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
Individuals in focus
Watkins, Simon Andrew
- Registered addresses and corresponding companies
Watkins, Simon Andrew
Cabair Building 1, Cranfield Airfield, Wharley End, Cranfield, Bedford, MK43 0JR, United Kingdom
IIF 1 IIF 2 IIF 35 Norsey Road, Billericay, Essex, CM11 2AA
IIF 46 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
IIF 5 IIF 6 IIF 7 (more)26 Pleasant Drive, London, CM12 0JL
IIF 11 IIF 12 IIF 13 (more)32, Cornhill, London, EC3V 3BT
IIF 34 IIF 35 IIF 36 (more)100-102, St. James Road, Northampton, Northamptonshire, NN5 5LF
IIF 40
- British Registered addresses and corresponding companies
Watkins, Simon Andrew
5 Norsey Road, Billericay, Essex, CM11 2AA
IIF 41 IIF 42 IIF 436 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
IIF 44 IIF 45 IIF 46 (more)26 Pleasant Drive, London, CM12 0JL
IIF 58 IIF 59 IIF 60 (more)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 110Welby House, 96 Wilton Road, London, SW1V 1DW
IIF 111 IIF 112 IIF 113
- British chartered secretaryRegistered addresses and corresponding companies
Watkins, Simon Andrew
- British company secretaryRegistered addresses and corresponding companies
Watkins, Simon Andrew
Welby House 96 Wilton Road, London, SW1V 1DW
IIF 1285 Norsey Road, Billericay, Essex, CM11 2AA
IIF 1296 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
IIF 130 IIF 13126 Pleasant Drive, London, CM12 0JL
IIF 132 IIF 133 IIF 134 (more)Welby House, 96 Wilton Road, London, SW1V 1DW
IIF 137Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
IIF 13839 Copland Road, Stanford Le Hope, Essex, SS17 0DF
IIF 139
- British divisional secretaryRegistered addresses and corresponding companies
Watkins, Simon Andrew
- British secretaryRegistered addresses and corresponding companies
Watkins, Simon Andrew
- British born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British assistant secretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British chartered secretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British company secretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British company seretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
26 Pleasant Drive, London, CM12 0JL
IIF 191
- British divisional sec born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British divisional secretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British divisional secy born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
26 Pleasant Drive, London, CM12 0JL
IIF 215
- British secretary born in February 1964Registered addresses and corresponding companies
Watkins, Simon Andrew
- British chartered secretary born in February 1964
Watkins, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1964
Watkins, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies39 Copland Road, Stanford Le Hope, Essex, SS17 0DF
IIF 230
Related profiles found in government register
Offspring entities and appointments
152
- 1Welby House, 96 Wilton Road, London, United KingdomActive Corporate (6 parents)Officer2007-09-21 ~ nowIIF 138 - Secretary → ME
- 2ARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2004-05-27 ~ 2005-10-28IIF 119 - Secretary → ME
- 3ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED
- 2009-06-27 02681806RANK NEMO (EIGHT) LIMITED
- 1994-09-13 02681806Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer1999-05-10 ~ 2000-12-18IIF 104 - Secretary → ME1994-08-24 ~ 1998-07-06IIF 131 - Secretary → ME - 4ARION FACILITIES LIMITED - now 03860622MIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED
- 1989-08-10 02387772Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer1996-06-24 ~ 2000-12-18IIF 167 - Director → ME1999-05-10 ~ 2000-12-18IIF 118 - Secretary → ME~ 1996-06-24IIF 52 - Secretary → ME - 5PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer1993-05-28 ~ 2000-12-18IIF 213 - Director → ME1993-05-28 ~ 2000-12-18IIF 144 - Secretary → ME
- 6ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1993-05-28 ~ 2000-12-18IIF 203 - Director → ME1999-05-10 ~ 2000-12-18IIF 58 - Secretary → ME
