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

Watkins, Simon Andrew

child relation
Offspring entities and appointments 152
  • 1
    01737937 LIMITED
    - now 01737937
    VILLA SELECT LIMITED
    - 2009-10-24 01737937
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ now
    IIF 98 - Secretary → ME
  • 2
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 79 - Secretary → ME
  • 3
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED
    - 2009-06-27 02681806
    RANK NEMO (EIGHT) LIMITED
    - 1994-09-13 02681806
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 64 - Secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 91 - Secretary → ME
  • 4
    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 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    1996-06-24 ~ 2000-12-18
    IIF 127 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 78 - Secretary → ME
    ~ 1996-06-24
    IIF 12 - Secretary → ME
  • 5
    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
    1993-05-28 ~ 2000-12-18
    IIF 173 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 6
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 163 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 18 - Secretary → ME
  • 7
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 8
    BABBLE CLOUD (ADSI) LIMITED - now
    ADSI LIMITED
    - 2022-10-26 02488146
    Bury House, Bury Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2002-11-08
    IIF 4 - Secretary → ME
  • 9
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 55 - Secretary → ME
  • 10
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED
    - 1995-12-28 02681937
    RANK NEMO (TEN) LIMITED
    - 1995-07-05 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1995-04-21 ~ 1995-12-21
    IIF 160 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 46 - Secretary → ME
  • 11
    C HELIS LIMITED
    - now 02522951
    CABAIR HELICOPTERS LIMITED
    - 2011-12-01 02522951
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 180 - Secretary → ME
  • 12
    C SCHOOLS LIMITED
    - now 03836024
    CABAIR FLYING SCHOOLS LIMITED
    - 2011-12-01 03836024
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 13
    CABAIR COLLEGE OF AIR TRAINING LIMITED
    - now 02638492
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 14
    CABAIR HOLDINGS LIMITED
    - now 03208297
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 15
    CABAIR INTERNATIONAL (UK) LIMITED
    07610726
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 218 - Director → ME
    2011-06-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 16
    CABAIR MAINTENANCE LIMITED
    01634201
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 17
    CARLTON FILM DISTRIBUTORS LIMITED - now
    RANK FILM DISTRIBUTORS LIMITED
    - 1997-04-25 00301188
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 1997-04-01
    IIF 13 - Secretary → ME
  • 18
    CARLTON SCREEN ADVERTISING LIMITED - now
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED
    - 1992-11-02 00338786
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1992-09-12
    IIF 16 - Secretary → ME
  • 19
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 38 - Secretary → ME
  • 20
    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 (12 parents)
    Officer
    1994-05-09 ~ 2000-12-18
    IIF 134 - Director → ME
  • 21
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 1 - Secretary → ME
  • 22
    DELUXE DIGITAL STUDIOS LIMITED - now
    ELECTRIC SWITCH LIMITED
    - 2004-12-21 03669201
    RANK NEMO (TWENTY-TWO) LIMITED
    - 1999-06-02 03669201
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 114 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 27 - Secretary → ME
  • 23
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 36 - Secretary → ME
  • 24
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED
    - 2021-03-28 00309123
    RANK FILM LABORATORIES LIMITED
    - 1998-06-01 00309123
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 202 - Secretary → ME
    ~ 1998-07-06
    IIF 186 - Secretary → ME
  • 25
    ESCAPE TO LIMITED
    06622598
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 26
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 93 - Secretary → ME
  • 27
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 49 - Secretary → ME
  • 28
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 149 - Director → ME
    2004-03-10 ~ 2005-10-28
    IIF 37 - Secretary → ME
  • 29
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 143 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 41 - Secretary → ME
  • 30
    GROSVENOR CASINOS LIMITED
    - now 00877080
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    1997-07-07 ~ 1997-07-28
    IIF 7 - Secretary → ME
    1998-01-07 ~ 2000-12-18
    IIF 59 - Secretary → ME
  • 31
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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 (20 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 153 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 62 - Secretary → ME
  • 32
    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
    1994-09-09 ~ 2000-12-18
    IIF 165 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 40 - Secretary → ME
  • 33
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 136 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 34
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 35
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 108 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 51 - Secretary → ME
  • 36
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 37
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 109 - Director → ME
