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
- Welby House 96 Wilton Road, London, SW1V 1DW
  IIF 1
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 7 IIF 8 IIF 9 (more)(less)
  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 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 26 Pleasant Drive, London, CM12 0JL
  IIF 50 IIF 51 IIF 52 (more)(less)
  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 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- Welby House, 96 Wilton Road, London, SW1V 1DW
  IIF 248 IIF 249 IIF 250 (more)(less)
  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
- Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
  IIF 265
- 39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 266 IIF 267
Watkins, Simon Andrew
British born in February 1964
Registered addresses and corresponding companies
- 5 Norsey Road, Billericay, Essex, CM11 2AA
  IIF 268
- 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
  IIF 269 IIF 270 IIF 271 (more)(less)
  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
- 26 Pleasant Drive, London, CM12 0JL
  IIF 287 IIF 288 IIF 289 (more)(less)
  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 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453
Watkins, Simon Andrew
Registered addresses and corresponding companies
- Cabair Building 1, Cranfield Airfield, Cranfield, Bedford, MK43 0JR
  IIF 454
- Cabair Building 1, Cranfield Airfield, Wharley End, Cranfield, Bedford, MK43 0JR, United Kingdom
  IIF 455 IIF 456 IIF 457 (more)(less)
  IIF 458
- 32, Cornhill, London, EC3V 3BT
  IIF 459 IIF 460 IIF 461
- 100-102, St. James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 462
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 463 IIF 464 IIF 465 (more)(less)
  IIF 466
- 100-102, St. James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 467
- 39, Copland Road, Stanford Le Hope, Essex, SS17 0DF
  IIF 468 IIF 469 IIF 470 (more)(less)
  IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480

