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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

Thomas, Francis George Northcott

child relation
Offspring entities and appointments 89
  • 1
    A LA CARTE CONSULTING LIMITED
    03855947
    70 High Street, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    52,984 GBP2024-12-31
    Officer
    1999-10-08 ~ 2019-05-29
    IIF 120 - Director → ME
    1999-10-08 ~ 2019-05-29
    IIF 53 - Secretary → ME
  • 2
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED
    - 1994-09-13 02681806
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-08-24
    IIF 75 - Director → ME
    ~ 1994-08-24
    IIF 50 - Secretary → ME
  • 3
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    1996-06-24 ~ 1998-04-24
    IIF 106 - Director → ME
  • 4
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED
    - 1978-12-31 00812492 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-04-24
    IIF 108 - Director → ME
  • 5
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
    - 1989-08-15 00803826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 78 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 47 - Secretary → ME
  • 6
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900
    RANK HOTELS LIMITED
    - 1993-12-10 01854900 00712215
    RANK HOTELS (U.K.) LIMITED
    - 1988-05-20 01854900
    ETRIND LIMITED
    - 1984-11-21 01854900
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1998-01-07
    IIF 36 - Secretary → ME
  • 7
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED
    - 1995-12-28 02681937 01968698
    RANK NEMO (TEN) LIMITED
    - 1995-07-05 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    ~ 1995-12-21
    IIF 66 - Director → ME
    ~ 1995-04-21
    IIF 30 - Secretary → ME
  • 8
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED
    - 1989-10-24 00282410
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1984-04-30 00282410 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1980-12-31 00282410 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-04-30 ~ 1998-04-24
    IIF 68 - Director → ME
    ~ 1995-04-30
    IIF 34 - Secretary → ME
  • 9
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED
    - 1991-10-29 02578187
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 83 - Director → ME
    ~ 1998-04-24
    IIF 27 - Secretary → ME
  • 10
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
    ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    GROSVENOR CASINOS LIMITED
    - now 00877080 08306157, 02681835
    GROSVENOR CLUBS LIMITED
    - 1996-01-02 00877080 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 46 - Secretary → ME
  • 12
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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 (20 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 77 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 29 - Secretary → ME
  • 13
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 89 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 42 - Secretary → ME
  • 14
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1998-01-07
    IIF 18 - Secretary → ME
  • 15
    HARD ROCK CAFE (UK) LIMITED - now
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1997-08-21
    IIF 90 - Director → ME
  • 16
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 1998-04-24
    IIF 56 - Director → ME
  • 17
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-08-21
    IIF 97 - Director → ME
  • 18
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1998-04-24
    IIF 55 - Director → ME
  • 19
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1997-08-21
    IIF 107 - Director → ME
  • 20
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED
    - 1998-01-02 01968698 02681937
    HAVEN LEISURE LIMITED
    - 1995-12-28 01968698
    HAVENWARNER LIMITED
    - 1993-11-01 01968698
    HAVEN LEISURE LIMITED
    - 1991-03-13 01968698
    H.L. HOLDINGS LIMITED
    - 1986-11-01 01968698
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    ~ 1998-01-07
    IIF 17 - Secretary → ME
  • 21
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED
    - 1990-03-27 00683735
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-24
    IIF 94 - Director → ME
  • 22
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    6 Connaught Place, London
    Liquidation Corporate (5 parents)
    Officer
    1991-10-30 ~ now
    IIF 60 - Director → ME
  • 23
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-24 ~ 1998-01-07
    IIF 33 - Secretary → ME
  • 24
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED
    - 1982-10-26 00691626
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-04-24
    IIF 44 - Secretary → ME
  • 25
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED
    - 1991-06-24 00274428
    MECCA AGENCY INTERNATIONAL LIMITED
    - 1987-02-17 00274428
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    ~ 1998-01-07
    IIF 6 - Secretary → ME
  • 26
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 57 - Director → ME
    1989-04-10 ~ 1991-05-14
    IIF 40 - Secretary → ME
  • 27
    MAENPORTH ESTATE COMPANY LIMITED
    - now 02775229
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Active Corporate (38 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-27 ~ 2014-09-27
    IIF 119 - Director → ME
    2004-05-27 ~ 2014-12-31
    IIF 20 - Secretary → ME
  • 28
    MAENPORTH OWNERS LIMITED
    05105602
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    199,674 GBP2024-03-31
    Officer
    2004-04-19 ~ 2014-09-27
    IIF 118 - Director → ME
