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 133 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 251 - Secretary → ME
2
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 9 - Director → ME
3
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 29 - Director → ME
4
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 27 - Director → ME
5
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED - 1977-12-31
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2021-03-10 ~ dissolved
IIF 12 - Director → ME
6
ACAM HOLDINGS (UK) - now
AMERSHAM HOLDINGS (UK) LIMITED
- 2001-03-19
03366621AMERSHAM G L LIMITED - 1997-09-18
STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 1999-01-15
IIF 60 - Director → ME
1998-05-26 ~ 1999-01-15
IIF 252 - Secretary → ME
7
ACAM OVERSEAS HOLDINGS - now
AMERSHAM OVERSEAS HOLDINGS LIMITED
- 2001-03-19
02035423AMERSHAM 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 (23 parents)
Officer
1997-12-15 ~ 1999-01-15
IIF 243 - Secretary → ME
8
ACCORD ENERGY (TRADING) LIMITED - now
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 171 - Director → ME
9
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 185 - Director → ME
10
ALLEN POWER ENGINEERING LIMITED
- now 01189540ALLEN 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 17 - Director → ME
11
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 20 - Director → ME
12
ASSETCO CONTRACTS LIMITED - now
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05
NI012792CHART 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 162 - Director → ME
13
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492PHONOGRAPHIC 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 87 - Director → ME
14
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 75 - Director → ME
15
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO 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 (33 parents)
Officer
2001-06-04 ~ 2005-06-30
IIF 248 - Secretary → ME
16
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 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 149 - Director → ME
2000-06-23 ~ 2005-06-30
IIF 285 - Secretary → ME
17
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
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2002-03-01 ~ 2002-07-17
IIF 266 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 260 - Secretary → ME
18
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03
03493110LEX MANAGEMENT SERVICES LIMITED
- 2002-06-25
03493110LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-05-22 ~ 2005-06-30
IIF 258 - Secretary → ME
19
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2004-09-13 ~ 2005-06-30
IIF 158 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 240 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 234 - Secretary → ME
20
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2012-12-18
IIF 180 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 178 - Director → ME
22
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 199 - Director → ME
23
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2008-09-19 ~ 2011-08-16
IIF 204 - Director → ME
24
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH 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 207 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 206 - Director → ME
26
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-05-11 ~ 2008-05-09
IIF 95 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 227 - Secretary → ME
27
CELTIC ARRAY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-12-14 ~ 2009-12-14
IIF 322 - Secretary → ME
28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 188 - Director → ME
29
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 182 - Director → ME
30
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 192 - Director → ME
31
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 203 - Director → ME
32
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 186 - Director → ME
33
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 191 - Director → ME
34
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2012-12-18 ~ 2014-09-12
IIF 217 - Director → ME
35
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2008-07-28 ~ 2014-09-12
IIF 214 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2014-09-12
IIF 198 - Director → ME
37
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 166 - Director → ME
38
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 213 - Director → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 216 - Director → ME
40
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 187 - Director → ME
41
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2012-12-18 ~ 2014-09-12
IIF 172 - Director → ME
42
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 170 - Director → ME
43
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 194 - Director → ME
44
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-11-12 ~ 2010-09-09
IIF 195 - Director → ME
45
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 177 - Director → ME
46
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 176 - Director → ME
47
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 196 - Director → ME
48
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-11-12 ~ 2014-09-12
IIF 197 - Director → ME
49
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2008-07-28 ~ 2014-09-12
IIF 179 - Director → ME
2009-11-12 ~ 2014-09-12
IIF 321 - Secretary → ME
50
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 184 - Director → ME
51
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 190 - Director → ME
52
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2009-11-12
IIF 208 - Director → ME
2009-11-12 ~ 2010-07-29
IIF 215 - Director → ME
53
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 (12 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 64 - Director → ME
54
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 138 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 284 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 281 - Secretary → ME
55
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 135 - Director → ME
2000-05-22 ~ 2000-07-21
IIF 275 - Secretary → ME
2002-03-01 ~ 2005-06-30
IIF 245 - Secretary → ME
56
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART 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 147 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 277 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 283 - Secretary → ME
57
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 168 - Director → ME
58
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED
- 2002-04-08
03279319MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (25 parents)
Officer
2001-11-07 ~ 2005-06-30
IIF 263 - Secretary → ME
59
DBSD SERVICES LIMITED - now
ICO SERVICES LIMITED
- 2009-05-14
03045294I-CO SERVICES LIMITED - 1996-07-08
ENJOYDREAM LIMITED - 1995-06-09
5 Aldermanbury Square, 13th Floor, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
-80,933 GBP2023-12-31
Officer
1999-03-15 ~ 2000-05-16
IIF 273 - Secretary → ME
60
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 45 - Director → ME
61
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC 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 131 - Director → ME
62
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24
02578187RANK 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 127 - Director → ME
63
