The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffill, Clare Marianne
- British born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1076 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 10861 Little Ealing Lane, South Ealing, London, W5 4ED
IIF 109 IIF 1108 Vaughan Way, Wapping, London, E1 9PT
IIF 11191a Crystal Palace Road, London, SE22 9EY
IIF 112 IIF 113 IIF 114 (more)(less)8 Vaughan Way, Wapping, London, E1 9PT
IIF 122 IIF 123 IIF 124 (more)(less)
- British assistant company secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British chartered secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 145 IIF 146 IIF 147 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 156
- British company secretarial assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
61 Little Ealing Lane, South Ealing, London, W5 4ED
IIF 157 IIF 158 IIF 159 (more)(less)8 Vaughan Way, Wapping, London, E1 9PT
IIF 161 IIF 162 IIF 163 (more)(less)
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 170
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 171
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 172 IIF 173 IIF 174 (more)(less)27 Churston Close, 162-164 Tulse Hill, London, SW2 3BX
IIF 179
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 190 IIF 191 IIF 192 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 196
- British formation agent born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 199 IIF 200 IIF 201 (more)(less)6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 21191a Crystal Palace Road, London, SE22 9EY
IIF 212 IIF 213 IIF 214 (more)(less)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 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- British chartered secretaryRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 329 IIF 330 IIF 331 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 346 IIF 347 IIF 348 (more)(less)
- British company secretarial assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
8 Vaughan Way, Wapping, London, E1 9PT
IIF 382
- British company secretariat assisantRegistered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 385
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 386
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 387
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
91a Crystal Palace Road, London, SE22 9EY
IIF 388
- Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 389 IIF 390 IIF 391 (more)(less)
Related profiles found in government register
Offspring entities and appointments
231
- 1170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (18 parents)Officer1999-05-25 ~ 1999-06-25IIF 141 - Nominee Director → ME
- 223 UPPER ADDISON GARDENS (RESIDENTS) LIMITED - nowFlat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (12 parents)Officer1999-04-16 ~ 1999-07-08IIF 197 - Director → ME
- 3Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer1998-09-21 ~ 1999-01-22IIF 136 - Nominee Director → ME
- 4Acre House 11-15 William Road, LondonDissolved Corporate (6 parents, 3 offsprings)Officer1998-09-21 ~ 1999-01-21IIF 128 - Nominee Director → ME
- 5Acre House 11-15 William Road, LondonDissolved Corporate (6 parents, 8 offsprings)Officer1998-09-21 ~ 1999-01-21IIF 124 - Nominee Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-05-08Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1998-12-15 ~ 1999-01-27IIF 133 - Nominee Director → ME - 7ALLREFIT LIMITED - nowAcre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-03-18IIF 160 - Director → ME
- 8BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 90 - Director → ME2000-12-18 ~ 2005-11-01IIF 242 - Secretary → ME
- 9
ANGLO-CONTINENTAL CASINOS LIMITED
00848999Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 57 - Director → ME2000-12-18 ~ 2005-11-01IIF 237 - Secretary → ME - 10ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED
- 2009-06-27 02681806RANK NEMO (EIGHT) LIMITED - 1994-09-13Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer2000-12-18 ~ 2006-01-27IIF 345 - Secretary → ME - 11ARION FACILITIES LIMITED - nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer2000-07-11 ~ 2006-01-27IIF 186 - Director → ME2000-12-18 ~ 2005-11-01IIF 348 - Secretary → ME - 12PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 183 - Director → ME2000-12-18 ~ 2005-11-01IIF 380 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 184 - Director → ME2000-12-18 ~ 2005-11-01IIF 349 - Secretary → ME - 14PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 17 - Director → ME2000-12-18 ~ 2005-11-01IIF 214 - Secretary → ME
- 15MECCA LEISURE CATERING LIMITED - 1989-07-20BEDENHURST LIMITED - 1988-10-17Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 100 - Director → ME2000-12-18 ~ 2005-11-01IIF 286 - Secretary → ME
- 16
BLUNDELL HOLIDAY GROUP LIMITED(THE)
