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

Cormick, Charles Bruce Arthur

    Related profiles found in government register
  • Cormick, Charles Bruce Arthur
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 1
  • Cormick, Charles Bruce Arthur
    British co sec born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 2
  • Cormick, Charles Bruce Arthur
    British co sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British comapny secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 12
  • Cormick, Charles Bruce Arthur
    British company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicito born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 109
  • Cormick, Charles Bruce Arthur
    British cs born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 110
  • Cormick, Charles Bruce Arthur
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 113
  • Cormick, Charles Bruce Arthur
    British sec /solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 114
  • Cormick, Charles Bruce Arthur
    British secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 117
  • Cormick, Charles Bruce Arthur
    British solicitor company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 118
  • Cormick, Charles Bruce Arthur
    British

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company director

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 125
  • Cormick, Charles Bruce Arthur
    British company secretary

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 126
  • Cormick, Charles Bruce Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 32 - director → ME
  • 2
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 68 - director → ME
Ceased 114
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2009-06-05 ~ 2017-08-09
    IIF 111 - director → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 23 - director → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 33 - director → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 21 - director → ME
  • 5
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1992-10-30
    IIF 122 - secretary → ME
  • 6
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-12-16
    IIF 6 - director → ME
    ~ 1992-10-30
    IIF 120 - secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 55 - director → ME
    1995-04-21 ~ 1997-12-30
    IIF 40 - director → ME
  • 8
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 29 - director → ME
  • 9
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2005-10-31
    IIF 101 - director → ME
  • 10
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 7 - director → ME
  • 11
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1990-02-02 ~ 1994-12-16
    IIF 1 - director → ME
    ~ 1992-10-30
    IIF 124 - secretary → ME
  • 12
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-12-16
    IIF 5 - director → ME
  • 13
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents)
    Officer
    2005-02-18 ~ 2005-10-31
    IIF 79 - director → ME
    2002-07-08 ~ 2005-01-04
    IIF 78 - director → ME
  • 14
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1999-10-08 ~ 2005-10-31
    IIF 14 - director → ME
  • 15
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-16 ~ 2003-05-15
    IIF 12 - director → ME
  • 16
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2004-04-25
    IIF 52 - director → ME
  • 17
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 8 - director → ME
    ~ 1994-01-10
    IIF 123 - secretary → ME
  • 18
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 70 - director → ME
  • 19
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 84 - director → ME
  • 20
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2005-10-31
    IIF 56 - director → ME
  • 21
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 66 - director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 16 - director → ME
  • 23
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2001-04-04 ~ 2005-10-31
    IIF 50 - director → ME
  • 24
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 61 - director → ME
  • 25
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2005-10-31
    IIF 72 - director → ME
  • 26
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 51 - director → ME
  • 27
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1993-10-29 ~ 1994-12-15
    IIF 9 - director → ME
  • 28
    Minories House, 2-5 Minories, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-04-09
    IIF 118 - director → ME
  • 29
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 1994-12-15
    IIF 106 - director → ME
  • 30
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 44 - director → ME
  • 31
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 27 - director → ME
  • 32
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 36 - director → ME
  • 33
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 114 - director → ME
  • 34
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 117 - director → ME
  • 35
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 113 - director → ME
  • 36
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 104 - director → ME
  • 37
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 107 - director → ME
  • 38
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-19 ~ 1994-12-16
    IIF 102 - director → ME
  • 39
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 60 - director → ME
  • 40
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 63 - director → ME
  • 41
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2005-10-31
    IIF 73 - director → ME
  • 42
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 47 - director → ME
  • 43
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 31 - director → ME
  • 44
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 65 - director → ME
  • 45
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-08 ~ 2005-10-31
    IIF 91 - director → ME
  • 46
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 10 - director → ME
  • 47
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-05-25 ~ 1997-06-30
    IIF 110 - director → ME
  • 48
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 58 - director → ME
  • 49
