1
ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
7 GBP2023-05-31
Officer
1999-05-25 ~ 1999-06-25IIF 14 - nominee-director → ME
2
ACRE 267 LIMITED - 1999-07-15
Flat A 22 Upper Addison Gardens, Holland Park, LondonCorporate (3 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
1999-04-16 ~ 1999-07-08IIF 81 - director → ME
3
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1998-12-15 ~ 1999-01-27IIF 8 - nominee-director → ME
4
ACRE 257 LIMITED - 1999-04-01
Acre House 11/15 William Road, LondonDissolved corporate (3 parents)
Officer
1999-03-09 ~ 1999-03-18IIF 35 - director → ME
5
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2000-12-18 ~ 2006-01-27IIF 101 - secretary → ME
6
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED - 2006-02-24
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2000-07-11 ~ 2006-01-27IIF 66 - director → ME
2000-12-18 ~ 2005-11-01IIF 104 - secretary → ME
7
PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 63 - director → ME
2000-12-18 ~ 2005-11-01IIF 138 - secretary → ME
8
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 64 - director → ME
2000-12-18 ~ 2005-11-01IIF 105 - secretary → ME
9
TRUMPCARD LIMITED - 1998-07-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2002-11-09 ~ 2006-01-27IIF 85 - secretary → ME
10
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 90 - secretary → ME
11
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, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 65 - director → ME
2000-07-11 ~ 2005-11-01IIF 122 - secretary → ME
12
382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
1998-09-24 ~ 1998-09-28IIF 38 - director → ME
13
ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandCorporate (3 parents)
Officer
2000-12-18 ~ 2006-01-27IIF 133 - secretary → ME
14
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2000-12-18 ~ 2006-01-27IIF 97 - secretary → ME
15
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-03-11 ~ 1999-03-11IIF 7 - nominee-director → ME
16
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, EnglandDissolved corporate
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-16 ~ 2003-05-15IIF 84 - secretary → ME
17
DISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2003-07-21 ~ 2006-10-24IIF 100 - secretary → ME
18
DELUXE DIGITAL LONDON LIMITED - 2021-03-28
CAPITAL FX LIMITED - 2008-01-07
MIKE UDEN OPTICALS LIMITED - 1990-10-17
FICHETREE LIMITED - 1981-12-31
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2002-11-09 ~ 2006-01-27IIF 92 - secretary → ME
19
DELUXE LABORATORIES LIMITED - 2021-03-28
RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2006-01-27IIF 151 - secretary → ME
20
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED - 2003-08-15
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2006-07-21IIF 89 - secretary → ME
21
Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-29 ~ 2003-01-28IIF 46 - director → ME
2002-08-29 ~ 2003-01-28IIF 144 - secretary → ME
22
BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
INTERNET REPORTING LIMITED - 2003-10-01
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1999-04-29 ~ 1999-04-29IIF 31 - director → ME
23
The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomCorporate (5 parents)
Officer
1999-01-22 ~ 1999-03-09IIF 5 - nominee-director → ME
24
ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-1,721 GBP2020-04-01 ~ 2021-03-31
Officer
1999-03-09 ~ 1999-04-14IIF 33 - director → ME
25
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2000-12-18 ~ 2006-11-08IIF 98 - secretary → ME
26
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, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 67 - director → ME
2000-12-18 ~ 2005-11-01IIF 119 - secretary → ME
27
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 KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 20 - director → ME
2000-12-18 ~ 2005-11-01IIF 117 - secretary → ME
28
4 St Giles Court, Southampton Street, Reading, BerkshireCorporate (2 parents)
Officer
1998-10-01 ~ 1998-10-06IIF 2 - nominee-director → ME
29
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 160 - secretary → ME
30
HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 154 - secretary → ME
31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-07-11 ~ 2006-10-24IIF 56 - director → ME
2000-12-18 ~ 2005-11-01IIF 166 - secretary → ME
32
JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 159 - secretary → ME
33
HARD ROCK RECORDS LIMITED - 2009-04-09
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-11 ~ 2006-10-24IIF 55 - director → ME
2000-07-11 ~ 2005-11-01IIF 164 - secretary → ME
34
HARD ROCK CAFE PLC - 1987-10-27
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-12-18 ~ 2006-10-24IIF 157 - secretary → ME
35
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1999-04-16 ~ 1999-06-22IIF 1 - nominee-director → ME
36
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-04-16 ~ 1999-05-05IIF 82 - director → ME
37
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1999-04-16 ~ 1999-05-05IIF 12 - nominee-director → ME
38
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-09-23 ~ 1998-10-06IIF 37 - director → ME
39
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-09-22 ~ 1998-10-06IIF 140 - secretary → ME
40
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-01-20IIF 13 - nominee-director → ME
