • 227
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 187 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 143 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 247 - Secretary → ME
  • 228
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 142 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 224 - Director → ME
  • 229
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2005-11-01 ~ 2005-12-20
    IIF 99 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 250 - Secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 268 - Secretary → ME
  • 230
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 41 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 135 - Director → ME
  • 231
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 45 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 245 - Secretary → ME
  • 232
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED - 1994-02-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 100 - Director → ME
  • 233
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18
    ZOOM TELEVISION LIMITED - 1984-10-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 35 - Director → ME
  • 234
    RANK NEMO (CC) LIMITED
    - now 00707563 02591101... (more)
    CLERMONT CLUB LIMITED (THE) - 2006-10-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 53 - Director → ME
  • 235
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED - 1988-05-05
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 3 - Director → ME
  • 236
    RANK NEMO (DFS) LIMITED
    - now 02302546 01534277... (more)
    DELUXE FILM SERVICES LIMITED - 2006-05-10
    AVIATION MANAGEMENT LIMITED - 1997-10-07
    FLAIRPOSH LIMITED - 1988-11-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 21 - Director → ME
  • 237
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED
    - 2007-05-17 04496386
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-04-01
    IIF 184 - Director → ME
    2006-10-24 ~ 2008-04-01
    IIF 229 - Secretary → ME
  • 238
    RANK NEMO (DL) LIMITED
    - now 00550654 03087730
    DELUXE LONDON LIMITED - 2006-05-10
    ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 5 - Director → ME
  • 239
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    DELUXE MEDIA SERVICES LIMITED
    - 2007-05-17 01534277
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2008-04-01
    IIF 175 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 237 - Secretary → ME
  • 240
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 155 - Director → ME
  • 241
    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
    2006-10-24 ~ 2008-05-09
    IIF 180 - Director → ME
  • 242
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED - 1993-03-18
    MERGEDEAN LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 8 - Director → ME
  • 243
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED - 1994-02-10
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 7 - Director → ME
  • 244
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 190 - Director → ME
  • 245
    RANK NEMO (KIM) LIMITED
    - now 00305496
    KIMBELLS LIMITED - 2001-06-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 91 - Director → ME
  • 246
    RANK NEMO (RB) LIMITED
    - now 01365015 00953507
    RANK BRIMAR LIMITED - 1996-10-24
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
    NAMATJARI LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 23 - Director → ME
  • 247
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 160 - Director → ME
  • 248
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED - 1997-01-24
    PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18
    PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22
    SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 33 - Director → ME
  • 249
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED - 1997-01-24
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 24 - Director → ME
  • 250
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-05-09
    IIF 29 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 238 - Secretary → ME
  • 251
    RANK NEMO (TWENTY-SIX) LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 00324504... (more)
    ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 64 - Director → ME
  • 252
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 116 - Director → ME
  • 253
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 173 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 249 - Secretary → ME
  • 254
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 66 - Director → ME
    2005-12-07 ~ 2005-12-20
    IIF 276 - Secretary → ME
    2006-10-24 ~ 2008-05-09
    IIF 235 - Secretary → ME
  • 255
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2005-12-19 ~ 2008-05-09
    IIF 166 - Director → ME
  • 256
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 170 - Director → ME
  • 257
    RANK QUEST TRUSTEES LIMITED
    - now 02992114
    TRACKCREST LIMITED - 2002-03-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 2 - Director → ME
  • 258
    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
    2006-10-24 ~ 2008-05-09
    IIF 80 - Director → ME
  • 259
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 179 - Director → ME
  • 260
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 76 - Director → ME
  • 261
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED - 1993-02-26
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 52 - Director → ME
  • 262
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 153 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 252 - Secretary → ME
  • 263
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 36 - Director → ME
  • 264
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13
    AUDIO & VIDEO LIMITED - 1982-03-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 98 - Director → ME
  • 265
    RANK VIDEO SERVICES LIMITED
    - now 01163860 01534277
    DELUXE VIDEO SERVICES LIMITED - 1998-07-01
    CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10
    TRITEL ENTERPRISES LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 78 - Director → ME
  • 266
    RAPIER PROPERTIES LIMITED
    01868908
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 37 - Director → ME
  • 267
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED - 1985-09-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 25 - Director → ME
  • 268
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 61 - Director → ME
  • 269
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 378 - Director → ME
  • 270
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (32 parents)
    Officer
    2024-06-01 ~ now
    IIF 329 - Director → ME
  • 271
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 372 - Director → ME
  • 272
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
    PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 92 - Director → ME
  • 273
    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
    2006-10-24 ~ 2008-05-09
    IIF 107 - Director → ME
  • 274
    ROLLS E.L. TURBOFANS LIMITED
    - now 02411319
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 358 - Director → ME
  • 275
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-05-31
    IIF 371 - Director → ME
  • 276
    ROLLS-ROYCE (FRANCE) LIMITED
    00353321 04339473
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 361 - Director → ME
  • 277
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 377 - Director → ME
  • 278
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-04-29 ~ 2024-05-31
    IIF 376 - Director → ME
  • 279
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 398 - Secretary → ME
  • 280
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    IIF 397 - Secretary → ME
  • 281
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 359 - Director → ME
  • 282
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 369 - Director → ME
  • 283
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 335 - Director → ME
  • 284
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 330 - Director → ME
  • 285
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 353 - Director → ME
  • 286
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2021-01-12 ~ 2024-05-31
    IIF 356 - Director → ME
  • 287
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Moor Lane, Derby, Derbyshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-11-06 ~ 2024-05-31
    IIF 364 - Director → ME
  • 288
