WATKINS, Simon Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Watkins, Simon Andrew
British
Registered addresses and corresponding companies
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 1 IIF 2 IIF 3
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 26 Pleasant Drive, London, CM12 0JL
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- Welby House, 96 Wilton Road, London, SW1V 1DW
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- 39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 204
Watkins, Simon Andrew
British chartered secretary
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
Watkins, Simon Andrew
British company secretary
Registered addresses and corresponding companies
- Welby House 96 Wilton Road, London, SW1V 1DW
  IIF 219
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 220
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 221 IIF 222
- 26 Pleasant Drive, London, CM12 0JL
  IIF 223 IIF 224 IIF 225 (more)(less)
  IIF 226 IIF 227
- Welby House, 96 Wilton Road, London, SW1V 1DW
  IIF 228
- Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
  IIF 229
- 39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 230
Watkins, Simon Andrew
British divisional secretary
Registered addresses and corresponding companies
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 231
- 26 Pleasant Drive, London, CM12 0JL
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235 IIF 236
Watkins, Simon Andrew
British secretary
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 237 IIF 238
Watkins, Simon Andrew
British born in February 1964
Registered addresses and corresponding companies
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 239 IIF 240 IIF 241 (more)(less)
  IIF 242 IIF 243 IIF 244 IIF 245
- 26 Pleasant Drive, London, CM12 0JL
  IIF 246 IIF 247 IIF 248 (more)(less)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358
Watkins, Simon Andrew
British assistant secretary born in February 1964
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 359 IIF 360 IIF 361 (more)(less)
  IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371
Watkins, Simon Andrew
British chartered secretary born in February 1964
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 372 IIF 373 IIF 374 (more)(less)
  IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386
Watkins, Simon Andrew
British company secretary born in February 1964
Registered addresses and corresponding companies
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 387
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 388 IIF 389
- 26 Pleasant Drive, London, CM12 0JL
  IIF 390 IIF 391 IIF 392 (more)(less)
  IIF 393 IIF 394 IIF 395 IIF 396 IIF 397
Watkins, Simon Andrew
British company seretary born in February 1964
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 398
Watkins, Simon Andrew
British divisional sec born in February 1964
Registered addresses and corresponding companies
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 399
- 26 Pleasant Drive, London, CM12 0JL
  IIF 400
Watkins, Simon Andrew
British divisional secretary born in February 1964
Registered addresses and corresponding companies
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 401 IIF 402 IIF 403 (more)(less)
  IIF 404 IIF 405
- 26 Pleasant Drive, London, CM12 0JL
  IIF 406 IIF 407 IIF 408 (more)(less)
  IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416
Watkins, Simon Andrew
British divisional secy born in February 1964
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 417
Watkins, Simon Andrew
British secretary born in February 1964
Registered addresses and corresponding companies
- 26 Pleasant Drive, London, CM12 0JL
  IIF 418 IIF 419
Watkins, Simon Andrew
Registered addresses and corresponding companies
- Cabair Building 1, Cranfield Airfield, Cranfield, Bedford, MK43 0JR
  IIF 420
- Cabair Building 1, Cranfield Airfield, Wharley End, Cranfield, Bedford, MK43 0JR, United Kingdom
  IIF 421 IIF 422 IIF 423 (more)(less)
  IIF 424
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 425
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 426 IIF 427 IIF 428 (more)(less)
  IIF 429
- 26 Pleasant Drive, London, CM12 0JL
  IIF 430 IIF 431 IIF 432 (more)(less)
  IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443
- 32, Cornhill, London, EC3V 3BT
  IIF 444 IIF 445 IIF 446
- 100-102, St. James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 447
Watkins, Simon Andrew
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Welby House, 96 Wilton Road, London, SW1V 1DW
  IIF 448 IIF 449 IIF 450
- 39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 451
Watkins, Simon Andrew
British chartered secretary born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100-102, St. James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 452
- 39, Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 453 IIF 454 IIF 455 (more)(less)
  IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463
Watkins, Simon Andrew
British company secretary born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 464