01091617Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 85 - Director → ME2000-12-18 ~ 2005-11-01IIF 316 - Secretary → ME - 17RAKFORM LIMITED - 1990-05-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 82 - Director → ME2000-12-18 ~ 2005-11-01IIF 225 - Secretary → ME
- 18
CAISTER GROUP LIMITED
00793830Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 93 - Director → ME2000-12-18 ~ 2005-11-01IIF 282 - Secretary → ME - 19
CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
00260388Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 86 - Director → ME2000-12-18 ~ 2005-11-01IIF 321 - Secretary → ME - 20
CALEDONIAN AUTOMATICS LIMITED
SC057215Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 32 - Director → ME2000-12-18 ~ 2005-11-01IIF 304 - Secretary → ME - 21TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (24 parents)Officer2002-11-09 ~ 2006-01-27IIF 329 - Secretary → ME
- 22
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-12-18 ~ 2006-10-24IIF 334 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 185 - Director → ME2000-07-11 ~ 2005-11-01IIF 365 - Secretary → ME - 24
CIGARO (GLASGOW) LIMITED
SC047038Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 79 - Director → ME2000-12-18 ~ 2005-11-01IIF 221 - Secretary → ME - 25
CLAN HOTELS LIMITED
SC050787Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 66 - Director → ME2000-07-11 ~ 2005-11-01IIF 228 - Secretary → ME - 26
CLASS ACT ACCESSORIES LIMITED
036657042 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer1998-11-05 ~ 1998-11-05IIF 134 - Nominee Director → ME - 27YELLANDS CHALET HOTELS LIMITED - 1982-02-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 71 - Director → ME2000-12-18 ~ 2005-11-01IIF 267 - Secretary → ME
- 28
COLBY COLLEGE (UK) LIMITED
03705416Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer1999-02-01 ~ 1999-02-01IIF 122 - Nominee Director → ME - 29NEBSTER LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 92 - Director → ME2000-12-18 ~ 2005-11-01IIF 325 - Secretary → ME
- 30
CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
00825623Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 13 - Director → ME2000-12-18 ~ 2005-11-01IIF 296 - Secretary → ME - 31
CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
00491134Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 37 - Director → ME2000-12-18 ~ 2005-11-01IIF 280 - Secretary → ME - 32
CORPORATE WATCH COMPANY LIMITED
03637459382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 163 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09WEXTER LIMITED
- 2002-01-31 02487307Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 115 - Director → ME2000-07-11 ~ 2005-11-01IIF 261 - Secretary → ME - 34
CROMFORD CLUB LIMITED
00982778Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 7 - Director → ME2000-12-18 ~ 2005-11-01IIF 269 - Secretary → ME - 35
ELECTRIC SWITCH LIMITED
- 2004-12-21 03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (38 parents)Officer2000-12-18 ~ 2006-01-27IIF 376 - Secretary → ME - 36DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer2000-12-18 ~ 2006-01-27IIF 341 - Secretary → ME - 37
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer1999-03-11 ~ 1999-03-11IIF 132 - Nominee Director → ME - 38
- 39
- 40
- 41DSG DIGITAL LONDON LIMITED - nowDELUXE DIGITAL LONDON LIMITED - 2021-03-28
CAPITAL FX LIMITED
- 2008-01-07 01535111MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (23 parents)Officer2002-11-09 ~ 2006-01-27IIF 336 - Secretary → ME - 42DSG LABORATORIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (34 parents)Officer2000-12-18 ~ 2006-01-27IIF 389 - Secretary → ME - 43W. & J. BURRILL LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 43 - Director → ME2000-07-11 ~ 2005-11-01IIF 275 - Secretary → ME
- 44EDC BLACKBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-04
Dissolved on 2012-12-13DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
- 2006-07-26 04390476DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2003-07-21 ~ 2006-07-21IIF 333 - Secretary → ME - 45DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24F.H.TAYLOR & COMPANY LIMITED - 1997-10-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 60 - Director → ME2000-12-18 ~ 2005-11-01IIF 256 - Secretary → ME
- 46
FANCY A FLUTTER LIMITED
04521685Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-29 ~ 2003-01-28IIF 171 - Director → ME2002-08-29 ~ 2003-01-28IIF 386 - Secretary → ME - 47FENCHURCH FINANCE SOLUTIONS LIMITED - nowBURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
INTERNET REPORTING LIMITED
- 2003-10-01 03764387Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1999-04-29 ~ 1999-04-29IIF 157 - Director → ME - 48
FLAIR LEISURE PRODUCTS PLC
03699727The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (30 parents)Officer1999-01-22 ~ 1999-03-09IIF 130 - Nominee Director → ME - 49