41
FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 23 - director → ME
2000-12-18 ~ 2005-11-01IIF 120 - secretary → ME
42
GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 91 - secretary → ME
43
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 25 - director → ME
2000-12-18 ~ 2005-11-01IIF 121 - secretary → ME
44
The Firs Levens Green, Old Hall Green, Ware, EnglandCorporate (1 parent)
Equity (Company account)
20,835 GBP2024-03-31
Officer
1999-02-23 ~ 1999-02-23IIF 6 - nominee-director → ME
45
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-12-18 ~ 2006-11-08IIF 148 - secretary → ME
46
ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, MiddlesexCorporate (4 parents)
Equity (Company account)
1,989,353 GBP2024-04-30
Officer
1998-12-15 ~ 1999-01-18IIF 4 - nominee-director → ME
47
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 19 - director → ME
2000-07-11 ~ 2005-11-01IIF 125 - secretary → ME
48
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 26 - director → ME
2000-12-18 ~ 2005-11-01IIF 116 - secretary → ME
49
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-12-18 ~ 2006-11-08IIF 158 - secretary → ME
50
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, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 75 - director → ME
2000-12-18 ~ 2005-11-01IIF 139 - secretary → ME
51
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, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 22 - director → ME
2000-07-11 ~ 2005-11-01IIF 111 - secretary → ME
52
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 24 - director → ME
2000-12-18 ~ 2005-11-01IIF 106 - secretary → ME
53
SLEYFAST LIMITED - 2000-11-16
ACRE 240 LIMITED - 1998-11-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-19,634 GBP2024-03-31
Officer
1998-10-21 ~ 1998-11-24IIF 11 - nominee-director → ME
54
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 KingdomCorporate (3 parents)
Officer
2002-05-13 ~ 2006-10-24IIF 77 - director → ME
2000-12-18 ~ 2005-11-01IIF 171 - secretary → ME
55
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 50 - director → ME
2000-12-18 ~ 2005-11-01IIF 114 - secretary → ME
56
ACRE 236 LIMITED - 1998-11-12
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1998-10-21 ~ 1998-11-03IIF 15 - nominee-director → ME
57
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-9,029 GBP2020-04-05
Officer
1998-08-24 ~ 1998-08-24IIF 40 - director → ME
58
9a Coverdale Road, Shepherds Bush, LondonCorporate (3 parents)
Equity (Company account)
21,008 GBP2023-12-31
Officer
1999-05-05 ~ 1999-05-10IIF 34 - director → ME
59
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 43 - director → ME
2000-12-18 ~ 2006-10-24IIF 141 - secretary → ME
60
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, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 52 - director → ME
2000-12-18 ~ 2005-11-01IIF 131 - secretary → ME
61
F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 27 - director → ME
2000-12-18 ~ 2005-11-01IIF 127 - secretary → ME
62
ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 60 - director → ME
2000-12-18 ~ 2005-11-01IIF 118 - secretary → ME
63
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2006-02-20 ~ 2006-02-20IIF 21 - director → ME
2006-02-20 ~ 2006-10-24IIF 95 - secretary → ME
2003-01-10 ~ 2006-02-20IIF 86 - secretary → ME
64
RANK GROUP HOLDINGS LIMITED - 1992-09-21
RANK BUSH MURPHY LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 48 - director → ME
2000-12-18 ~ 2005-11-01IIF 135 - secretary → ME
65
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2000-12-18 ~ 2006-10-24IIF 155 - secretary → ME
66
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2003-01-27 ~ 2006-10-24IIF 153 - secretary → ME
67
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 152 - secretary → ME
68
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2000-12-18 ~ 2006-11-08IIF 156 - secretary → ME
69
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2000-07-11 ~ 2006-10-24IIF 78 - director → ME
2000-07-11 ~ 2005-11-01IIF 169 - secretary → ME
70
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24IIF 134 - secretary → ME
2000-12-18 ~ 2005-11-01IIF 109 - secretary → ME
71
WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 76 - director → ME
2000-07-11 ~ 2005-11-01IIF 115 - secretary → ME
72
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2003-01-27 ~ 2006-10-24IIF 96 - secretary → ME
73
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (4 parents)
Officer
2000-07-11 ~ 2001-06-15IIF 44 - director → ME
2002-06-28 ~ 2006-10-24IIF 94 - secretary → ME
2000-12-18 ~ 2001-06-15IIF 142 - secretary → ME
74
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 74 - director → ME
2000-12-18 ~ 2005-11-01IIF 110 - secretary → ME
75
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2005-12-20 ~ 2006-10-24IIF 149 - secretary → ME
2000-12-18 ~ 2005-12-07IIF 170 - secretary → ME
76
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 59 - director → ME
2000-12-18 ~ 2005-11-01IIF 168 - secretary → ME
77
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-12-18 ~ 2006-10-24IIF 147 - secretary → ME
78
DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2002-07-26 ~ 2006-10-24IIF 88 - secretary → ME
79
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
