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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Francis George Northcott

child relation
Offspring entities and appointments 194
  • 1
    A LA CARTE CONSULTING LIMITED
    03855947
    70 High Street, Chislehurst, Kent
    Active Corporate (3 parents)
    Officer
    1999-10-08 ~ 2019-05-29
    IIF 257 - Director → ME
    1999-10-08 ~ 2019-05-29
    IIF 74 - Secretary → ME
  • 2
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED
    - 1984-03-07 01050514
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 172 - Director → ME
  • 3
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-10-30 ~ 1998-04-24
    IIF 178 - Director → ME
  • 4
    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
    (before 1993-01-28) ~ 1994-08-24
    IIF 216 - Director → ME
    (before 1993-01-28) ~ 1994-08-24
    IIF 63 - Secretary → ME
  • 5
    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 244 - Director → ME
  • 6
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED
    - 1978-12-31 00812492
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 246 - Director → ME
  • 7
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
    - 1989-08-15 00803826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 219 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 53 - Secretary → ME
  • 8
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED
    - 1981-12-31 00545672
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 175 - Director → ME
  • 9
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED
    - 1989-07-20 01474108 00068751
    BEDENHURST LIMITED
    - 1988-10-17 01474108
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 91 - Director → ME
  • 10
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 199 - Director → ME
  • 11
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    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
    (before 1992-03-21) ~ 1998-01-07
    IIF 33 - Secretary → ME
  • 12
    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
    (before 1993-01-28) ~ 1995-12-21
    IIF 208 - Director → ME
    (before 1993-01-28) ~ 1995-04-21
    IIF 19 - Secretary → ME
  • 13
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED
    - 1990-05-04 02313769
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-07-03 ~ 1998-04-24
    IIF 126 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 37 - Secretary → ME
  • 14
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 90 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 68 - Secretary → ME
  • 15
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 145 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 67 - Secretary → ME
  • 16
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1989-09-07 ~ 1998-04-24
    IIF 186 - Director → ME
  • 17
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED
    - 1989-10-24 00282410
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1984-04-30 00282410 01279613... (more)
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1980-12-31 00282410 01279613... (more)
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1995-04-30 ~ 1998-04-24
    IIF 209 - Director → ME
    (before 1992-03-21) ~ 1995-04-30
    IIF 30 - Secretary → ME
  • 18
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-06-30) ~ 1998-04-24
    IIF 132 - Director → ME
  • 19
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1989-12-31 ~ 1998-04-24
    IIF 189 - Director → ME
  • 20
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED
    - 1982-02-04 00504177
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 111 - Director → ME
  • 21
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED
    - 1976-12-31 01257828
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 153 - Director → ME
  • 22
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-04 ~ 1998-04-24
    IIF 184 - Director → ME
    1994-08-17 ~ 1998-04-24
    IIF 7 - Secretary → ME
  • 23
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-04 ~ 1998-04-24
    IIF 114 - Director → ME
    1994-08-17 ~ 1998-04-24
    IIF 25 - Secretary → ME
  • 24
    CP TRUSTEES LIMITED - now
    WEXTER LIMITED
    - 2002-01-31 02487307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1992-12-08 ~ 1998-04-24
    IIF 129 - Director → ME
  • 25
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-10-30 ~ 1998-04-24
    IIF 135 - Director → ME
  • 26
    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 223 - Director → ME
    (before 1993-01-30) ~ 1998-04-24
    IIF 12 - Secretary → ME
  • 27
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED
    - 1978-12-31 00772121
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 113 - Director → ME
  • 28
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 1997-12-24 00075896 03486375... (more)
    F.H.TAYLOR & COMPANY LIMITED
    - 1997-10-09 00075896
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 152 - Director → ME
  • 29
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    6 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    IIF 215 - Director → ME
    (before 1992-03-21) ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    GAUMONT-BRITISH LIMITED
    00220625
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 180 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 55 - Secretary → ME
  • 31