- 7GROWSKY LIMITED - 2003-11-03Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (12 parents)Officer2011-06-30 ~ dissolvedIIF 1 - Secretary → ME
- 8BABBLE CLOUD (ADSI) LIMITED - now
ADSI LIMITED
- 2022-10-26 02488146Bury House, Bury Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Equity (Company account)4,735,581 GBP2021-09-30Officer~ 2002-11-08IIF 44 - Secretary → ME - 9BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10 00712215RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer1999-05-10 ~ 2000-10-23IIF 95 - Secretary → ME - 10BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09 02681937HAVEN ABROAD LIMITED - 1998-01-02RANK NEMO (TEN) LIMITED
- 1995-07-05 02681937No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer1995-04-21 ~ 1995-12-21IIF 200 - Director → ME1999-05-10 ~ 2000-10-23IIF 86 - Secretary → ME - 11
CABAIR HELICOPTERS LIMITED
- 2011-12-01 02522951QUICKTRAIN LIMITED - 1990-11-08Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (9 parents)Officer2011-06-30 ~ dissolvedIIF 3 - Secretary → ME - 12
CABAIR FLYING SCHOOLS LIMITED
- 2011-12-01 03836024Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (12 parents)Officer2011-06-30 ~ dissolvedIIF 2 - Secretary → ME - 13EARLYMARKET LIMITED - 1991-10-0132 Cornhill, LondonDissolved Corporate (13 parents)Officer2011-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 14HEATHREAD LIMITED - 2004-09-1532 Cornhill, LondonDissolved Corporate (15 parents)Officer2011-06-30 ~ dissolvedIIF 38 - Secretary → ME
- 15
CABAIR INTERNATIONAL (UK) LIMITED
07610726100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2011-11-07 ~ dissolvedIIF 218 - Director → ME2011-06-30 ~ dissolvedIIF 40 - Secretary → ME - 16
CABAIR MAINTENANCE LIMITED
0163420132 Cornhill, LondonDissolved Corporate (9 parents)Officer2011-06-30 ~ dissolvedIIF 35 - Secretary → ME - 17CARLTON FILM DISTRIBUTORS LIMITED - now
RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25 00301188Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer~ 1997-04-01IIF 53 - Secretary → ME - 18CARLTON SCREEN ADVERTISING LIMITED - nowCINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED
- 1992-11-02 00338786Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer~ 1992-09-12IIF 56 - Secretary → ME - 19
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1999-01-18 ~ 2000-12-18IIF 78 - Secretary → ME - 20ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer1994-05-09 ~ 2000-12-18IIF 174 - Director → ME
- 21FULRARE LIMITED - 1997-01-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-01-16 ~ 2005-10-28IIF 41 - Secretary → ME
- 22DELUXE DIGITAL STUDIOS LIMITED - now
ELECTRIC SWITCH LIMITED
- 2004-12-21 03669201RANK NEMO (TWENTY-TWO) LIMITED
- 1999-06-02 03669201Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (38 parents)Officer1998-11-17 ~ 1999-03-31IIF 154 - Director → ME1999-05-10 ~ 2000-12-18IIF 67 - Secretary → ME - 23DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1998-04-24 ~ 2000-12-18IIF 76 - Secretary → ME - 24DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123RANK FILM LABORATORIES LIMITED
- 1998-06-01 00309123Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (32 parents)Officer1999-05-10 ~ 2000-12-18IIF 25 - Secretary → ME~ 1998-07-06IIF 9 - Secretary → ME - 25
ESCAPE TO LIMITED
0662259832 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-06-30 ~ dissolvedIIF 37 - Secretary → ME - 26EXTREME SPORTS (U.K.) LIMITED - 2001-08-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-01-30 ~ 2005-10-28IIF 133 - Secretary → ME
- 27
FIRST OPTION HOTEL RESERVATIONS LIMITED
029148821020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-01-16 ~ 2005-10-28IIF 89 - Secretary → ME - 28
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2004-03-10 ~ 2005-10-28IIF 189 - Director → ME2004-03-10 ~ 2005-10-28IIF 77 - Secretary → ME - 29
GLOBEPOST LIMITED
017008071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2002-11-01 ~ 2005-10-28IIF 183 - Director → ME2002-04-08 ~ 2005-10-28IIF 81 - Secretary → ME - 30GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer1997-07-07 ~ 1997-07-28IIF 47 - Secretary → ME1998-01-07 ~ 2000-12-18IIF 99 - Secretary → ME