GAUMONT-BRITISH LIMITED
00220625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 12 - Director → ME2000-07-11 ~ 2005-11-01IIF 255 - Secretary → ME - 50
GLENBURN HOTEL PROPERTIES LIMITED
SC080836Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 116 - Director → ME2000-12-18 ~ 2005-11-01IIF 257 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-12-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents, 3 offsprings)Officer1999-03-09 ~ 1999-04-14IIF 159 - Director → ME - 52
GOYBELLA LIMITED
01070659Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 20 - Director → ME2000-12-18 ~ 2005-11-01IIF 253 - Secretary → ME - 53GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer2000-12-18 ~ 2006-11-08IIF 342 - Secretary → ME
- 54GROSVENOR CASINOS LIMITED - 1996-01-02RANK NEMO (NINE) LIMITED - 1995-03-17Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 98 - Director → ME2000-07-11 ~ 2005-11-01IIF 252 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (22 parents)Officer2000-07-11 ~ 2006-10-24IIF 187 - Director → ME2000-12-18 ~ 2005-11-01IIF 362 - Secretary → ME - 56GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 147 - Director → ME2000-12-18 ~ 2005-11-01IIF 360 - Secretary → ME
- 57
GWENT FLEET MANAGEMENT LIMITED
036424654 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (6 parents)Officer1998-10-01 ~ 1998-10-06IIF 126 - Nominee Director → ME - 58BUTLINS LIMITED - 2000-10-30BUTLIN'S LIMITED - 1999-01-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2000-12-18 ~ 2006-10-24IIF 395 - Secretary → ME
- 59HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer2000-12-18 ~ 2006-10-24IIF 391 - Secretary → ME
- 60
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 10 - Director → ME2000-12-18 ~ 2005-11-01IIF 283 - Secretary → ME - 61JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2000-12-18 ~ 2006-10-24IIF 394 - Secretary → ME
- 62
- 63HARD ROCK CAFE PLC - 1987-10-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 392 - Secretary → ME
- 64PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08KINGNOBLE LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 27 - Director → ME2000-12-18 ~ 2005-11-01IIF 222 - Secretary → ME
- 65HARROWBY CASINO CLUB LIMITED - 1988-06-30VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08STARDRIVE LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 87 - Director → ME2000-12-18 ~ 2005-11-01IIF 215 - Secretary → ME
- 66HERON (DEVONSHIRE HOUSE NO.2) LIMITED - nowHERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-122nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-04-16 ~ 1999-06-22IIF 123 - Nominee Director → ME
- 67HERON CITY LIMITED - now2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 109 - Director → ME
- 68HERON CITY MANAGEMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1999-04-16 ~ 1999-05-05IIF 139 - Nominee Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2018-12-20Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1998-09-23 ~ 1998-10-06IIF 162 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1998-09-22 ~ 1998-10-06IIF 382 - Secretary → ME - 71HERON WIGMORE STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1998-12-15 ~ 1999-01-20IIF 140 - Nominee Director → ME - 72INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 49 - Director → ME2000-12-18 ~ 2005-11-01IIF 248 - Secretary → ME
- 73
HIGHLAND LASS ESTATES LTD., (THE)
SC033444Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 9 - Director → ME2000-12-18 ~ 2005-11-01IIF 278 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 150 - Director → ME2000-12-18 ~ 2005-11-01IIF 363 - Secretary → ME - 75PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 45 - Director → ME2000-12-18 ~ 2005-11-01IIF 232 - Secretary → ME
- 76
KEEPSAFE GROUP HOLDINGS LIMITED
01978206Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 8 - Director → ME2000-12-18 ~ 2005-11-01IIF 218 - Secretary → ME - 77
KEEPSAFE INVESTMENTS LIMITED
01707847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 33 - Director → ME2000-12-18 ~ 2005-11-01IIF 254 - Secretary → ME - 78
KINDPLANT LIMITED
03194594Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 42 - Director → ME2000-12-18 ~ 2005-11-01IIF 300 - Secretary → ME - 79GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-12-18 ~ 2006-10-24IIF 335 - Secretary → ME
- 80
LANTONA LIMITED
02295464Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 30 - Director → ME2000-12-18 ~ 2005-11-01IIF 291 - Secretary → ME - 81ANYUNIT LIMITED - 1994-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 103 - Director → ME2000-12-18 ~ 2005-11-01IIF 328 - Secretary → ME
- 82LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 152 - Director → ME2000-12-18 ~ 2005-11-01IIF 364 - Secretary → ME
- 83
LEVIATHAN FILMS LIMITED