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    (before 1990-06-25) ~ 1998-04-24
    IIF 163 - Director → ME
    1991-03-31 ~ 1995-04-21
    IIF 11 - Secretary → ME
  • 32
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-04-04 ~ 1998-04-24
    IIF 195 - Director → ME
    1994-08-17 ~ 1998-04-24
    IIF 16 - Secretary → ME
  • 33
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED
    - 1996-01-02 00877080 01575224... (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 50 - Secretary → ME
  • 34
    GROSVENOR CLUBS LIMITED
    - now 02681835 00877080... (more)
    GROSVENOR CASINOS LIMITED
    - 1996-01-02 02681835 00877080... (more)
    RANK NEMO (NINE) LIMITED
    - 1995-03-17 02681835
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-28) ~ 1998-04-24
    IIF 190 - Director → ME
    (before 1993-01-28) ~ 1995-04-21
    IIF 70 - Secretary → ME
  • 35
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 218 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 15 - Secretary → ME
  • 36
    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 228 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 43 - Secretary → ME
  • 37
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED
    - 1999-01-04 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1998-01-07
    IIF 86 - Secretary → ME
  • 38
    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 229 - Director → ME
  • 39
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-06-18 ~ 1998-04-24
    IIF 133 - Director → ME
  • 40
    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 235 - Director → ME
  • 41
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 110 - Director → ME
  • 42
    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 245 - Director → ME
  • 43
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 156 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 71 - Secretary → ME
  • 44
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 182 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 27 - Secretary → ME
  • 45
    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 85 - Secretary → ME
  • 46
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED
    - 1977-12-31 00681878
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 120 - Director → ME
  • 47
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1989-12-31 ~ 1998-04-24
    IIF 127 - Director → ME
  • 48
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED
    - 1990-03-27 00683735
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 232 - Director → ME
  • 49
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    6 Connaught Place, London
    Liquidation Corporate (5 parents)
    Officer
    1991-10-30 ~ now
    IIF 203 - Director → ME
  • 50
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED
    - 1982-11-23 00934629
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 161 - Director → ME
  • 51
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 124 - Director → ME
  • 52
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 116 - Director → ME
  • 53
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-24 ~ 1998-01-07
    IIF 121 - Director → ME
  • 54
    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 29 - Secretary → ME
  • 55
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 173 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 51 - Secretary → ME
  • 56
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-04-10 ~ 1998-04-24
    IIF 181 - Director → ME
    1995-04-21 ~ 1998-04-24
    IIF 62 - Secretary → ME
  • 57
    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
    (before 1992-03-21) ~ 1998-04-24
    IIF 47 - Secretary → ME
  • 58
    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)
    Officer
    ~ 1998-01-07
    IIF 79 - Secretary → ME
  • 59
    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 147 - Director → ME
    1989-04-10 ~ 1991-05-14
    IIF 41 - Secretary → ME
  • 60
    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)
    Officer
    2004-05-27 ~ 2014-09-27
    IIF 256 - Director → ME
    2004-05-27 ~ 2014-12-31
    IIF 87 - Secretary → ME
  • 61
    MAENPORTH OWNERS LIMITED
    05105602
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2014-09-27
    IIF 255 - Director → ME
    2004-04-19 ~ 2014-12-31
    IIF 88 - Secretary → ME
  • 62
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-05-28 ~ 1998-04-24
    IIF 106 - Director → ME
  • 63
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 201 - Director → ME
  • 64
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED
    - 1997-03-26 03211798
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-06-13 ~ 1998-04-24
    IIF 134 - Director → ME
  • 65
    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 83 - Secretary → ME
  • 66
    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 227 - Director → ME
  • 67
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    PLEASURAMA TRUSTEES LIMITED
    - 1990-05-17 00857460
    ASSOCIATED LEISURE TRUSTEES LIMITED
    - 1988-03-28 00857460
    BURTON AUTOMATIC MACHINE CO.LIMITED
    - 1982-02-10 00857460
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 20 - Secretary → ME
  • 68
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED
    - 1989-12-28 00282590 00591572
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 252 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 60 - Secretary → ME