Offspring entities and appointments 267

1
01737937 LIMITED
- now 01737937
VILLA SELECT LIMITED
- 2009-10-24 01737937 03033166
Welby House, 96 Wilton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-21 ~ now
IIF 229 - Secretary → ME
2
ALL-HOTELS LIMITED
- now 02665126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 210 - Secretary → ME
3
ALVASTON HALL HOTEL LIMITED
- now 01050514
BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 342 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 45 - Secretary → ME
4
ANGLO-CONTINENTAL CASINOS LIMITED
00848999
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 350 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 133 - Secretary → ME
5
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 181 - Secretary → ME
1994-08-24 ~ 1998-07-06
IIF 222 - Secretary → ME
6
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 375 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 209 - Secretary → ME
(before 1992-03-21) ~ 1996-06-24
IIF 24 - Secretary → ME
7
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 415 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 235 - Secretary → ME
8
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 407 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 44 - Secretary → ME
9
ASSOCIATED LEISURE LEASING LIMITED
- now 00545672
PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 325 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 66 - Secretary → ME
10
AVIATION CAREER ASSOCIATES LIMITED
- now 04868972
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-12 during the appointment or period of control
Commencement of winding up on 2013-06-06 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
GROWSKY LIMITED - 2003-11-03
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-30 ~ dissolved
IIF 422 - Secretary → ME
11
BABBLE CLOUD (ADSI) LIMITED - now
ADSI LIMITED
- 2022-10-26 02488146
Bury House, Bury Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-04-02) ~ 2002-11-08
IIF 4 - Secretary → ME
12
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
1993-05-28 ~ 2000-12-18
IIF 266 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 132 - Secretary → ME
13
BLUNDELL HOLIDAY GROUP LIMITED(THE)
01091617
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 321 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 110 - Secretary → ME
14
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 147 - Secretary → ME
15
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 01968698
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 404 - Director → ME
1999-05-10 ~ 2000-10-23
IIF 117 - Secretary → ME
16
BUTLIN'S PROPERTIES LIMITED
- now 02313769
RAKFORM LIMITED - 1990-05-04
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-07-03 ~ 2000-12-18
IIF 337 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 127 - Secretary → ME
17
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 424 - Secretary → ME
18
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 423 - Secretary → ME
19
CABAIR COLLEGE OF AIR TRAINING LIMITED
- now 02638492
Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2013-05-01 during the appointment or period of control
EARLYMARKET LIMITED - 1991-10-01
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ dissolved
IIF 445 - Secretary → ME
20
CABAIR HOLDINGS LIMITED
- now 03208297
Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2012-11-05 during the appointment or period of control
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ dissolved
IIF 446 - Secretary → ME
21
CABAIR INTERNATIONAL (OVERSEAS) LIMITED
07610742
Cabair Building 1 Cranfield Airfield, Cranfield, Bedford
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 420 - Secretary → ME
22
CABAIR INTERNATIONAL (UK) LIMITED
07610726
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ dissolved
IIF 452 - Director → ME
2011-06-30 ~ dissolved
IIF 447 - Secretary → ME
23
CABAIR MAINTENANCE LIMITED
01634201
Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2013-05-01 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 444 - Secretary → ME
24
CAISTER GROUP LIMITED
00793830
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 293 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 72 - Secretary → ME
25
CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
00260388
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 286 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 69 - Secretary → ME
26
CALEDONIAN AUTOMATICS LIMITED
SC057215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 313 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 156 - Secretary → ME
27
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
(before 1992-03-21) ~ 1997-04-01
IIF 25 - Secretary → ME
28
CARLTON SCREEN ADVERTISING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08
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 (39 parents)
Officer
(before 1992-03-21) ~ 1992-09-12
IIF 34 - Secretary → ME
29
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-18 ~ 2000-12-18
IIF 98 - Secretary → ME
30
CHARACTER HOTELS LIMITED
- now 00282410
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1994-05-09 ~ 2000-12-18
IIF 382 - Director → ME
31
CIGARO (GLASGOW) LIMITED
SC047038
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 328 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 167 - Secretary → ME
32
CLAN HOTELS LIMITED
SC050787
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 284 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 17 - Secretary → ME
33
CLUB RENDEZVOUS LIMITED
- now 00504177
YELLANDS CHALET HOTELS LIMITED - 1982-02-04
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 268 - Director → ME
1993-05-28 ~ 1993-06-15
IIF 242 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 174 - Secretary → ME
1993-05-28 ~ 1993-06-15
IIF 6 - Secretary → ME
34
CONNOISSEUR CASINO LIMITED
- now 01257828
NEBSTER LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 271 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 131 - Secretary → ME
35
CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
00825623
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 253 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 103 - Secretary → ME
36
CORDEX COMPUTER SERVICES LIMITED
- now 01433469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2005-10-28
IIF 1 - Secretary → ME
37
CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
00491134
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 340 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 116 - Secretary → ME
38
CP TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
WEXTER LIMITED
- 2002-01-31 02487307
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 307 - Director → ME
39
CROMFORD CLUB LIMITED
00982778
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 297 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 164 - Secretary → ME
40
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 363 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 73 - Secretary → ME
41
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 93 - Secretary → ME
42
DSG LABORATORIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10
DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123
RANK FILM LABORATORIES LIMITED
- 1998-06-01 00309123 01038286
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
~ 1998-07-06
IIF 429 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 438 - Secretary → ME
43
DUNKENHALGH HOTEL LIMITED(THE)
- now 00772121
W. & J. BURRILL LIMITED - 1978-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 347 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 10 - Secretary → ME
44
ECLIPSE CONFERENCE MANAGEMENT LTD
- now 03292030
GILTFRAME LIMITED - 1997-11-19
Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ dissolved
IIF 200 - Secretary → ME
45
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01
EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-01-30 ~ 2005-10-28
IIF 224 - Secretary → ME
46
F.H. TAYLOR & COMPANY LIMITED
- now 00075896
DELUXE ENTERTAINMENT SERVICES LIMITED
- 1997-12-24 00075896 03486375, 03486375... (more)
F.H.TAYLOR & COMPANY LIMITED
- 1997-10-09 00075896
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1992-07-20 ~ 2000-12-18
IIF 357 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 134 - Secretary → ME
47
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2005-10-28
IIF 123 - Secretary → ME
48
GAUMONT-BRITISH LIMITED
00220625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 288 - Director → ME