- 31COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer1994-09-09 ~ 2000-12-18IIF 193 - Director → ME1999-05-10 ~ 2000-12-18IIF 102 - Secretary → ME
- 32GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer1994-09-09 ~ 2000-12-18IIF 205 - Director → ME1999-05-10 ~ 2000-12-18IIF 80 - Secretary → ME
- 33
BUTLINS LIMITED
- 2000-10-30 00323698Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2000-02-17 ~ 2000-12-18IIF 176 - Director → ME1999-05-10 ~ 2000-12-18IIF 11 - Secretary → ME - 34
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer~ 2000-12-18IIF 26 - Secretary → ME - 35
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer1996-06-18 ~ 2000-12-18IIF 148 - Director → ME1999-05-10 ~ 2000-12-18IIF 91 - Secretary → ME - 36
JOYCANE LIMITED
- 1984-06-01 01794152Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 2000-12-18IIF 12 - Secretary → ME - 37HARD ROCK HOTELS EUROPE LIMITED - nowCannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2022-12-31Officer1995-04-21 ~ 2000-12-18IIF 149 - Director → ME~ 1995-04-21IIF 50 - Secretary → ME
- 38
HARD ROCK CAFE PLC
- 1987-10-27 01334204Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 2000-12-18IIF 33 - Secretary → ME - 3916-18 High Street, Wickford, EnglandDissolved Corporate (7 parents)Officer2006-07-25 ~ 2010-04-08IIF 139 - Secretary → ME
- 40PARKWORLD HOLIDAYS LIMITED - 1998-01-02 02681937HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer1999-05-10 ~ 2000-10-23IIF 17 - Secretary → ME
- 41HOTELWORLD LIMITED - now 06260791Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (13 parents)Officer2004-01-16 ~ 2005-10-28IIF 23 - Secretary → ME
- 42INNOVO LEARNING AND DEVELOPMENT LIMITED - now
IPCO EPSILON LIMITED
- 2012-05-17 07625428Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (5 parents)Officer2011-05-06 ~ 2011-07-26IIF 224 - Director → ME - 43INNOVO NETWORK LIMITED - nowINOVO NETWORK LIMITED - 2012-02-16
IPCO NETWORK LIMITED
- 2011-08-11 07625361Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)242,895 GBP2024-01-31Officer2011-05-06 ~ 2011-07-26IIF 220 - Director → ME - 44TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer2004-11-01 ~ 2005-10-28IIF 187 - Director → ME2004-05-27 ~ 2004-11-01IIF 120 - Secretary → ME
- 45FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 156 - Director → ME1993-05-28 ~ 2000-12-18IIF 75 - Secretary → ME
- 46
IPCO ALPHA LIMITED
07625350Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (3 parents)Officer2011-05-06 ~ 2011-07-26IIF 221 - Director → ME - 47Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 227 - Director → ME
- 48
IPCO CLEAN TECHNOLOGIES LIMITED
07625387Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 223 - Director → ME - 49
IPCO DELTA LIMITED
07625443Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 229 - Director → ME - 50Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 226 - Director → ME
- 51
IPCO GAMMA LIMITED
07625454Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 228 - Director → ME - 52
IPCO THETA LIMITED
07625392Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 225 - Director → ME - 53
IPCO TMT LIMITED
07625380Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 222 - Director → ME - 54Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-07-26IIF 219 - Director → ME
- 55
JOINT VENTURE TRAVEL LIMITED
02892566No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2004-05-27 ~ 2005-10-28IIF 127 - Secretary → ME - 56GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1998-01-07 ~ 2000-12-18IIF 106 - Secretary → ME
- 57LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21 03852152LASTMINUTE.COM PLC
- 2005-07-28 03852152VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (44 parents, 2 offsprings)Officer2001-09-28 ~ 2005-10-28IIF 108 - Secretary → ME - 58
LAST MINUTE NETWORK LIMITED
03538456C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents)Officer2001-09-28 ~ 2005-10-28IIF 18 - Secretary → ME - 59
THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02 042000181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2002-11-01 ~ 2005-10-28IIF 191 - Director → ME2002-06-17 ~ 2005-10-28IIF 136 - Secretary → ME - 601020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2003-02-10 ~ 2005-04-28IIF 185 - Director → ME2003-02-10 ~ 2004-06-23IIF 132 - Secretary → ME
- 61
DESTINATION FAR EAST LIMITED
- 2004-08-03 02972304ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2002-11-01 ~ 2005-10-28IIF 190 - Director → ME2002-11-01 ~ 2005-10-28IIF 135 - Secretary → ME - 62LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22 04413851, 04240493, 04349739... (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer2003-04-15 ~ 2005-10-28IIF 64 - Secretary → ME - 63LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-13 04413851, 04240493, 04349739... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2003-04-15 ~ 2005-10-28IIF 42 - Secretary → ME - 64LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Equity (Company account)1 GBP2024-06-30Officer2003-04-15 ~ 2005-10-28IIF 4 - Secretary → ME - 65LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2003-04-15 ~ 2005-10-28IIF 61 - Secretary → ME - 66LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-02-15 ~ 2000-12-18IIF 173 - Director → ME1999-05-10 ~ 2000-12-18IIF 66 - Secretary → ME
- 67MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Equity (Company account)500,300 GBP2024-12-31Officer1999-05-10 ~ 2000-10-23IIF 29 - Secretary → ME
- 68
RANK NEMO (TWENTY-THREE) LIMITED
- 1999-06-02 03669217Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer1998-11-17 ~ 1999-06-01IIF 163 - Director → ME1999-05-28 ~ 2000-12-18IIF 30 - Secretary → ME - 69MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer1993-05-28 ~ 2000-12-18IIF 172 - Director → ME1993-05-28 ~ 1995-10-23IIF 45 - Secretary → ME
- 70
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer1993-05-28 ~ 2000-12-18IIF 215 - Director → ME1993-05-28 ~ 2000-12-18IIF 122 - Secretary → ME - 71TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1997-09-18 ~ 2000-12-18IIF 31 - Secretary → ME1993-09-10 ~ 1993-10-08IIF 5 - Secretary → ME
- 72GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 206 - Director → ME1993-05-28 ~ 2000-12-18IIF 143 - Secretary → ME
- 73PLEASURAMA LIMITED - 1989-12-28 00591572Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer2000-02-15 ~ 2000-12-18IIF 166 - Director → ME1999-05-10 ~ 2000-12-18IIF 97 - Secretary → ME
- 74RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1995-04-21 ~ 2000-12-18IIF 159 - Director → ME1991-05-14 ~ 1995-04-21IIF 46 - Secretary → ME
- 75
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 209 - Director → ME1993-05-28 ~ 2000-12-18IIF 142 - Secretary → ME - 76GARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer1993-05-28 ~ 2000-12-18IIF 8 - Secretary → ME
- 77
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 216 - Director → ME1993-05-28 ~ 2000-12-18IIF 146 - Secretary → ME - 78
RANK THEATRES LIMITED
- 1992-01-02 01854132ROBFAX LIMITED
- 1984-11-21 018541328th Floor 1 Stephen Street, London, United KingdomActive Corporate (48 parents, 4 offsprings)Officer~ 2000-02-18IIF 7 - Secretary → ME - 79OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (29 parents)Officer2004-05-27 ~ 2005-10-28IIF 117 - Secretary → ME
- 80
ONLINE TRAVEL SERVICES LIMITED
034958341020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2004-05-27 ~ 2005-10-28IIF 115 - Secretary → ME - 81OTBE GROUP SERVICES LIMITED - now
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954TRAVELSELECT.COM LIMITED
- 2004-08-03 038979541020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2003-01-07 ~ 2005-10-28IIF 186 - Director → ME2002-04-08 ~ 2005-10-28IIF 134 - Secretary → ME - 82THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (28 parents)Officer2004-11-01 ~ 2005-10-28IIF 184 - Director → ME2004-05-27 ~ 2004-11-01IIF 123 - Secretary → ME
- 83
OVER THE POND LIMITED