  • 69
    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 (13 parents)
    Officer
    1991-06-18 ~ 1998-04-24
    IIF 214 - Director → ME
  • 70
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED
    - 1986-10-28 02060439
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-04-13) ~ 1998-04-24
    IIF 122 - Director → ME
  • 71
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 210 - Director → ME
  • 72
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-02 ~ 1998-04-24
    IIF 103 - Director → ME
    1996-10-17 ~ 1998-04-24
    IIF 65 - Secretary → ME
  • 73
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 104 - Director → ME
  • 74
    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 76 - Secretary → ME
  • 75
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 207 - Director → ME
  • 76
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED
    - 1990-05-01 02459056
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-28 ~ 1998-04-24
    IIF 162 - Director → ME
    (before 1992-01-12) ~ 1998-04-24
    IIF 39 - Secretary → ME
  • 77
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 94 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 6 - Secretary → ME
  • 78
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1998-04-24
    IIF 157 - Director → ME
    1991-03-31 ~ 1998-04-24
    IIF 57 - Secretary → ME
  • 79
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 125 - Director → ME
    1992-02-21 ~ 1998-04-24
    IIF 3 - Secretary → ME
  • 80
    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 249 - Director → ME
  • 81
    OLIVERS (U.K.) LIMITED
    SC060973
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (14 parents)
    Officer
    ~ 1989-06-30
    IIF 240 - Director → ME
  • 82
    PADACRE LIMITED
    01438404
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 198 - Director → ME
  • 83
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 150 - Director → ME
  • 84
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED
    - 1986-07-11 01676336
    STOCKSCARLET LIMITED
    - 1983-04-05 01676336
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 191 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 52 - Secretary → ME
  • 85
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED
    - 1985-02-07 01768020
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 237 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 23 - Secretary → ME
  • 86
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 179 - Director → ME
  • 87
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED
    - 1986-08-15 01348641
    NIBCREST LIMITED
    - 1981-12-31 01348641
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 141 - Director → ME
  • 88
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 1998-04-24
    IIF 109 - Director → ME
    1994-08-17 ~ 1998-04-24
    IIF 54 - Secretary → ME
  • 89
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED
    - 1987-05-01 00894352
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 154 - Director → ME
  • 90
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED
    - 1986-09-30 00906151
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 170 - Director → ME
  • 91
    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 (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 243 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 35 - Secretary → ME
  • 92
    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
    (before 1992-03-21) ~ 1998-04-24
    IIF 251 - Director → ME
  • 93
    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
    (before 1992-03-21) ~ 1998-04-24
    IIF 239 - Director → ME
  • 94
    PP REALISATIONS LIMITED
    SC022616
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (14 parents)
    Officer
    1989-09-25 ~ 1991-02-08
    IIF 230 - Director → ME
    ~ 1990-05-15
    IIF 84 - Secretary → ME
  • 95
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 117 - Director → ME
  • 96
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED
    - 1989-12-28 00909029 01078947
    RANK TRAVEL LIMITED
    - 1986-09-30 00909029
    OWNERS' SERVICES LIMITED
    - 1982-11-01 00909029
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (34 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 242 - Director → ME
    (before 1992-03-21) ~ 1993-02-18
    IIF 2 - Secretary → ME
  • 97
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED
    - 1989-09-20 00888954 00849544
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 159 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 73 - Secretary → ME
  • 98
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED
    - 1988-07-26 02134359
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 140 - Director → ME
  • 99
    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 81 - Secretary → ME
  • 100
    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
    (before 1993-03-21) ~ 1998-04-24
    IIF 212 - Director → ME
  • 101
    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
    (before 1993-01-28) ~ 1995-08-01
    IIF 101 - Director → ME
    (before 1993-01-28) ~ 1995-04-21
    IIF 22 - Secretary → ME
    1995-08-01 ~ 1998-01-07
    IIF 8 - Secretary → ME
  • 102
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED
    - 1987-09-08 02124431
