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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    icon of address Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 98 - Secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 3
    QUICKTRAIN LIMITED - 1990-11-08
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 180 - Secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 7
    icon of address 100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2011-06-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 8
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 9
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 10
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 11
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 211 - Secretary → ME
Ceased 141
  • 1
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 79 - Secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 64 - Secretary → ME
    icon of calendar 1994-08-24 ~ 1998-07-06
    IIF 91 - Secretary → ME
  • 3
    DELUXE STUDIOS LIMITED - 2007-11-26
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    RANK STUDIOS LIMITED - 2006-02-24
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-24 ~ 2000-12-18
    IIF 127 - Director → ME
    icon of calendar ~ 1996-06-24
    IIF 12 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 78 - Secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 173 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 163 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 18 - Secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    icon of calendar ~ 2002-11-08
    IIF 4 - Secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 55 - Secretary → ME
  • 8
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1995-12-21
    IIF 160 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 46 - Secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    IIF 13 - Secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-12
    IIF 16 - Secretary → ME
  • 11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-18
    IIF 38 - Secretary → ME
  • 12
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-09 ~ 2000-12-18
    IIF 134 - Director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 1 - Secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-03-31
    IIF 114 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 27 - Secretary → ME
  • 15
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-18
    IIF 36 - Secretary → ME
  • 16
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    DELUXE LABORATORIES LIMITED - 2021-03-28
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-06
    IIF 186 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 202 - Secretary → ME
  • 17
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2005-10-28
    IIF 93 - Secretary → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 49 - Secretary → ME
  • 19
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 149 - Director → ME
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 37 - Secretary → ME
  • 20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 143 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 41 - Secretary → ME
  • 21
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-28
    IIF 7 - Secretary → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 59 - Secretary → ME
  • 22
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 153 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 62 - Secretary → ME
  • 23
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 165 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 40 - Secretary → ME
  • 24
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-18
    IIF 136 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 25
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 26
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-18 ~ 2000-12-18
    IIF 108 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 51 - Secretary → ME
  • 27
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 28
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 109 - Director → ME
    icon of calendar ~ 1995-04-21
    IIF 10 - Secretary → ME
  • 29
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 210 - Secretary → ME
  • 30
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    icon of address 16-18 High Street, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2010-04-08
    IIF 99 - Secretary → ME
  • 31
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    HAVENWARNER LIMITED - 1993-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 194 - Secretary → ME
  • 32
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 200 - Secretary → ME
  • 33
    IPCO EPSILON LIMITED - 2012-05-17
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 224 - Director → ME
  • 34
    IPCO NETWORK LIMITED - 2011-08-11
    INOVO NETWORK LIMITED - 2012-02-16
    icon of address Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 220 - Director → ME
  • 35
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 147 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 80 - Secretary → ME
  • 36
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 116 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 35 - Secretary → ME
  • 37
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 221 - Director → ME
  • 38
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 227 - Director → ME
  • 39
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 223 - Director → ME
  • 40
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 229 - Director → ME
  • 41
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 226 - Director → ME
  • 42
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 228 - Director → ME
  • 43
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 225 - Director → ME
  • 44
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 222 - Director → ME
  • 45
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 219 - Director → ME
  • 46
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 87 - Secretary → ME
  • 47
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 66 - Secretary → ME
  • 48
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 68 - Secretary → ME
  • 49
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 195 - Secretary → ME
  • 50
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 151 - Director → ME
    icon of calendar 2002-06-17 ~ 2005-10-28
    IIF 96 - Secretary → ME
  • 51
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    IIF 145 - Director → ME
    icon of calendar 2003-02-10 ~ 2004-06-23
    IIF 92 - Secretary → ME
  • 52
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 150 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 95 - Secretary → ME
  • 53
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 24 - Secretary → ME
  • 54
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 2 - Secretary → ME
  • 55
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 181 - Secretary → ME
  • 56
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 21 - Secretary → ME
  • 57
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 133 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 26 - Secretary → ME
  • 58
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 206 - Secretary → ME
  • 59
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-06-01
    IIF 123 - Director → ME
    icon of calendar 1999-05-28 ~ 2000-12-18
    IIF 207 - Secretary → ME
  • 60
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 132 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-10-23
    IIF 5 - Secretary → ME
  • 61
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 175 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 82 - Secretary → ME
  • 62
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2000-12-18
    IIF 208 - Secretary → ME
    icon of calendar 1993-09-10 ~ 1993-10-08
    IIF 182 - Secretary → ME
  • 63
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 166 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 103 - Secretary → ME
  • 64
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 126 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 57 - Secretary → ME
  • 65
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 119 - Director → ME
    icon of calendar 1991-05-14 ~ 1995-04-21
    IIF 6 - Secretary → ME
  • 66
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 169 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 67
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    GARSINGTON ESTATES LIMITED - 1991-10-07
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 68
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 176 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 106 - Secretary → ME
  • 69
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    IIF 184 - Secretary → ME
  • 70
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 77 - Secretary → ME
  • 71
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 75 - Secretary → ME
  • 72
    TRAVELSELECT.COM LIMITED - 2004-08-03
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2005-10-28
    IIF 146 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 94 - Secretary → ME
  • 73
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 144 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 83 - Secretary → ME
  • 74
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-06-24
    TRAVELSTORE.COM LIMITED - 2001-01-12
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 86 - Secretary → ME
