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.
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Individuals in focus
Thomas, Francis George Northcott
- British born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companies - British ca born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 4
- British chartered accountant born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- British chartered accoutant born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 63
- British chartered accountant born in March 1935
Thomas, Francis George Northcott
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Francis George Northcott
- British chartered accountantRegistered addresses and corresponding companies
Thomas, Francis George Northcott
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 99
- Registered addresses and corresponding companies
Thomas, Francis George Northcott
Related profiles found in government register
Offspring entities and appointments
89
- 1
A LA CARTE CONSULTING LIMITED
0385594770 High Street, Chislehurst, KentActive Corporate (3 parents)Officer1999-10-08 ~ 2019-05-29IIF 66 - Director → ME1999-10-08 ~ 2019-05-29IIF 98 - Secretary → ME - 2ARION COMMUNICATIONS LIMITED - nowDENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED
- 1994-09-13 02681806Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer~ 1994-08-24IIF 21 - Director → ME~ 1994-08-24IIF 95 - Secretary → ME - 3ARION FACILITIES LIMITED - nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer1996-06-24 ~ 1998-04-24IIF 52 - Director → ME - 4
PHONOGRAPHIC HIRE (S W) LIMITED
- 1978-12-31 00812492Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 54 - Director → ME - 5
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
- 1989-08-15 00803826Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 24 - Director → ME1993-05-28 ~ 1998-04-24IIF 92 - Secretary → ME - 6BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOTELS (U.K.) LIMITED
- 1988-05-20 01854900ETRIND LIMITED
- 1984-11-21 01854900No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer~ 1998-01-07IIF 81 - Secretary → ME - 7BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - nowRANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09HAVEN ABROAD LIMITED - 1998-01-02
RANK NEMO (TEN) LIMITED
- 1995-07-05 02681937No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer~ 1995-12-21IIF 12 - Director → ME~ 1995-04-21IIF 75 - Secretary → ME - 8
ASSOCIATED LEISURE HOTELS LIMITED
- 1989-10-24 00282410Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer1995-04-30 ~ 1998-04-24IIF 14 - Director → ME~ 1995-04-30IIF 79 - Secretary → ME - 9DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED
- 1991-10-29 02578187Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1995-04-21 ~ 1998-04-24IIF 29 - Director → ME~ 1998-04-24IIF 72 - Secretary → ME - 10
FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
006058906 Connaught Place, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 20 - Director → ME~ dissolvedIIF 97 - Secretary → ME - 11COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer1993-05-28 ~ 1998-01-07IIF 91 - Secretary → ME
- 12COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer1994-09-09 ~ 1998-04-24IIF 23 - Director → ME1993-05-28 ~ 1998-04-24IIF 74 - Secretary → ME
- 13GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer1994-09-09 ~ 1998-04-24IIF 35 - Director → ME1993-05-28 ~ 1998-04-24IIF 87 - Secretary → ME
- 14HARD ROCK CAFE (EDINBURGH) LIMITED - now
BUTLINS LIMITED
- 2000-10-30 00323698Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer~ 1998-01-07IIF 117 - Secretary → ME - 15HARD ROCK CAFE (UK) LIMITED - now
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer~ 1997-08-21IIF 36 - Director → ME - 16
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer1996-06-18 ~ 1998-04-24IIF 2 - Director → ME - 17
JOYCANE LIMITED
- 1984-06-01 01794152Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 1997-08-21IIF 43 - Director → ME - 18HARD ROCK HOTELS EUROPE LIMITED - nowCannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer~ 1998-04-24IIF 1 - Director → ME