DGMS BLACKBURN HOLDINGS LIMITED
- now 04459460DISCTRONICS 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 118 - Director → ME
2006-10-24 ~ 2007-06-29
IIF 223 - Secretary → ME
64
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 175 - Director → ME
65
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 211 - Director → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 189 - Director → ME
67
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 174 - Director → ME
68
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-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 210 - Director → ME
69
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 209 - Director → ME
70
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 173 - Director → ME
Person with significant control
2021-05-06 ~ 2021-09-06
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-06 ~ 2020-12-04
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 165 - Director → ME
72
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 193 - Director → ME
73
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 169 - Director → ME
74
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 183 - Director → ME
75
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 212 - Director → ME
76
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2021-03-10 ~ dissolved
IIF 49 - Director → ME
77
GEHC (ATL) LIMITED - now
AMERSHAM TRUSTEES LIMITED - 2020-06-13
NYCOMED AMERSHAM TRUSTEES LIMITED
- 2001-09-21
03459803FIGURELEADER LIMITED
- 1998-01-13
03459803 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-12-18 ~ 1999-01-15
IIF 59 - Director → ME
1997-12-18 ~ 1999-01-15
IIF 315 - Secretary → ME
78
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 218 - Director → ME
79
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 231 - Secretary → ME
80
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688COUNTY 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 (20 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 63 - Director → ME
81
GROSVENOR VICTORIA LIMITED
- now 00801003GROSVENOR 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 110 - Director → ME
82
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2005-11-01 ~ 2007-03-05
IIF 67 - Director → ME
2006-10-24 ~ 2007-03-05
IIF 299 - Secretary → ME
83
HARD ROCK CAFE (UK) LIMITED
- now 01924059HARD 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 69 - Director → ME
2006-10-24 ~ 2007-03-05
IIF 302 - Secretary → ME
84
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-01 ~ 2005-11-01
IIF 57 - Director → ME
2006-10-24 ~ 2007-03-05
IIF 56 - Director → ME
85
HARD ROCK HOLDINGS LIMITED
- now 01794152JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2005-11-01 ~ 2007-03-05
IIF 66 - Director → ME
2006-10-24 ~ 2007-03-05
IIF 303 - Secretary → ME
86
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-10-24 ~ 2007-03-05
IIF 55 - Director → ME
87
HARD ROCK INTERNATIONAL LIMITED
- now 01334204HARD 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 122 - Director → ME
2006-10-24 ~ 2007-03-05
IIF 298 - Secretary → ME
88
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17
01212279I.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 155 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 280 - Secretary → ME
89
HVF LIMITED - now
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23
02238952 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-20 ~ 2005-06-30
IIF 144 - Director → ME
2001-06-04 ~ 2001-11-20
IIF 267 - Secretary → ME
2002-03-01 ~ 2005-06-30
IIF 249 - Secretary → ME
90
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 115 - Director → ME
91
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 24 - Director → ME
92
JOHN THOMPSON 00315157 LIMITED
- now 00315157 Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
93
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 18 - Director → ME
94
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 308 - Secretary → ME
95
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 167 - Director → ME
96
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 104 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 226 - Secretary → ME
97
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2024-05-31
IIF 50 - Director → ME
98
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED
- 2003-06-02
00693798HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 237 - Secretary → ME
99
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 121 - Director → ME
100
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-05-06 ~ 2005-06-30
IIF 274 - Secretary → ME
101
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-09-12 ~ 2005-06-30
IIF 250 - Secretary → ME
102
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 154 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 269 - Secretary → ME
103
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2000-05-22 ~ 2005-06-30
IIF 238 - Secretary → ME
104
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-07-02 ~ 2005-06-30
IIF 156 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 264 - Secretary → ME
105
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 151 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 259 - Secretary → ME
106
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 140 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 244 - Secretary → ME
107
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 160 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 236 - Secretary → ME
108
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 (37 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 157 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 270 - Secretary → ME
109
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 136 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 239 - Secretary → ME
110
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 126 - Director → ME
2006-11-09 ~ 2008-05-09
IIF 291 - Secretary → ME
111
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 79 - Director → ME
112
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 124 - Director → ME
113
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 106 - Director → ME
2006-11-09 ~ 2008-05-09
IIF 290 - Secretary → ME
114
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 80 - Director → ME
115
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 (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 99 - Director → ME
116
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 40 - Director → ME
117
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 68 - Director → ME
118
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08
00653665LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (36 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 306 - Secretary → ME
119
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 100 - Director → ME
120
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART 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 139 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 268 - Secretary → ME
121
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2000-05-31 ~ 2005-06-30
IIF 242 - Secretary → ME
122
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 146 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 279 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 286 - Secretary → ME
123
NEI COMBUSTION ENGINEERING LIMITED