Offspring entities and appointments 280

1
01737937 LIMITED
- now 01737937
VILLA SELECT LIMITED
- 2009-10-24 01737937 03033166
IMPMAGIC LIMITED - 1983-11-28
Welby House, 96 Wilton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-21 ~ now
IIF 265 - 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 143 - 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 435 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 57 - 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 444 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 169 - 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 231 - Secretary → ME
1994-08-24 ~ 1998-07-06
IIF 14 - 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 312 - Director → ME
(before 1992-03-21) ~ 1996-06-24
IIF 33 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 134 - 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 398 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 188 - 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 326 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 56 - 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 413 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 83 - Secretary → ME
10
ASSOCIATED LEISURE SALES LIMITED
00613238
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-07-22 ~ 2000-12-18
IIF 327 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 242 - Secretary → ME
11
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 456 - Secretary → ME
12
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 7 - Secretary → ME
13
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 319 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 168 - Secretary → ME
14
BLRP FINANCE LIMITED - now
BLRP FINANCE ONE LIMITED
- 1998-02-18 03418013
RANK NEMO (TWENTY) LIMITED
- 1998-02-12 03418013
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-08-12 ~ 1998-02-13
IIF 279 - Director → ME
15
BLRP LIMITED - now
BLRP ONE LIMITED
- 1998-02-18 03417777
RANK NEMO (TWENTY-ONE) LIMITED
- 1998-02-12 03417777
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-08-11 ~ 1998-02-13
IIF 285 - Director → ME
16
BLUNDELL HOLIDAY GROUP LIMITED(THE)
01091617
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 408 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 139 - Secretary → ME
17
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 189 - Secretary → ME
18
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 283 - Director → ME
1999-05-10 ~ 2000-10-23
IIF 147 - Secretary → ME
19
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 429 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 160 - Secretary → ME
20
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 458 - Secretary → ME
21
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 457 - Secretary → ME
22
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 460 - Secretary → ME
23
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 461 - Secretary → ME
24
CABAIR INTERNATIONAL (OVERSEAS) LIMITED
07610742
Cabair Building 1 Cranfield Airfield, Cranfield, Bedford
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 454 - Secretary → ME
25
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 467 - Director → ME
2011-06-30 ~ dissolved
IIF 462 - Secretary → ME
26
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 459 - Secretary → ME
27
CAISTER GROUP LIMITED
00793830
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 359 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 91 - Secretary → ME
28
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 349 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 87 - Secretary → ME
29
CALEDONIAN AUTOMATICS LIMITED
SC057215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 393 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 198 - Secretary → ME
30
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 34 - Secretary → ME
31
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 44 - Secretary → ME
32
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-18 ~ 2000-12-18
IIF 124 - Secretary → ME
33
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 400 - Director → ME
34
CIGARO (GLASGOW) LIMITED
SC047038
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 419 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 214 - Secretary → ME
35
CLAN HOTELS LIMITED
SC050787
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 346 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 24 - Secretary → ME
36
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 321 - Director → ME
1993-05-28 ~ 1993-06-15
IIF 278 - Director → ME
1993-05-28 ~ 1993-06-15
IIF 10 - Secretary → ME
1993-05-28 ~ 2000-12-18
IIF 223 - Secretary → ME
37
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 325 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 167 - Secretary → ME
38
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 299 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 129 - Secretary → ME
39
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 2 - Secretary → ME
40
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 433 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 146 - Secretary → ME
41
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 382 - Director → ME
42
CROMFORD CLUB LIMITED
00982778
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 367 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 211 - Secretary → ME
43
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 353 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 94 - Secretary → ME
44
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 118 - Secretary → ME
45
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
(before 1992-03-21) ~ 1998-07-06
IIF 32 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 150 - Secretary → ME
46
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 440 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 15 - Secretary → ME
47
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 259 - Secretary → ME
48
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 148 - Secretary → ME
49
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 452 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 170 - Secretary → ME
50
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 156 - Secretary → ME
51
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 351 - Director → ME
52
GEMSTONE TRAVEL LIMITED
02776165