- 19
HARD ROCK CAFE PLC
- 1987-10-27 01334204Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1997-08-21IIF 53 - Director → ME - 20
HAVEN LEISURE LIMITED
- 1995-12-28 01968698HAVENWARNER LIMITED
- 1993-11-01 01968698HAVEN LEISURE LIMITED
- 1991-03-13 01968698H.L. HOLDINGS LIMITED
- 1986-11-01 01968698No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer~ 1998-01-07IIF 116 - Secretary → ME - 21
FARRISANT LIMITED
- 1990-03-27 00683735Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 40 - Director → ME - 22
J.JENKINS AND SONS(SKEWEN)LIMITED
005556546 Connaught Place, LondonLiquidation Corporate (5 parents)Officer1991-10-30 ~ nowIIF 6 - Director → ME - 23GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1996-05-24 ~ 1998-01-07IIF 78 - Secretary → ME
- 24
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26 00691626Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer~ 1998-04-24IIF 89 - Secretary → ME - 25
MECCA INTERNATIONAL LIMITED
- 1991-06-24 00274428MECCA AGENCY INTERNATIONAL LIMITED
- 1987-02-17 00274428No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Officer~ 1998-01-07IIF 105 - Secretary → ME - 26MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer1990-10-22 ~ 1998-04-24IIF 3 - Director → ME1989-04-10 ~ 1991-05-14IIF 85 - Secretary → ME
- 27MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28DEMANDUNIT LIMITED - 1993-03-25Estate Office Maenporth Estate, Maenporth, Falmouth, CornwallActive Corporate (38 parents, 1 offspring)Officer2004-05-27 ~ 2014-09-27IIF 65 - Director → ME2004-05-27 ~ 2014-12-31IIF 119 - Secretary → ME
- 28
MAENPORTH OWNERS LIMITED
05105602Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, CornwallActive Corporate (28 parents, 2 offsprings)Officer2004-04-19 ~ 2014-09-27IIF 64 - Director → ME2004-04-19 ~ 2014-12-31IIF 120 - Secretary → ME - 29
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer1990-10-22 ~ 1998-04-24IIF 4 - Director → ME - 30TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1993-05-28 ~ 1998-01-07IIF 112 - Secretary → ME
- 31GROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1991-06-21 ~ 1998-04-24IIF 34 - Director → ME
- 32Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 60 - Director → ME~ 1998-04-24IIF 94 - Secretary → ME
- 33RANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1991-06-18 ~ 1998-04-24IIF 19 - Director → ME
- 34
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 15 - Director → ME - 35NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22 00172899A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06 00172899Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (20 parents)Officer1995-06-06 ~ 1997-06-30IIF 100 - Secretary → ME - 36
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 11 - Director → ME - 37
ENDRICK FOODS (SALES) LIMITED
- 1984-07-18 SC062558Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (13 parents)Officer~ 1989-06-30IIF 57 - Director → ME - 38
OLIVERS (U.K.) LIMITED
SC060973Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (14 parents)Officer~ 1989-06-30IIF 48 - Director → ME - 39
PARK HOUSE HOTEL (SHIFNAL) LIMITED
- 1985-02-07 01768020Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-04-24IIF 45 - Director → ME~ 1998-04-24IIF 76 - Secretary → ME - 40
LADBROKE HOLIDAYS LIMITED
- 1988-02-02 00591572MERCURY LEISURE HOLIDAYS LIMITED
- 1981-12-31 00591572SUSSEX COAST COUNTRY CLUB LIMITED
- 1976-12-31 00591572Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 51 - Director → ME~ 1998-04-24IIF 83 - Secretary → ME - 41
F.A. LAKER LIMITED
- 1980-12-31 00517933Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 59 - Director → ME - 42
ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27 00707577Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer~ 1998-04-24IIF 47 - Director → ME - 43
PP REALISATIONS LIMITED
SC022616George House, 50 George Square, GlasgowRECEIVERSHIP Corporate (14 parents)Officer1989-09-25 ~ 1991-02-08IIF 38 - Director → ME~ 1990-05-15IIF 115 - Secretary → ME - 44