    RANK EDUCATION SERVICES LIMITED
    - 1987-08-17 02124431
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED
    - 1987-07-10 02124431
    FORMTICK LIMITED
    - 1987-05-27 02124431
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 66 - Secretary → ME
  • 103
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED
    - 1991-05-24 00061447 01365015
    THORN EMI BRIMAR LIMITED
    - 1986-02-05 00061447
    THORN BRIMAR LIMITED
    - 1982-01-08 00061447
    LANCASHIRE DYNAMO HOLDINGS LIMITED
    - 1979-12-31 00061447
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-15) ~ 1997-12-30
    IIF 155 - Director → ME
  • 104
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
    - 1992-10-07 01350894
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 187 - Director → ME
  • 105
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1992-06-11 ~ 1998-04-24
    IIF 118 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 49 - Secretary → ME
  • 106
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED
    - 1996-08-16 03213802
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-19 ~ 1998-04-24
    IIF 93 - Director → ME
  • 107
    RANK FILM LABORATORIES LIMITED - now
    DELUXE FILM LABORATORIES LIMITED
    - 1998-06-01 01038286
    ARFAMCO LIMITED
    - 1997-10-07 01038286
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 168 - Director → ME
  • 108
    RANK GROUP (MANAGEMENT) LIMITED
    - now 00407207
    RANK ORGANISATION (MANAGEMENT) LIMITED
    - 1997-10-27 00407207
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 176 - Director → ME
  • 109
    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 (29 parents)
    Officer
    ~ 1998-01-16
    IIF 77 - Secretary → ME
  • 110
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED
    - 1997-07-11 03213743 03417930... (more)
    RANK RECREATION LIMITED
    - 1997-05-15 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 136 - Director → ME
    1997-08-21 ~ 1998-01-07
    IIF 58 - Secretary → ME
  • 111
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410... (more)
    LAST DROP VILLAGE LIMITED
    - 1980-12-31 01279613
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 200 - Director → ME
  • 112
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED
    - 1991-02-19 02478999
    CIRCLEBASIC LIMITED
    - 1991-01-18 02478999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 26 - Secretary → ME
  • 113
    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... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-30 ~ 1997-12-30
    IIF 225 - Director → ME
    (before 1992-03-21) ~ 1995-04-30
    IIF 5 - Secretary → ME
  • 114
    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
    (before 1992-03-21) ~ 1998-04-24
    IIF 234 - Director → ME
    1995-04-21 ~ 1995-04-21
    IIF 247 - Director → ME
  • 115
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 89 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 9 - Secretary → ME
  • 116
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 202 - Director → ME
  • 117
    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
    (before 1992-03-21) ~ 1995-07-04
    IIF 61 - Secretary → ME
    1995-07-27 ~ 1998-01-07
    IIF 18 - Secretary → ME
  • 118
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    IIF 34 - Secretary → ME
  • 119
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-08-11 ~ 1998-04-24
    IIF 97 - Director → ME
  • 120
    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 72 - Secretary → ME
  • 121
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED
    - 1994-02-02 02578211
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 151 - Director → ME
    (before 1993-01-30) ~ 1994-01-21
    IIF 112 - Director → ME
    1995-04-21 ~ 1998-04-24
    IIF 21 - Secretary → ME
  • 122
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE)
    - 1985-11-18 00877941
    ZOOM TELEVISION LIMITED
    - 1984-10-05 00877941
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 139 - Director → ME
  • 123
    RANK NEMO (CC) LIMITED - now
    CLERMONT CLUB LIMITED (THE)
    - 2006-10-19 00707563
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 144 - Director → ME
  • 124
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED
    - 1988-05-05 00311947
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED
    - 1981-12-31 00311947
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-15) ~ 1998-04-24
    IIF 138 - Director → ME
  • 125
    RANK NEMO (DFS) LIMITED - now
    DELUXE FILM SERVICES LIMITED
    - 2006-05-10 02302546
    AVIATION MANAGEMENT LIMITED
    - 1997-10-07 02302546
    FLAIRPOSH LIMITED
    - 1988-11-11 02302546
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 92 - Director → ME
  • 126
    RANK NEMO (DL) LIMITED - now
    DELUXE LONDON LIMITED
    - 2006-05-10 00550654
    ALAN TAYLOR (NORTHERN) LIMITED
    - 1997-08-22 00550654
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 196 - Director → ME
  • 127
    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 224 - Director → ME
  • 128
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860... (more)
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 248 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 75 - Secretary → ME
  • 129
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED
    - 1993-03-18 01398860
    MERGEDEAN LIMITED
