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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Pamela Mary

child relation
Offspring entities and appointments
Active 43
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 83 - Director → ME
  • 3
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 81 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 66 - Director → ME
  • 5
    NEI-A.P.E. LIMITED - 1989-01-12
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    REYROLLE PROTECTION LIMITED - 1981-12-31
    NEI ALLEN LIMITED - 1992-12-18
    ALLEN GEARS LIMITED - 2001-04-25
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 6
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 7
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 99 - Director → ME
  • 8
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 103 - Director → ME
  • 9
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 78 - Director → ME
  • 10
    00315157 LIMITED - 2022-02-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 62 - Director → ME
  • 11
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 13
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 96 - Director → ME
  • 14
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 80 - Director → ME
  • 15
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 95 - Director → ME
  • 16
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 79 - Director → ME
  • 18
    COSWORTH CASTINGS LIMITED - 1998-09-30
    ZULU CASTINGS LIMITED - 2003-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 76 - Director → ME
  • 19
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 20
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 109 - Director → ME
  • 21
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,564 GBP2024-12-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 58 - Director → ME
  • 22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 23
    KEYSFORD LIMITED - 1989-12-27
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 87 - Director → ME
  • 24
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 90 - Director → ME
  • 25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 98 - Director → ME
  • 26
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 59 - Director → ME
  • 27
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 28
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 97 - Director → ME
  • 29
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 30
    HEATON POWER LIMITED - 1997-06-25
    ASHFORD CONTROLS LIMITED - 1993-03-26
    GRID (NO.1) LIMITED - 1997-04-29
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 31
    BECORIT(G.B.)LIMITED - 1986-04-08
    BECORIT LIMITED - 2000-07-11
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 32
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 92 - Director → ME
  • 33
    SILPLATE LIMITED - 1989-04-05
    STOTHERT & PITT LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 34
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 35
    T. SUGDEN LIMITED - 1978-12-31
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 68 - Director → ME
  • 36
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 37
    icon of address Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 70 - Director → ME
  • 38
    icon of address 50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 57 - Director → ME
    icon of calendar 2025-03-26 ~ now
    IIF 317 - Secretary → ME
  • 39
    THAMES POLYTECHNIC(THE) - 1992-06-25
    icon of address Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 1 - Director → ME
  • 40
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 77 - Director → ME
  • 41
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 75 - Director → ME
  • 42
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 43
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 86 - Director → ME
Ceased 195
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2005-06-30
    IIF 189 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 250 - Secretary → ME
  • 2
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-15
    IIF 115 - Director → ME
    icon of calendar 1998-05-26 ~ 1999-01-15
    IIF 251 - Secretary → ME
  • 3
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    ZONECHIEF LIMITED - 1986-09-25
    ISOPURE LIMITED - 1987-02-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-15 ~ 1999-01-15
    IIF 242 - Secretary → ME
  • 4
    CENTRICA 22 LIMITED - 2010-07-29
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 9 - Director → ME
  • 5
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 23 - Director → ME
  • 6
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2002-01-30
    IIF 218 - Director → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 143 - Director → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 130 - Director → ME
  • 9
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address 4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-04 ~ 2005-06-30
    IIF 247 - Secretary → ME
  • 10
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2005-06-30
    IIF 205 - Director → ME
    icon of calendar 2000-06-23 ~ 2005-06-30
    IIF 285 - Secretary → ME
  • 11
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 259 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2002-07-17
    IIF 265 - Secretary → ME
  • 12
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 257 - Secretary → ME
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 214 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 233 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 239 - Secretary → ME
  • 14
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-12-18
    IIF 18 - Director → ME
  • 15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 16 - Director → ME
  • 16
    ATLANTIC SHORE LIMITED - 2004-11-16
    BRITISH GAS LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 37 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2011-08-16
    IIF 42 - Director → ME
  • 18
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 45 - Director → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 44 - Director → ME
  • 20
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 151 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 226 - Secretary → ME
  • 21
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-14
    IIF 322 - Secretary → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 26 - Director → ME
  • 23
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 20 - Director → ME
  • 24
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 30 - Director → ME
  • 25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 41 - Director → ME
  • 26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 24 - Director → ME
  • 27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 29 - Director → ME
  • 28
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-09-12
    IIF 55 - Director → ME
  • 29
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-12
    IIF 52 - Director → ME
  • 30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 36 - Director → ME
  • 31
    GOLDFISH GUIDE LIMITED - 2003-10-06
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 4 - Director → ME
  • 32
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 51 - Director → ME
  • 33
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 54 - Director → ME
  • 34
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 25 - Director → ME
  • 35
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-09-12
    IIF 10 - Director → ME
  • 36
    METERCO (UK) LIMITED - 2005-09-22
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 8 - Director → ME
  • 37
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 32 - Director → ME
  • 38
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 33 - Director → ME
  • 39
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 15 - Director → ME
  • 40
    PRECIS (1484) LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 14 - Director → ME
  • 41
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 34 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 35 - Director → ME
  • 43
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-12
    IIF 17 - Director → ME
    icon of calendar 2009-11-12 ~ 2014-09-12
    IIF 321 - Secretary → ME
  • 44
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 22 - Director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 28 - Director → ME
  • 46
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2009-11-12
    IIF 46 - Director → ME
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 53 - Director → ME
  • 47
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 119 - Director → ME
  • 48
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 194 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 284 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 281 - Secretary → ME