49
GEMSTONE TRAVEL LIMITED
02776165
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 396 - Director → ME
2004-03-10 ~ 2005-10-28
IIF 96 - Secretary → ME
50
GLENBURN HOTEL PROPERTIES LIMITED
SC080836
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 250 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 113 - Secretary → ME
51
GLOBEPOST LIMITED
01700807
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-10-28
IIF 390 - Director → ME
2002-04-08 ~ 2005-10-28
IIF 104 - Secretary → ME
52
GOYBELLA LIMITED
01070659
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 269 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 177 - Secretary → ME
53
GROSVENOR CASINOS LIMITED
- now 00877080 02681835, 08306157... (more)
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
1998-01-07 ~ 2000-12-18
IIF 169 - Secretary → ME
1997-07-07 ~ 1997-07-28
IIF 13 - Secretary → ME
54
GROSVENOR CLUBS LIMITED
- now 02681835 00877080... (more)
GROSVENOR CASINOS LIMITED
- 1996-01-02 02681835 00877080, 08306157... (more)
RANK NEMO (NINE) LIMITED - 1995-03-17
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 327 - Director → ME
55
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688 00748483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1994-09-09 ~ 2000-12-18
IIF 400 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 175 - Secretary → ME
56
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 408 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 100 - Secretary → ME
57
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698
BUTLINS LIMITED
- 2000-10-30 00323698
BUTLIN'S LIMITED - 1999-01-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2000-02-17 ~ 2000-12-18
IIF 383 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 430 - Secretary → ME
58
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 439 - Secretary → ME
59
HARD ROCK EUROPE LIMITED
03213748
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-06-18 ~ 2000-12-18
IIF 265 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 129 - Secretary → ME
60
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 431 - Secretary → ME
61
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
1995-04-21 ~ 2000-12-18
IIF 280 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 20 - Secretary → ME
62
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 443 - Secretary → ME
63
HARLEQUIN WORLDWIDE TRAVEL LIMITED
- now 05885783 01921618, 07154255... (more)
SHELFCO (NO. 3300) LIMITED
- 2006-08-16 05885783 06112704... (more)
16-18 High Street, Wickford, England
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ 2010-04-08
IIF 230 - Secretary → ME
64
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
1994-09-09 ~ 2000-12-18
IIF 274 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 77 - Secretary → ME
65
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
1994-09-09 ~ 2000-12-18
IIF 252 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 150 - Secretary → ME
66
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 433 - Secretary → ME
67
HAWAIIAN DREAM HOLIDAYS LIMITED
- now 01460027
LYNTON COOPER TRAVEL (U.S.A.) LIMITED - 1982-12-20
Welby House, 96 Wilton Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-04-01
IIF 449 - Director → ME
2007-02-01 ~ 2011-04-01
IIF 197 - Secretary → ME
68
HEYSHAM HEAD LEISURE PARK LIMITED
- now 00681878
INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 308 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 50 - Secretary → ME
69
HIGHLAND LASS ESTATES LTD., (THE)
SC033444
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 336 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 92 - Secretary → ME
70
HOTELWORLD LIMITED - now
HOTEL AND TRAVEL RESERVATIONS LIMITED
- 2007-07-10 02570321 06260791
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
2004-01-16 ~ 2005-10-28
IIF 437 - Secretary → ME
71
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 458 - Director → ME
72
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 454 - Director → ME
73
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 394 - Director → ME
2004-05-27 ~ 2004-11-01
IIF 211 - Secretary → ME
74
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 365 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 91 - Secretary → ME
75
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 455 - Director → ME
76
IPCO BETA LIMITED
07625338 07625406, 07625415... (more)
Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-07-26
IIF 461 - Director → ME
77
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 457 - Director → ME
78
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 463 - Director → ME
79
IPCO ETA LIMITED
07625406 07625338, 07625415... (more)
Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-07-26
IIF 460 - Director → ME
80
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 462 - Director → ME
81
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 459 - Director → ME
82
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 456 - Director → ME
83
IPCO ZETA LIMITED
07625415 07625338, 07625406... (more)
Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-07-26
IIF 453 - Director → ME
84
JOINT VENTURE TRAVEL LIMITED
02892566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 218 - Secretary → ME
85
KARPNALE LIMITED
- now 00934629
PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 356 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 54 - Secretary → ME
86
KEEPSAFE GROUP HOLDINGS LIMITED
01978206
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-04-13 ~ 2000-12-18
IIF 343 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 137 - Secretary → ME
87
KEEPSAFE INVESTMENTS LIMITED
01707847
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1993-04-13 ~ 2000-12-18
IIF 259 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 120 - Secretary → ME
88
KINDPLANT LIMITED
03194594
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-02-20 ~ 2000-12-18
IIF 344 - Director → ME
1996-11-22 ~ 2000-12-18
IIF 101 - Secretary → ME
89
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 184 - Secretary → ME
90
LANTONA LIMITED
02295464
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 281 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 62 - Secretary → ME
91
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 187 - Secretary → ME
92
LAST MINUTE NETWORK LIMITED
03538456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Declaration of solvency sworn on 2016-06-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2001-09-28 ~ 2005-10-28
IIF 434 - Secretary → ME
93
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13
THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02 04200018
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-10-28
IIF 398 - Director → ME
2002-06-17 ~ 2005-10-28
IIF 227 - Secretary → ME
94
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
CASTRO SERVICES LIMITED
- 2003-02-19 04643436 05037011
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 392 - Director → ME
2003-02-10 ~ 2004-06-23
IIF 223 - Secretary → ME
95
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 397 - Director → ME
2002-11-01 ~ 2005-10-28
IIF 226 - Secretary → ME
96
LEASECO SERVICES LIMITED
- now 02884145
ANYUNIT LIMITED - 1994-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-04-10 ~ 2000-12-18
IIF 306 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 108 - Secretary → ME
97
LEISURE CARS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-12-18
Commencement of winding up on 2015-12-18
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 (33 parents)
Officer
2003-04-15 ~ 2005-10-28
IIF 64 - Secretary → ME
98
LEISURE CARS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209
BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2003-04-15 ~ 2005-10-28
IIF 2 - Secretary → ME
99
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 425 - Secretary → ME
100
LEISURE CARS U.K. & IRELAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02
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 (28 parents)
Officer
2003-04-15 ~ 2005-10-28
IIF 58 - Secretary → ME
101
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 381 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 70 - Secretary → ME
102
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 441 - Secretary → ME
103
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 329 - Director → ME
1999-05-28 ~ 2000-12-18
IIF 159 - Secretary → ME
104
LYNTON COOPER TRAVEL (LONDON) LIMITED