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 442 - Director → ME
2004-03-10 ~ 2005-10-28
IIF 121 - Secretary → ME
53
GLENBURN HOTEL PROPERTIES LIMITED
SC080836
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 296 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 142 - Secretary → ME
54
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 368 - Director → ME
2002-04-08 ~ 2005-10-28
IIF 131 - Secretary → ME
55
GOYBELLA LIMITED
01070659
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 323 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 226 - Secretary → ME
56
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 217 - Secretary → ME
1997-07-07 ~ 1997-07-28
IIF 20 - Secretary → ME
57
GROSVENOR CLUBS LIMITED
- now 02681835 01575224... (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 418 - Director → ME
58
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 334 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 224 - Secretary → ME
59
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 333 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 126 - Secretary → ME
60
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 407 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 55 - Secretary → ME
61
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
(before 1992-03-21) ~ 2000-12-18
IIF 161 - Secretary → ME
62
HARD ROCK EUROPE LIMITED
03213748
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-06-18 ~ 2000-12-18
IIF 318 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 164 - Secretary → ME
63
HARD ROCK HOLDINGS LIMITED
- now 01794152
JOYCANE LIMITED
- 1984-06-01 01794152
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
(before 1992-03-21) ~ 2000-12-18
IIF 58 - Secretary → ME
64
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 340 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 28 - Secretary → ME
65
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
(before 1992-03-21) ~ 2000-12-18
IIF 239 - Secretary → ME
66
HARLEQUIN WORLDWIDE TRAVEL LIMITED
- now 05885783 07154255, 01921618... (more)
SHELFCO (NO. 3300) LIMITED
- 2006-08-16 05885783 06046260... (more)
16-18 High Street, Wickford, England
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ 2010-04-08
IIF 266 - Secretary → ME
67
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 331 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 98 - Secretary → ME
68
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 298 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 192 - Secretary → ME
69
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 73 - Secretary → ME
70
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 465 - Director → ME
2007-02-01 ~ 2011-04-01
IIF 252 - Secretary → ME
71
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 383 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 63 - Secretary → ME
72
HIGHLAND LASS ESTATES LTD., (THE)
SC033444
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 428 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 117 - Secretary → ME
73
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 135 - Secretary → ME
74
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 474 - Director → ME
75
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 469 - Director → ME
76
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 412 - Director → ME
2004-05-27 ~ 2004-11-01
IIF 162 - Secretary → ME
77
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 360 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 116 - Secretary → ME
78
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 471 - Director → ME
79
IPCO BETA LIMITED
07625338 07625415, 07625406... (more)
Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-07-26
IIF 478 - Director → ME
80
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 473 - Director → ME
81
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 480 - Director → ME
82
IPCO ETA LIMITED
07625406 07625415, 07625338... (more)
Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-07-26
IIF 476 - Director → ME
83
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 479 - Director → ME
84
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 475 - Director → ME
85
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 472 - Director → ME
86
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 468 - Director → ME
87
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 (22 parents)
Officer
2004-05-27 ~ 2005-10-28
IIF 236 - Secretary → ME
88
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 451 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 68 - Secretary → ME
89
KEEPSAFE GROUP HOLDINGS LIMITED
01978206
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-04-13 ~ 2000-12-18
IIF 436 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 173 - Secretary → ME
90
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 305 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 153 - Secretary → ME
91
KINDPLANT LIMITED
03194594
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-02-20 ~ 2000-12-18
IIF 437 - Director → ME
1996-11-22 ~ 2000-12-18
IIF 127 - Secretary → ME
92
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 234 - Secretary → ME
93
LANTONA LIMITED
02295464
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 341 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 79 - Secretary → ME
94
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 238 - Secretary → ME
95
LAST MINUTE NETWORK LIMITED
03538456
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up 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 74 - Secretary → ME
96
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 306 - Director → ME
2002-06-17 ~ 2005-10-28
IIF 221 - Secretary → ME
97
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 385 - Director → ME
2003-02-10 ~ 2004-06-23
IIF 123 - Secretary → ME
98
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 445 - Director → ME
2002-11-01 ~ 2005-10-28
IIF 184 - Secretary → ME
99
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 381 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 137 - Secretary → ME
100
LEISURE CARS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn 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 81 - Secretary → ME
101
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 4 - Secretary → ME
102
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 3 - Secretary → ME
103
