THOMAS, Francis George Northcott

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomas, Francis George Northcott
British born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Thomas, Francis George Northcott
British ca born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 113
Thomas, Francis George Northcott
British chartered accountant born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
Thomas, Francis George Northcott
British chartered accoutant born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 166
Thomas, Francis George Northcott
British chartered accountant born in March 1935
Resident in Scotland
Registered addresses and corresponding companies
- Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 167
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, Scotland
  IIF 168
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, United Kingdom
  IIF 169
Thomas, Francis George Northcott
British
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, United Kingdom
  IIF 243
Thomas, Francis George Northcott
British chartered accountant
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 244
Thomas, Francis George Northcott
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 245 IIF 246 IIF 247 (more)
  IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
- Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 256
- Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 257

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 169 - Director → ME
1999-10-08 ~ 2019-05-29
IIF 243 - 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 84 - 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 90 - 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 128 - Director → ME
(before 1993-01-28) ~ 1994-08-24
IIF 232 - 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 156 - 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 158 - 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 131 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 222 - 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 87 - 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 3 - 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 111 - 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 202 - 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 120 - Director → ME
(before 1993-01-28) ~ 1995-04-21
IIF 188 - 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 38 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 206 - 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 2 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 237 - 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 57 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 236 - 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 98 - 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, 01279613... (more)
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1980-12-31 00282410 01279613, 01279613... (more)
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1995-04-30 ~ 1998-04-24
IIF 121 - Director → ME
(before 1992-03-21) ~ 1995-04-30
IIF 199 - 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 44 - 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 101 - 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 23 - 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 65 - 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 96 - Director → ME
1994-08-17 ~ 1998-04-24
IIF 176 - 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 26 - Director → ME
1994-08-17 ~ 1998-04-24
IIF 194 - 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 41 - 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 47 - 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 135 - Director → ME
(before 1993-01-30) ~ 1998-04-24
IIF 181 - 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 25 - Director → ME
28
F.H. TAYLOR & COMPANY LIMITED
- now 00075896
DELUXE ENTERTAINMENT SERVICES LIMITED
- 1997-12-24 00075896 03486375, 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 64 - 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 127 - Director → ME
(before 1992-03-21) ~ dissolved
IIF 238 - 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 92 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 224 - 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 75 - Director → ME
1991-03-31 ~ 1995-04-21
IIF 180 - Secretary → ME
32
GOYBELLA LIMITED
01070659
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-04-04 ~ 1998-04-24
IIF 107 - Director → ME
1994-08-17 ~ 1998-04-24
IIF 185 - Secretary → ME
33
GROSVENOR CASINOS LIMITED
- now 00877080 02681835, 08306157... (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 219 - Secretary → ME
34
GROSVENOR CLUBS LIMITED
- now 02681835 00877080... (more)
GROSVENOR CASINOS LIMITED
- 1996-01-02 02681835 00877080, 08306157... (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 102 - Director → ME
(before 1993-01-28) ~ 1995-04-21
IIF 239 - 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 130 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 184 - 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 140 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 212 - 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 255 - 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 141 - 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 45 - 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 147 - 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 22 - 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 157 - 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 68 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 240 - 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 94 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 196 - 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 254 - 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 32 - 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 39 - 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 144 - Director → ME
49
J.JENKINS AND SONS(SKEWEN)LIMITED
00555654
6 Connaught Place, London
Liquidation Corporate (5 parents)
Officer
1991-10-30 ~ now
IIF 115 - 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 73 - 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 36 - 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 28 - Director → ME
53
KINDPLANT LIMITED
03194594
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1996-10-24 ~ 1998-01-07
IIF 33 - 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 198 - 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 85 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 220 - 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 93 - Director → ME
1995-04-21 ~ 1998-04-24
IIF 231 - 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 216 - 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 248 - 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 59 - Director → ME
1989-04-10 ~ 1991-05-14
IIF 210 - 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 168 - Director → ME
2004-05-27 ~ 2014-12-31
IIF 256 - 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 167 - Director → ME
2004-04-19 ~ 2014-12-31
IIF 257 - 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 18 - 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 113 - 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 46 - 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 252 - 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 139 - 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 189 - 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 164 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 229 - 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 126 - 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 34 - 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 122 - Director → ME
72
MOTIONDECIDE LIMITED
03246147
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-06-02 ~ 1998-04-24
IIF 15 - Director → ME
1996-10-17 ~ 1998-04-24
IIF 234 - 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 16 - 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 245 - 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 119 - 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 74 - Director → ME
(before 1992-01-12) ~ 1998-04-24
IIF 208 - 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 6 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 175 - 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 69 - Director → ME
1991-03-31 ~ 1998-04-24
IIF 226 - 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 37 - Director → ME
1992-02-21 ~ 1998-04-24
IIF 172 - 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 161 - 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 152 - 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 110 - 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 62 - 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 103 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 221 - 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 149 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 192 - 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 91 - 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 53 - Director → ME
88
PLAYSPEND LIMITED
02395616
