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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Pamela Mary

child relation
Offspring entities and appointments
Active 42
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 83 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 68 - Director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 76 - Director → ME
  • 7
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 101 - Director → ME
  • 8
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 9
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 80 - Director → ME
  • 10
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 64 - Director → ME
  • 11
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 12
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 96 - Director → ME
  • 13
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 98 - Director → ME
  • 14
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 15
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 97 - Director → ME
  • 16
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 17
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 81 - Director → ME
  • 18
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 78 - Director → ME
  • 19
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 75 - Director → ME
  • 20
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 109 - Director → ME
  • 21
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,564 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 60 - Director → ME
  • 22
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 23
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 24
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 92 - Director → ME
  • 25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 100 - Director → ME
  • 26
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 27
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 84 - Director → ME
  • 28
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 99 - Director → ME
  • 29
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 30
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 31
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 93 - Director → ME
  • 32
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 33
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 34
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 35
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 70 - Director → ME
  • 36
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 69 - Director → ME
  • 37
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 38
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 59 - Director → ME
    2025-03-26 ~ now
    IIF 320 - Secretary → ME
  • 39
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 79 - Director → ME
  • 40
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 77 - Director → ME
  • 41
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 62 - Director → ME
  • 42
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 88 - Director → ME
Ceased 196
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2000-09-15 ~ 2005-06-30
    IIF 189 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 251 - Secretary → ME
  • 2
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-27 ~ 1999-01-15
    IIF 116 - Director → ME
    1998-05-26 ~ 1999-01-15
    IIF 252 - Secretary → ME
  • 3
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-15 ~ 1999-01-15
    IIF 243 - Secretary → ME
  • 4
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 9 - Director → ME
  • 5
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 23 - Director → ME
  • 6
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2002-01-30
    IIF 218 - Director → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 143 - Director → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 131 - Director → ME
  • 9
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2001-06-04 ~ 2005-06-30
    IIF 248 - Secretary → ME
  • 10
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2000-06-23 ~ 2005-06-30
    IIF 205 - Director → ME
    2000-06-23 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 11
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    IIF 260 - Secretary → ME
    2002-03-01 ~ 2002-07-17
    IIF 266 - Secretary → ME
  • 12
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 258 - Secretary → ME
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 214 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 234 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 240 - Secretary → ME
  • 14
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-12-18
    IIF 18 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 16 - Director → ME
  • 16
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 37 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2008-09-19 ~ 2011-08-16
    IIF 42 - Director → ME
  • 18
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 45 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 44 - Director → ME
  • 20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 151 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 227 - Secretary → ME
  • 21
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2009-12-14
    IIF 322 - Secretary → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 26 - Director → ME
  • 23
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 20 - Director → ME
  • 24
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 30 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 41 - Director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 24 - Director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 29 - Director → ME
  • 28
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 55 - Director → ME
  • 29
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 52 - Director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 36 - Director → ME
  • 31
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 4 - Director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 51 - Director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 54 - Director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 25 - Director → ME
  • 35
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-18 ~ 2014-09-12
    IIF 10 - Director → ME
  • 36
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 8 - Director → ME
  • 37
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 32 - Director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 33 - Director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 15 - Director → ME
  • 40
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 14 - Director → ME
  • 41
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 34 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2014-09-12
    IIF 35 - Director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    IIF 17 - Director → ME
    2009-11-12 ~ 2014-09-12
    IIF 321 - Secretary → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 22 - Director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 28 - Director → ME
  • 46
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2009-11-12
    IIF 46 - Director → ME
    2009-11-12 ~ 2010-07-29
    IIF 53 - Director → ME
  • 47
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 48
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 194 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 284 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 281 - Secretary → ME
  • 49
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 191 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 245 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 275 - Secretary → ME
  • 50
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 203 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 277 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 283 - Secretary → ME
  • 51
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 6 - Director → ME
  • 52
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2005-06-30
    IIF 263 - Secretary → ME
  • 53
    ICO SERVICES LIMITED - 2009-05-14
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,933 GBP2023-12-31
    Officer
    1999-03-15 ~ 2000-05-16
    IIF 273 - Secretary → ME
  • 54
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 187 - Director → ME
  • 55
