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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    icon of address Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 166 - Secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 177 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 7
    icon of address 100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2011-06-30 ~ dissolved
    IIF 220 - Secretary → ME
  • 8
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 9
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 10
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 11
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 211 - Secretary → ME
Ceased 144
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 147 - Secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 132 - Secretary → ME
    icon of calendar 1994-08-24 ~ 1998-07-06
    IIF 159 - Secretary → ME
  • 3
    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 1996-06-24 ~ 2000-12-18
    IIF 19 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 146 - Secretary → ME
    icon of calendar ~ 1996-06-24
    IIF 81 - Secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 66 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 172 - Secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 56 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 87 - Secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    icon of calendar ~ 2002-11-08
    IIF 74 - 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 1999-05-10 ~ 2000-10-23
    IIF 123 - Secretary → 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 1995-04-21 ~ 1995-12-21
    IIF 53 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 115 - Secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    IIF 82 - Secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-12
    IIF 85 - Secretary → ME
  • 11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-18
    IIF 107 - Secretary → ME
  • 12
    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 1994-05-09 ~ 2000-12-18
    IIF 27 - Director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 71 - Secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-03-31
    IIF 6 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 96 - Secretary → ME
  • 15
    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 1998-04-24 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 201 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 185 - Secretary → ME
  • 17
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-24
    IIF 219 - Secretary → ME
  • 18
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2005-10-28
    IIF 161 - Secretary → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 118 - Secretary → ME
  • 20
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 42 - Director → ME
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 106 - Secretary → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 36 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 110 - Secretary → ME
  • 22
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 127 - Secretary → ME
    icon of calendar 1997-07-07 ~ 1997-07-28
    IIF 77 - Secretary → ME
  • 23
    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 1994-09-09 ~ 2000-12-18
    IIF 46 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 130 - Secretary → ME
  • 24
    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 1994-09-09 ~ 2000-12-18
    IIF 58 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 109 - Secretary → ME
  • 25
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-18
    IIF 29 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 187 - Secretary → ME
  • 26
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 202 - Secretary → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-18 ~ 2000-12-18
    IIF 22 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 28
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 29
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 3 - Director → ME
    icon of calendar ~ 1995-04-21
    IIF 183 - Secretary → ME
  • 30
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 210 - Secretary → ME
  • 31
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    icon of address 16-18 High Street, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2010-04-08
    IIF 167 - Secretary → ME
  • 32
    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 1999-05-10 ~ 2000-10-23
    IIF 193 - Secretary → ME
  • 33
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 199 - Secretary → ME
  • 34
    IPCO EPSILON LIMITED - 2012-05-17
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 227 - Director → ME
  • 35
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    icon of address Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 223 - Director → ME
  • 36
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 40 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 148 - Secretary → ME
  • 37
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 8 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 38
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 224 - Director → ME
  • 39
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 230 - Director → ME
  • 40
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 226 - Director → ME
  • 41
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 232 - Director → ME
  • 42
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 229 - Director → ME
  • 43
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 231 - Director → ME
  • 44
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 228 - Director → ME
  • 45
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 225 - Director → ME
  • 46
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 222 - Director → ME
  • 47
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 155 - Secretary → ME
  • 48
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 134 - Secretary → ME
  • 49
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 136 - Secretary → ME
  • 50
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 194 - Secretary → ME
  • 51
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 44 - Director → ME
    icon of calendar 2002-06-17 ~ 2005-10-28
    IIF 164 - Secretary → ME
  • 52
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    IIF 38 - Director → ME