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 72 - Secretary → ME
104
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 399 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 88 - Secretary → ME
105
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 199 - Secretary → ME
106
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 421 - Director → ME
1999-05-28 ~ 2000-12-18
IIF 204 - Secretary → ME
107
LOTCO LIMITED
- now 02869792
RANK NEMO (LOTCO) LIMITED
- 1997-10-30 02869792
LOTCO PLC - 1995-08-10
RANK LOTCO PLC - 1994-01-17
OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (27 parents)
Officer
1995-08-16 ~ 1997-10-30
IIF 273 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 107 - Secretary → ME
108
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 466 - Director → ME
2006-01-20 ~ dissolved
IIF 264 - Secretary → ME
109
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 (19 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 345 - Director → ME
1993-05-28 ~ 1995-10-23
IIF 17 - Secretary → ME
110
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 315 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 111 - Secretary → ME
111
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 (17 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 289 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 178 - Secretary → ME
112
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 303 - Director → ME
113
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 209 - Secretary → ME
1993-09-10 ~ 1993-10-08
IIF 16 - Secretary → ME
114
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 339 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 186 - Secretary → ME
115
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 344 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 216 - Secretary → ME
116
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 307 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 201 - Secretary → ME
117
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 386 - Director → ME
1991-05-14 ~ 1995-04-21
IIF 18 - Secretary → ME
118
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 430 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 86 - Secretary → ME
119
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 365 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 100 - Secretary → ME
120
MOTIONDECIDE LIMITED
03246147
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-06-02 ~ 2000-12-18
IIF 387 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 212 - Secretary → ME
121
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, 3 offsprings)
Officer
1993-05-28 ~ 2000-12-18
IIF 31 - Secretary → ME
122
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 443 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 113 - Secretary → ME
123
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 308 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 101 - Secretary → ME
124
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 354 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 227 - Secretary → ME
125
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 409 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 50 - Secretary → ME
126
NORSCOT CONTRACTORS LIMITED
SC091215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1992-07-29 ~ 2000-12-18
IIF 423 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 165 - Secretary → ME
127
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 (22 parents)
Officer
1997-12-12 ~ 2000-12-18
IIF 402 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 114 - Secretary → ME
128
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
(before 1992-03-21) ~ 2000-02-18
IIF 26 - Secretary → ME
129
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 104 - Secretary → ME
130
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 92 - Secretary → ME
131
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 391 - Director → ME
2002-04-08 ~ 2005-10-28
IIF 181 - Secretary → ME
132
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 369 - Director → ME
2004-05-27 ~ 2004-11-01
IIF 200 - Secretary → ME
133
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 215 - Secretary → ME
134
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 338 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 37 - Secretary → ME
135
PARADE CASINOS LIMITED
00909223
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 287 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 119 - Secretary → ME
136
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 357 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 185 - Secretary → ME
137
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 125 - Secretary → ME
138
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED
- 2001-03-21 01378529 02452138, 03864124, 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 187 - Secretary → ME
139
PASTA BARS (LONDON) LIMITED
02115589
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 424 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 171 - Secretary → ME
140
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 405 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 132 - Secretary → ME
141
PINEWOOD STUDIOS LIMITED
00392619
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-05-10 ~ 2000-02-21
IIF 85 - Secretary → ME
(before 1992-03-21) ~ 1998-07-06
IIF 19 - Secretary → ME
142
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 455 - Secretary → ME
143
PLAYSPEND LIMITED
02395616
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-04-04 ~ 2000-12-18
IIF 449 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 82 - Secretary → ME
144
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 372 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 174 - Secretary → ME
145
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 411 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 133 - Secretary → ME
146
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 390 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 103 - Secretary → ME
147
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 420 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 75 - Secretary → ME
148
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 342 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 155 - Secretary → ME
1992-06-02 ~ 1995-04-21
IIF 45 - Secretary → ME
149