    2004-04-19 ~ 2014-12-31
    IIF 21 - Secretary → ME
  • 29
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 58 - Director → ME
  • 30
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED
    - 1997-11-03 01854120 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 13 - Secretary → ME
  • 31
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-06-21 ~ 1998-04-24
    IIF 88 - Director → ME
  • 32
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED
    - 1989-12-28 00282590 00591572
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-04-24
    IIF 114 - Director → ME
    ~ 1998-04-24
    IIF 49 - Secretary → ME
  • 33
    MECCA LEISURE LIMITED
    - now 00761663
    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 (11 parents)
    Officer
    1991-06-18 ~ 1998-04-24
    IIF 73 - Director → ME
  • 34
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-24
    IIF 69 - Director → ME
  • 35
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED
    - 1997-07-22 00172899
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY
    - 1995-12-06 00172899
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-06-06 ~ 1997-06-30
    IIF 1 - Secretary → ME
  • 36
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-24
    IIF 65 - Director → ME
  • 37
    OLIVERS (U.K.) DEVELOPMENT LIMITED
    - now SC062558
    ENDRICK FOODS (SALES) LIMITED
    - 1984-07-18 SC062558
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (13 parents)
    Officer
    ~ 1989-06-30
    IIF 111 - Director → ME
  • 38
    OLIVERS (U.K.) LIMITED
    SC060973
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (14 parents)
    Officer
    ~ 1989-06-30
    IIF 102 - Director → ME
  • 39
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED
    - 1985-02-07 01768020
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 99 - Director → ME
    ~ 1998-04-24
    IIF 31 - Secretary → ME
  • 40
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED
    - 1989-12-28 00591572 00282590
    LADBROKE HOLIDAYS LIMITED
    - 1988-02-02 00591572
    MERCURY LEISURE HOLIDAYS LIMITED
    - 1981-12-31 00591572
    SUSSEX COAST COUNTRY CLUB LIMITED
    - 1976-12-31 00591572
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 105 - Director → ME
    ~ 1998-04-24
    IIF 38 - Secretary → ME
  • 41
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED
    - 1980-12-31 00517933
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-04-24
    IIF 113 - Director → ME
  • 42
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED
    - 1987-08-27 00707577
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1998-04-24
    IIF 101 - Director → ME
  • 43
    PP REALISATIONS LIMITED
    SC022616
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (14 parents)
    Officer
    1989-09-25 ~ 1991-02-08
    IIF 92 - Director → ME
    ~ 1990-05-15
    IIF 16 - Secretary → ME
  • 44
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED
    - 1989-12-28 00909029
    RANK TRAVEL LIMITED
    - 1986-09-30 00909029
    OWNERS' SERVICES LIMITED
    - 1982-11-01 00909029
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (32 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 104 - Director → ME
    ~ 1993-02-18
    IIF 23 - Secretary → ME
  • 45
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    1993-05-28 ~ 1996-11-29
    IIF 10 - Secretary → ME
  • 46
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787 01279613
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-04-24
    IIF 71 - Director → ME
  • 47
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED
    - 1995-06-28 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    ~ 1995-08-01
    IIF 67 - Director → ME
    1995-08-01 ~ 1998-01-07
    IIF 2 - Secretary → ME
    ~ 1995-04-21
    IIF 7 - Secretary → ME
  • 48
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED
    - 1996-07-25 01899693
    R.B. SERIES SIXTEEN LIMITED
    - 1985-07-12 01899693
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1998-01-16
    IIF 3 - Secretary → ME
  • 49
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED
    - 1997-07-11 03213743 00761663, 03417930
    RANK RECREATION LIMITED
    - 1997-05-15 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 82 - Director → ME
    1997-08-21 ~ 1998-01-07
    IIF 14 - Secretary → ME
  • 50
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410
    LAST DROP VILLAGE LIMITED
    - 1980-12-31 01279613
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    ~ 1998-04-24
    IIF 116 - Director → ME
  • 51
    RANK HOLIDAYS DIVISION LIMITED - now
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED
    - 1996-06-10 00712215
    RANK HOTELS LIMITED
    - 1988-05-20 00712215 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-30 ~ 1997-12-30
    IIF 85 - Director → ME
    ~ 1995-04-30
    IIF 25 - Secretary → ME
  • 52
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED
    - 1980-12-31 00623140
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-04-21 ~ 1995-04-21
    IIF 109 - Director → ME
    ~ 1998-04-24
    IIF 96 - Director → ME
  • 53
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-24
    IIF 59 - Director → ME
  • 54
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC
    - 1996-12-31 01841255
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1995-07-27 ~ 1998-01-07
    IIF 5 - Secretary → ME
    ~ 1995-07-04
    IIF 15 - Secretary → ME
  • 55
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 37 - Secretary → ME
  • 56
    RANK LEISURE LIMITED
    03417930 03213743, 00761663
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-08-11 ~ 1998-04-24