- now 02208615PRODUCTLIFT LIMITED - 1988-08-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 42 - Director → ME
124
NEI OVERSEAS HOLDINGS LIMITED
- now 01189545REYROLLE 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 26 - Director → ME
125
JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2021-03-10 ~ dissolved
IIF 41 - Director → ME
126
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 65 - Director → ME
127
NEWCO ONE LIMITED - now
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-11-12 ~ 2010-09-09
IIF 200 - Director → ME
128
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2024-05-31
IIF 2 - Director → ME
129
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281GILLDALE 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 134 - Director → ME
2000-05-22 ~ 2002-04-15
IIF 314 - Secretary → ME
130
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 15 - Director → ME
131
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 25 - Director → ME
132
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 (22 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 257 - Secretary → ME
133
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED
- 2000-10-17
01258241TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 246 - Secretary → ME
134
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2008-05-09
IIF 71 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 222 - Secretary → ME
135
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 (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 78 - Director → ME
136
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.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 105 - Director → ME
137
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED 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 116 - Director → ME
138
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU 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 22 - Director → ME
139
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED
- 2004-09-17
05171817 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-17 ~ 2005-06-30
IIF 132 - Director → ME
2004-08-19 ~ 2005-06-30
IIF 312 - Secretary → ME
140
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
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 307 - Secretary → ME
141
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 137 - Director → ME
2000-05-22 ~ 2004-05-05
IIF 310 - Secretary → ME
2004-09-24 ~ 2005-06-30
IIF 309 - Secretary → ME
142
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 142 - Director → ME
2004-09-24 ~ 2005-06-30
IIF 313 - Secretary → ME
2000-05-22 ~ 2004-05-05
IIF 304 - Secretary → ME
143
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2021-03-10 ~ dissolved
IIF 19 - Director → ME
144
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 233 - Secretary → ME
145
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 119 - Director → ME
146
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 123 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 295 - Secretary → ME
147
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 82 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 294 - Secretary → ME
148
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2005-11-01 ~ 2008-05-09
IIF 85 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 300 - Secretary → ME
149
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK 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 125 - Director → ME
2006-11-09 ~ 2008-05-09
IIF 289 - Secretary → ME
150
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 143 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 86 - Director → ME
2006-10-24 ~ 2006-10-25
IIF 296 - Secretary → ME
151
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK 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 88 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 229 - Secretary → ME
152
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE 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 93 - Director → ME
153
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656BLUE 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 109 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 219 - Secretary → ME
154
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK 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 117 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 62 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 228 - Secretary → ME
155
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 61 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 159 - Director → ME
156
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK 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 113 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 301 - Secretary → ME
2005-12-07 ~ 2005-12-20
IIF 305 - Secretary → ME
157
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 81 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 153 - Director → ME
158
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED 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 83 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 297 - Secretary → ME
159
DELUXE GLOBAL MEDIA SERVICES LIMITED
- 2007-05-17
04496386DELUXE 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 112 - Director → ME
2006-10-24 ~ 2008-04-01
IIF 220 - Secretary → ME
160
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17
01534277DELUXE 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 103 - Director → ME
2006-10-24 ~ 2007-06-29
IIF 224 - Secretary → ME
161
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 74 - Director → ME
162
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 108 - Director → ME
163
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 120 - Director → ME
164
RANK CINTEL LIMITED - 1996-10-24
RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 84 - Director → ME
165
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 76 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 293 - Secretary → ME
166
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK 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 101 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 230 - Secretary → ME
167
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK 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 97 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 292 - Secretary → ME
2005-12-07 ~ 2005-12-20
IIF 311 - Secretary → ME
168
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK 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 92 - Director → ME
169
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 96 - Director → ME
170
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 107 - Director → ME
171
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK 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 72 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 232 - Secretary → ME
172
RANK SPECIALITY CATERING LIMITED
- now 00450567MECCA 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 77 - Director → ME
173
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2021-03-10 ~ dissolved
IIF 53 - Director → ME
174
REMUNERATION CONSULTANTS GROUP LIMITED
07664125 36 Dene Road, Northwood, Middlesex, England
Active Corporate (32 parents)
Equity (Company account)
108,564 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
175
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2021-10-14 ~ dissolved