0366324232 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-06-30 ~ dissolvedIIF 39 - Secretary → ME - 84TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12 01532023ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer2004-05-27 ~ 2005-10-28IIF 126 - Secretary → ME
- 85PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer1999-05-10 ~ 2000-12-18IIF 79 - Secretary → ME
- 86PARKDEAN PROPERTIES LIMITED - nowHAVEN LEISURE (PH) LIMITED - 2004-10-25BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer1999-05-10 ~ 2000-10-23IIF 27 - Secretary → ME
- 87
PINEWOOD STUDIOS LIMITED
00392619Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (29 parents)Officer1999-05-10 ~ 2000-02-21IIF 20 - Secretary → ME~ 1998-07-06IIF 6 - Secretary → ME - 88MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1993-05-28 ~ 2000-12-18IIF 160 - Director → ME1999-05-10 ~ 2000-12-18IIF 71 - Secretary → ME
- 89F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer1993-05-28 ~ 2000-12-18IIF 214 - Director → ME1993-05-28 ~ 2000-12-18IIF 141 - Secretary → ME
- 90ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer1995-04-21 ~ 2000-12-18IIF 152 - Director → ME1999-05-10 ~ 2000-12-18IIF 88 - Secretary → ME1992-06-02 ~ 1995-04-21IIF 57 - Secretary → ME
- 91RANK (DMS) LIMITED - nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer1997-12-24 ~ 1998-01-16IIF 195 - Director → ME1997-12-24 ~ 1998-12-01IIF 140 - Secretary → ME
- 92
RANK BUSH MURPHY LIMITED
- 1981-12-31 00454787Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1999-10-08 ~ 2000-12-18IIF 170 - Director → ME~ 2000-12-18IIF 101 - Secretary → ME - 93
CENTRE HOLIDAYS LIMITED
- 1995-08-01 02681940RANK NEMO (ELEVEN) LIMITED
- 1995-06-28 02681940Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer1995-04-21 ~ 1995-08-01IIF 198 - Director → ME1998-01-07 ~ 2000-12-18IIF 24 - Secretary → ME - 94RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents)Officer1998-01-16 ~ 2000-12-18IIF 22 - Secretary → ME
- 95RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK RECREATION LIMITED
- 1997-05-15 03213743Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer1996-06-18 ~ 1997-08-06IIF 197 - Director → ME1998-01-07 ~ 2000-12-18IIF 28 - Secretary → ME - 96LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer1992-07-17 ~ 2000-12-18IIF 204 - Director → ME1993-05-28 ~ 1995-04-21IIF 10 - Secretary → ME
- 97
RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02 00712215RANK HOTELS (HOLDINGS) LIMITED
- 1996-06-10 00712215RANK HOTELS LIMITED - 1988-05-20 01854900Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer1994-05-09 ~ 1997-12-30IIF 199 - Director → ME2000-02-17 ~ 2000-12-18IIF 165 - Director → ME1999-05-10 ~ 2000-12-18IIF 90 - Secretary → ME - 98WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1995-04-21 ~ 2000-12-18IIF 208 - Director → ME
- 99RANK INTERACTIVE GAMING LIMITED - now
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13 03669249Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer1998-11-18 ~ 2000-12-18IIF 155 - Director → ME1999-05-10 ~ 2000-12-18IIF 62 - Secretary → ME - 100
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 164 - Director → ME1993-05-28 ~ 2000-12-18IIF 121 - Secretary → ME - 101RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1998-01-07 ~ 2000-12-18IIF 16 - Secretary → ME - 102MECCA LEISURE GROUP LIMITED - 1992-10-28Haslers, Old Station Road, LoughtonDissolved Corporate (9 parents)Officer1995-10-30 ~ 1995-11-28IIF 201 - Director → ME
- 103Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer1997-08-11 ~ 2000-12-18IIF 175 - Director → ME1999-04-01 ~ 2000-12-18IIF 21 - Secretary → ME
- 104ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31 00812492Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1998-01-07 ~ 2000-12-18IIF 14 - Secretary → ME
- 105
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (31 parents)Officer1996-10-11 ~ 1996-10-11IIF 196 - Director → ME1998-08-05 ~ 2000-12-18IIF 153 - Director → ME - 106DELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03 01163860, 01163860, 01163860... (more)DELUXE MEDIA SERVICES LIMITED - 2002-10-09
RANK PHICOM VIDEO GROUP LIMITED
- 1984-11-14 01534277REBACROWN LIMITED