03717999The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (4 parents)Officer1999-02-23 ~ 1999-02-23IIF 131 - Nominee Director → ME - 84LEXICON MORTGAGES & INVESTMENTS LIMITED - nowROBERT STERLING MORTGAGES & INVESTMENTS LIMITED - 2006-10-25
ROBERT STERLING INVESTMENTS LIMITED
- 2006-07-14 03636247Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1998-09-22 ~ 1998-10-12IIF 111 - Director → ME - 85RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-12-18 ~ 2006-11-08IIF 201 - Secretary → ME
- 86Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (7 parents)Officer1998-12-15 ~ 1999-01-18IIF 129 - Nominee Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-02-26MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 146 - Director → ME2000-07-11 ~ 2005-11-01IIF 368 - Secretary → ME - 88IBONIC LIMITED - 1985-11-14Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 101 - Director → ME2000-12-18 ~ 2005-11-01IIF 230 - Secretary → ME
- 89
MECCA (SCOTLAND) LIMITED
SC047867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-08Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 153 - Director → ME2000-12-18 ~ 2005-11-01IIF 359 - Secretary → ME - 90RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2000-07-11 ~ 2006-10-24IIF 67 - Director → ME2000-07-11 ~ 2005-11-01IIF 298 - Secretary → ME
- 91
- 92GROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 193 - Director → ME2000-12-18 ~ 2005-11-01IIF 381 - Secretary → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09PLEASURAMA TRUSTEES LIMITED - 1990-05-17ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 22 - Director → ME2000-12-18 ~ 2005-11-01IIF 290 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlPLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (14 parents)Officer2000-07-11 ~ dissolvedIIF 170 - Director → ME2000-12-18 ~ dissolvedIIF 385 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31RANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 149 - Director → ME2000-07-11 ~ 2005-11-01IIF 354 - Secretary → ME - 96PAMPLEY LIMITED - 1986-10-28Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 15 - Director → ME2000-12-18 ~ 2005-11-01IIF 312 - Secretary → ME
- 97
MONITOR HOLIDAYS LIMITED
00646236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 151 - Director → ME2000-12-18 ~ 2005-11-01IIF 350 - Secretary → ME - 98MORGAN STREET (OVERSEAS) LIMITED - nowSLEYFAST LIMITED - 2000-11-16Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (7 parents)Officer1998-10-21 ~ 1998-11-24IIF 138 - Nominee Director → ME
- 99
MOTIONDECIDE LIMITED
03246147Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 97 - Director → ME2000-12-18 ~ 2005-11-01IIF 227 - Secretary → ME - 100GARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-05-13 ~ 2006-10-24IIF 88 - Director → ME2000-12-18 ~ 2005-11-01IIF 317 - Secretary → ME
- 101HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05BERRYSIGHT LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 76 - Director → ME2000-12-18 ~ 2005-11-01IIF 295 - Secretary → ME
- 102
NEW VICTORIA CLUB,LIMITED(THE)
00126347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 175 - Director → ME2000-12-18 ~ 2005-11-01IIF 357 - Secretary → ME - 103LATCHRITE LIMITED - 1990-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 24 - Director → ME2000-12-18 ~ 2005-11-01IIF 219 - Secretary → ME
- 104NICKEL ESTATES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-11-22Acre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer1998-10-21 ~ 1998-11-03IIF 142 - Nominee Director → ME - 105
NICRON PRODUCTIONS LIMITED
03620341Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-24 ~ 1998-08-24IIF 165 - Director → ME - 106NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 4 - Director → ME2000-12-18 ~ 2005-11-01IIF 309 - Secretary → ME
- 107
NORSCOT CONTRACTORS LIMITED
SC091215Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 26 - Director → ME2000-12-18 ~ 2005-11-01IIF 239 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12CAL AIR INTERNATIONAL LIMITED - 1988-12-07BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, ScotlandDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 69 - Director → ME2000-12-18 ~ 2005-11-01IIF 313 - Secretary → ME - 109
OPUS PRODUCTIONS LIMITED
037646629a Coverdale Road, Shepherds Bush, LondonDissolved Corporate (10 parents)Officer1999-05-05 ~ 1999-05-10IIF 110 - Director → ME - 110
PADACRE LIMITED
01438404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 106 - Director → ME2000-07-11 ~ 2005-11-01IIF 236 - Secretary → ME - 111
PARADE CASINOS LIMITED
00909223Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 25 - Director → ME2000-12-18 ~ 2005-11-01IIF 245 - Secretary → ME - 112NEW MUSIC LIBRARY LIMITED - 1986-07-11STOCKSCARLET LIMITED - 1983-04-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 14 - Director → ME2000-12-18 ~ 2005-11-01IIF 277 - Secretary → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 168 - Director → ME2000-12-18 ~ 2006-10-24IIF 383 - Secretary → ME - 114