- now 04544879 01167826
W& O EVENTS LIMITED
- 2008-04-01 04544879 01167826
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07 04544879
GRAND TRUNK BY UNEXPLORED LIMITED - 2002-12-20
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2006-06-20 ~ dissolved
IIF 450 - Director → ME
2006-01-20 ~ dissolved
IIF 203 - Secretary → ME
105
M.B.E. LEISURE LIMITED
- now SC048440
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-02-26
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 380 - Director → ME
1993-05-28 ~ 1995-10-23
IIF 11 - Secretary → ME
106
MARK LANE AUTOMATICS LIMITED
- now 01927007
IBONIC LIMITED - 1985-11-14
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1992-07-03 ~ 2000-12-18
IIF 264 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 86 - Secretary → ME
107
MECCA (SCOTLAND) LIMITED
SC047867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-08
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 417 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 213 - Secretary → ME
108
MECCA BINGO CLUBS LIMITED
- now 03211798
RANK NEMO (SEVENTEEN) LIMITED
- 1997-03-26 03211798
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1996-06-13 ~ 2000-12-18
IIF 257 - Director → ME
109
MECCA BINGO LIMITED
- now 01854120 03087747
TOP RANK LIMITED
- 1997-11-03 01854120 03087747
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 442 - Secretary → ME
1993-09-10 ~ 1993-10-08
IIF 426 - Secretary → ME
110
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
1993-05-28 ~ 2000-12-18
IIF 409 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 234 - Secretary → ME
111
MECCA LEISURE GROUP TRUSTEES LIMITED
- now 00857460
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
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
1998-11-02 ~ 2000-12-18
IIF 283 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 168 - Secretary → ME
112
MECCA LEISURE HOLIDAYS LIMITED
- now 00282590 00591572
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21
Dissolved on 2015-06-30
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (14 parents)
Officer
2000-02-15 ~ 2000-12-18
IIF 374 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 157 - Secretary → ME
113
MECCA LEISURE LIMITED
- now 00761663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1995-04-21 ~ 2000-12-18
IIF 368 - Director → ME
1991-05-14 ~ 1995-04-21
IIF 12 - Secretary → ME
114
MERCHANT VENTURE SECURITIES LIMITED
- now 02060439
PAMPLEY LIMITED
- 1986-10-28 02060439
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1993-04-13) ~ 2000-12-18
IIF 338 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 68 - Secretary → ME
115
MONITOR HOLIDAYS LIMITED
00646236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 412 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 233 - Secretary → ME
116
MOTIONDECIDE LIMITED
03246147
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-06-02 ~ 2000-12-18
IIF 310 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 165 - Secretary → ME
117
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 23 - Secretary → ME
118
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
1993-04-13 ~ 2000-12-18
IIF 349 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 88 - Secretary → ME
119
NEW VICTORIA CLUB,LIMITED(THE)
00126347
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 418 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 237 - Secretary → ME
120
NEW WORLD TRAVEL LIMITED
- now 02459056
LATCHRITE LIMITED - 1990-05-01
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1992-07-29 ~ 2000-12-18
IIF 289 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 178 - Secretary → ME
121
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
1994-09-09 ~ 2000-12-18
IIF 322 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 40 - Secretary → ME
122
NORSCOT CONTRACTORS LIMITED
SC091215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1992-07-29 ~ 2000-12-18
IIF 331 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 130 - Secretary → ME
123
NOVAIR INTERNATIONAL AIRWAYS LIMITED
- now SC036381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12
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
1997-12-12 ~ 2000-12-18
IIF 318 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 89 - Secretary → ME
124
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 (50 parents, 4 offsprings)
Officer
~ 2000-02-18
IIF 428 - Secretary → ME
125
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 208 - Secretary → ME
126
ONLINE TRAVEL SERVICES LIMITED
03495834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 206 - Secretary → ME
127
OTBE GROUP SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954
TRAVELSELECT.COM LIMITED
- 2004-08-03 03897954
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2003-01-07 ~ 2005-10-28
IIF 393 - Director → ME
2002-04-08 ~ 2005-10-28
IIF 225 - Secretary → ME
128
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2005-10-28
IIF 391 - Director → ME
2004-05-27 ~ 2004-11-01
IIF 214 - Secretary → ME
129
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 217 - Secretary → ME
130
PADACRE LIMITED
01438404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 279 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 27 - Secretary → ME
131
PARADE CASINOS LIMITED
00909223
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 246 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 94 - Secretary → ME
132
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
1993-05-28 ~ 2000-12-18
IIF 292 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 146 - Secretary → ME
133
PARK HOUSE HOTEL LIMITED
- now 01768020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-05-10 ~ 2000-12-18
IIF 99 - Secretary → ME
134
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED
- 2001-03-21 01378529 03864124, 02452138, 03864124... (more)
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 440 - Secretary → ME
135
PASTA BARS (LONDON) LIMITED
02115589
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 332 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 135 - Secretary → ME
136
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
1993-05-28 ~ 2000-12-18
IIF 320 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 105 - Secretary → ME
137
PINEWOOD STUDIOS LIMITED
00392619
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-05-10 ~ 2000-02-21
IIF 435 - Secretary → ME
~ 1998-07-06
IIF 427 - Secretary → ME
138
PLANE TALKING LIMITED
02802807
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-30 ~ dissolved
IIF 421 - Secretary → ME
139
PLAYSPEND LIMITED
02395616
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 354 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 65 - Secretary → ME
140
PLEASURAMA ENTERTAINMENTS LIMITED
- now 00894352
PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 300 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 138 - Secretary → ME
141
PLEASURAMA FINANCE LIMITED
- now 00906151
PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 324 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 106 - Secretary → ME
142
PLEASURAMA LIMITED
- now 00591572 00282590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1993-05-28 ~ 2000-12-18
IIF 369 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 80 - Secretary → ME
143
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 416 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 232 - Secretary → ME
144
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 361 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 122 - Secretary → ME
1992-06-02 ~ 1995-04-21
IIF 35 - Secretary → ME
145
PRESIDENT INVESTMENTS LIMITED
01277173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 277 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 144 - Secretary → ME
146
PRIMA TRAVEL LIMITED
- now 00888954
SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-07-29 ~ 2000-12-18
IIF 285 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 148 - Secretary → ME
147
RACLETTE LIMITED
- now 02134359
MARTHA'S VINEYARD LIMITED - 1988-07-26
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 339 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 142 - Secretary → ME
148
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC
- 2004-11-23 03486375 00075896
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-12-24 ~ 1998-01-16
IIF 401 - Director → ME
1997-12-24 ~ 1998-12-01
IIF 231 - Secretary → ME
149
RANK (FF) LIMITED
- now 00454787
RANK GROUP HOLDINGS LIMITED
- 1992-09-21 00454787 01279613