- 1981-12-31 01534277Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer1999-05-10 ~ 2000-12-18IIF 107 - Secretary → ME~ 1998-07-06IIF 55 - Secretary → ME - 107
RANK NEMO (THIRTEEN) LIMITED
- 1996-04-19 03087730Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer1998-10-29 ~ 2000-12-18IIF 168 - Director → ME1995-08-04 ~ 1996-04-24IIF 182 - Director → ME1996-09-27 ~ 2000-12-18IIF 87 - Secretary → ME - 108GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 01575224, 00877080... (more)SPACECREDIT LIMITED - 1991-09-03 00748483Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer1994-09-09 ~ 2000-12-18IIF 158 - Director → ME1999-05-10 ~ 2000-12-18IIF 59 - Secretary → ME
- 109
HGM DESIGN LIMITED
- 1994-02-10 020344616 Connaught Place, LondonDissolved Corporate (10 parents)Officer1992-07-20 ~ 2000-12-18IIF 161 - Director → ME1993-05-28 ~ 2000-12-18IIF 85 - Secretary → ME - 110HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer1998-04-24 ~ 2000-12-18IIF 82 - Secretary → ME
- 111
RANK CINTEL LIMITED
- 1996-10-24 00953507RANK POST PRODUCTIONS LIMITED - 1981-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer1998-10-23 ~ 2000-12-18IIF 150 - Director → ME1996-09-27 ~ 2000-12-18IIF 60 - Secretary → ME - 112RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer1998-01-07 ~ 2000-12-18IIF 109 - Secretary → ME
- 113RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1998-01-07 ~ 2000-12-18IIF 19 - Secretary → ME
- 114
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer1999-11-01 ~ 2000-12-18IIF 171 - Director → ME1996-09-27 ~ 2000-12-18IIF 70 - Secretary → ME - 115
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer1995-04-21 ~ 2000-12-18IIF 211 - Director → ME1999-04-01 ~ 2000-12-18IIF 116 - Secretary → ME1993-05-28 ~ 1995-04-21IIF 51 - Secretary → ME - 116
RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13 03087755Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer1995-08-04 ~ 1996-11-11IIF 181 - Director → ME1996-11-11 ~ 2000-12-18IIF 103 - Secretary → ME - 117MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer1996-12-31 ~ 2000-12-18IIF 194 - Director → ME1999-05-10 ~ 2000-12-18IIF 32 - Secretary → ME
- 118REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2006-01-20 ~ 2011-03-01IIF 111 - Secretary → ME
- 119MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer1993-03-28 ~ 2000-12-18IIF 210 - Director → ME1993-03-28 ~ 2000-12-18IIF 13 - Secretary → ME
- 120RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer1999-11-01 ~ 2000-12-18IIF 177 - Director → ME1996-09-27 ~ 2000-12-18IIF 68 - Secretary → ME
- 121
MED GROUP LIMITED
- 2009-02-25 049305191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2003-12-05 ~ 2005-10-28IIF 65 - Secretary → ME - 122
MED HOTELS LIMITED
- 2009-02-25 043973253rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (21 parents)Officer2003-12-05 ~ 2005-10-28IIF 94 - Secretary → ME - 123
HOTELTRANSFER LIMITED
- 2009-02-25 049305261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-01-14 ~ 2005-10-28IIF 73 - Secretary → ME - 124
HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-21 04413851, 04240493, 04349739... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2003-04-15 ~ 2005-10-28IIF 110 - Secretary → ME - 125SHEARINGS LIMITED - nowWA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED
- 2006-03-13 00753110SMITHS SHEARINGS LIMITED - 1989-10-24SHEARINGS HOLIDAYS LIMITED - 1987-02-25 00218550, 00218550, 00218550... (more)JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (24 parents)Officer1995-12-12 ~ 1995-12-18IIF 49 - Secretary → ME - 126
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1995-04-21 ~ 2000-12-18IIF 178 - Director → ME1993-05-28 ~ 1995-04-21IIF 54 - Secretary → ME - 127SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (30 parents)Officer1999-05-10 ~ 2000-10-23IIF 15 - Secretary → ME - 128
SMARTSENSE SERVICES LTD
0543197910 Groom Place, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2005-06-06 ~ 2013-06-04IIF 43 - Secretary → ME - 129