IIF 47 - Director → ME
176
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 114 - Director → ME
177
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 33 - Director → ME
178
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-05-31
IIF 46 - Director → ME
179
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 36 - Director → ME
180
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 52 - Director → ME
181
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 51 - Director → ME
182
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-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 319 - Secretary → ME
183
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 318 - Secretary → ME
184
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2021-01-15 ~ 2024-05-31
IIF 34 - Director → ME
185
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2021-03-10 ~ dissolved
IIF 44 - Director → ME
186
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI 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 10 - Director → ME
187
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
- now 00070210REYROLLE 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 5 - Director → ME
188
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 28 - Director → ME
189
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2021-01-12 ~ 2024-05-31
IIF 31 - Director → ME
190
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
02658963 Moor Lane, Derby, Derbyshire
Active Corporate (20 parents, 3 offsprings)
Officer
2023-11-06 ~ 2024-05-31
IIF 39 - Director → ME
191
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-05-31
IIF 1 - Director → ME
192
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2014-10-01 ~ 2024-05-31
IIF 317 - Secretary → ME
193
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN 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 30 - Director → ME
194
LC NUCLEAR LIMITED
- 2021-08-02
13039768 C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-02 ~ 2023-11-30
IIF 316 - Secretary → ME
195
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 43 - Director → ME
196
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 73 - Director → ME
197
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2009-11-12 ~ 2010-07-29
IIF 164 - Director → ME
198
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (22 parents)
Officer
2001-11-16 ~ 2005-06-30
IIF 129 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 271 - Secretary → ME
2000-05-22 ~ 2001-11-16
IIF 254 - Secretary → ME
199
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2010-07-29
IIF 201 - Director → ME
200
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 102 - Director → ME
201
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 70 - Director → ME
202
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2010-07-29
IIF 202 - Director → ME
203
SOLAR TECHNOLOGIES LIMITED
- now 05061259P 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 205 - Director → ME
204
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2010-07-29
IIF 181 - Director → ME
205
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 (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 94 - Director → ME
206
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 35 - Director → ME
207
SPARE IPG 11 LIMITED
- now 00570155 SC002519, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 7 - Director → ME
208
SPARE IPG 15 LIMITED
- now 00558422 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 37 - Director → ME
209
SPARE IPG 18 LIMITED
- now 02116731 SC002519, 00570155, 01344030, 00647226, 00073104, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 38 - Director → ME
210
SPARE IPG 22 LIMITED
- now 00647226 SC002519, 00570155, 01344030, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 11 - Director → ME
211
SPARE IPG 27 LIMITED
- now SC002519 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 48 - Director → ME
212
SPARE IPG 28 LIMITED
- now 00073104 SC002519, 00570155, 01344030, 00647226, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (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 14 - Director → ME
213
SPARE IPG 3 LIMITED
- now 00390588 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 13 - Director → ME
214
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 111 - Director → ME
215
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 16 - Director → ME
216
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-11-26 ~ 1997-08-08
IIF 58 - Director → ME
217
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
2025-03-26 ~ now
IIF 320 - Secretary → ME
218
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 91 - Director → ME
219
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2009-11-12 ~ 2011-01-31
IIF 276 - Secretary → ME
220
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2005-11-01 ~ 2008-05-09
IIF 221 - Secretary → ME
221
THE RANK ORGANISATION LIMITED - now
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2006-10-24 ~ 2008-05-09
IIF 54 - Director → ME
2006-10-24 ~ 2008-05-09
IIF 225 - Secretary → ME
222
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 89 - Director → ME
223
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL 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 128 - Director → ME
2000-05-22 ~ 2000-07-21
IIF 262 - Secretary → ME
2002-03-01 ~ 2005-06-30
IIF 261 - Secretary → ME
224
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2004-09-13 ~ 2005-06-30
IIF 152 - Director → ME
2002-03-01 ~ 2005-06-30
IIF 247 - Secretary → ME
2000-05-22 ~ 2000-07-21
IIF 235 - Secretary → ME
225
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 98 - Director → ME
226
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED
- 2001-01-16
02748952REFAL 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 253 - Secretary → ME
227
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 163 - Director → ME
228
VEHICLE LEASING (1) LIMITED - now
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 148 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 241 - Secretary → ME
229
VEHICLE LEASING (2) LIMITED - now
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 141 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 255 - Secretary → ME
230
VEHICLE LEASING (3) LIMITED - now
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 130 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 272 - Secretary → ME
231
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2004-07-02 ~ 2005-06-30
IIF 161 - Director → ME
2000-05-22 ~ 2005-06-30
IIF 265 - Secretary → ME
232
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 23 - Director → ME
233
VINTERS RISK & INSURANCE SERVICES LIMITED
- now 00699316VICKERS 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 21 - Director → ME
234
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 6 - Director → ME
235
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-05-09
IIF 90 - Director → ME
236
WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED
- 2000-12-21
04083239 1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-12-06 ~ 2001-06-20
IIF 145 - Director → ME
2003-01-29 ~ 2003-04-25
IIF 150 - Director → ME
2000-12-06 ~ 2001-09-17
IIF 278 - Secretary → ME
2002-03-01 ~ 2002-07-02
IIF 282 - Secretary → ME
237
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 32 - Director → ME
238
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2000-05-22 ~ 2005-06-30
IIF 256 - Secretary → ME