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 326 - Director → ME
  • 289
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 396 - Secretary → ME
  • 290
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    IIF 355 - Director → ME
  • 291
    ROLLS-ROYCE SMR LIMITED
    - now 13039768
    LC NUCLEAR LIMITED
    - 2021-08-02 13039768
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 395 - Secretary → ME
  • 292
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 368 - Director → ME
  • 293
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 67 - Director → ME
  • 294
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 60 - Director → ME
  • 295
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 154 - Director → ME
  • 296
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 119 - Director → ME
  • 297
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 403 - Director → ME
  • 298
    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
    2006-10-24 ~ 2008-05-09
    IIF 4 - Director → ME
  • 299
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 196 - Director → ME
    2000-05-22 ~ 2001-11-16
    IIF 284 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 309 - Secretary → ME
  • 300
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 440 - Director → ME
  • 301
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 102 - Director → ME
  • 302
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 15 - Director → ME
  • 303
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 174 - Director → ME
  • 304
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30
    HAYNEBAR LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 20 - Director → ME
  • 305
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 151 - Director → ME
  • 306
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 441 - Director → ME
  • 307
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 444 - Director → ME
  • 308
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 420 - Director → ME
  • 309
    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
    2006-10-24 ~ 2008-05-09
    IIF 168 - Director → ME
  • 310
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 360 - Director → ME
  • 311
    SPARE IPG 11 LIMITED
    - now 00570155 00061890... (more)
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 332 - Director → ME
  • 312
    SPARE IPG 15 LIMITED
    - now 00558422 02116731... (more)
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 362 - Director → ME
  • 313
    SPARE IPG 18 LIMITED
    - now 02116731 00158230... (more)
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 363 - Director → ME
  • 314
    SPARE IPG 22 LIMITED
    - now 00647226 00073104... (more)
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 336 - Director → ME
  • 315
    SPARE IPG 27 LIMITED
    - now SC002519 00647226... (more)
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 373 - Director → ME
  • 316
    SPARE IPG 28 LIMITED
    - now 00073104 00647226... (more)
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 339 - Director → ME
  • 317
    SPARE IPG 3 LIMITED
    - now 00390588 00859042... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 338 - Director → ME
  • 318
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 183 - Director → ME
  • 319
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 95 - Director → ME
  • 320
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 341 - Director → ME
  • 321
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED - 1991-05-24
    RANK NEMO (1982) LIMITED - 1983-10-17
    RANK HILGER LIMITED - 1982-05-17
    RANK NEMO (1980) LIMITED - 1981-12-31
    SOLENT YACHTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 11 - Director → ME
  • 322
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    MANUALMEASURE LIMITED - 1987-08-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 70 - Director → ME
  • 323
    T.T.BOUGHTON & SONS LIMITED
    00373198
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-11-26 ~ 1997-08-08
    IIF 139 - Director → ME
  • 324
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 72 - Director → ME
  • 325
    TEP TRADING LIMITED
    14098707
    60-63 Whitechapel High Street The Rowe, 60-63 Whitechapel High Street, London E1 7pe, England
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    IIF 328 - Director → ME
    2025-03-26 ~ now
    IIF 399 - Secretary → ME
  • 326
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 12 - Director → ME
  • 327
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 58 - Director → ME
  • 328
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2009-11-12 ~ 2011-01-31
    IIF 315 - Secretary → ME
  • 329
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 232 - Secretary → ME
  • 330
    THE RANK ORGANISATION LIMITED - now
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 32 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 239 - Secretary → ME
  • 331
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 69 - Director → ME
  • 332
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED - 1997-11-03
    RANK NEMO (FIFTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 93 - Director → ME
  • 333
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 164 - Director → ME
  • 334
    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
    2006-10-24 ~ 2008-05-09
    IIF 114 - Director → ME
  • 335
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 68 - Director → ME
  • 336
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2005-06-30
    IIF 195 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 292 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 293 - Secretary → ME
  • 337
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 218 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 273 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 257 - Secretary → ME
  • 338
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 81 - Director → ME
  • 339
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 171 - Director → ME
  • 340
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 59 - Director → ME
  • 341
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 283 - Secretary → ME
  • 342
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 62 - Director → ME
  • 343
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-06-30
    IIF 136 - Director → ME
  • 344
    UNDERSHAFT (RACCA) LIMITED - now
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 133 - Director → ME
    2000-05-22 ~ 2002-07-01
    IIF 264 - Secretary → ME
  • 345
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-01-31
    IIF 402 - Director → ME
  • 346
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 214 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 266 - Secretary → ME
  • 347
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 208 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 348
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 197 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 310 - Secretary → ME
  • 349
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 226 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 300 - Secretary → ME
  • 350
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 348 - Director → ME
  • 351
    VINTERS RISK & INSURANCE SERVICES LIMITED
    - now 00699316
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 346 - Director → ME
  • 352
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 331 - Director → ME
  • 353
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 165 - Director → ME
  • 354
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED
    - 2000-12-21 04083239
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-12-06 ~ 2001-06-20
    IIF 211 - Director → ME
    2003-01-29 ~ 2003-04-25
    IIF 216 - Director → ME
    2000-12-06 ~ 2001-09-17
    IIF 317 - Secretary → ME
    2002-03-01 ~ 2002-07-02
    IIF 321 - Secretary → ME
  • 355
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 27 - Director → ME
  • 356
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2008-05-16
    IIF 73 - Director → ME
  • 357
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 357 - Director → ME
  • 358
    XEL RETAIL GROUP LIMITED - now
    - 1993-07-19~2007-01-23
    - - 1993-07-19~2007-01-23 00612403
    - 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
    - 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 286 - Secretary → ME

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