    ~ 1995-04-21
    IIF 10 - Secretary → ME
  • 38
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 210 - Secretary → ME
  • 39
    HARLEQUIN WORLDWIDE TRAVEL LIMITED
    - now 05885783
    SHELFCO (NO. 3300) LIMITED
    - 2006-08-16 05885783
    16-18 High Street, Wickford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 99 - Secretary → ME
  • 40
    HAVEN LEISURE LIMITED
    - now 01968698
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 194 - Secretary → ME
  • 41
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 200 - Secretary → ME
  • 42
    INNOVO LEARNING AND DEVELOPMENT LIMITED - now
    IPCO EPSILON LIMITED
    - 2012-05-17 07625428
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 224 - Director → ME
  • 43
    INNOVO NETWORK LIMITED - now
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED
    - 2011-08-11 07625361
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 220 - Director → ME
  • 44
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 147 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 80 - Secretary → ME
  • 45
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 116 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 35 - Secretary → ME
  • 46
    IPCO ALPHA LIMITED
    07625350
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 221 - Director → ME
  • 47
    IPCO BETA LIMITED
    07625338
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 227 - Director → ME
  • 48
    IPCO CLEAN TECHNOLOGIES LIMITED
    07625387
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 223 - Director → ME
  • 49
    IPCO DELTA LIMITED
    07625443
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 229 - Director → ME
  • 50
    IPCO ETA LIMITED
    07625406
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 226 - Director → ME
  • 51
    IPCO GAMMA LIMITED
    07625454
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 228 - Director → ME
  • 52
    IPCO THETA LIMITED
    07625392
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 225 - Director → ME
  • 53
    IPCO TMT LIMITED
    07625380
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 222 - Director → ME
  • 54
    IPCO ZETA LIMITED
    07625415
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 219 - Director → ME
  • 55
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 87 - Secretary → ME
  • 56
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 66 - Secretary → ME
  • 57
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 68 - Secretary → ME
  • 58
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 195 - Secretary → ME
  • 59
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 151 - Director → ME
    2002-06-17 ~ 2005-10-28
    IIF 96 - Secretary → ME
  • 60
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED
    - 2003-02-19 04643436
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 145 - Director → ME
    2003-02-10 ~ 2004-06-23
    IIF 92 - Secretary → ME
  • 61
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 150 - Director → ME
    2002-11-01 ~ 2005-10-28
    IIF 95 - Secretary → ME
  • 62
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 24 - Secretary → ME
  • 63
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 2 - Secretary → ME
  • 64
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 181 - Secretary → ME
  • 65
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 21 - Secretary → ME
  • 66
    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
    2000-02-15 ~ 2000-12-18
    IIF 133 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 26 - Secretary → ME
  • 67
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 206 - Secretary → ME
  • 68
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED
    - 1999-06-02 03669217
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 123 - Director → ME
    1999-05-28 ~ 2000-12-18
    IIF 207 - Secretary → ME
  • 69
    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
    1993-05-28 ~ 2000-12-18
    IIF 132 - Director → ME
    1993-05-28 ~ 1995-10-23
    IIF 5 - Secretary → ME
  • 70
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 175 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 82 - Secretary → ME
  • 71
    MECCA BINGO LIMITED
    - now 01854120
    TOP RANK LIMITED
    - 1997-11-03 01854120
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-09-18 ~ 2000-12-18
    IIF 208 - Secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 182 - Secretary → ME
  • 72
    MECCA CASINOS LIMITED
    - now 01575224
    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
    1993-05-28 ~ 2000-12-18
    IIF 166 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 103 - Secretary → ME
  • 73
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (13 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 126 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 57 - Secretary → ME
  • 74
    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 (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 119 - Director → ME
    1991-05-14 ~ 1995-04-21
    IIF 6 - Secretary → ME
  • 75
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 169 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 76
    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
    1993-05-28 ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 77
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 176 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 106 - Secretary → ME
  • 78
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED
    - 1992-01-02 01854132
    ROBFAX LIMITED
    - 1984-11-21 01854132
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    ~ 2000-02-18
    IIF 184 - Secretary → ME
  • 79