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 378 - Director → ME
(before 1992-03-21) ~ 2000-12-18
IIF 173 - Secretary → ME
150
RANK (U.K.) HOLDINGS LIMITED
- now 02681940 01841255
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 244 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 112 - Secretary → ME
151
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
1997-12-12 ~ 2000-12-18
IIF 260 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 145 - Secretary → ME
152
RANK ELECTRONIC TUBES LIMITED
- now 00061447 01111577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK BRIMAR LIMITED
- 1991-05-24 00061447 01365015
THORN EMI BRIMAR LIMITED
- 1986-02-05 00061447
THORN BRIMAR LIMITED
- 1982-01-08 00061447
LANCASHIRE DYNAMO HOLDINGS LIMITED
- 1979-12-31 00061447
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2000-07-11 ~ 2000-12-18
IIF 276 - Director → ME
1993-05-28 ~ 1997-12-30
IIF 240 - Director → ME
(before 1993-02-15) ~ 2000-12-18
IIF 87 - Secretary → ME
153
RANK ENTERTAINMENTS (USA) LIMITED
- now 01350894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
- 1992-10-07 01350894
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 296 - Director → ME
(before 1992-03-21) ~ 2000-12-18
IIF 185 - Secretary → ME
154
RANK EXPLORATION LIMITED
01018036
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 295 - Director → ME
155
RANK FILM AND ENTERTAINMENT SERVICES LIMITED
- now 03213802
RANK FILM & TV SERVICES LIMITED
- 1996-08-16 03213802
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-06-19 ~ 2000-12-18
IIF 311 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 83 - Secretary → ME
156
RANK FILM LABORATORIES LIMITED
- now 01038286 00309123
DELUXE FILM LABORATORIES LIMITED
- 1998-06-01 01038286
ARFAMCO LIMITED
- 1997-10-07 01038286
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 355 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 14 - Secretary → ME
157
RANK GROUP (MANAGEMENT) LIMITED
- now 00407207
RANK ORGANISATION (MANAGEMENT) LIMITED
- 1997-10-27 00407207
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 140 - Secretary → ME
158
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 (29 parents)
Officer
1998-01-16 ~ 2000-12-18
IIF 436 - Secretary → ME
159
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743
RANK LEISURE LIMITED
- 1997-07-11 03213743 03417930, 00761663... (more)
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 241 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 152 - Secretary → ME
160
RANK GROUP HOLDINGS LIMITED
- now 01279613 00454787
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1992-09-21 01279613 00282410, 00282410... (more)
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 272 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 38 - Secretary → ME
161
RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
- now 02478999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
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
1997-12-12 ~ 2000-12-18
IIF 330 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 158 - Secretary → ME
162
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 403 - Director → ME
2000-02-17 ~ 2000-12-18
IIF 373 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 124 - Secretary → ME
163
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 411 - Director → ME
164
RANK HOTELS (SALES) LIMITED
00213050
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 282 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 155 - Secretary → ME
165
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 364 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 59 - Secretary → ME
166
RANK INVESTMENTS LIMITED
- now 01873415 00445571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 372 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 212 - Secretary → ME
167
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 53 - Secretary → ME
168
RANK LEISURE INVESTMENTS LIMITED
- now 01916907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-29
Dissolved on 2014-08-15
MECCA LEISURE GROUP LIMITED - 1992-10-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (11 parents)
Officer
1995-10-30 ~ 1995-11-28
IIF 405 - Director → ME
169
RANK LEISURE LIMITED
03417930 00761663, 03213743... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1997-08-11 ~ 2000-12-18
IIF 319 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 74 - Secretary → ME
170
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 47 - Secretary → ME
171
RANK LOTCO LIMITED
- now 02578211 02869792
RANK NEMO (FIVE) LIMITED
- 1994-02-02 02578211
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-04-10 ~ 2000-12-18
IIF 255 - Director → ME
1993-05-28 ~ 1994-01-21
IIF 9 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 161 - Secretary → ME
172
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1998-08-05 ~ 2000-12-18
IIF 362 - Director → ME
1996-10-11 ~ 1996-10-11
IIF 402 - Director → ME
173
RANK NEMO (1985) LIMITED
- now 00877941 01111577, 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
1993-06-17 ~ 2000-12-18
IIF 317 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 16 - Secretary → ME
174
RANK NEMO (CC) LIMITED - now
CLERMONT CLUB LIMITED (THE)
- 2006-10-19 00707563
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 294 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 125 - Secretary → ME
175
RANK NEMO (DEBDEN) LIMITED
- now 00311947
RANK PULLIN CONTROLS LIMITED
- 1988-05-05 00311947
SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED
- 1981-12-31 00311947
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 287 - Director → ME
(before 1993-02-15) ~ 2000-12-18
IIF 57 - Secretary → ME
176
RANK NEMO (DFS) LIMITED - now
DELUXE FILM SERVICES LIMITED
- 2006-05-10 02302546
AVIATION MANAGEMENT LIMITED
- 1997-10-07 02302546
FLAIRPOSH LIMITED - 1988-11-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 301 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 29 - Secretary → ME
177
RANK NEMO (DL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
DELUXE LONDON LIMITED
- 2006-05-10 00550654
ALAN TAYLOR (NORTHERN) LIMITED
- 1997-08-22 00550654
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 248 - Director → ME
1993-05-28 ~ 1998-07-05
IIF 37 - Secretary → ME
178
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 01163860
RANK VIDEO SERVICES LIMITED
- 1998-07-01 01534277 01163860
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
(before 1992-03-21) ~ 1998-07-06
IIF 33 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 186 - Secretary → ME
179
RANK NEMO (DPL) LIMITED
- now 03087730 00550654
DIGITAL PROJECTION LIMITED
- 1996-12-23 03087730 03287264
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 376 - Director → ME
1995-08-04 ~ 1996-04-24
IIF 389 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 119 - Secretary → ME
180
RANK NEMO (GC) LIMITED
- now 02591101 01398860, 00707563... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-09-09 ~ 2000-12-18
IIF 367 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 55 - Secretary → ME
181
RANK NEMO (GI) LIMITED
- now 01398860 02591101, 00707563... (more)
GRUNTS INVESTMENTS LIMITED
- 1993-03-18 01398860
MERGEDEAN LIMITED
- 1979-12-31 01398860
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 348 - Director → ME
(before 1994-03-21) ~ 2000-12-18
IIF 189 - Secretary → ME
182
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 370 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 115 - Secretary → ME
183
RANK NEMO (HGX) LIMITED
- now 01423131 00626061
HGM SOUND LIMITED
- 1994-02-10 01423131
HERONCAST LIMITED - 1987-06-24
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1992-07-20 ~ 2000-12-18
IIF 275 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 121 - Secretary → ME
184
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
1998-04-24 ~ 2000-12-18
IIF 109 - Secretary → ME
185
RANK NEMO (KIM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
KIMBELLS LIMITED
- 2001-06-14 00305496
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 315 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 52 - Secretary → ME
186
RANK NEMO (RB) LIMITED
- now 01365015 00953507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK BRIMAR LIMITED
- 1996-10-24 01365015 00061447
SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
NAMATJARI LIMITED - 1979-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-10-23 ~ 2000-12-18
IIF 351 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 154 - Secretary → ME
187
RANK NEMO (RC) LIMITED
