logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Aurelia Azalea

child relation
Offspring entities and appointments 154
  • 1
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 50 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 244 - Secretary → ME
  • 2
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 33 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 218 - Secretary → ME
  • 3
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 147 - Director → ME
    2005-11-01 ~ 2006-01-27
    IIF 294 - Secretary → ME
  • 4
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 144 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 308 - Secretary → ME
  • 5
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 118 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 291 - Secretary → ME
  • 6
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 25 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 193 - Secretary → ME
  • 7
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED - 1989-07-20
    BEDENHURST LIMITED - 1988-10-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 71 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 186 - Secretary → ME
  • 8
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 80 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 258 - Secretary → ME
  • 9
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 4 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 165 - Secretary → ME
  • 10
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 106 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 234 - Secretary → ME
  • 11
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 15 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 190 - Secretary → ME
  • 12
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 92 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 238 - Secretary → ME
  • 13
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 150 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 302 - Secretary → ME
  • 14
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 34 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 252 - Secretary → ME
  • 15
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 57 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 167 - Secretary → ME
  • 16
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED - 1982-02-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 69 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 237 - Secretary → ME
  • 17
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 107 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 271 - Secretary → ME
  • 18
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 47 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 224 - Secretary → ME
  • 19
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 18 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 221 - Secretary → ME
  • 20
    CP TRUSTEES LIMITED
    - now 02487307
    WEXTER LIMITED - 2002-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 62 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 160 - Secretary → ME
  • 21
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 23 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 194 - Secretary → ME
  • 22
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 12 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 226 - Secretary → ME
  • 23
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
    F.H.TAYLOR & COMPANY LIMITED - 1997-10-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 101 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 191 - Secretary → ME
  • 24
    GAUMONT-BRITISH LIMITED
    00220625
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 103 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 163 - Secretary → ME
  • 25
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 88 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 161 - Secretary → ME
  • 26
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 70 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 216 - Secretary → ME
  • 27
    GROSVENOR CLUBS LIMITED
    - now 02681835 00877080... (more)
    GROSVENOR CASINOS LIMITED - 1996-01-02
    RANK NEMO (NINE) LIMITED - 1995-03-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 37 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 177 - Secretary → ME
  • 28
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 151 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 277 - Secretary → ME
  • 29
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 125 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 280 - Secretary → ME
  • 30
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 111 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 188 - Secretary → ME
  • 31
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 100 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 159 - Secretary → ME
  • 32
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 73 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 208 - Secretary → ME
  • 33
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 68 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 203 - Secretary → ME
  • 34
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 76 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 157 - Secretary → ME
  • 35
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 2 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 231 - Secretary → ME
  • 36
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 148 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 284 - Secretary → ME
  • 37
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 86 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 232 - Secretary → ME
  • 38
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 51 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 217 - Secretary → ME
  • 39
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 97 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 230 - Secretary → ME
  • 40
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 79 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 261 - Secretary → ME
  • 41
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 39 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 211 - Secretary → ME
  • 42
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 75 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 207 - Secretary → ME
  • 43
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 132 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 275 - Secretary → ME
  • 44
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 131 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 295 - Secretary → ME
  • 45
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 117 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 172 - Secretary → ME
  • 46
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 137 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 296 - Secretary → ME
  • 47
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 7 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 263 - Secretary → ME
  • 48
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 119 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 290 - Secretary → ME
  • 49
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    PLEASURAMA TRUSTEES LIMITED - 1990-05-17
    ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28
    BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 58 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 201 - Secretary → ME
  • 50
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 133 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 307 - Secretary → ME
  • 51
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED - 1986-10-28
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 41 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 264 - Secretary → ME
  • 52
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 146 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 278 - Secretary → ME
  • 53
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 93 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 262 - Secretary → ME
  • 54
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 109 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 233 - Secretary → ME
  • 55
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 42 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 273 - Secretary → ME
  • 56
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 129 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 306 - Secretary → ME