PASTA BARS (LONDON) LIMITED
02115589Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 77 - Director → ME2000-12-18 ~ 2005-11-01IIF 262 - Secretary → ME - 115SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15NIBCREST LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 73 - Director → ME2000-12-18 ~ 2005-11-01IIF 276 - Secretary → ME
- 116
PLAYSPEND LIMITED
02395616Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 6 - Director → ME2000-12-18 ~ 2005-11-01IIF 259 - Secretary → ME - 117PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 38 - Director → ME2000-12-18 ~ 2005-11-01IIF 320 - Secretary → ME
- 118PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 107 - Director → ME2000-12-18 ~ 2005-11-01IIF 263 - Secretary → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 177 - Director → ME2000-12-18 ~ 2005-11-01IIF 374 - Secretary → ME - 120F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 154 - Director → ME2000-12-18 ~ 2005-11-01IIF 370 - Secretary → ME
- 121ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 181 - Director → ME2000-12-18 ~ 2005-11-01IIF 361 - Secretary → ME
- 122
PRESIDENT INVESTMENTS LIMITED
01277173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 1 - Director → ME2000-12-18 ~ 2005-11-01IIF 273 - Secretary → ME - 123SWINTON TRAVEL AGENCY LIMITED - 1989-09-20Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 81 - Director → ME2000-12-18 ~ 2005-11-01IIF 244 - Secretary → ME
- 124PURE TELEVISION LIMITED - now
ALLTIME ENTERPRISES LIMITED
- 2011-05-25 0371800934 Gresse Street, LondonDissolved Corporate (7 parents)Officer1999-02-23 ~ 1999-02-26IIF 125 - Nominee Director → ME - 125MARTHA'S VINEYARD LIMITED - 1988-07-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 16 - Director → ME2000-12-18 ~ 2005-11-01IIF 319 - Secretary → ME
- 126Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 148 - Director → ME2006-02-20 ~ 2006-10-24IIF 339 - Secretary → ME2003-01-10 ~ 2006-02-20IIF 330 - Secretary → ME
- 127RANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 173 - Director → ME2000-12-18 ~ 2005-11-01IIF 378 - Secretary → ME
- 128
- 129RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2006-10-24IIF 205 - Secretary → ME - 130RANK EDUCATION LIMITED - 1987-09-08RANK EDUCATION SERVICES LIMITED - 1987-08-17RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10FORMTICK LIMITED - 1987-05-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 59 - Director → ME2000-12-18 ~ 2005-11-01IIF 247 - Secretary → ME
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK BRIMAR LIMITED - 1991-05-24THORN EMI BRIMAR LIMITED - 1986-02-05THORN BRIMAR LIMITED - 1982-01-08LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 46 - Director → ME2000-12-18 ~ 2005-11-01IIF 224 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-12-18 ~ 2006-10-24IIF 53 - Director → ME2000-12-18 ~ 2005-11-01IIF 311 - Secretary → ME - 133
RANK EXPLORATION LIMITED
01018036Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 21 - Director → ME2000-07-11 ~ 2005-11-01IIF 279 - Secretary → ME - 134RANK FILM & TV SERVICES LIMITED - 1996-08-16Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 56 - Director → ME2000-12-18 ~ 2005-11-01IIF 258 - Secretary → ME
- 135DELUXE FILM LABORATORIES LIMITED - 1998-06-01ARFAMCO LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 11 - Director → ME2000-07-11 ~ 2005-11-01IIF 287 - Secretary → ME
- 136RANK ORGANISATION (MANAGEMENT) LIMITED - 1997-10-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (24 parents)Officer2000-12-18 ~ 2006-10-24IIF 199 - Secretary → ME
- 137RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer2000-12-18 ~ 2006-10-24IIF 390 - Secretary → ME
- 138
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 208 - Secretary → ME - 139ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31LAST DROP VILLAGE LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 91 - Director → ME2000-07-11 ~ 2005-11-01IIF 294 - Secretary → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19CIRCLEBASIC LIMITED - 1991-01-18Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 105 - Director → ME2000-12-18 ~ 2005-11-01IIF 271 - Secretary → ME - 141RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2005-11-01 ~ 2006-10-24IIF 377 - Secretary → ME2000-12-18 ~ 2005-11-01IIF 352 - Secretary → ME
- 142WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 194 - Director → ME2000-07-11 ~ 2005-11-01IIF 358 - Secretary → ME
- 143
RANK HOTELS (SALES) LIMITED
00213050Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 3 - Director → ME2000-12-18 ~ 2005-11-01IIF 327 - Secretary → ME - 144
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2006-10-24IIF 340 - Secretary → ME - 145