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-01 ~ 2006-01-27
    IIF 183 - Director → ME
  • 56
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2008-05-09
    IIF 174 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 223 - Secretary → ME
  • 57
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 13 - Director → ME
  • 58
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 49 - Director → ME
  • 59
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 27 - Director → ME
  • 60
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 12 - Director → ME
  • 61
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-07
    IIF 48 - Director → ME
  • 62
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 47 - Director → ME
  • 63
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2024-03-13
    IIF 11 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-12-04
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-06 ~ 2021-09-06
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 3 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 31 - Director → ME
  • 66
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-09-07
    IIF 7 - Director → ME
  • 67
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 21 - Director → ME
  • 68
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 50 - Director → ME
  • 69
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 1999-01-15
    IIF 115 - Director → ME
    1997-12-18 ~ 1999-01-15
    IIF 315 - Secretary → ME
  • 70
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 56 - Director → ME
  • 71
    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 (4 parents)
    Officer
    2006-11-09 ~ 2008-05-09
    IIF 231 - Secretary → ME
  • 72
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 119 - Director → ME
  • 73
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 166 - Director → ME
  • 74
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 123 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 299 - Secretary → ME
  • 75
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 125 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 302 - Secretary → ME
  • 76
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 113 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 112 - Director → ME
  • 77
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 122 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 303 - Secretary → ME
  • 78
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-24 ~ 2007-03-05
    IIF 111 - Director → ME
  • 79
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-03-05
    IIF 178 - Director → ME
    2006-10-24 ~ 2007-03-05
    IIF 298 - Secretary → ME
  • 80
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 211 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 280 - Secretary → ME
  • 81
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-20 ~ 2005-06-30
    IIF 200 - Director → ME
    2001-06-04 ~ 2001-11-20
    IIF 267 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 249 - Secretary → ME
  • 82
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 171 - Director → ME
  • 83
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2000-05-22 ~ 2004-09-27
    IIF 308 - Secretary → ME
  • 84
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 5 - Director → ME
  • 85
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 160 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 226 - Secretary → ME
  • 86
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2024-05-31
    IIF 106 - Director → ME
  • 87
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 237 - Secretary → ME
  • 88
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 177 - Director → ME
  • 89
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-06-30
    IIF 274 - Secretary → ME
  • 90
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2005-06-30
    IIF 250 - Secretary → ME
  • 91
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 210 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 269 - Secretary → ME
  • 92
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 238 - Secretary → ME
  • 93
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 212 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 264 - Secretary → ME
  • 94
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 207 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 259 - Secretary → ME
  • 95
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 196 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 244 - Secretary → ME
  • 96
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 216 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 236 - Secretary → ME
  • 97
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 213 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 270 - Secretary → ME
  • 98
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 192 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 239 - Secretary → ME
  • 99
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 182 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 291 - Secretary → ME
  • 100
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 135 - Director → ME
  • 101
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 180 - Director → ME
  • 102
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 162 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 290 - Secretary → ME
  • 103
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 136 - Director → ME
  • 104
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 155 - Director → ME
  • 105
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 124 - Director → ME
  • 106
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 306 - Secretary → ME
  • 107
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 156 - Director → ME
  • 108
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-30
    IIF 195 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 268 - Secretary → ME
  • 109
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2005-06-30
    IIF 242 - Secretary → ME
  • 110
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 202 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 279 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 286 - Secretary → ME
  • 111
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 121 - Director → ME
  • 112
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-09-09
    IIF 38 - Director → ME
  • 113
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2024-05-31
    IIF 58 - Director → ME
  • 114
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2002-03-28 ~ 2002-04-15
    IIF 190 - Director → ME
    2000-05-22 ~ 2002-04-15
    IIF 314 - Secretary → ME
  • 115
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 257 - Secretary → ME
  • 116
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 246 - Secretary → ME
  • 117
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 127 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 222 - Secretary → ME
  • 118
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 134 - Director → ME
  • 119
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 161 - Director → ME
  • 120
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 172 - Director → ME
  • 121
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 188 - Director → ME
    2004-08-19 ~ 2005-06-30
    IIF 312 - Secretary → ME
  • 122
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    IIF 307 - Secretary → ME
  • 123
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2002-07-02 ~ 2005-06-30
    IIF 193 - Director → ME
    2004-09-24 ~ 2005-06-30
    IIF 309 - Secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 310 - Secretary → ME
  • 124
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-06-30
    IIF 198 - Director → ME
    2004-09-24 ~ 2005-06-30
    IIF 313 - Secretary → ME
    2000-05-22 ~ 2004-05-05
    IIF 304 - Secretary → ME
  • 125
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 233 - Secretary → ME
  • 126
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 175 - Director → ME
  • 127
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 179 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 295 - Secretary → ME
  • 128
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 138 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 294 - Secretary → ME