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-04-04 ~ 1998-04-24
IIF 21 - Director → ME
1994-08-17 ~ 1998-04-24
IIF 223 - 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 66 - 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 82 - 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 155 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 204 - 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 163 - 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 151 - 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 142 - Director → ME
~ 1990-05-15
IIF 253 - 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 29 - 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 154 - Director → ME
(before 1992-03-21) ~ 1993-02-18
IIF 171 - 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 71 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 242 - 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 52 - 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 250 - 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 124 - 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 13 - Director → ME
(before 1993-01-28) ~ 1995-04-21
IIF 191 - Secretary → ME
1995-08-01 ~ 1998-01-07
IIF 177 - 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 235 - 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 67 - 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 99 - 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 30 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 218 - 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 5 - 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 80 - 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 88 - 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 246 - 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, 00761663... (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 48 - Director → ME
1997-08-21 ~ 1998-01-07
IIF 227 - Secretary → ME
111
RANK GROUP HOLDINGS LIMITED
- now 01279613 00454787
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1992-09-21 01279613 00282410, 00282410... (more)
LAST DROP VILLAGE LIMITED
- 1980-12-31 01279613
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
- 1980-12-31 01279613 00282410, 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 112 - 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 195 - 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, 01854900... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-04-30 ~ 1997-12-30
IIF 137 - Director → ME
(before 1992-03-21) ~ 1995-04-30
IIF 174 - 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 146 - Director → ME
1995-04-21 ~ 1995-04-21
IIF 159 - 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 1 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 178 - 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 114 - 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 230 - Secretary → ME
1995-07-27 ~ 1998-01-07
IIF 187 - 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 203 - Secretary → ME
119
RANK LEISURE LIMITED
03417930 00761663, 03213743... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1997-08-11 ~ 1998-04-24
IIF 9 - 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 241 - 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 63 - Director → ME
(before 1993-01-30) ~ 1994-01-21
IIF 24 - Director → ME
1995-04-21 ~ 1998-04-24
IIF 190 - Secretary → ME
122
RANK NEMO (1985) LIMITED
- now 00877941 01111577, 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 51 - 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 56 - 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 50 - 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 4 - 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 108 - 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 136 - Director → ME
128
RANK NEMO (GC) LIMITED
- now 02591101 01398860, 00707563... (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 160 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 244 - Secretary → ME
129
RANK NEMO (GI) LIMITED
- now 01398860 02591101, 00707563... (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 104 - 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 117 - 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 35 - 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 162 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 170 - 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 10 - 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 43 - Director → ME
(before 1992-03-21) ~ 1996-10-21
IIF 186 - 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 8 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 205 - Secretary → ME
136
RANK NEMO (TWENTY-SIX) LIMITED - now
THE RANK ORGANISATION LIMITED
- 2011-09-05 01649007 00324504, 04522340... (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 20 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 207 - 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 70 - 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 173 - 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 193 - 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 19 - 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 27 - 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 133 - 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 106 - 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 49 - 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 129 - 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 61 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 214 - 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 11 - Director → ME
148
RANK VIDEO SERVICES LIMITED - now
DELUXE VIDEO SERVICES LIMITED
- 1998-07-01 01163860 01534277, 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 79 - 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 31 - Director → ME
(before 1995-03-21) ~ 1998-04-24
IIF 83 - 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 77 - 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 78 - 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 97 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 228 - 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 58 - 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 54 - 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 95 - 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 143 - 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 249 - 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 247 - 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 55 - 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 12 - 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, 02100628, 02100628... (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 118 - Director → ME
(before 1992-03-21) ~ 1996-12-18
IIF 201 - 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 233 - 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, 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 123 - Director → ME
(before 1993-03-21) ~ 1996-12-18
IIF 225 - 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 86 - 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 40 - 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 153 - 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 251 - 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 109 - 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 125 - 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 165 - 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 116 - 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 148 - 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 105 - 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 14 - 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 100 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 213 - 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 197 - 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 182 - 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 215 - 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 211 - 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 179 - 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 42 - 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 132 - 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 60 - 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 89 - 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 81 - 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 138 - 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 76 - 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 17 - 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 145 - Director → ME
(before 1992-03-21) ~ 1998-04-24
IIF 209 - 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 166 - Director → ME
(before 1992-03-21) ~ 1993-10-11
IIF 134 - Director → ME
(before 1992-03-21) ~ 1998-01-07
IIF 217 - 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 7 - Director → ME
1991-03-31 ~ 1998-04-24
IIF 200 - 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 72 - 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 183 - Secretary → ME
194
XRO LIMITED - now
THE RANK ORGANISATION LIMITED
- 1997-07-23 00324504 04522340, 01649007... (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 150 - Director → ME