- now 00953507 01365015
RANK CINTEL LIMITED
- 1996-10-24 00953507
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
1998-10-23 ~ 2000-12-18
IIF 359 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 56 - Secretary → ME
188
RANK NEMO (SH) LIMITED
- now 00254416 00849544
SHEARINGS HOTELS LIMITED
- 1997-01-24 00254416 SC024759
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
1993-05-28 ~ 2000-12-18
IIF 262 - Director → ME
1992-06-09 ~ 1996-10-21
IIF 32 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 179 - Secretary → ME
189
RANK NEMO (ST) LIMITED
- now 00849544 00254416
SHEARINGS TRAVEL LIMITED
- 1997-01-24 00849544
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
1996-12-31 ~ 2000-12-18
IIF 261 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 102 - Secretary → ME
190
RANK NEMO (TWENTY-SIX) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
THE RANK ORGANISATION LIMITED
- 2011-09-05 01649007 00324504, 04522340... (more)
ARCHWAY MOTORS (COACHES) LIMITED
- 1997-10-07 01649007
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1993-05-28 ~ 2000-12-18
IIF 291 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 78 - Secretary → ME
191
RANK OVERSEAS FILM DISTRIBUTORS LIMITED
00385299
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 254 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 41 - Secretary → ME
(before 1992-03-21) ~ 1995-04-21
IIF 36 - Secretary → ME
192
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 191 - Secretary → ME
193
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 60 - Secretary → ME
194
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 379 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 79 - Secretary → ME
195
RANK QUEST TRUSTEES LIMITED - now
TRACKCREST LIMITED
- 2002-03-15 02992114
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1995-02-15 ~ 2000-12-18
IIF 314 - Director → ME
196
RANK R W LIMITED
- now 00434092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK WHARFEDALE LIMITED - 1982-10-22
W.OTTWAY & CO.,LIMITED - 1981-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 302 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 5 - Secretary → ME
197
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 413 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 21 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 207 - Secretary → ME
198
RANK RESTAURANTS HOLDINGS LIMITED
- now 00068751
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
MECCA LEISURE CATERING LIMITED
- 1993-01-19 00068751 01474108
PRESIDENT ENTERTAINMENTS LIMITED
- 1989-07-20 00068751
OFFIN PLC
- 1984-06-18 00068751
OFFIN RIVER ESTATES P L C
- 1983-01-24 00068751
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1995-04-21 ~ 1997-12-30
IIF 245 - Director → ME
2000-07-11 ~ 2000-12-18
IIF 251 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 95 - Secretary → ME
(before 1992-03-21) ~ 1995-04-21
IIF 8 - Secretary → ME
199
RANK RESTAURANTS LIMITED
- now 02266806
PIZZA PIAZZA LIMITED
- 1993-02-26 02266806
PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
RAPID 6232 LIMITED - 1988-07-19
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 278 - Director → ME
1991-05-14 ~ 2000-12-18
IIF 97 - Secretary → ME
200
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 388 - Director → ME
1996-11-11 ~ 2000-12-18
IIF 176 - Secretary → ME
201
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 298 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 182 - Secretary → ME
202
RANK VIDEO DUPLICATION LIMITED
- now 00549534
RANK PHICOM VIDEO DUPLICATION LIMITED
- 1984-11-13 00549534
AUDIO & VIDEO LIMITED
- 1982-03-18 00549534
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 2000-12-18
IIF 180 - Secretary → ME
203
RANK VIDEO SERVICES LIMITED
- now 01163860 01534277
DELUXE VIDEO SERVICES LIMITED
- 1998-07-01 01163860 01534277, 01534277... (more)
CASTLEWOOD INVESTMENTS LIMITED
- 1998-03-10 01163860
TRITEL ENTERPRISES LIMITED
- 1977-12-31 01163860
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 341 - Director → ME
(before 1994-03-21) ~ 2000-12-18
IIF 153 - Secretary → ME
204
RAPIER PROPERTIES LIMITED
01868908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1993-04-13 ~ 1993-03-21
IIF 243 - Director → ME
(before 1995-03-21) ~ 2000-12-18
IIF 346 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 141 - Secretary → ME
205
RAV (BRENTFORD) LIMITED
- now 00581243
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK AUDIO VISUAL LIMITED - 1985-09-19
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 358 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 15 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 170 - Secretary → ME
206
RAV OVERSEAS LIMITED
- now 00666583
R.R.I. (OVERSEAS) LIMITED
- 1976-12-31 00666583
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 249 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 26 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 162 - Secretary → ME
207
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 194 - Secretary → ME
208
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
1993-05-28 ~ 2000-12-18
IIF 316 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 81 - Secretary → ME
209
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 299 - Director → ME
1993-03-28 ~ 2000-12-18
IIF 46 - Secretary → ME
210
ROSERIM LIMITED
02202812
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 258 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 128 - Secretary → ME
211
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
1993-05-28 ~ 2000-12-18
IIF 270 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 51 - Secretary → ME
212
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 384 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 75 - Secretary → ME
213
SALOPIA SALOON COACHES,LIMITED
00338322
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 273 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 28 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 118 - Secretary → ME
214
SEA SHELL RESTAURANTS LIMITED
- now 00529868
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
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
1993-05-28 ~ 2000-12-18
IIF 309 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 85 - Secretary → ME
215
SECRET HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
MED GROUP LIMITED
- 2009-02-25 04930519
BROOMCO (3303) LIMITED
- 2004-02-05 04930519 04968444... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-12-05 ~ 2005-10-28
IIF 67 - Secretary → ME
216
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 143 - Secretary → ME
217
SECRET HOTELS3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
HOTELTRANSFER LIMITED
- 2009-02-25 04930526
BROOMCO (3330) LIMITED
- 2004-02-03 04930526 03417240... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 84 - Secretary → ME
218
SECRET HOTELS4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078
BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2005-10-28
IIF 192 - Secretary → ME
219
SHEARINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24
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 (26 parents)
Officer
1995-12-12 ~ 1995-12-18
IIF 19 - Secretary → ME
220
SHOWBOAT AMUSEMENTS LIMITED
- now 00833034
THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1994-10-03 ~ 2000-12-18
IIF 335 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 126 - Secretary → ME
221
SHOWBOAT GROUP LIMITED
- now 02134792
MODULISE LIMITED - 1987-10-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 323 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 22 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 71 - Secretary → ME
222
SHOWBOAT HOLDINGS LIMITED
01011088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 385 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 30 - Secretary → ME
223
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, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
1999-05-10 ~ 2000-10-23
IIF 432 - Secretary → ME
224
SMARTSENSE SERVICES LTD
05431979
10 Groom Place, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ 2013-06-04
IIF 3 - Secretary → ME
225
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
1993-05-28 ~ 2000-12-18
IIF 353 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 39 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 149 - Secretary → ME
226
SOAMES (CASINOS) LIMITED
00945002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 406 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 236 - Secretary → ME