    icon of calendar 2003-02-10 ~ 2004-06-23
    IIF 160 - Secretary → ME
  • 53
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 43 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 163 - Secretary → ME
  • 54
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 93 - Secretary → ME
  • 55
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 72 - Secretary → ME
  • 56
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 179 - Secretary → ME
  • 57
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 90 - Secretary → ME
  • 58
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 26 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 95 - Secretary → ME
  • 59
    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 1999-05-10 ~ 2000-10-23
    IIF 206 - Secretary → ME
  • 60
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-06-01
    IIF 15 - Director → ME
    icon of calendar 1999-05-28 ~ 2000-12-18
    IIF 207 - Secretary → ME
  • 61
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 25 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-10-23
    IIF 75 - Secretary → ME
  • 62
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 68 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 150 - Secretary → ME
  • 63
    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 1997-09-18 ~ 2000-12-18
    IIF 208 - Secretary → ME
    icon of calendar 1993-09-10 ~ 1993-10-08
    IIF 180 - Secretary → ME
  • 64
    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 1993-05-28 ~ 2000-12-18
    IIF 59 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 171 - Secretary → ME
  • 65
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 18 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 125 - Secretary → ME
  • 66
    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 1995-04-21 ~ 2000-12-18
    IIF 11 - Director → ME
    icon of calendar 1991-05-14 ~ 1995-04-21
    IIF 76 - Secretary → ME
  • 67
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 62 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 170 - Secretary → ME
  • 68
    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 1993-05-28 ~ 2000-12-18
    IIF 184 - Secretary → ME
  • 69
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 69 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 174 - Secretary → ME
  • 70
    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 ~ 2000-02-18
    IIF 182 - Secretary → ME
  • 71
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 145 - Secretary → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 143 - Secretary → ME
  • 73
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2005-10-28
    IIF 39 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 162 - Secretary → ME
  • 74
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 37 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 151 - Secretary → ME
  • 75
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 154 - Secretary → ME
  • 76
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 108 - Secretary → ME
  • 77
    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 1999-05-10 ~ 2000-10-23
    IIF 204 - Secretary → ME
  • 78
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-02-21
    IIF 196 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 181 - Secretary → ME
  • 79
    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 1993-05-28 ~ 2000-12-18
    IIF 12 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 80
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 67 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 169 - Secretary → ME
  • 81
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 4 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 117 - Secretary → ME
    icon of calendar 1992-06-02 ~ 1995-04-21
    IIF 86 - Secretary → ME
  • 82
    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 1997-12-24 ~ 1998-01-16
    IIF 48 - Director → ME
    icon of calendar 1997-12-24 ~ 1998-12-01
    IIF 168 - Secretary → ME
  • 83
    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 1999-10-08 ~ 2000-12-18
    IIF 23 - Director → ME
    icon of calendar ~ 2000-12-18
    IIF 129 - Secretary → ME
  • 84
    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 1995-04-21 ~ 1995-08-01
    IIF 51 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 200 - Secretary → ME
  • 85
    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 1998-01-16 ~ 2000-12-18
    IIF 198 - Secretary → ME
  • 86
    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 1996-06-18 ~ 1997-08-06
    IIF 50 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 205 - Secretary → ME
  • 87
    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 1992-07-17 ~ 2000-12-18
    IIF 57 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 186 - Secretary → ME
  • 88
    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 ~ 2000-12-18
    IIF 17 - Director → ME
    icon of calendar 1994-05-09 ~ 1997-12-30
    IIF 52 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 119 - Secretary → ME
  • 89
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 61 - Director → ME
  • 90
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-18
    IIF 7 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 91 - Secretary → ME
  • 91
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 16 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 149 - Secretary → ME
  • 92
    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 1998-01-07 ~ 2000-12-18
    IIF 192 - Secretary → ME
  • 93
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-28
    IIF 54 - Director → ME
  • 94
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2000-12-18
    IIF 28 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 197 - Secretary → ME
  • 95
    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 1998-01-07 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 96
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2000-12-18
    IIF 5 - Director → ME
    icon of calendar 1996-10-11 ~ 1996-10-11
    IIF 49 - Director → ME
  • 97
    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 1999-05-10 ~ 2000-12-18
    IIF 135 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 84 - Secretary → ME
  • 98
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2000-12-18
    IIF 20 - Director → ME
