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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

Cormick, Charles Bruce Arthur

    Related profiles found in government register
  • Cormick, Charles Bruce Arthur
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 1
  • Cormick, Charles Bruce Arthur
    British co sec born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 2
  • Cormick, Charles Bruce Arthur
    British co sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British comapny secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 12
  • Cormick, Charles Bruce Arthur
    British company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicito born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 109
  • Cormick, Charles Bruce Arthur
    British cs born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 110
  • Cormick, Charles Bruce Arthur
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 113
  • Cormick, Charles Bruce Arthur
    British sec /solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 114
  • Cormick, Charles Bruce Arthur
    British secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 117
  • Cormick, Charles Bruce Arthur
    British solicitor company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 118
  • Cormick, Charles Bruce Arthur
    British

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 125
  • Cormick, Charles Bruce Arthur
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 126
  • Cormick, Charles Bruce Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    IIF 32 - Director → ME
  • 2
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    IIF 68 - Director → ME
Ceased 114
  • 1
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2009-06-05 ~ 2017-08-09
    IIF 111 - Director → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 23 - Director → ME
  • 3
    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 2000-12-18 ~ 2005-10-31
    IIF 33 - Director → ME
  • 4
    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 2000-12-18 ~ 2005-10-31
    IIF 21 - Director → ME
  • 5
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 122 - Secretary → ME
  • 6
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 6 - Director → ME
    icon of calendar ~ 1992-10-30
    IIF 120 - Secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 55 - Director → ME
    icon of calendar 1995-04-21 ~ 1997-12-30
    IIF 40 - Director → ME
  • 8
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 29 - Director → ME
  • 9
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-10-31
    IIF 101 - Director → ME
  • 10
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 7 - Director → ME
  • 11
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1990-02-02 ~ 1994-12-16
    IIF 1 - Director → ME
    icon of calendar ~ 1992-10-30
    IIF 124 - Secretary → ME
  • 12
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 5 - Director → ME
  • 13
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-31
    IIF 79 - Director → ME
    icon of calendar 2002-07-08 ~ 2005-01-04
    IIF 78 - Director → ME
  • 14
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    IIF 14 - Director → ME
  • 15
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-05-15
    IIF 12 - Director → ME
  • 16
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-25
    IIF 52 - Director → ME
  • 17
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 8 - Director → ME
    icon of calendar ~ 1994-01-10
    IIF 123 - Secretary → ME
  • 18
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 70 - Director → ME
  • 19
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 84 - Director → ME
  • 20
    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 ~ 2005-10-31
    IIF 56 - Director → ME
  • 21
    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 2000-09-01 ~ 2005-10-31
    IIF 66 - Director → ME
  • 22
    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 2000-12-18 ~ 2005-10-31
    IIF 16 - Director → ME
  • 23
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2005-10-31
    IIF 50 - Director → ME
  • 24
    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 2000-12-18 ~ 2005-10-31
    IIF 61 - Director → ME
  • 25
    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 2001-04-04 ~ 2005-10-31
    IIF 72 - Director → ME
  • 26
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 51 - Director → ME
  • 27
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-15
    IIF 9 - Director → ME
  • 28
    icon of address Minories House, 2-5 Minories, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-04-09
    IIF 118 - Director → ME
  • 29
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-15
    IIF 106 - Director → ME
  • 30
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 44 - Director → ME
  • 31
    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 2000-12-18 ~ 2005-10-31
    IIF 27 - Director → ME
  • 32
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 36 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 114 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 117 - Director → ME
  • 35
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 113 - Director → ME
  • 36
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 104 - Director → ME
  • 37
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 107 - Director → ME
  • 38
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-19 ~ 1994-12-16
    IIF 102 - Director → ME
  • 39
    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 2000-12-18 ~ 2005-10-31
    IIF 60 - Director → ME
  • 40
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 63 - Director → ME
  • 41
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    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 1997-08-06 ~ 2005-10-31
    IIF 73 - Director → ME
  • 42
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 47 - Director → ME
  • 43
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 31 - Director → ME
  • 44
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 65 - Director → ME
  • 45
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    IIF 91 - Director → ME
  • 46
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 10 - Director → ME
  • 47
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-25 ~ 1997-06-30
    IIF 110 - Director → ME
  • 48
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 58 - Director → ME
  • 49
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-03 ~ 1994-12-16
    IIF 109 - Director → ME
  • 50
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2000-02-18
    IIF 85 - Director → ME
  • 51
    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 1995-04-30 ~ 2005-10-31
    IIF 35 - Director → ME
  • 52
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    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 2000-07-11 ~ 2000-10-23