227
SPACECREDIT LIMITED
- now 00748483 02591101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1995-04-21 ~ 2000-12-18
IIF 366 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 114 - Secretary → ME
1993-05-28 ~ 1995-04-21
IIF 18 - Secretary → ME
228
STALLION PROPERTIES LIMITED
01916339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1993-04-13 ~ 2000-12-18
IIF 419 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 238 - Secretary → ME
229
STROBE 6
00058488 02182712... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
1991-05-14 ~ 1999-11-16
IIF 63 - Secretary → ME
230
SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
00914013
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 290 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 49 - Secretary → ME
231
SWEENEY TODD (CAMBRIDGE) LIMITED
- now 01111577 01365015
RANK ELECTRONIC TUBES LIMITED
- 1991-05-24 01111577 00061447
RANK NEMO (1982) LIMITED
- 1983-10-17 01111577 00877941
RANK HILGER LIMITED
- 1982-05-17 01111577
RANK NEMO (1980) LIMITED
- 1981-12-31 01111577 00877941
SOLENT YACHTS LIMITED
- 1980-12-31 01111577
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 352 - Director → ME
(before 1993-02-15) ~ 1995-04-21
IIF 7 - Secretary → ME
232
SWEENEY TODD RESTAURANTS LIMITED
- now 02093864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
MANUALMEASURE LIMITED - 1987-08-05
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 333 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 190 - Secretary → ME
233
TANDULE LIMITED
03137390
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2000-12-18
IIF 304 - Director → ME
1998-08-04 ~ 2000-12-18
IIF 48 - Secretary → ME
234
TASKBROOK LIMITED
04913333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2003-12-05 ~ 2005-10-28
IIF 76 - Secretary → ME
235
TEL HOLDCO LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED
- 2005-11-28 03796951 03007698
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 387 - Director → ME
2004-05-27 ~ 2004-10-11
IIF 216 - Secretary → ME
236
TEXACANA RESTAURANTS LIMITED
- now 02129140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
R.B. COMPANY EIGHTEEN LIMITED
- 1987-07-14 02129140
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-12 ~ 2000-12-18
IIF 247 - Director → ME
(before 1992-03-21) ~ 1993-03-21
IIF 239 - Director → ME
(before 1993-03-21) ~ 2000-12-18
IIF 107 - Secretary → ME
237
THE DESTINATION GROUP LIMITED
- now 02083133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-06-09
DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-04-25 ~ 2005-10-28
IIF 220 - Secretary → ME
238
THE NICE PUB COMPANY LIMITED
02588139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents)
Officer
1998-12-10 ~ 2000-09-03
IIF 377 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 171 - Secretary → ME
239
TOM COBLEIGH (HUMBERSIDE) LIMITED
- now 02671677
KEYWIRE LIMITED - 1992-01-29
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-12-10 ~ 2000-12-18
IIF 334 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 188 - Secretary → ME
240
TOM COBLEIGH (INNS) LIMITED
02684842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1998-12-10 ~ 2000-09-03
IIF 360 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 163 - Secretary → ME
241
TOM COBLEIGH (TRADING) LIMITED
- now 02594527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1998-12-10 ~ 2000-09-03
IIF 386 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 139 - Secretary → ME
242
TOM COBLEIGH LIMITED
02673413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1998-01-07 ~ 2000-09-03
IIF 82 - Secretary → ME
243
TOP RANK LIMITED
- now 03087747 01854120
MECCA BINGO LIMITED
- 1997-11-03 03087747 01854120
RANK NEMO (FIFTEEN) LIMITED
- 1997-03-21 03087747
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1995-08-04 ~ 2000-12-18
IIF 263 - Director → ME
244
TOP RANK TENPIN BOWLING LIMITED
00340025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 414 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 221 - Secretary → ME
245
TOP TWENTY PHONOMATICS LIMITED
- now 01325213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 312 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 172 - Secretary → ME
246
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
1993-05-28 ~ 2000-12-18
IIF 267 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 42 - Secretary → ME
247
TRAVEL MANAGEMENT TEAM LIMITED
- now 02843994
YORKCO 112 LIMITED - 1993-09-06
Welby House, 96 Wilton Road, London
Dissolved Corporate (17 parents)
Officer
2005-04-21 ~ dissolved
IIF 199 - Secretary → ME
248
TRAVEL TRAVEL LIMITED
- now 04438143
WESTERN & ORIENTAL TRAVEL LIMITED
- 2011-04-01 04438143
KINLOSS LIMITED - 2002-09-27
Welby House, 96 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
2006-01-20 ~ 2011-04-12
IIF 195 - Secretary → ME
249
TRAVELBARGAINS LIMITED
04110112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2003-12-05 ~ 2005-10-28
IIF 183 - Secretary → ME
250
TRAVELCOAST LIMITED
02183801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2005-10-28
IIF 395 - Director → ME
2004-05-27 ~ 2005-10-28
IIF 205 - Secretary → ME
251
TRAVELSTORE.COM LIMITED
- now 01532023 03610219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01
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 (26 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 215 - Secretary → ME
252
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
1993-05-28 ~ 2000-12-18
IIF 326 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 193 - Secretary → ME
253
TRIDENT TELEVISION LIMITED
00950694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1994-09-09 ~ 2000-12-18
IIF 410 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 111 - Secretary → ME
254
TRITEL PROPERTIES LIMITED
00962992
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2000-12-18
IIF 256 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 43 - Secretary → ME
1993-05-28 ~ 1998-04-24
IIF 31 - Secretary → ME
255
U.K. RESTAURANTS LIMITED
02055372
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 305 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 166 - Secretary → ME
256
URBANBITE LIMITED
03900303
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2005-10-28
IIF 151 - Secretary → ME
257
VILLA SELECT (FLIGHTS) LIMITED
05142913
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ dissolved
IIF 204 - Secretary → ME
258
VILLA SELECT LIMITED
- now 03033166 01737937
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 464 - Director → ME
2006-02-23 ~ 2010-10-18
IIF 228 - Secretary → ME
259
W&O EVENTS LIMITED
- now 01167826 04544879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2017-10-22
LYNTON COOPER TRAVEL (LONDON) LIMITED
- 2008-04-01 01167826 04544879
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (17 parents)
Officer
2006-03-27 ~ 2011-03-12
IIF 219 - Secretary → ME
260
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 198 - Secretary → ME
261
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 371 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 136 - Secretary → ME
262
WARNER HOLIDAYS LIMITED
00351158
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1993-05-28 ~ 1993-10-11
IIF 399 - Director → ME
1999-05-10 ~ 2000-10-23
IIF 90 - Secretary → ME
263
WELBY HOLDINGS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08
WESTERN & ORIENTAL PLC
- 2011-08-15 04450174 04622691
WORLD LUXURY GROUP LIMITED
- 2006-03-16 04450174 05088912
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 (25 parents)
Officer
2006-01-20 ~ 2011-04-12
IIF 202 - Secretary → ME
264
WELBY TRAVEL EIGHT LIMITED
- now 02626286
AMERICAN DREAM HOLIDAYS LIMITED
- 2011-04-21 02626286
Welby House, 96 Wilton Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 448 - Director → ME
2007-02-01 ~ dissolved
IIF 196 - Secretary → ME
265
WELBY TRAVEL FOUR LIMITED - now
SKI DREAM LIMITED
- 2011-04-21 05088912 07615269
WORLD LUXURY GROUP LIMITED
- 2007-04-04 05088912 04450174
WLG MEDIA LIMITED
- 2006-05-09 05088912
W&O MEDIA LIMITED - 2004-12-03
Welby House, 96 Wilton Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ 2011-04-07
IIF 451 - Director → ME
2006-01-20 ~ 2011-03-01
IIF 201 - Secretary → ME
266
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
1993-05-28 ~ 2000-12-18
IIF 345 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 160 - Secretary → ME
267
WORLD'S DANCING CHAMPIONSHIPS LIMITED
00564826
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 303 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 61 - Secretary → ME