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13 03669249Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2001-06-15IIF 169 - Director → ME2000-12-18 ~ 2001-06-15IIF 384 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 338 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31B.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 192 - Director → ME2000-12-18 ~ 2005-11-01IIF 353 - Secretary → ME - 147
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer2000-12-18 ~ 2005-12-07IIF 303 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 202 - Secretary → ME - 148Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-07-11 ~ 2006-10-24IIF 36 - Director → ME2000-12-18 ~ 2005-11-01IIF 289 - Secretary → ME
- 149ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 200 - Secretary → ME
- 150
- 151ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18ZOOM TELEVISION LIMITED - 1984-10-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 48 - Director → ME2000-07-11 ~ 2005-11-01IIF 234 - Secretary → ME
- 152
CLERMONT CLUB LIMITED (THE)
- 2006-10-19 00707563Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 65 - Director → ME2000-12-18 ~ 2005-11-01IIF 281 - Secretary → ME - 153RANK PULLIN CONTROLS LIMITED - 1988-05-05SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 61 - Director → ME2000-12-18 ~ 2005-11-01IIF 308 - Secretary → ME
- 154
DELUXE FILM SERVICES LIMITED
- 2006-05-10 02302546AVIATION MANAGEMENT LIMITED - 1997-10-07FLAIRPOSH LIMITED - 1988-11-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 104 - Director → ME2000-07-11 ~ 2005-11-01IIF 274 - Secretary → ME - 155
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09DELUXE LONDON LIMITED
- 2006-05-10 00550654ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 34 - Director → ME2000-07-11 ~ 2005-11-01IIF 297 - Secretary → ME - 157RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17 01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09 01534277RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-12-18 ~ 2006-10-24IIF 331 - Secretary → ME - 158DIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 190 - Director → ME2000-12-18 ~ 2005-11-01IIF 375 - Secretary → ME
- 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 172 - Director → ME2000-12-18 ~ 2005-11-01IIF 366 - Secretary → ME - 160GRUNTS INVESTMENTS LIMITED - 1993-03-18MERGEDEAN LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 80 - Director → ME2000-12-18 ~ 2005-11-01IIF 240 - Secretary → ME
- 161HGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved Corporate (10 parents)Officer2000-07-11 ~ 2012-04-26IIF 196 - Director → ME2000-12-18 ~ 2005-11-01IIF 388 - Secretary → ME
- 162
- 163
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09KIMBELLS LIMITED
- 2001-06-14 00305496Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 23 - Director → ME2000-12-18 ~ 2005-11-01IIF 293 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK BRIMAR LIMITED - 1996-10-24SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24NAMATJARI LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 64 - Director → ME2000-12-18 ~ 2005-11-01IIF 292 - Secretary → ME - 166RANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 174 - Director → ME2000-12-18 ~ 2005-11-01IIF 351 - Secretary → ME
- 167SHEARINGS HOTELS LIMITED - 1997-01-24PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 18 - Director → ME2000-12-18 ~ 2005-11-01IIF 235 - Secretary → ME
- 168SHEARINGS TRAVEL LIMITED - 1997-01-24SWINTON TRAVEL AGENCY LIMITED - 1991-04-29SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 99 - Director → ME2000-12-18 ~ 2005-11-01IIF 250 - Secretary → ME
- 169
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 114 - Director → ME2005-12-13 ~ 2006-10-24IIF 210 - Secretary → ME2002-08-29 ~ 2005-11-01IIF 284 - Secretary → ME - 170RANK NEMO (TWENTY-SIX) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents, 2 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 44 - Director → ME2000-12-18 ~ 2005-11-01IIF 285 - Secretary → ME - 171
RANK OVERSEAS FILM DISTRIBUTORS LIMITED
00385299Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 51 - Director → ME2000-12-18 ~ 2005-11-01IIF 216 - Secretary → ME - 172RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2000-12-18 ~ 2006-10-24IIF 337 - Secretary → ME
- 173RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-12-20 ~ 2006-10-24IIF 203 - Secretary → ME2000-12-18 ~ 2005-12-07IIF 223 - Secretary → ME
- 174
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 176 - Director → ME2000-12-18 ~ 2005-11-01IIF 369 - Secretary → ME - 175
TRACKCREST LIMITED