  • 75
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 39 - Secretary → ME
  • 76
    BEAZER LEISURE LIMITED - 1989-04-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 204 - Secretary → ME
  • 77
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-07-06
    IIF 183 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-02-21
    IIF 197 - Secretary → ME
  • 78
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 120 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 31 - Secretary → ME
  • 79
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 174 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 80
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 112 - Director → ME
    icon of calendar 1992-06-02 ~ 1995-04-21
    IIF 17 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 48 - Secretary → ME
  • 81
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-16
    IIF 155 - Director → ME
    icon of calendar 1997-12-24 ~ 1998-12-01
    IIF 100 - Secretary → ME
  • 82
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-12-18
    IIF 130 - Director → ME
    icon of calendar ~ 2000-12-18
    IIF 61 - Secretary → ME
  • 83
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1995-08-01
    IIF 158 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 201 - Secretary → ME
  • 84
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-16 ~ 2000-12-18
    IIF 199 - Secretary → ME
  • 85
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-06
    IIF 157 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 205 - Secretary → ME
  • 86
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 2000-12-18
    IIF 164 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 187 - Secretary → ME
  • 87
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-09 ~ 1997-12-30
    IIF 159 - Director → ME
    icon of calendar 2000-02-17 ~ 2000-12-18
    IIF 125 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 50 - Secretary → ME
  • 88
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 168 - Director → ME
  • 89
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-18
    IIF 115 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 22 - Secretary → ME
  • 90
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 124 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 81 - Secretary → ME
  • 91
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 193 - Secretary → ME
  • 92
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-28
    IIF 161 - Director → ME
  • 93
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2000-12-18
    IIF 135 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 198 - Secretary → ME
  • 94
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 191 - Secretary → ME
  • 95
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    IIF 156 - Director → ME
    icon of calendar 1998-08-05 ~ 2000-12-18
    IIF 113 - Director → ME
  • 96
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 67 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 15 - Secretary → ME
  • 97
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2000-12-18
    IIF 128 - Director → ME
    icon of calendar 1995-08-04 ~ 1996-04-24
    IIF 142 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 47 - Secretary → ME
  • 98
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 118 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 19 - Secretary → ME
  • 99
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-07-20 ~ 2000-12-18
    IIF 121 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 45 - Secretary → ME
  • 100
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-18
    IIF 42 - Secretary → ME
  • 101
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2000-12-18
    IIF 110 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 20 - Secretary → ME
  • 102
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 69 - Secretary → ME
  • 103
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 196 - Secretary → ME
  • 104
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 131 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 30 - Secretary → ME
  • 105
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 171 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 76 - Secretary → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 11 - Secretary → ME
  • 106
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    IIF 141 - Director → ME
    icon of calendar 1996-11-11 ~ 2000-12-18
    IIF 63 - Secretary → ME
  • 107
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2000-12-18
    IIF 154 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 209 - Secretary → ME
  • 108
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2011-03-01
    IIF 71 - Secretary → ME
  • 109
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-28 ~ 2000-12-18
    IIF 170 - Director → ME
    icon of calendar 1993-03-28 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 110
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 137 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 28 - Secretary → ME
  • 111
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 25 - Secretary → ME
  • 112
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 54 - Secretary → ME
  • 113
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2005-10-28
    IIF 33 - Secretary → ME
  • 114
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 70 - Secretary → ME
  • 115
    SMITHS SHEARINGS LIMITED - 1989-10-24
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    SHEARINGS LIMITED - 2006-03-13
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-18
    IIF 9 - Secretary → ME
  • 116
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 138 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 14 - Secretary → ME
  • 117
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    HAVEN EUROPE LIMITED - 2007-06-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 192 - Secretary → ME
  • 118
    icon of address 10 Groom Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-06-06 ~ 2013-06-04
    IIF 3 - Secretary → ME
  • 119
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 162 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 120
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 117 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 8 - Secretary → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 44 - Secretary → ME
  • 121
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-13 ~ 2000-12-18
    IIF 177 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 107 - Secretary → ME
  • 122
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-05-14 ~ 1999-11-16
    IIF 23 - Secretary → ME
  • 123
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 29 - Secretary → ME
  • 124
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    EQUATOR-NET LTD - 2005-10-07
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2005-10-28
    IIF 140 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-10-11
    IIF 85 - Secretary → ME
  • 125
    GLOSSBASE LIMITED - 1988-03-14
    DESTINATION USA LIMITED - 1994-09-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2005-10-28
    IIF 89 - Secretary → ME
  • 126
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 129 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 60 - Secretary → ME
  • 127
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 111 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 58 - Secretary → ME
  • 128
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 139 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 53 - Secretary → ME
  • 129
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 32 - Secretary → ME
  • 130
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 172 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 90 - Secretary → ME
  • 131
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 65 - Secretary → ME
  • 132
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 148 - Director → ME
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 74 - Secretary → ME
  • 133
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 84 - Secretary → ME
  • 134
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 167 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 43 - Secretary → ME
  • 135
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 56 - Secretary → ME
  • 136
    SPECIAL PLACES LIMITED - 2009-10-24
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 230 - Director → ME
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 97 - Secretary → ME
  • 137
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-27 ~ 2011-03-12
    IIF 88 - Secretary → ME
  • 138
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    icon of address Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-12-22
    IIF 72 - Secretary → ME
  • 139
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 122 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 52 - Secretary → ME
  • 140
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-28 ~ 1993-10-11
    IIF 152 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 34 - Secretary → ME
  • 141
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W & O LIMITED - 2004-01-26
    WESTERN & ORIENTAL PLC - 2011-08-15
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    W&O GROUP LIMITED - 2005-01-10
    icon of address Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-04-12
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.