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 336 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 182 - Secretary → ME
150
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 348 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 190 - Secretary → ME
151
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 431 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 179 - Secretary → ME
152
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 271 - Director → ME
1997-12-24 ~ 1998-12-01
IIF 36 - Secretary → ME
153
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 322 - Director → ME
(before 1992-03-21) ~ 2000-12-18
IIF 222 - Secretary → ME
154
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 281 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 141 - Secretary → ME
155
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 309 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 183 - Secretary → ME
156
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 335 - Director → ME
1993-05-28 ~ 1997-12-30
IIF 276 - Director → ME
(before 1993-02-15) ~ 2000-12-18
IIF 112 - Secretary → ME
157
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 366 - Director → ME
(before 1992-03-21) ~ 2000-12-18
IIF 235 - Secretary → ME
158
RANK EXPLORATION LIMITED
01018036
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 363 - Director → ME
159
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 388 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 108 - Secretary → ME
160
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 450 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 21 - Secretary → ME
161
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 176 - Secretary → ME
162
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 130 - Secretary → ME
163
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743
RANK LEISURE LIMITED
- 1997-07-11 03213743 00761663, 03417930... (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 277 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 194 - Secretary → ME
164
RANK GROUP HOLDINGS LIMITED
- now 01279613 00454787
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1992-09-21 01279613 00282410, 00282410... (more)
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
LAST DROP VILLAGE 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 329 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 48 - Secretary → ME
165
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 422 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 203 - Secretary → ME
166
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
2000-02-17 ~ 2000-12-18
IIF 294 - Director → ME
1994-05-09 ~ 1997-12-30
IIF 282 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 157 - Secretary → ME
167
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 362 - Director → ME
168
RANK HOTELS (SALES) LIMITED
00213050
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 343 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 197 - Secretary → ME
169
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 358 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 76 - Secretary → ME
170
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 288 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 166 - Secretary → ME
171
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 67 - Secretary → ME
172
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 284 - Director → ME
173
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 403 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 95 - Secretary → ME
174
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 60 - Secretary → ME
175
RANK LIMITED
- now 03211794
RANK NEMO (EIGHTEEN) LIMITED
- 1997-03-21 03211794
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-06-13 ~ 2000-12-18
IIF 373 - Director → ME
176
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 301 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 207 - Secretary → ME
1993-05-28 ~ 1994-01-21
IIF 13 - Secretary → ME
177
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1996-10-11
IIF 275 - Director → ME
1998-08-05 ~ 2000-12-18
IIF 352 - Director → ME
178
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 401 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 23 - Secretary → ME
179
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 361 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 158 - Secretary → ME
180
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 350 - Director → ME
(before 1993-02-15) ~ 2000-12-18
IIF 71 - Secretary → ME
181
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 374 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 39 - Secretary → ME
182
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 293 - Director → ME
1993-05-28 ~ 1998-07-05
IIF 47 - Secretary → ME
183
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
1999-05-10 ~ 2000-12-18
IIF 237 - Secretary → ME
(before 1992-03-21) ~ 1998-07-06
IIF 43 - Secretary → ME
184
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 316 - Director → ME
1995-08-04 ~ 1996-04-24
IIF 272 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 152 - Secretary → ME
185
RANK NEMO (GC) LIMITED
- now 02591101 00707563, 01398860... (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 380 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 69 - Secretary → ME
186
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 441 - Director → ME
(before 1994-03-21) ~ 2000-12-18
IIF 243 - Secretary → ME
187
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 404 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 145 - Secretary → ME
188
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 332 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 154 - Secretary → ME
189
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 138 - Secretary → ME
190
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 395 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 65 - Secretary → ME
191
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 446 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 196 - Secretary → ME
192
RANK NEMO (RC) LIMITED
- now 00953507 01365015
RANK CINTEL LIMITED
- 1996-10-24 00953507
RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 2000-12-18
IIF 290 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 70 - Secretary → ME
193
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 313 - Director → ME
1992-06-09 ~ 1996-10-21