  • 129
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 141 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 300 - Secretary → ME
  • 130
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 181 - Director → ME
    2006-11-09 ~ 2008-05-09
    IIF 289 - Secretary → ME
  • 131
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 199 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 142 - Director → ME
    2006-10-24 ~ 2006-10-25
    IIF 296 - Secretary → ME
  • 132
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 144 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 229 - Secretary → ME
  • 133
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 149 - Director → ME
  • 134
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 165 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 219 - Secretary → ME
  • 135
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 118 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 173 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 228 - Secretary → ME
  • 136
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 117 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 215 - Director → ME
  • 137
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2005-12-20
    IIF 169 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 301 - Secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 305 - Secretary → ME
  • 138
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 137 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 209 - Director → ME
  • 139
    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 (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 139 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 297 - Secretary → ME
  • 140
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-04-01
    IIF 168 - Director → ME
    2006-10-24 ~ 2008-04-01
    IIF 220 - Secretary → ME
  • 141
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-04-01
    IIF 159 - Director → ME
    2006-10-24 ~ 2007-06-29
    IIF 224 - Secretary → ME
  • 142
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 130 - Director → ME
  • 143
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 164 - Director → ME
  • 144
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 176 - Director → ME
  • 145
    RANK CINTEL LIMITED - 1996-10-24
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 140 - Director → ME
  • 146
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-05-09
    IIF 132 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 293 - Secretary → ME
  • 147
    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 (3 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 157 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 230 - Secretary → ME
  • 148
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 153 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 292 - Secretary → ME
    2005-12-07 ~ 2005-12-20
    IIF 311 - Secretary → ME
  • 149
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-05-09
    IIF 148 - Director → ME
  • 150
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 152 - Director → ME
  • 151
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 163 - Director → ME
  • 152
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 128 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 232 - Secretary → ME
  • 153
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 133 - Director → ME
  • 154
    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 (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 170 - Director → ME
  • 155
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-05-31
    IIF 102 - Director → ME
  • 156
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 108 - Director → ME
  • 157
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-05-31
    IIF 107 - Director → ME
  • 158
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 319 - Secretary → ME
  • 159
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2024-05-30
    IIF 318 - Secretary → ME
  • 160
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 90 - Director → ME
  • 161
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 66 - Director → ME
  • 162
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2021-01-12 ~ 2024-05-31
    IIF 87 - Director → ME
  • 163
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2024-05-31
    IIF 95 - Director → ME
  • 164
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-05-31
    IIF 57 - Director → ME
  • 165
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2014-10-01 ~ 2024-05-31
    IIF 317 - Secretary → ME
  • 166
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2019-08-07 ~ 2020-07-21
    IIF 86 - Director → ME
  • 167
    LC NUCLEAR LIMITED - 2021-08-02
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 316 - Secretary → ME
  • 168
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 129 - Director → ME
  • 169
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-07-29
    IIF 2 - Director → ME
  • 170
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 185 - Director → ME
    2000-05-22 ~ 2001-11-16
    IIF 254 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 271 - Secretary → ME
  • 171
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 39 - Director → ME
  • 172
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 158 - Director → ME
  • 173
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 126 - Director → ME
  • 174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 40 - Director → ME
  • 175
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 43 - Director → ME
  • 176
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-07-29
    IIF 19 - Director → ME
  • 177
    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 (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 150 - Director → ME
  • 178
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 167 - Director → ME
  • 179
    Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-11-26 ~ 1997-08-08
    IIF 114 - Director → ME
  • 180
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 147 - Director → ME
  • 181
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-01-31
    IIF 276 - Secretary → ME
  • 182
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    IIF 221 - Secretary → ME
  • 183
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 110 - Director → ME
    2006-10-24 ~ 2008-05-09
    IIF 225 - Secretary → ME
  • 184
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 145 - Director → ME
  • 185
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2005-06-30
    IIF 184 - Director → ME
    2002-03-01 ~ 2005-06-30
    IIF 261 - Secretary → ME
    2000-05-22 ~ 2000-07-21
    IIF 262 - Secretary → ME
  • 186
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-13 ~ 2005-06-30
    IIF 208 - Director → ME
    2000-05-22 ~ 2000-07-21
    IIF 235 - Secretary → ME
    2002-03-01 ~ 2005-06-30
    IIF 247 - Secretary → ME
  • 187
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 154 - Director → ME
  • 188
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 253 - Secretary → ME
  • 189
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-01-31
    IIF 1 - Director → ME
  • 190
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 204 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 241 - Secretary → ME
  • 191
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 197 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 255 - Secretary → ME
  • 192
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 186 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 272 - Secretary → ME
  • 193
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-30
    IIF 217 - Director → ME
    2000-05-22 ~ 2005-06-30
    IIF 265 - Secretary → ME
  • 194
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2008-05-09
    IIF 146 - Director → ME
  • 195
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-12-06 ~ 2001-06-20
    IIF 201 - Director → ME
    2003-01-29 ~ 2003-04-25
    IIF 206 - Director → ME
    2000-12-06 ~ 2001-09-17
    IIF 278 - Secretary → ME
    2002-03-01 ~ 2002-07-02
    IIF 282 - Secretary → ME
  • 196
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2000-05-22 ~ 2005-06-30
    IIF 256 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.