1
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-11-24 ~ 2022-04-01
IIF 37 - Director → ME
2
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,351,537 GBP2020-08-31
Officer
2020-11-24 ~ 2022-04-01
IIF 34 - Director → ME
3
DOUGLAS & GORDON LIMITED - 2002-07-16
DOUGLAS AND GORDON LIMITED - 1994-11-22
SHANEGLOW LIMITED - 1979-12-31
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (25 parents)
Officer
2021-03-01 ~ 2022-02-11
IIF 36 - Director → ME
4
DOUGLAS & GORDON (2) LIMITED - 2002-07-16
ZINCREST LIMITED - 2002-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (28 parents, 4 offsprings)
Equity (Company account)
3,387,520 GBP2018-03-31
Officer
2021-03-01 ~ 2022-02-11
IIF 38 - Director → ME
5
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2019-06-24 ~ 2022-04-01
IIF 30 - Director → ME
6
FOXTONS INTERMEDIATE HOLDINGS LIMITED
- now 06160304FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
DMWSL 561 LIMITED - 2007-07-23
Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-04-01
IIF 29 - Director → ME
7
Building One, Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 17 offsprings)
Officer
2019-07-05 ~ 2022-04-01
IIF 32 - Director → ME
8
FOXTONS OPERATIONAL HOLDINGS LIMITED
- now 06054477ADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP LIMITED - 2013-05-29
FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2019-07-05 ~ 2022-04-01
IIF 31 - Director → ME
9
DOUGLAS & GORDON ESTATE AGENTS LIMITED
- 2022-02-16
09903325 Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-2,000 GBP2017-04-01 ~ 2018-03-31
Officer
2021-03-01 ~ 2022-04-01
IIF 35 - Director → ME
10
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (21 parents)
Officer
2022-06-21 ~ now
IIF 23 - Director → ME
11
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2022-06-21 ~ now
IIF 26 - Director → ME
12
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-21 ~ now
IIF 21 - Director → ME
13
LONDON STONE PROPERTIES LIMITED
06431946 Building One, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
763,085 GBP2021-12-31
Officer
2020-02-28 ~ 2022-04-01
IIF 27 - Director → ME
14
LONDON STONE PROPERTY SALES LIMITED
09653811 Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
307,378 GBP2021-12-31
Officer
2020-02-28 ~ 2022-04-01
IIF 28 - Director → ME
15
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-31 ~ now
IIF 4 - Director → ME
16
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2022-06-21 ~ now
IIF 15 - Director → ME
17
MINTERTON SERVICES LIMITED
- now 04763836RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ 2016-03-31
IIF 39 - Director → ME
18
GARSINGTON ESTATES LIMITED - 1991-10-07
MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
MECCA DEVELOPMENTS LIMITED - 1983-05-26
MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
19
T & M PILLARS LIMITED - 2014-09-22
Building One Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-23,132 GBP2020-09-30
Officer
2020-10-07 ~ 2022-04-01
IIF 33 - Director → ME
20
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2022-06-21 ~ now
IIF 8 - Director → ME
21
RANK CASINO HOLDINGS LIMITED
- now 07545764RANK GAMING GROUP LIMITED - 2018-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-06-21 ~ now
IIF 20 - Director → ME
22
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2022-06-21 ~ now
IIF 12 - Director → ME
23
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
24
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2022-06-21 ~ now
IIF 10 - Director → ME
25
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2022-08-31 ~ now
IIF 18 - Director → ME
26
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
2022-06-21 ~ now
IIF 14 - Director → ME
27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-21 ~ now
IIF 9 - Director → ME
28
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
29
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 19 - Director → ME
30
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2022-06-21 ~ now
IIF 3 - Director → ME
31
RANK SPECIALITY CATERING LIMITED
- now 00450567MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2022-08-31 ~ now
IIF 5 - Director → ME
32
MLG NOMINEES LIMITED - 1991-08-21
PLEASURAMA NOMINEES LIMITED - 1989-12-06
ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-31 ~ now
IIF 17 - Director → ME
33
SPACEBALL MEDIA LIMITED - 2005-09-30
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (20 parents)
Officer
2022-08-31 ~ now
IIF 22 - Director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 1 - Director → ME
35
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-21 ~ now
IIF 24 - Director → ME
36
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2022-05-01 ~ now
IIF 13 - Director → ME
37
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2022-08-31 ~ now
IIF 16 - Director → ME
38
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2022-08-31 ~ now
IIF 25 - Director → ME
39
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (12 parents)
Equity (Company account)
10,454 GBP2017-12-31
Officer
2025-08-15 ~ now
IIF 2 - Director → ME