IIF 42 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 229 - Secretary → ME
194
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 310 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 128 - Secretary → ME
195
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 04522340, 00324504... (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 356 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 99 - Secretary → ME
196
RANK OVERSEAS FILM DISTRIBUTORS LIMITED
00385299
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1995-04-21 ~ 2000-12-18
IIF 300 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 51 - Secretary → ME
(before 1992-03-21) ~ 1995-04-21
IIF 46 - Secretary → ME
197
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 245 - Secretary → ME
198
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 77 - Secretary → ME
199
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 328 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 102 - Secretary → ME
200
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 394 - Director → ME
201
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 375 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 8 - Secretary → ME
202
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 379 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 29 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 93 - Secretary → ME
203
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 286 - Director → ME
2000-07-11 ~ 2000-12-18
IIF 297 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 12 - Secretary → ME
1999-05-10 ~ 2000-12-18
IIF 120 - Secretary → ME
204
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 337 - Director → ME
1991-05-14 ~ 2000-12-18
IIF 122 - Secretary → ME
205
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 269 - Director → ME
1996-11-11 ~ 2000-12-18
IIF 225 - Secretary → ME
206
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 370 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 232 - Secretary → ME
207
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 230 - Secretary → ME
208
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 434 - Director → ME
(before 1994-03-21) ~ 2000-12-18
IIF 195 - Secretary → ME
209
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 280 - Director → ME
(before 1995-03-21) ~ 2000-12-18
IIF 439 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 177 - Secretary → ME
210
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 453 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 218 - Secretary → ME
1993-05-28 ~ 1995-04-21
IIF 22 - Secretary → ME
211
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 295 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 208 - Secretary → ME
(before 1992-03-21) ~ 1995-04-21
IIF 35 - Secretary → ME
212
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 248 - Secretary → ME
213
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 396 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 105 - Secretary → ME
214
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, 1 offspring)
Officer
1993-03-28 ~ 2000-12-18
IIF 371 - Director → ME
1993-03-28 ~ 2000-12-18
IIF 59 - Secretary → ME
215
ROSERIM LIMITED
02202812
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 304 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 163 - Secretary → ME
216
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 324 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 64 - Secretary → ME
217
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 414 - Director → ME
1996-09-27 ~ 2000-12-18
IIF 96 - Secretary → ME
218
SALOPIA SALOON COACHES,LIMITED
00338322
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 330 - Director → ME
1993-05-28 ~ 1996-10-21
IIF 38 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 149 - Secretary → ME
219
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 384 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 110 - Secretary → ME
220
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 05429290... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-12-05 ~ 2005-10-28
IIF 84 - Secretary → ME
221
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 180 - Secretary → ME
222
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 04968340... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 109 - Secretary → ME
223
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 246 - Secretary → ME
224
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 27 - Secretary → ME
225
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 427 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 159 - Secretary → ME
226
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 410 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 30 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 90 - Secretary → ME
227
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 417 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 40 - Secretary → ME
228
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 66 - Secretary → ME
229
SMARTSENSE SERVICES LTD
05431979
10 Groom Place, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ 2013-06-04
IIF 5 - Secretary → ME
230
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 448 - Director → ME
1999-04-01 ~ 2000-12-18
IIF 191 - Secretary → ME
1993-05-28 ~ 1996-10-21
IIF 49 - Secretary → ME
231
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 311 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 240 - Secretary → ME
232
SOCIETY CLUB (SWANSEA) LIMITED
00949398
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-01-07 ~ 2000-12-18
IIF 228 - Secretary → ME
233
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 364 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 25 - Secretary → ME
1999-04-01 ~ 2000-12-18
IIF 144 - Secretary → ME
234
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 392 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 151 - Secretary → ME
235
STROBE 6
00058488 06442567... (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 80 - Secretary → ME
236
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 355 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 62 - Secretary → ME
237
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 447 - Director → ME
(before 1993-02-15) ~ 1995-04-21
IIF 11 - Secretary → ME
238
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 425 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 244 - Secretary → ME