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

Watkins, Simon Andrew

01737937 LIMITED

VILLA SELECT LIMITED

ALL-HOTELS LIMITED

ALVASTON HALL HOTEL LIMITED

ANGLO-CONTINENTAL CASINOS LIMITED

DENHAM TELECINE LIMITED

RANK NEMO (EIGHT) LIMITED

RANK STUDIOS LIMITED

R.B. ALPHA COMPANY NINETY-NINE LIMITED

ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED

ASSOCIATED LEISURE HOLDINGS LIMITED

ASSOCIATED LEISURE LEASING LIMITED

AVIATION CAREER ASSOCIATES LIMITED

ADSI LIMITED

BEDENHURST LIMITED

BLUNDELL HOLIDAY GROUP LIMITED(THE)

RANK HOLIDAYS LIMITED

RANK HOLIDAYS TRANSPORT SERVICES LIMITED

PARK WORLD HOLIDAYS LIMITED

RANK NEMO (TEN) LIMITED

BUTLIN'S PROPERTIES LIMITED

C HELIS LIMITED

CABAIR HELICOPTERS LIMITED

C SCHOOLS LIMITED

CABAIR FLYING SCHOOLS LIMITED

CABAIR COLLEGE OF AIR TRAINING LIMITED

CABAIR HOLDINGS LIMITED

CABAIR INTERNATIONAL (OVERSEAS) LIMITED

CABAIR INTERNATIONAL (UK) LIMITED

CABAIR MAINTENANCE LIMITED

CAISTER GROUP LIMITED

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)

CALEDONIAN AUTOMATICS LIMITED

RANK FILM DISTRIBUTORS LIMITED

RANK ADVERTISING FILMS LIMITED

CASINO ROYALE CLUB (NEWCASTLE) LIMITED

CHARACTER HOTELS LIMITED

CIGARO (GLASGOW) LIMITED

CLAN HOTELS LIMITED

CLUB RENDEZVOUS LIMITED

CONNOISSEUR CASINO LIMITED

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

CORDEX COMPUTER SERVICES LIMITED

CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)

WEXTER LIMITED

CROMFORD CLUB LIMITED

ELECTRIC SWITCH LIMITED

RANK NEMO (TWENTY-TWO) LIMITED

RANK LEASING LIMITED

DELUXE LABORATORIES LIMITED

RANK FILM LABORATORIES LIMITED

DUNKENHALGH HOTEL LIMITED(THE)

ECLIPSE CONFERENCE MANAGEMENT LTD

EXHILARATION INCENTIVE MANAGEMENT LIMITED

F.H. TAYLOR & COMPANY LIMITED

DELUXE ENTERTAINMENT SERVICES LIMITED

F.H.TAYLOR & COMPANY LIMITED

FIRST OPTION HOTEL RESERVATIONS LIMITED

GAUMONT-BRITISH LIMITED

GEMSTONE TRAVEL LIMITED

GLENBURN HOTEL PROPERTIES LIMITED