RANK TRAVEL LIMITED
- 1993-01-08 00909029WINGS LIMITED
- 1989-12-28 00909029RANK TRAVEL LIMITED
- 1986-09-30 00909029OWNERS' SERVICES LIMITED
- 1982-11-01 009090291st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer1992-12-08 ~ 1993-02-18IIF 50 - Director → ME~ 1993-02-18IIF 68 - Secretary → ME - 45RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer1993-05-28 ~ 1996-11-29IIF 109 - Secretary → ME - 46
RANK BUSH MURPHY LIMITED
- 1981-12-31 00454787Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer~ 1998-04-24IIF 17 - Director → ME - 47
CENTRE HOLIDAYS LIMITED
- 1995-08-01 02681940RANK NEMO (ELEVEN) LIMITED
- 1995-06-28 02681940Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer~ 1995-08-01IIF 13 - Director → ME1995-08-01 ~ 1998-01-07IIF 101 - Secretary → ME~ 1995-04-21IIF 106 - Secretary → ME - 48
RANK TREASURY LIMITED
- 1996-07-25 01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12 01899693Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer~ 1998-01-16IIF 102 - Secretary → ME - 49RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK RECREATION LIMITED
- 1997-05-15 03213743Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer1996-06-18 ~ 1997-08-06IIF 28 - Director → ME1997-08-21 ~ 1998-01-07IIF 113 - Secretary → ME - 50ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
LAST DROP VILLAGE LIMITED
- 1980-12-31 01279613Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer~ 1998-04-24IIF 62 - Director → ME - 51RANK HOLIDAYS DIVISION LIMITED - now
RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02 00712215RANK HOTELS (HOLDINGS) LIMITED
- 1996-06-10 00712215Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer1995-04-30 ~ 1997-12-30IIF 31 - Director → ME~ 1995-04-30IIF 70 - Secretary → ME - 52
WHITE HOUSE (REGENTS PARK) LIMITED
- 1980-12-31 00623140Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1995-04-21 ~ 1995-04-21IIF 55 - Director → ME~ 1998-04-24IIF 42 - Director → ME - 53
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 5 - Director → ME - 54RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31 01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05 01841255Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer~ 1995-07-04IIF 114 - Secretary → ME1995-07-27 ~ 1998-01-07IIF 104 - Secretary → ME - 55
MECCA LEISURE GROUP LIMITED
- 1992-10-28 01916907Haslers, Old Station Road, LoughtonDissolved Corporate (9 parents)Officer~ dissolvedIIF 82 - Secretary → ME - 56Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer1997-08-11 ~ 1998-04-24IIF 10 - Director → ME
- 57
ASSOCIATED LEISURE LIMITED
- 1996-12-17 00657720ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1993-05-28 ~ 1998-01-07IIF 118 - Secretary → ME - 58RANK NEMO (DPL) LIMITED - now
RANK NEMO (THIRTEEN) LIMITED
- 1996-04-19 03087730Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer1995-08-04 ~ 1996-04-24IIF 30 - Director → ME - 59GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer1994-09-09 ~ 1998-04-24IIF 56 - Director → ME1993-05-28 ~ 1998-04-24IIF 99 - Secretary → ME
- 60
HGM DESIGN LIMITED
- 1994-02-10 020344616 Connaught Place, LondonDissolved Corporate (10 parents)Officer1992-07-20 ~ 1998-04-24IIF 8 - Director → ME - 61
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10 00626061Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer1992-07-03 ~ 1998-04-24IIF 58 - Director → ME1993-05-28 ~ 1998-04-24IIF 67 - Secretary → ME - 62
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05 00784032HAVEN OVERSEAS FINANCE LIMITED
- 1994-06-30 00784032E.C.C. FINANCE LIMITED
- 1985-12-05 00784032SYDNEY GREEN (BUILDING) LIMITED
- 1985-04-17 00784032Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer~ 1998-01-07IIF 69 - Secretary → ME - 63
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02 00412917Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer~ 1998-01-07IIF 108 - Secretary → ME - 64
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer~ 1998-04-24IIF 26 - Director → ME - 65RANK SEASONAL AMUSEMENTS LIMITED - now
RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13 03087755Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer1995-08-04 ~ 1996-11-11IIF 22 - Director → ME - 66
MECCA SPECIALITY CATERING LIMITED
- 1991-03-20 00450567ASTEY'S LIMITED
- 1990-07-17 00450567Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer1996-12-31 ~ 1998-04-24IIF 37 - Director → ME~ 1998-04-24IIF 111 - Secretary → ME - 67
MLG NOMINEES LIMITED
- 1991-08-21 01279653PLEASURAMA NOMINEES LIMITED
- 1989-12-06 01279653ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18 01279653LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31 01279653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer~ 1998-04-24IIF 32 - Director → ME - 68RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer1996-04-12 ~ 1998-04-24IIF 39 - Director → ME
- 69RRXH LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (27 parents, 2 offsprings)Officer1995-04-21 ~ 1997-06-30IIF 107 - Secretary → ME
- 70RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22 01182565RANK RX HOLDINGS LIMITED - 1976-12-31Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (19 parents)Officer1995-04-21 ~ 1997-06-30IIF 103 - Secretary → ME - 71SHEARINGS HOLIDAYS LIMITED - nowWA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
PLEASURAMA HOLIDAYS LIMITED
- 1989-10-18 00218550SHEFFIELD UNITED TOURS LIMITED
- 1980-12-31 00218550C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer~ 1996-12-18IIF 9 - Director → ME~ 1996-12-18IIF 80 - Secretary → ME - 72SHEARINGS HOTELS LIMITED - now
NORSCOT HOTELS LIMITED
- 1992-09-18 SC024759C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents)Officer~ 1996-12-18IIF 96 - Secretary → ME - 73SHEARINGS LIMITED - nowWA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED
- 2006-03-13 00753110SMITHS SHEARINGS LIMITED
- 1989-10-24 00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17 00753110C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (24 parents)Officer1995-04-21 ~ 1996-12-18IIF 16 - Director → ME~ 1996-12-18IIF 93 - Secretary → ME - 74
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 49 - Director → ME - 75SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED
- 1993-11-01 00600955R RICHARDSON(PLEASURE CRAFT)LIMITED
- 1981-12-31 00600955C/o Cavendish Bond, 14 Hanover Square, London, EnglandActive Corporate (30 parents)Officer~ 1998-01-07IIF 110 - Secretary → ME - 76
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 18 - Director → ME - 77MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1991-08-20 ~ 1998-04-24IIF 61 - Director → ME
- 78
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1993-04-13 ~ 1998-04-24IIF 7 - Director → ME - 7943-45 Portman Square, LondonLiquidation Corporate (33 parents)Officer1991-08-21 ~ 1998-01-07IIF 44 - Director → ME
- 80
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 1998-01-07IIF 77 - Secretary → ME - 81
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1997-04-01 ~ 1998-01-07IIF 88 - Secretary → ME - 82YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1997-04-01 ~ 1998-01-07IIF 86 - Secretary → ME
- 83
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (51 parents, 2 offsprings)Officer1997-04-01 ~ 1998-01-07IIF 71 - Secretary → ME - 84
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 25 - Director → ME - 85
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 33 - Director → ME - 86
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 41 - Director → ME~ 1998-04-24IIF 84 - Secretary → ME - 87
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer~ 1993-10-11IIF 27 - Director → ME1995-04-21 ~ 1997-12-30IIF 63 - Director → ME~ 1998-01-07IIF 90 - Secretary → ME - 88XRI LIMITED - now
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20 00445571Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (26 parents, 1 offspring)Officer~ 1997-06-30IIF 73 - Secretary → ME - 89XRO LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (46 parents, 2 offsprings)Officer1997-06-24 ~ 1997-06-30IIF 46 - Director → ME
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