239
TANDULE LIMITED
03137390
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2000-12-18
IIF 377 - Director → ME
1998-08-04 ~ 2000-12-18
IIF 61 - Secretary → ME
240
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 97 - Secretary → ME
241
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 268 - Director → ME
2004-05-27 ~ 2004-10-11
IIF 205 - Secretary → ME
242
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 292 - Director → ME
(before 1992-03-21) ~ 1993-03-21
IIF 270 - Director → ME
(before 1993-03-21) ~ 2000-12-18
IIF 136 - Secretary → ME
243
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 6 - Secretary → ME
244
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 317 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 219 - Secretary → ME
245
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 426 - Director → ME
1998-01-07 ~ 2000-12-18
IIF 241 - Secretary → ME
246
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 291 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 210 - Secretary → ME
247
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 432 - Director → ME
1998-01-07 ~ 2000-09-03
IIF 175 - Secretary → ME
248
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 106 - Secretary → ME
249
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 314 - Director → ME
250
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 397 - Director → ME
1993-05-28 ~ 1995-04-21
IIF 9 - Secretary → ME
251
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 389 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 220 - Secretary → ME
252
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 320 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 53 - Secretary → ME
253
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 257 - Secretary → ME
254
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 249 - Secretary → ME
255
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 233 - Secretary → ME
256
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 416 - Director → ME
2004-05-27 ~ 2005-10-28
IIF 52 - Secretary → ME
257
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 202 - Secretary → ME
258
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 415 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 247 - Secretary → ME
259
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 347 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 140 - Secretary → ME
260
TRITEL PROPERTIES LIMITED
00962992
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2000-12-18
IIF 302 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 54 - Secretary → ME
1993-05-28 ~ 1998-04-24
IIF 41 - Secretary → ME
261
U.K. RESTAURANTS LIMITED
02055372
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 378 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 213 - Secretary → ME
262
URBANBITE LIMITED
03900303
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2005-10-28
IIF 193 - Secretary → ME
263
VILLA SELECT (FLIGHTS) LIMITED
05142913
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ dissolved
IIF 267 - Secretary → ME
264
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 470 - Director → ME
2006-02-23 ~ 2010-10-18
IIF 255 - Secretary → ME
265
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 1 - Secretary → ME
266
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 256 - Secretary → ME
267
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 406 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 172 - Secretary → ME
268
WARNER HOLIDAYS LIMITED
00351158
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1993-05-28 ~ 1993-10-11
IIF 274 - Director → ME
1999-05-10 ~ 2000-10-23
IIF 115 - Secretary → ME
269
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 263 - Secretary → ME
270
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 463 - Director → ME
2007-02-01 ~ dissolved
IIF 251 - Secretary → ME
271
WELBY TRAVEL FIVE LIMITED - now
MADE TO MEASURE HOLIDAYS LIMITED
- 2011-04-21 01239085 07615278
Welby House, 96 Wilton Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-29 ~ 2011-04-07
IIF 262 - Secretary → ME
272
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 477 - Director → ME
2006-01-20 ~ 2011-03-01
IIF 260 - Secretary → ME
273
WELBY TRAVEL ONE LIMITED - now
KEY2HOLIDAYS LIMITED
- 2011-04-21 04826979 07615185
Welby House, 96 Wilton Road, London
Dissolved Corporate (15 parents)
Officer
2007-07-25 ~ 2011-04-06
IIF 261 - Secretary → ME
274
WELBY TRAVEL SEVEN LIMITED - now
SOUTH AMERICAN EXPERIENCE LIMITED
- 2011-04-21 02147631 07615400
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ 2011-04-07
IIF 253 - Secretary → ME
275
WELBY TRAVEL SIX LIMITED - now
RANCH AMERICA LTD
- 2011-04-21 02325895 07615370
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2011-04-07
IIF 250 - Secretary → ME
276
WELBY TRAVEL THREE LIMITED - now
THE MEDITERRANEAN EXPERIENCE LIMITED
- 2011-04-21 04622691 07615282
WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED - 2004-01-30
WESTERN & ORIENTAL LIMITED - 2003-03-10
Welby House, 96 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
2006-06-20 ~ 2011-04-06
IIF 464 - Director → ME
2006-01-20 ~ 2011-04-06
IIF 254 - Secretary → ME
277
WELBY TRAVEL TWO LIMITED - now
RAINBOW TOURS LIMITED
- 2011-04-21 02689052 07615214
EDUCATOURS LIMITED - 1995-09-27
Welby House, 96 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
2007-12-06 ~ 2011-04-06
IIF 258 - Secretary → ME
278
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 438 - Director → ME
1999-05-10 ~ 2000-12-18
IIF 206 - Secretary → ME
279
WORLD'S DANCING CHAMPIONSHIPS LIMITED
00564826
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1993-05-28 ~ 2000-12-18
IIF 376 - Director → ME
1993-05-28 ~ 2000-12-18
IIF 78 - Secretary → ME
280
ZEALCASTLE LIMITED
01551710
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2000-12-18
IIF 89 - Secretary → ME

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

ASSOCIATED LEISURE SALES LIMITED

AVIATION CAREER ASSOCIATES LIMITED

ADSI LIMITED

BEDENHURST LIMITED

BLRP FINANCE ONE LIMITED

RANK NEMO (TWENTY) LIMITED

BLRP ONE LIMITED

RANK NEMO (TWENTY-ONE) 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

GLOBEPOST LIMITED

GOYBELLA LIMITED

GROSVENOR CASINOS LIMITED

GROSVENOR CLUBS LIMITED

GROSVENOR CASINOS LIMITED

GROSVENOR COUNTY CLUBS LIMITED

GROSVENOR VICTORIA LIMITED

HARD ROCK CAFE (EDINBURGH) LIMITED

BUTLINS LIMITED