RANK VIDEO SERVICES LIMITED - 1998-07-01
RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
REBACROWN LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 87 - secretary → ME
80
DIGITAL PROJECTION LIMITED - 1996-12-23
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 70 - director → ME
2000-12-18 ~ 2005-11-01IIF 132 - secretary → ME
81
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 47 - director → ME
2000-12-18 ~ 2005-11-01IIF 123 - secretary → ME
82
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, LondonDissolved corporate
Officer
2000-07-11 ~ 2012-04-26IIF 80 - director → ME
2000-12-18 ~ 2005-11-01IIF 146 - secretary → ME
83
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 71 - director → ME
2000-12-18 ~ 2005-11-01IIF 103 - secretary → ME
84
RANK CINTEL LIMITED - 1996-10-24
RANK POST PRODUCTIONS LIMITED - 1981-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 49 - director → ME
2000-12-18 ~ 2005-11-01IIF 107 - secretary → ME
85
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-08-29 ~ 2005-12-13IIF 30 - director → ME
2005-12-13 ~ 2006-10-24IIF 161 - secretary → ME
2002-08-29 ~ 2005-11-01IIF 167 - secretary → ME
86
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 KingdomDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 93 - secretary → ME
87
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
2005-12-20 ~ 2006-10-24IIF 150 - secretary → ME
2000-12-18 ~ 2005-12-07IIF 162 - secretary → ME
88
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2000-12-18 ~ 2006-10-24IIF 51 - director → ME
2000-12-18 ~ 2005-11-01IIF 126 - secretary → ME
89
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 79 - director → ME
2000-12-18 ~ 2005-11-01IIF 130 - secretary → ME
90
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 99 - secretary → ME
91
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 62 - director → ME
2000-12-18 ~ 2005-11-01IIF 165 - secretary → ME
92
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 KingdomCorporate (3 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 58 - director → ME
2000-12-18 ~ 2005-11-01IIF 163 - secretary → ME
93
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 53 - director → ME
2000-12-18 ~ 2005-11-01IIF 136 - secretary → ME
94
ACRE 242 LIMITED - 1998-12-21
5 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
5,737 GBP2024-03-31
Officer
1998-10-21 ~ 1998-12-15IIF 3 - nominee-director → ME
95
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 57 - director → ME
2000-07-11 ~ 2006-10-24IIF 145 - secretary → ME
96
10-12 Mulberry Green, Old Harlow, EssexCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-09-22 ~ 1998-09-24IIF 41 - director → ME
97
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 18 - director → ME
2000-12-18 ~ 2005-11-01IIF 102 - secretary → ME
98
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, BerkshireDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2006-10-24IIF 28 - director → ME
2000-12-18 ~ 2005-11-01IIF 113 - secretary → ME
99
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 61 - director → ME
2000-12-18 ~ 2005-11-01IIF 128 - secretary → ME
100
CORPORATE PEN COMPANY LIMITED - 2024-12-24
Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-09-24 ~ 1998-09-28IIF 39 - director → ME
101
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1998-07-30 ~ 1998-09-10IIF 36 - director → ME
102
ACRE 276 LIMITED - 1999-06-09
2 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,206 GBP2018-06-30
Officer
1999-05-25 ~ 1999-05-25IIF 9 - nominee-director → ME
103
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2002-08-30 ~ 2006-10-24IIF 72 - director → ME
2002-08-30 ~ 2005-11-01IIF 108 - secretary → ME
104
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2000-09-03IIF 54 - director → ME
105
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2002-08-30 ~ 2006-10-24IIF 73 - director → ME
2002-08-30 ~ 2005-11-01IIF 137 - secretary → ME
106
KIDS WITH KIDS LIMITED - 2003-03-02
34 The Tintin Shop, Floral Street, London, EnglandCorporate (2 parents)
Equity (Company account)
15,341 GBP2023-09-30
Officer
1998-06-11 ~ 1998-06-11IIF 42 - director → ME
107
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2000-09-03IIF 68 - director → ME
108
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2000-09-03IIF 69 - director → ME
109
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
1999-04-07 ~ 1999-04-12IIF 32 - director → ME
110
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 29 - director → ME
2000-07-11 ~ 2005-11-01IIF 112 - secretary → ME
111
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 16 - director → ME
2000-12-18 ~ 2005-11-01IIF 124 - secretary → ME
112
UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
SHALIMAR LIMITED - 2008-07-07
ACRE 260 LIMITED - 1999-05-20
Acre House 11/15 William Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-9,188 GBP2021-12-31
Officer
1999-03-09 ~ 1999-05-20IIF 10 - nominee-director → ME
113
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2006-10-24IIF 17 - director → ME
2000-12-18 ~ 2005-11-01IIF 129 - secretary → ME
114
KINNERTON GROUP LIMITED - 2006-06-16
ACRE 266 LIMITED - 1999-05-07
Units 1+2 Oxborough Lane, Fakenham, EnglandCorporate (3 parents)
Officer
1999-04-16 ~ 1999-04-22IIF 83 - director → ME