    IIF 64 - Director → ME
  • 57
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED
    - 1996-12-17 00657720
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 19 - Secretary → ME
  • 58
    RANK NEMO (DPL) LIMITED - now
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730 03287264
    RANK NEMO (THIRTEEN) LIMITED
    - 1996-04-19 03087730
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-08-04 ~ 1996-04-24
    IIF 84 - Director → ME
  • 59
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860, 00707563
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 110 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 54 - Secretary → ME
  • 60
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-07-20 ~ 1998-04-24
    IIF 62 - Director → ME
  • 61
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1992-07-03 ~ 1998-04-24
    IIF 112 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 22 - Secretary → ME
  • 62
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    HAVEN OVERSEAS FINANCE LIMITED
    - 1994-06-30 00784032
    E.C.C. FINANCE LIMITED
    - 1985-12-05 00784032
    SYDNEY GREEN (BUILDING) LIMITED
    - 1985-04-17 00784032
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1998-01-07
    IIF 24 - Secretary → ME
  • 63
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1998-01-07
    IIF 9 - Secretary → ME
  • 64
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-04-24
    IIF 80 - Director → ME
  • 65
    RANK SEASONAL AMUSEMENTS LIMITED - now
    RANK NEMO (SIXTEEN) LIMITED
    - 1996-11-13 03087755
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 76 - Director → ME
  • 66
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED
    - 1991-03-20 00450567
    ASTEY'S LIMITED
    - 1990-07-17 00450567
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 91 - Director → ME
    ~ 1998-04-24
    IIF 12 - Secretary → ME
  • 67
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED
    - 1991-08-21 01279653
    PLEASURAMA NOMINEES LIMITED
    - 1989-12-06 01279653
    ASSOCIATED LEISURE NOMINEES LIMITED
    - 1987-08-18 01279653
    LAST DROP MANAGEMENT SERVICES LIMITED
    - 1979-12-31 01279653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1998-04-24
    IIF 86 - Director → ME
  • 68
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-04-12 ~ 1998-04-24
    IIF 93 - Director → ME
  • 69
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 8 - Secretary → ME
  • 70
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 4 - Secretary → ME
  • 71
    SHEARINGS HOLIDAYS LIMITED - now
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED
    - 1989-10-18 00218550
    NATIONAL HOLIDAYS LIMITED
    - 1987-10-01 00218550 02100628, 03225828
    SHEFFIELD UNITED TOURS LIMITED
    - 1980-12-31 00218550
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    ~ 1996-12-18
    IIF 63 - Director → ME
    ~ 1996-12-18
    IIF 35 - Secretary → ME
  • 72
    SHEARINGS HOTELS LIMITED - now
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED
    - 1992-09-18 SC024759
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-12-18
    IIF 51 - Secretary → ME
  • 73
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED
    - 1989-10-24 00753110
    SHEARINGS HOLIDAYS LIMITED
    - 1987-02-25 00753110 00218550
    JACKSONS OF ALTRINCHAM LIMITED
    - 1984-12-17 00753110
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-04-21 ~ 1996-12-18
    IIF 70 - Director → ME
    ~ 1996-12-18
    IIF 48 - Secretary → ME
  • 74
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 103 - Director → ME
  • 75
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED
    - 1993-11-01 00600955
    R RICHARDSON(PLEASURE CRAFT)LIMITED
    - 1981-12-31 00600955
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1998-01-07
    IIF 11 - Secretary → ME
  • 76
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-24
    IIF 72 - Director → ME
  • 77
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 01575224, 00877080, 02591101... (more)
    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 (11 parents)
    Officer
    1991-08-20 ~ 1998-04-24
    IIF 115 - Director → ME
  • 78
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 61 - Director → ME
  • 79
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    1991-08-21 ~ 1998-01-07
    IIF 98 - Director → ME
  • 80
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 32 - Secretary → ME
  • 81
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 43 - Secretary → ME
  • 82
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 41 - Secretary → ME
  • 83
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 26 - Secretary → ME
  • 84
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 79 - Director → ME
  • 85
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 87 - Director → ME
  • 86
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-24
    IIF 95 - Director → ME
    ~ 1998-04-24
    IIF 39 - Secretary → ME
  • 87
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 117 - Director → ME
    ~ 1993-10-11
    IIF 81 - Director → ME
    ~ 1998-01-07
    IIF 45 - Secretary → ME
  • 88
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED
    - 1997-07-22 00445571 01873415
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
    - 1996-05-20 00445571
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 28 - Secretary → ME
  • 89
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 01649007, 04522340
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 100 - Director → ME

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