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 77 - Secretary → ME
  • 80
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 75 - Secretary → ME
  • 81
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED
    - 2004-08-03 03897954
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 146 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 94 - Secretary → ME
  • 82
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 144 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 83 - Secretary → ME
  • 83
    OVER THE POND LIMITED
    03663242
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 84
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    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
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 86 - Secretary → ME
  • 85
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 39 - Secretary → ME
  • 86
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 204 - Secretary → ME
  • 87
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1999-05-10 ~ 2000-02-21
    IIF 197 - Secretary → ME
    ~ 1998-07-06
    IIF 183 - Secretary → ME
  • 88
    PLEASURAMA LIMITED
    - now 00591572
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 120 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 31 - Secretary → ME
  • 89
    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
    1993-05-28 ~ 2000-12-18
    IIF 174 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 90
    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
    1995-04-21 ~ 2000-12-18
    IIF 112 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 48 - Secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 17 - Secretary → ME
  • 91
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 155 - Director → ME
    1997-12-24 ~ 1998-12-01
    IIF 100 - Secretary → ME
  • 92
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-10-08 ~ 2000-12-18
    IIF 130 - Director → ME
    ~ 2000-12-18
    IIF 61 - Secretary → ME
  • 93
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED
    - 1995-06-28 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    IIF 158 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 201 - Secretary → ME
  • 94
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-01-16 ~ 2000-12-18
    IIF 199 - Secretary → ME
  • 95
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED
    - 1997-07-11 03213743
    RANK RECREATION LIMITED
    - 1997-05-15 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 157 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 205 - Secretary → ME
  • 96
    RANK GROUP HOLDINGS LIMITED
    - now 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613
    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
    1992-07-17 ~ 2000-12-18
    IIF 164 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 187 - Secretary → ME
  • 97
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED
    - 1996-06-10 00712215
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1994-05-09 ~ 1997-12-30
    IIF 159 - Director → ME
    2000-02-17 ~ 2000-12-18
    IIF 125 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 50 - Secretary → ME
  • 98
    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
    1995-04-21 ~ 2000-12-18
    IIF 168 - Director → ME
  • 99
    RANK INTERACTIVE GAMING LIMITED - now
    RANK NEMO (TWENTY-FOUR) LIMITED
    - 2001-06-13 03669249
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 115 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 22 - Secretary → ME
  • 100
    RANK INVESTMENTS LIMITED
    - now 01873415
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 124 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 81 - Secretary → ME
  • 101
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 193 - Secretary → ME
  • 102
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (9 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 161 - Director → ME
  • 103
    RANK LEISURE LIMITED
    03417930
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 135 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 198 - Secretary → ME
  • 104
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 191 - Secretary → ME
  • 105
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1996-10-11 ~ 1996-10-11
    IIF 156 - Director → ME
    1998-08-05 ~ 2000-12-18
    IIF 113 - Director → ME
  • 106
    RANK NEMO (DMS) LIMITED - now
    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 01534277
    RANK VIDEO SERVICES LIMITED
    - 1998-07-01 01534277
    RANK PHICOM VIDEO GROUP LIMITED
    - 1984-11-14 01534277
    REBACROWN LIMITED
    - 1981-12-31 01534277
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 67 - Secretary → ME
    ~ 1998-07-06
    IIF 15 - Secretary → ME
  • 107
    RANK NEMO (DPL) LIMITED
    - now 03087730
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730
    RANK NEMO (THIRTEEN) LIMITED
    - 1996-04-19 03087730
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-10-29 ~ 2000-12-18
    IIF 128 - Director → ME
    1995-08-04 ~ 1996-04-24
    IIF 142 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 47 - Secretary → ME
  • 108
    RANK NEMO (GC) LIMITED
    - now 02591101
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 118 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 19 - Secretary → ME
  • 109
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 121 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 45 - Secretary → ME
  • 110
    RANK NEMO (HGY) LIMITED
    - now 00626061
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 42 - Secretary → ME
  • 111
    RANK NEMO (RC) LIMITED
    - now 00953507
    RANK CINTEL LIMITED
    - 1996-10-24 00953507