    - 1979-12-31 01398860
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 192 - Director → ME
  • 130
    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 205 - Director → ME
  • 131
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED
    - 1994-02-10 01423131
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-20 ~ 1998-04-24
    IIF 123 - Director → ME
  • 132
    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 250 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 1 - Secretary → ME
  • 133
    RANK NEMO (KIM) LIMITED - now
    KIMBELLS LIMITED
    - 2001-06-14 00305496
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 98 - Director → ME
  • 134
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED
    - 1997-01-24 00254416 SC024759
    PLEASURAMA HOLIDAY HOTELS LIMITED
    - 1989-10-18 00254416
    PLEASURAMA TOUR HOTELS LIMITED
    - 1987-12-22 00254416
    SMITH'S TOURS (WIGAN) LIMITED
    - 1987-11-26 00254416
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 131 - Director → ME
    (before 1992-03-21) ~ 1996-10-21
    IIF 17 - Secretary → ME
  • 135
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED
    - 1997-01-24 00849544
    SWINTON TRAVEL AGENCY LIMITED
    - 1991-04-29 00849544 00888954
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED
    - 1989-09-20 00849544
    SHEARINGS (TRAVEL SERVICES) LIMITED
    - 1987-05-01 00849544
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 96 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 36 - Secretary → ME
  • 136
    RANK NEMO (TWENTY-SIX) LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 00324504... (more)
    ARCHWAY MOTORS (COACHES) LIMITED
    - 1997-10-07 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 108 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 38 - Secretary → ME
  • 137
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 158 - Director → ME
  • 138
    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
    (before 1992-03-21) ~ 1998-01-07
    IIF 4 - Secretary → ME
  • 139
    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
    (before 1992-03-21) ~ 1998-01-07
    IIF 24 - Secretary → ME
  • 140
    RANK QUEST TRUSTEES LIMITED - now
    TRACKCREST LIMITED
    - 2002-03-15 02992114
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1995-02-15 ~ 1998-04-24
    IIF 107 - Director → ME
  • 141
    RANK R W LIMITED
    - now 00434092
    RANK WHARFEDALE LIMITED
    - 1982-10-22 00434092
    W.OTTWAY & CO.,LIMITED
    - 1981-12-31 00434092
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 115 - Director → ME
  • 142
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 221 - Director → ME
  • 143
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-02-24 ~ 1997-12-30
    IIF 194 - Director → ME
  • 144
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED
    - 1993-02-26 02266806
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1992-07-23 ~ 1998-04-24
    IIF 137 - Director → ME
  • 145
    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 217 - Director → ME
  • 146
    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 149 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 45 - Secretary → ME
  • 147
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED
    - 1984-11-13 00549534
    AUDIO & VIDEO LIMITED
    - 1982-03-18 00549534
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 99 - Director → ME
  • 148
    RANK VIDEO SERVICES LIMITED - now
    DELUXE VIDEO SERVICES LIMITED
    - 1998-07-01 01163860 01534277... (more)
    CASTLEWOOD INVESTMENTS LIMITED
    - 1998-03-10 01163860
    TRITEL ENTERPRISES LIMITED
    - 1977-12-31 01163860
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 167 - Director → ME
  • 149
    RAPIER PROPERTIES LIMITED
    01868908
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 1993-03-21
    IIF 119 - Director → ME
    (before 1995-03-21) ~ 1998-04-24
    IIF 171 - Director → ME
  • 150
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED
    - 1985-09-19 00581243
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 165 - Director → ME
  • 151
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-04-07 ~ 1998-04-24
    IIF 166 - Director → ME
  • 152
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED
    - 1987-12-23 00419663
    PERRAN-SANDS HOLIDAY CENTRE LIMITED
    - 1981-12-31 00419663
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 185 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 59 - Secretary → ME
  • 153
    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
    (before 1992-03-21) ~ 1998-04-24
    IIF 146 - Director → ME
  • 154
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 142 - Director → ME
  • 155
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED
    - 1981-12-31 01059051
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 183 - Director → ME
  • 156
    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 231 - Director → ME
  • 157
    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 80 - Secretary → ME
  • 158
    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 78 - Secretary → ME
  • 159
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 143 - Director → ME
  • 160
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    PLEASURAMA ENTERTAINMENT CENTRES LTD
    - 1987-11-26 00529868
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED
    - 1985-12-17 00529868
    RUFFLER & WALKER LIMITED
    - 1980-12-31 00529868
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 100 - Director → ME
  • 161
    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 03225828... (more)
    SHEFFIELD UNITED TOURS LIMITED
    - 1980-12-31 00218550
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-18
    IIF 206 - Director → ME
    (before 1992-03-21) ~ 1996-12-18
    IIF 32 - Secretary → ME
  • 162
    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 (33 parents)
    Officer
    (before 1991-06-25) ~ 1996-12-18
    IIF 64 - Secretary → ME
  • 163
    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... (more)
    JACKSONS OF ALTRINCHAM LIMITED
    - 1984-12-17 00753110
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-04-21 ~ 1996-12-18
    IIF 211 - Director → ME
    (before 1993-03-21) ~ 1996-12-18
    IIF 56 - Secretary → ME
  • 164
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE)
    - 1988-01-21 00833034 02182974
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 174 - Director → ME
  • 165
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1992-02-21 ~ 1998-04-24
    IIF 128 - Director → ME
  • 166
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 241 - Director → ME
  • 167
    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, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1998-01-07
    IIF 82 - Secretary → ME
  • 168
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED
    - 1983-12-30 01388085
    HAYNEBAR LIMITED
    - 1979-12-31 01388085
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 197 - Director → ME
  • 169
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 213 - Director → ME
  • 170
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 00877080... (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 (13 parents)
    Officer
    1991-08-20 ~ 1998-04-24
    IIF 253 - Director → ME
  • 171
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 204 - Director → ME
  • 172
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    1991-08-21 ~ 1998-01-07
    IIF 236 - Director → ME
  • 173
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 193 - Director → ME
  • 174
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED
    - 1991-05-24 01111577 00061447
    RANK NEMO (1982) LIMITED
    - 1983-10-17 01111577 00877941
    RANK HILGER LIMITED
    - 1982-05-17 01111577
    RANK NEMO (1980) LIMITED
    - 1981-12-31 01111577 00877941
    SOLENT YACHTS LIMITED
    - 1980-12-31 01111577
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-15) ~ 1998-04-24
    IIF 102 - Director → ME
  • 175
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    MANUALMEASURE LIMITED
    - 1987-08-05 02093864
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 188 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 44 - Secretary → ME
  • 176
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 28 - Secretary → ME
  • 177
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 13 - Secretary → ME
  • 178
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 46 - Secretary → ME
  • 179
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 42 - Secretary → ME
  • 180
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 10 - Secretary → ME
  • 181
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED
    - 1997-11-03 03087747 01854120
    RANK NEMO (FIFTEEN) LIMITED
    - 1997-03-21 03087747
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1995-08-04 ~ 1998-04-24
    IIF 130 - Director → ME
  • 182
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 220 - Director → ME
  • 183
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    TOP TWENTY AUTOMATICS EAST LIMITED
    - 1982-10-06 01325213
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 148 - Director → ME
  • 184
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE)
    - 1980-12-31 00899262
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 177 - Director → ME
  • 185
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED
    - 1982-04-13 01579848
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 169 - Director → ME
  • 186
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 226 - Director → ME
  • 187
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 164 - Director → ME
  • 188
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 105 - Director → ME
  • 189
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 233 - Director → ME
    (before 1992-03-21) ~ 1998-04-24
    IIF 40 - Secretary → ME
  • 190
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 254 - Director → ME
    (before 1992-03-21) ~ 1993-10-11
    IIF 222 - Director → ME
    (before 1992-03-21) ~ 1998-01-07
    IIF 48 - Secretary → ME
  • 191
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE)
    - 1988-01-06 01787779
    ROCKBOOK LIMITED
    - 1984-06-06 01787779
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 95 - Director → ME
    1991-03-31 ~ 1998-04-24
    IIF 31 - Secretary → ME
  • 192
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    IIF 160 - Director → ME
  • 193
    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
    (before 1992-03-21) ~ 1997-06-30
    IIF 14 - Secretary → ME
  • 194
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 238 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.