    IIF 62 - Director → ME
  • 53
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-10-31
    IIF 77 - Director → ME
  • 54
    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 2000-12-18 ~ 2005-10-31
    IIF 24 - Director → ME
  • 55
    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 2000-12-18 ~ 2005-10-31
    IIF 94 - Director → ME
  • 56
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 127 - Secretary → ME
  • 57
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 3 - Director → ME
  • 58
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2003-01-10
    IIF 119 - Secretary → ME
  • 59
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 93 - Director → ME
    icon of calendar 1996-04-10 ~ 1999-10-08
    IIF 92 - Director → ME
  • 60
    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 (4 parents, 12 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-10-31
    IIF 25 - Director → ME
  • 61
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-10-31
    IIF 30 - Director → ME
  • 62
    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 (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2005-10-31
    IIF 34 - Director → ME
  • 63
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-31
    IIF 83 - Director → ME
  • 64
    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, 8 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 20 - Director → ME
  • 65
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    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 2000-02-17 ~ 2005-10-31
    IIF 96 - Director → ME
    icon of calendar 1997-11-27 ~ 1997-12-30
    IIF 49 - Director → ME
  • 66
    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 2000-12-18 ~ 2005-10-31
    IIF 69 - Director → ME
  • 67
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-10-31
    IIF 22 - Director → ME
  • 68
    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 2000-12-18 ~ 2005-10-31
    IIF 75 - Director → ME
    icon of calendar 2001-06-15 ~ 2002-06-28
    IIF 125 - Secretary → ME
  • 69
    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 2000-12-18 ~ 2005-10-31
    IIF 48 - Director → ME
  • 70
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2005-10-31
    IIF 87 - Director → ME
    icon of calendar 1995-07-04 ~ 1995-07-27
    IIF 128 - Secretary → ME
  • 71
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 97 - Director → ME
  • 72
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-10-31
    IIF 17 - Director → ME
  • 73
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-10-30
    IIF 19 - Director → ME
    icon of calendar 1997-02-21 ~ 2005-10-31
    IIF 15 - Director → ME
  • 74
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2005-10-31
    IIF 43 - Director → ME
  • 75
    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 2000-12-18 ~ 2005-10-31
    IIF 53 - Director → ME
    icon of calendar 1996-04-23 ~ 1998-10-29
    IIF 57 - Director → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 98 - Director → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 26 - Director → ME
  • 78
    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 2000-10-19 ~ 2005-10-31
    IIF 42 - Director → ME
  • 79
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 46 - Director → ME
    icon of calendar 1996-04-12 ~ 1998-10-23
    IIF 82 - Director → ME
  • 80
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-10-31
    IIF 116 - Director → ME
  • 81
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2005-10-31
    IIF 71 - Director → ME
  • 82
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2005-10-31
    IIF 38 - Director → ME
  • 83
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 2005-10-31
    IIF 54 - Director → ME
  • 84
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2005-10-31
    IIF 59 - Director → ME
  • 85
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 80 - Director → ME
  • 86
    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 2003-10-06 ~ 2005-10-31
    IIF 95 - Director → ME
  • 87
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 18 - Director → ME
  • 88
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 74 - Director → ME
  • 89
    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 1995-04-21 ~ 2005-10-31
    IIF 99 - Director → ME
  • 90
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 90 - Director → ME
  • 91
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    icon of address Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-24 ~ 1997-06-30
    IIF 129 - Secretary → ME
  • 92
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 76 - Director → ME
  • 93
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 81 - Director → ME
  • 94
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    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 (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 89 - Director → ME
  • 95
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 41 - Director → ME
  • 96
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 67 - Director → ME
  • 97
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 39 - Director → ME
  • 98
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1999-11-16
    IIF 37 - Director → ME
  • 99
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 115 - Director → ME
  • 100
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 101
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 28 - Director → ME
  • 102
    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 1996-10-16 ~ 2000-09-03
    IIF 88 - Director → ME
  • 103
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 13 - Director → ME
  • 104
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 45 - Director → ME
  • 105
    icon of address Standon House, 21 Mansell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-06-09
    IIF 112 - Director → ME
  • 106
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 105 - Director → ME
  • 107
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 103 - Director → ME
  • 108
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 108 - Director → ME
  • 109
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 86 - Director → ME
  • 110
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 100 - Director → ME
  • 111
    icon of address 2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1994-12-16
    IIF 11 - Director → ME
  • 112
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-12
    IIF 4 - Director → ME
  • 113
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 64 - Director → ME
  • 114
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-30
    IIF 2 - Director → ME
    icon of calendar 1995-01-11 ~ 1997-06-30
    IIF 121 - Secretary → ME

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