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 110 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 20 - Secretary → ME
  • 112
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 69 - Secretary → ME
  • 113
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 196 - Secretary → ME
  • 114
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 131 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 30 - Secretary → ME
  • 115
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 171 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 76 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 11 - Secretary → ME
  • 116
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED
    - 1996-11-13 03087755
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 141 - Director → ME
    1996-11-11 ~ 2000-12-18
    IIF 63 - Secretary → ME
  • 117
    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
    1996-12-31 ~ 2000-12-18
    IIF 154 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 209 - Secretary → ME
  • 118
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 71 - Secretary → ME
  • 119
    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
    1993-03-28 ~ 2000-12-18
    IIF 170 - Director → ME
    1993-03-28 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 120
    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
    1999-11-01 ~ 2000-12-18
    IIF 137 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 28 - Secretary → ME
  • 121
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 25 - Secretary → ME
  • 122
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 54 - Secretary → ME
  • 123
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED
    - 2004-02-03 04930526
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 33 - Secretary → ME
  • 124
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 70 - Secretary → ME
  • 125
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-12-12 ~ 1995-12-18
    IIF 9 - Secretary → ME
  • 126
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 138 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 14 - Secretary → ME
  • 127
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 192 - Secretary → ME
  • 128
    SMARTSENSE SERVICES LTD
    05431979
    10 Groom Place, London
    Active Corporate (4 parents)
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 3 - Secretary → ME
  • 129
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 162 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 130
    SPACECREDIT LIMITED
    - now 00748483
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 117 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 8 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 44 - Secretary → ME
  • 131
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 177 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 107 - Secretary → ME
  • 132
    STROBE 6
    00058488
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 23 - Secretary → ME
  • 133
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 29 - Secretary → ME
  • 134
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 140 - Director → ME
    2004-05-27 ~ 2004-10-11
    IIF 85 - Secretary → ME
  • 135
    THE CABAIR GROUP LIMITED
    02402810
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 211 - Secretary → ME
  • 136
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 89 - Secretary → ME
  • 137
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 129 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 60 - Secretary → ME
  • 138
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 111 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 58 - Secretary → ME
  • 139
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 139 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 53 - Secretary → ME
  • 140
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 32 - Secretary → ME
  • 141
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 172 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 90 - Secretary → ME
  • 142
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 65 - Secretary → ME
  • 143
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 148 - Director → ME
    2004-05-27 ~ 2005-10-28
    IIF 74 - Secretary → ME
  • 144
    TRAVELSTORE.COM LIMITED
    - now 01532023
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 84 - Secretary → ME
  • 145
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 167 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 43 - Secretary → ME
  • 146
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 56 - Secretary → ME
  • 147
    VILLA SELECT LIMITED
    - now 03033166
    SPECIAL PLACES LIMITED
    - 2009-10-24 03033166
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 230 - Director → ME
    2006-02-23 ~ 2010-10-18
    IIF 97 - Secretary → ME
  • 148
    W&O EVENTS LIMITED
    - now 01167826
    LYNTON COOPER TRAVEL (LONDON) LIMITED
    - 2008-04-01 01167826
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 88 - Secretary → ME
  • 149
    W&O PROMOTIONS LIMITED
    - now 05304956
    LUXURY TRADING INTERNATIONAL LIMITED
    - 2009-03-26 05304956
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 72 - Secretary → ME
  • 150
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 122 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 52 - Secretary → ME
  • 151
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 152 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 34 - Secretary → ME
  • 152
    WELBY HOLDINGS PLC - now
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174
    WORLD LUXURY GROUP LIMITED
    - 2006-03-16 04450174
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.