- 2002-03-15 02992114Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2003-10-24 ~ 2006-10-24IIF 55 - Director → ME2000-07-11 ~ 2002-04-04IIF 108 - Director → ME2000-07-11 ~ 2005-11-01IIF 243 - Secretary → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK WHARFEDALE LIMITED - 1982-10-22W.OTTWAY & CO.,LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 83 - Director → ME2000-07-11 ~ 2005-11-01IIF 306 - Secretary → ME - 177
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 195 - Director → ME2000-12-18 ~ 2005-11-01IIF 373 - Secretary → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09MECCA LEISURE CATERING LIMITED - 1993-01-19PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20OFFIN PLC - 1984-06-18OFFIN RIVER ESTATES P L C - 1983-01-24Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 50 - Director → ME2000-12-18 ~ 2005-11-01IIF 302 - Secretary → ME - 179PIZZA PIAZZA LIMITED - 1993-02-26PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22RAPID 6232 LIMITED - 1988-07-19Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 68 - Director → ME2000-12-18 ~ 2005-11-01IIF 318 - Secretary → ME
- 180RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2000-12-18 ~ 2006-10-24IIF 343 - Secretary → ME
- 181MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer2000-07-11 ~ 2006-10-24IIF 52 - Director → ME2000-12-18 ~ 2005-11-01IIF 270 - Secretary → ME
- 182RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13AUDIO & VIDEO LIMITED - 1982-03-18Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 74 - Director → ME2000-12-18 ~ 2005-11-01IIF 266 - Secretary → ME
- 183DELUXE VIDEO SERVICES LIMITED - 1998-07-01CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10TRITEL ENTERPRISES LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 72 - Director → ME2000-12-18 ~ 2005-11-01IIF 299 - Secretary → ME
- 184
RAPIER PROPERTIES LIMITED
01868908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 2 - Director → ME2000-12-18 ~ 2005-11-01IIF 220 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK AUDIO VISUAL LIMITED - 1985-09-19Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 75 - Director → ME2000-12-18 ~ 2005-11-01IIF 324 - Secretary → ME - 186R.R.I. (OVERSEAS) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 102 - Director → ME2000-12-18 ~ 2005-11-01IIF 238 - Secretary → ME
- 187LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 89 - Director → ME2000-12-18 ~ 2005-11-01IIF 305 - Secretary → ME
- 188MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 29 - Director → ME2000-12-18 ~ 2005-11-01IIF 233 - Secretary → ME
- 189
ROSERIM LIMITED
02202812Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 94 - Director → ME2000-12-18 ~ 2005-11-01IIF 323 - Secretary → ME - 190GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 78 - Director → ME2000-12-18 ~ 2005-11-01IIF 217 - Secretary → ME
- 191RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 178 - Director → ME2000-12-18 ~ 2005-11-01IIF 379 - Secretary → ME
- 192RUPLA INDUSTRIES (UK) LIMITED - now5 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer1998-10-21 ~ 1998-12-15IIF 127 - Nominee Director → ME
- 193
SALOPIA SALOON COACHES,LIMITED
00338322Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 96 - Director → ME2000-12-18 ~ 2005-11-01IIF 241 - Secretary → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17RUFFLER & WALKER LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 31 - Director → ME2000-12-18 ~ 2005-11-01IIF 229 - Secretary → ME - 195THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 41 - Director → ME2000-12-18 ~ 2006-10-24IIF 207 - Secretary → ME
- 196MODULISE LIMITED - 1987-10-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 58 - Director → ME2000-12-18 ~ 2006-10-24IIF 209 - Secretary → ME
- 197
SHOWBOAT HOLDINGS LIMITED
01011088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 180 - Director → ME2000-07-11 ~ 2006-10-24IIF 387 - Secretary → ME - 198
SIMPLY MERIBEL LIMITED
0363618510-12 Mulberry Green, Old Harlow, EssexActive Corporate (4 parents)Officer1998-09-22 ~ 1998-09-24IIF 166 - Director → ME - 199SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30HAYNEBAR LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 54 - Director → ME2000-12-18 ~ 2005-11-01IIF 272 - Secretary → ME
- 200
SOAMES (CASINOS) LIMITED
00945002Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 145 - Director → ME2000-12-18 ~ 2005-11-01IIF 346 - Secretary → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31GROSVENOR CLUBS LIMITED - 1991-09-03MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-12-18 ~ 2006-10-24IIF 155 - Director → ME2000-12-18 ~ 2005-11-01IIF 356 - Secretary → ME - 202
STALLION PROPERTIES LIMITED
01916339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 182 - Director → ME2000-12-18 ~ 2005-11-01IIF 371 - Secretary → ME - 203
SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