    icon of calendar 1995-08-04 ~ 1996-04-24
    IIF 35 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 116 - Secretary → ME
  • 99
    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 1994-09-09 ~ 2000-12-18
    IIF 10 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 88 - Secretary → ME
  • 100
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-07-20 ~ 2000-12-18
    IIF 13 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 114 - Secretary → ME
  • 101
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-18
    IIF 111 - Secretary → ME
  • 102
    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 1998-10-23 ~ 2000-12-18
    IIF 1 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 89 - Secretary → ME
  • 103
    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 1998-01-07 ~ 2000-12-18
    IIF 137 - Secretary → ME
  • 104
    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 1998-01-07 ~ 2000-12-18
    IIF 195 - Secretary → ME
  • 105
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 24 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 99 - Secretary → ME
  • 106
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 64 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 144 - Secretary → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 80 - Secretary → ME
  • 107
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    IIF 34 - Director → ME
    icon of calendar 1996-11-11 ~ 2000-12-18
    IIF 131 - Secretary → ME
  • 108
    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 1996-12-31 ~ 2000-12-18
    IIF 47 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 209 - Secretary → ME
  • 109
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2011-03-01
    IIF 139 - Secretary → ME
  • 110
    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 1993-03-28 ~ 2000-12-18
    IIF 63 - Director → ME
    icon of calendar 1993-03-28 ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 111
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 30 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 112
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 94 - Secretary → ME
  • 113
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 122 - Secretary → ME
  • 114
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2005-10-28
    IIF 102 - Secretary → ME
  • 115
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 138 - Secretary → ME
  • 116
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-18
    IIF 79 - Secretary → ME
  • 117
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 31 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 83 - Secretary → ME
  • 118
    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 1999-05-10 ~ 2000-10-23
    IIF 191 - Secretary → ME
  • 119
    icon of address 10 Groom Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-06-06 ~ 2013-06-04
    IIF 73 - Secretary → ME
  • 120
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 55 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 173 - Secretary → ME
  • 121
    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 1995-04-21 ~ 2000-12-18
    IIF 9 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 113 - Secretary → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 78 - Secretary → ME
  • 122
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-13 ~ 2000-12-18
    IIF 70 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 175 - Secretary → ME
  • 123
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-05-14 ~ 1999-11-16
    IIF 92 - Secretary → ME
  • 124
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 98 - Secretary → ME
  • 125
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2005-10-28
    IIF 33 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-10-11
    IIF 153 - Secretary → ME
  • 126
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2005-10-28
    IIF 157 - Secretary → ME
  • 127
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 21 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 128 - Secretary → ME
  • 128
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 2 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 126 - Secretary → ME
  • 129
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 32 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 121 - Secretary → ME
  • 130
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 101 - Secretary → ME
  • 131
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 65 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 158 - Secretary → ME
  • 132
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 133 - Secretary → ME
  • 133
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 41 - Director → ME
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 142 - Secretary → ME
  • 134
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 152 - Secretary → ME
  • 135
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 60 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 112 - Secretary → ME
  • 136
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 124 - Secretary → ME
  • 137
    SPECIAL PLACES LIMITED - 2009-10-24
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 233 - Director → ME
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 165 - Secretary → ME
  • 138
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-27 ~ 2011-03-12
    IIF 156 - Secretary → ME
  • 139
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    icon of address Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-12-22
    IIF 140 - Secretary → ME
  • 140
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 14 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 120 - Secretary → ME
  • 141
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 1993-10-11
    IIF 45 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 103 - Secretary → ME
  • 142
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    icon of address Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-04-12
    IIF 141 - Secretary → ME
  • 143
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
    TRADETRACE LIMITED - 1999-03-24
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2011-10-24
    IIF 218 - Secretary → ME
  • 144
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-24
    IIF 217 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.