  • 57
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 49 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 199 - Secretary → ME
  • 58
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 65 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 204 - Secretary → ME
  • 59
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 1 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 249 - Secretary → ME
  • 60
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 17 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 183 - Secretary → ME
  • 61
    PADACRE LIMITED
    01438404
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 74 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 235 - Secretary → ME
  • 62
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 5 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 168 - Secretary → ME
  • 63
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED - 1986-07-11
    STOCKSCARLET LIMITED - 1983-04-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 95 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 170 - Secretary → ME
  • 64
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 98 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 253 - Secretary → ME
  • 65
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15
    NIBCREST LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 38 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 196 - Secretary → ME
  • 66
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 90 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 251 - Secretary → ME
  • 67
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 112 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 220 - Secretary → ME
  • 68
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 27 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 214 - Secretary → ME
  • 69
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 138 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 309 - Secretary → ME
  • 70
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 121 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 299 - Secretary → ME
  • 71
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 140 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 288 - Secretary → ME
  • 72
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 55 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 272 - Secretary → ME
  • 73
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 32 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 187 - Secretary → ME
  • 74
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED - 1988-07-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 3 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 197 - Secretary → ME
  • 75
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 2006-02-22 03486375 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 154 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 310 - Secretary → ME
  • 76
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 139 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 283 - Secretary → ME
  • 77
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 83 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 206 - Secretary → ME
  • 78
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 89 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 155 - Secretary → ME
  • 79
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 24 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 174 - Secretary → ME
  • 80
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 19 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 255 - Secretary → ME
  • 81
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED - 1996-08-16
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 36 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 245 - Secretary → ME
  • 82
    RANK FILM LABORATORIES LIMITED
    - now 01038286 00309123
    DELUXE FILM LABORATORIES LIMITED - 1998-06-01
    ARFAMCO LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 91 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 241 - Secretary → ME
  • 83
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 56 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 195 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 179 - Secretary → ME
  • 84
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-01-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 105 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 166 - Secretary → ME
  • 85
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 143 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 304 - Secretary → ME
  • 86
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 136 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 281 - Secretary → ME
  • 87
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 81 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 256 - Secretary → ME
  • 88
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 120 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 282 - Secretary → ME
  • 89
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 96 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 189 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 192 - Secretary → ME
  • 90
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED - 1994-02-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 94 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 181 - Secretary → ME
  • 91
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18
    ZOOM TELEVISION LIMITED - 1984-10-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 59 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 254 - Secretary → ME
  • 92
    RANK NEMO (CC) LIMITED
    - now 00707563 02591101... (more)
    CLERMONT CLUB LIMITED (THE)
    - 2006-10-19 00707563
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 87 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 171 - Secretary → ME
  • 93
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED - 1988-05-05
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 53 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 182 - Secretary → ME
  • 94
    RANK NEMO (DFS) LIMITED
    - now 02302546 01534277... (more)
    DELUXE FILM SERVICES LIMITED
    - 2006-05-10 02302546
    AVIATION MANAGEMENT LIMITED - 1997-10-07
    FLAIRPOSH LIMITED - 1988-11-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 115 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 225 - Secretary → ME
  • 95
    RANK NEMO (DL) LIMITED
    - now 00550654 03087730
    DELUXE LONDON LIMITED
    - 2006-05-10 00550654
    ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 63 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 209 - Secretary → ME
  • 96
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 152 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 276 - Secretary → ME
  • 97
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860... (more)
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 123 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 303 - Secretary → ME
  • 98
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED - 1993-03-18
    MERGEDEAN LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 10 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 184 - Secretary → ME
  • 99
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2012-05-01
    IIF 149 - Director → ME
    2005-11-01 ~ 2012-05-01
    IIF 285 - Secretary → ME
  • 100
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED - 1994-02-10
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 104 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 158 - Secretary → ME
  • 101
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 134 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 305 - Secretary → ME
  • 102
    RANK NEMO (KIM) LIMITED
    - now 00305496
    KIMBELLS LIMITED - 2001-06-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 6 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 240 - Secretary → ME
  • 103
    RANK NEMO (RB) LIMITED
    - now 01365015 00953507
    RANK BRIMAR LIMITED - 1996-10-24
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
    NAMATJARI LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 35 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 266 - Secretary → ME
  • 104
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 141 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 289 - Secretary → ME
  • 105
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED - 1997-01-24
    PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18
    PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22
    SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 30 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 228 - Secretary → ME
  • 106
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED - 1997-01-24
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 99 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 267 - Secretary → ME
  • 107
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-12-13
    IIF 20 - Director → ME
    2005-11-01 ~ 2005-12-13
    IIF 169 - Secretary → ME
  • 108
    RANK NEMO (TWENTY-SIX) LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 00324504... (more)
    ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 44 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 185 - Secretary → ME
  • 109
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 64 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 162 - Secretary → ME
  • 110
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 126 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 292 - Secretary → ME
  • 111
    RANK QUEST TRUSTEES LIMITED
    - now 02992114
    TRACKCREST LIMITED - 2002-03-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 113 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 215 - Secretary → ME
  • 112
    RANK R W LIMITED
    - now 00434092
    RANK WHARFEDALE LIMITED - 1982-10-22
    W.OTTWAY & CO.,LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 13 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 175 - Secretary → ME
  • 113
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 153 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 300 - Secretary → ME
  • 114
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 14 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 173 - Secretary → ME
  • 115
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED - 1993-02-26
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 54 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 202 - Secretary → ME
  • 116
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 102 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 222 - Secretary → ME
  • 117
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13
    AUDIO & VIDEO LIMITED - 1982-03-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 31 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 270 - Secretary → ME
  • 118
    RANK VIDEO SERVICES LIMITED
    - now 01163860 01534277
    DELUXE VIDEO SERVICES LIMITED - 1998-07-01
    CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10
    TRITEL ENTERPRISES LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 29 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 268 - Secretary → ME
  • 119
    RAPIER PROPERTIES LIMITED
    01868908
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 85 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 213 - Secretary → ME
  • 120
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED - 1985-09-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 60 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 265 - Secretary → ME
  • 121
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 72 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 250 - Secretary → ME
  • 122
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
    PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 11 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 198 - Secretary → ME
  • 123
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 84 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 246 - Secretary → ME
  • 124
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 22 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 242 - Secretary → ME
  • 125
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 116 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 227 - Secretary → ME
  • 126
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 135 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 301 - Secretary → ME
  • 127
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 108 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 229 - Secretary → ME
  • 128
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17
    RUFFLER & WALKER LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 110 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 260 - Secretary → ME
  • 129
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 9 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 164 - Secretary → ME
  • 130
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 52 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 236 - Secretary → ME
  • 131
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 122 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 274 - Secretary → ME
  • 132
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30
    HAYNEBAR LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 46 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 212 - Secretary → ME
  • 133
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 145 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 298 - Secretary → ME
  • 134
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 130 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 287 - Secretary → ME
  • 135
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 127 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 293 - Secretary → ME
  • 136
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 114 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 247 - Secretary → ME
  • 137
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED - 1991-05-24
    RANK NEMO (1982) LIMITED - 1983-10-17
    RANK HILGER LIMITED - 1982-05-17
    RANK NEMO (1980) LIMITED - 1981-12-31
    SOLENT YACHTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 67 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 210 - Secretary → ME
  • 138
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    MANUALMEASURE LIMITED - 1987-08-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 45 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 248 - Secretary → ME
  • 139
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 21 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 243 - Secretary → ME
  • 140
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 16 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 205 - Secretary → ME
  • 141
    THE GAMING GROUP LIMITED - now
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 78 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 239 - Secretary → ME
  • 142
    THE RANK ORGANISATION LIMITED - now
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 82 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 219 - Secretary → ME
  • 143
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 43 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 156 - Secretary → ME
  • 144
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED - 1997-11-03
    RANK NEMO (FIFTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 26 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 176 - Secretary → ME
  • 145
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 142 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 279 - Secretary → ME
  • 146
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 8 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 269 - Secretary → ME
  • 147
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 48 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 180 - Secretary → ME
  • 148
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 66 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 200 - Secretary → ME
  • 149
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 124 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 286 - Secretary → ME
  • 150
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 77 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 259 - Secretary → ME
  • 151
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 61 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 223 - Secretary → ME
  • 152
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 128 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 297 - Secretary → ME
  • 153
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 28 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 178 - Secretary → ME
  • 154
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 40 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 257 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.