00914013Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 84 - Director → ME2000-12-18 ~ 2005-11-01IIF 301 - Secretary → ME - 204RANK ELECTRONIC TUBES LIMITED - 1991-05-24RANK NEMO (1982) LIMITED - 1983-10-17RANK HILGER LIMITED - 1982-05-17RANK NEMO (1980) LIMITED - 1981-12-31SOLENT YACHTS LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 47 - Director → ME2000-07-11 ~ 2005-11-01IIF 268 - Secretary → ME
- 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09MANUALMEASURE LIMITED - 1987-08-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 95 - Director → ME2000-12-18 ~ 2005-11-01IIF 260 - Secretary → ME - 206T&RC LTD - now
CORPORATE PEN COMPANY LIMITED
- 2024-12-24 03637453Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 164 - Director → ME - 207
TANDULE LIMITED
03137390Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-12-18 ~ 2006-10-24IIF 120 - Director → ME2000-12-18 ~ 2005-11-01IIF 322 - Secretary → ME - 208TANNEN MORLEY HOUSE LIMITED - now
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1998-07-30 ~ 1998-09-10IIF 161 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 117 - Director → ME2000-12-18 ~ 2005-11-01IIF 265 - Secretary → ME - 210THE FANTASTIC ENTERTAINMENT COMPANY LIMITED - now2 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (4 parents)Officer1999-05-25 ~ 1999-05-25IIF 135 - Nominee Director → ME
- 211THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14 04522448Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (23 parents)Officer2002-08-30 ~ 2006-10-24IIF 35 - Director → ME2002-08-30 ~ 2005-11-01IIF 226 - Secretary → ME - 212
THE NICE PUB COMPANY LIMITED
02588139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (42 parents)Officer2000-07-11 ~ 2000-09-03IIF 179 - Director → ME - 213THE RANK ORGANISATION LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents, 150 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 40 - Director → ME2002-08-30 ~ 2005-11-01IIF 314 - Secretary → ME
- 214THE TINTIN SHOP LIMITED - now
KIDS WITH KIDS LIMITED
- 2003-03-02 0357977134 The Tintin Shop, Floral Street, London, EnglandActive Corporate (4 parents)Officer1998-06-11 ~ 1998-06-11IIF 167 - Director → ME - 215KEYWIRE LIMITED - 1992-01-29Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 113 - Director → ME2000-12-18 ~ 2005-11-01IIF 251 - Secretary → ME
- 216
TOM COBLEIGH (INNS) LIMITED
02684842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2000-07-11 ~ 2000-09-03IIF 188 - Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2000-07-11 ~ 2000-09-03IIF 189 - Director → ME - 218TONSTATE (HQ) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED
- 2000-02-11 0374732182 St. John Street, LondonDissolved Corporate (10 parents)Officer1999-04-07 ~ 1999-04-12IIF 158 - Director → ME - 219MECCA BINGO LIMITED - 1997-11-03RANK NEMO (FIFTEEN) LIMITED - 1997-03-21Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2000-07-11 ~ 2006-10-24IIF 119 - Director → ME2000-07-11 ~ 2005-11-01IIF 213 - Secretary → ME
- 220
TOP RANK TENPIN BOWLING LIMITED
00340025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 156 - Director → ME2000-07-11 ~ 2005-11-01IIF 355 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 62 - Director → ME2000-12-18 ~ 2005-11-01IIF 246 - Secretary → ME - 222BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 112 - Director → ME2000-12-18 ~ 2005-11-01IIF 307 - Secretary → ME
- 223LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 28 - Director → ME2000-12-18 ~ 2005-11-01IIF 264 - Secretary → ME
- 224
TRIDENT TELEVISION LIMITED
00950694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 143 - Director → ME2000-12-18 ~ 2005-11-01IIF 367 - Secretary → ME - 225
TRITEL PROPERTIES LIMITED
00962992Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 63 - Director → ME2000-12-18 ~ 2005-11-01IIF 231 - Secretary → ME - 226
U.K. RESTAURANTS LIMITED
02055372Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 19 - Director → ME2000-12-18 ~ 2005-11-01IIF 315 - Secretary → ME - 227UNIQUE IT CONSULTANTS LIMITED - nowUNIQUE IT RECRUITMENT LIMITED - 2017-07-19Acre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-05-20IIF 137 - Nominee Director → ME
- 228
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 144 - Director → ME2000-12-18 ~ 2005-11-01IIF 372 - Secretary → ME - 229ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06ROCKBOOK LIMITED - 1984-06-06Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 118 - Director → ME2000-12-18 ~ 2005-11-01IIF 310 - Secretary → ME
- 230
WORLD'S DANCING CHAMPIONSHIPS LIMITED
00564826Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 121 - Director → ME2000-12-18 ~ 2005-11-01IIF 212 - Secretary → ME - 231ZETAR INTERNATIONAL LIMITED - nowKINNERTON GROUP LIMITED - 2006-06-16Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (20 parents)Officer1999-04-16 ~ 1999-04-22IIF 198 - Director → ME
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