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

A LA CARTE CONSULTING LIMITED

ALVASTON HALL HOTEL LIMITED

BOLD HOTELS (ALVASTON) LIMITED

ANGLO-CONTINENTAL CASINOS LIMITED

RANK NEMO (EIGHT) LIMITED

RANK STUDIOS LIMITED

ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED

PHONOGRAPHIC HIRE (S W) LIMITED

ASSOCIATED LEISURE HOLDINGS LIMITED

ASSOCIATED LEISURE PUBLIC LIMITED COMPANY

ASSOCIATED LEISURE LEASING LIMITED

PHONOGRAPHIC MACHINES HOLDINGS LIMITED

BEDENHURST LIMITED

MECCA LEISURE CATERING LIMITED

BEDENHURST LIMITED

BLUNDELL HOLIDAY GROUP LIMITED(THE)

RANK HOLIDAYS LIMITED

RANK HOLIDAYS & HOTELS LIMITED

RANK HOTELS LIMITED

RANK HOTELS (U.K.) LIMITED

ETRIND LIMITED

PARK WORLD HOLIDAYS LIMITED

RANK NEMO (TEN) LIMITED

BUTLIN'S PROPERTIES LIMITED

RAKFORM LIMITED

CAISTER GROUP LIMITED

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)

CALEDONIAN AUTOMATICS LIMITED

CHARACTER HOTELS LIMITED

ASSOCIATED LEISURE HOTELS LIMITED

ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED

ASSOCIATED LEISURE ENTERTAINMENTS LIMITED

CIGARO (GLASGOW) LIMITED

CLAN HOTELS LIMITED

CLUB RENDEZVOUS LIMITED

YELLANDS CHALET HOTELS LIMITED

CONNOISSEUR CASINO LIMITED

NEBSTER LIMITED

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)

WEXTER LIMITED

CROMFORD CLUB LIMITED

RANK LEASING LIMITED

RANK NEMO (THREE) LIMITED

DUNKENHALGH HOTEL LIMITED(THE)

W. & J. BURRILL LIMITED

F.H. TAYLOR & COMPANY LIMITED

DELUXE ENTERTAINMENT SERVICES LIMITED

F.H.TAYLOR & COMPANY LIMITED

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

GAUMONT-BRITISH LIMITED

GLENBURN HOTEL PROPERTIES LIMITED

GOYBELLA LIMITED

GROSVENOR CASINOS LIMITED

GROSVENOR CLUBS LIMITED

GROSVENOR CLUBS LIMITED

GROSVENOR CASINOS LIMITED

RANK NEMO (NINE) LIMITED

GROSVENOR COUNTY CLUBS LIMITED

GROSVENOR VICTORIA LIMITED

BUTLIN'S LIMITED

HARD ROCK CAFE (LONDON) LIMITED

HARD ROCK EUROPE LIMITED

HARD ROCK HOLDINGS LIMITED

JOYCANE LIMITED

HARD ROCK RECORDS LIMITED

HARD ROCK INTERNATIONAL LIMITED

HARD ROCK CAFE PLC

HARRINGTON LEISURE LIMITED

HARROWBY LIMITED

HAVEN LEISURE LIMITED