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    1993-03-03 ~ 1994-12-16
    IIF 109 - director → ME
  • 50
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-08-06 ~ 2000-02-18
    IIF 85 - director → ME
  • 51
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-30 ~ 2005-10-31
    IIF 35 - director → ME
  • 52
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 62 - director → ME
  • 53
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2005-10-31
    IIF 77 - director → ME
  • 54
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 24 - director → ME
  • 55
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 94 - director → ME
  • 56
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 1994-12-30
    IIF 127 - secretary → ME
  • 57
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-12-30
    IIF 3 - director → ME
  • 58
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 2003-01-10
    IIF 119 - secretary → ME
  • 59
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 93 - director → ME
    1996-04-10 ~ 1999-10-08
    IIF 92 - director → ME
  • 60
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 2005-10-31
    IIF 25 - director → ME
  • 61
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-27 ~ 2005-10-31
    IIF 30 - director → ME
  • 62
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 34 - director → ME
  • 63
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 83 - director → ME
  • 64
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 20 - director → ME
  • 65
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2005-10-31
    IIF 96 - director → ME
    1997-11-27 ~ 1997-12-30
    IIF 49 - director → ME
  • 66
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 69 - director → ME
  • 67
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2005-10-31
    IIF 22 - director → ME
  • 68
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 75 - director → ME
    2001-06-15 ~ 2002-06-28
    IIF 125 - secretary → ME
  • 69
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 48 - director → ME
  • 70
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 87 - director → ME
    1995-07-04 ~ 1995-07-27
    IIF 128 - secretary → ME
  • 71
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 97 - director → ME
  • 72
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2005-10-31
    IIF 17 - director → ME
  • 73
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-10-30
    IIF 19 - director → ME
    1997-02-21 ~ 2005-10-31
    IIF 15 - director → ME
  • 74
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-11 ~ 2005-10-31
    IIF 43 - director → ME
  • 75
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 53 - director → ME
    1996-04-23 ~ 1998-10-29
    IIF 57 - director → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 98 - director → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 26 - director → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ 2005-10-31
    IIF 42 - director → ME
  • 79
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 46 - director → ME
    1996-04-12 ~ 1998-10-23
    IIF 82 - director → ME
  • 80
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2005-10-31
    IIF 116 - director → ME
  • 81
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 2005-10-31
    IIF 71 - director → ME
  • 82
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 38 - director → ME
  • 83
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-21 ~ 2005-10-31
    IIF 54 - director → ME
  • 84
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 2005-10-31
    IIF 59 - director → ME
  • 85
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 80 - director → ME
  • 86
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2005-10-31
    IIF 95 - director → ME
  • 87
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 18 - director → ME
  • 88
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 74 - director → ME
  • 89
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 99 - director → ME
  • 90
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 90 - director → ME
  • 91
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 129 - secretary → ME
  • 92
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 76 - director → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 81 - director → ME
  • 94
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 89 - director → ME
  • 95
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 41 - director → ME
  • 96
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 67 - director → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 39 - director → ME
  • 98
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1995-04-21 ~ 1999-11-16
    IIF 37 - director → ME
  • 99
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 115 - director → ME
  • 100
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 2005-10-31
    IIF 126 - secretary → ME
  • 101
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 28 - director → ME
  • 102
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2000-09-03
    IIF 88 - director → ME
  • 103
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 13 - director → ME
  • 104
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 45 - director → ME
  • 105
    Standon House, 21 Mansell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-06-09
    IIF 112 - director → ME
  • 106
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 105 - director → ME
  • 107
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 103 - director → ME
  • 108
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 108 - director → ME
  • 109
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 86 - director → ME
  • 110
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 100 - director → ME
  • 111
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1992-06-04 ~ 1994-12-16
    IIF 11 - director → ME
  • 112
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 4 - director → ME
  • 113
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 64 - director → ME
  • 114
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-04 ~ 1997-06-30
    IIF 2 - director → ME
    1995-01-11 ~ 1997-06-30
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.