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1993-05-28 ~ 2000-12-18IIF 202 - Director → ME1993-05-28 ~ 2000-12-18IIF 145 - Secretary → ME - 130GROSVENOR CLUBS LIMITED - 1991-09-03 01575224, 00877080, 02591101... (more)MECCA CASINOS LIMITED - 1991-01-01 01575224GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1995-04-21 ~ 2000-12-18IIF 157 - Director → ME1993-05-28 ~ 1995-04-21IIF 48 - Secretary → ME1999-04-01 ~ 2000-12-18IIF 84 - Secretary → ME
- 131
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1993-04-13 ~ 2000-12-18IIF 217 - Director → ME1993-05-28 ~ 2000-12-18IIF 147 - Secretary → ME - 13243-45 Portman Square, LondonLiquidation Corporate (33 parents)Officer1991-05-14 ~ 1999-11-16IIF 63 - Secretary → ME
- 133
TASKBROOK LIMITED
049133331020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2003-12-05 ~ 2005-10-28IIF 69 - Secretary → ME - 134TEL HOLDCO LIMITED - now 06140927TRAVELOCITY.CO.UK LIMITED - 2010-03-24 03007698, 03007698, 06140927... (more)
EQUATOR-NET LTD
- 2005-10-07 0379695177 Hatton Garden, London, United KingdomDissolved Corporate (25 parents)Officer2004-10-11 ~ 2005-10-28IIF 180 - Director → ME2004-05-27 ~ 2004-10-11IIF 125 - Secretary → ME - 135
THE CABAIR GROUP LIMITED
0240281032 Cornhill, LondonDissolved Corporate (14 parents)Officer2011-06-30 ~ dissolvedIIF 34 - Secretary → ME - 136DESTINATION USA LIMITED - 1994-09-20GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2003-04-25 ~ 2005-10-28IIF 129 - Secretary → ME
- 137
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer1998-12-10 ~ 2000-09-03IIF 169 - Director → ME1998-01-07 ~ 2000-09-03IIF 100 - Secretary → ME - 138
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1998-12-10 ~ 2000-09-03IIF 151 - Director → ME1998-01-07 ~ 2000-09-03IIF 98 - Secretary → ME - 139YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1998-12-10 ~ 2000-09-03IIF 179 - Director → ME1998-01-07 ~ 2000-09-03IIF 93 - Secretary → ME
- 140
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (51 parents, 2 offsprings)Officer1998-01-07 ~ 2000-09-03IIF 72 - Secretary → ME - 141
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1995-04-21 ~ 2000-12-18IIF 212 - Director → ME1993-05-28 ~ 1995-04-21IIF 130 - Secretary → ME - 142
TRAVELBARGAINS LIMITED
041101121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2003-12-05 ~ 2005-10-28IIF 105 - Secretary → ME - 143
TRAVELCOAST LIMITED
021838011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2004-11-01 ~ 2005-10-28IIF 188 - Director → ME2004-05-27 ~ 2005-10-28IIF 114 - Secretary → ME - 144AMERSHAM TRAVEL LIMITED - 2001-01-12OLD AMERSHAM TRAVEL LIMITED - 1991-09-24IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2004-05-27 ~ 2005-10-28IIF 124 - Secretary → ME
- 145
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1994-09-09 ~ 2000-12-18IIF 207 - Director → ME1993-05-28 ~ 2000-12-18IIF 83 - Secretary → ME - 146
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2001-09-28 ~ 2005-10-28IIF 96 - Secretary → ME - 147
SPECIAL PLACES LIMITED
- 2009-10-24 030331664 Red Lion Court, Alexandra Road, Hounslow, MiddlesexDissolved Corporate (14 parents)Officer2006-02-23 ~ 2010-10-18IIF 230 - Director → ME2006-02-23 ~ 2010-10-18IIF 137 - Secretary → ME - 148Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (15 parents)Officer2006-03-27 ~ 2011-03-12IIF 128 - Secretary → ME
- 149
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26 05304956Welby House, 96 Wilton Road, LondonDissolved Corporate (10 parents)Officer2006-01-20 ~ 2011-12-22IIF 112 - Secretary → ME - 150
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1993-05-28 ~ 2000-12-18IIF 162 - Director → ME1999-05-10 ~ 2000-12-18IIF 92 - Secretary → ME - 151
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer1993-05-28 ~ 1993-10-11IIF 192 - Director → ME1999-05-10 ~ 2000-10-23IIF 74 - Secretary → ME - 152WELBY HOLDINGS PLC - nowW&O GROUP LIMITED - 2005-01-10W & O LIMITED - 2004-01-26WESTERN AND ORIENTAL LIMITED - 2002-12-20Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (22 parents)Officer2006-01-20 ~ 2011-04-12IIF 113 - Secretary → ME
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