  • 49
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 191 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 274 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 244 - Secretary → ME
  • 50
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 203 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 283 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 277 - Secretary → ME
  • 51
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 6 - Director → ME
  • 52
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-06-30
    IIF 262 - Secretary → ME
  • 53
    ICO SERVICES LIMITED - 2009-05-14
    I-CO SERVICES LIMITED - 1996-07-08
    ENJOYDREAM LIMITED - 1995-06-09
    icon of address 5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,933 GBP2023-12-31
    Officer
    icon of calendar 1999-03-15 ~ 2000-05-16
    IIF 272 - Secretary → ME
  • 54
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    IIF 187 - Director → ME
  • 55
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    IIF 183 - Director → ME
  • 56
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-09
    IIF 174 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-06-29
    IIF 223 - Secretary → ME
  • 57
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 13 - Director → ME
  • 58
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 49 - Director → ME
  • 59
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 27 - Director → ME
  • 60
    WAKERIDGE LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 12 - Director → ME
  • 61
    WHEELTARN LIMITED - 1998-02-02
    DYNO-LOCKS LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-07
    IIF 48 - Director → ME
  • 62
    WHEELCASH LIMITED - 1998-02-02
    DYNO-KIL LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 47 - Director → ME
  • 63
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    icon of address The Orangery, 28 Headlands, Kettering, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2024-03-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-12-04
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-05-06 ~ 2021-09-06
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 3 - Director → ME
  • 65
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 31 - Director → ME
  • 66
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-07
    IIF 7 - Director → ME
  • 67
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 21 - Director → ME
  • 68
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 50 - Director → ME
  • 69
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-18 ~ 1999-01-15
    IIF 114 - Director → ME
    icon of calendar 1997-12-18 ~ 1999-01-15
    IIF 315 - Secretary → ME
  • 70
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 56 - Director → ME
  • 71
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 230 - Secretary → ME
  • 72
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 118 - Director → ME
  • 73
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 166 - Director → ME
  • 74
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 122 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 299 - Secretary → ME
  • 75
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 124 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 302 - Secretary → ME
  • 76
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 112 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 111 - Director → ME
  • 77
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 121 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 303 - Secretary → ME
  • 78
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 110 - Director → ME
  • 79
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-05
    IIF 178 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-03-05
    IIF 298 - Secretary → ME
  • 80
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 211 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 280 - Secretary → ME
  • 81
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2005-06-30
    IIF 200 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 248 - Secretary → ME
    icon of calendar 2001-06-04 ~ 2001-11-20
    IIF 266 - Secretary → ME
  • 82
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 171 - Director → ME
  • 83
    W.KELLETT & CO.LIMITED - 1995-12-18
    icon of address Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2004-09-27
    IIF 308 - Secretary → ME
  • 84
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    NRG PENSIONS LIMITED - 2003-02-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 5 - Director → ME
  • 85
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 160 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 225 - Secretary → ME
  • 86
    WIDESHOW LIMITED - 1990-01-19
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    icon of calendar 2022-09-13 ~ 2024-05-31
    IIF 104 - Director → ME
  • 87
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 236 - Secretary → ME
  • 88
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 177 - Director → ME
  • 89
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-30
    IIF 273 - Secretary → ME
  • 90
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2005-06-30
    IIF 249 - Secretary → ME
  • 91
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 210 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 268 - Secretary → ME
  • 92
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 237 - Secretary → ME
  • 93
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 212 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 263 - Secretary → ME
  • 94
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 207 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 258 - Secretary → ME
  • 95
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 196 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 243 - Secretary → ME
  • 96
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 216 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 235 - Secretary → ME
  • 97
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 213 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 269 - Secretary → ME
  • 98
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 192 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 238 - Secretary → ME
  • 99
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    IIF 182 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 291 - Secretary → ME
  • 100
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 135 - Director → ME
  • 101
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 180 - Director → ME
  • 102
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 162 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 290 - Secretary → ME
  • 103
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 136 - Director → ME
  • 104
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 155 - Director → ME
  • 105
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 123 - Director → ME
  • 106
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 306 - Secretary → ME
  • 107
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    GARSINGTON ESTATES LIMITED - 1991-10-07
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 156 - Director → ME
  • 108
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-06-30
    IIF 195 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 267 - Secretary → ME
  • 109
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2005-06-30
    IIF 241 - Secretary → ME
  • 110
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 202 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 279 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 286 - Secretary → ME
  • 111
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 120 - Director → ME
  • 112
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    IIF 38 - Director → ME
  • 113
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-05-31
    IIF 106 - Director → ME
  • 114
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-04-15
    IIF 190 - Director → ME
    icon of calendar 2000-05-22 ~ 2002-04-15
    IIF 314 - Secretary → ME
  • 115
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 256 - Secretary → ME
  • 116
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 245 - Secretary → ME
  • 117
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 126 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 222 - Secretary → ME
  • 118
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 134 - Director → ME
  • 119
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 161 - Director → ME
  • 120
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 172 - Director → ME
  • 121
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    IIF 188 - Director → ME
    icon of calendar 2004-08-19 ~ 2005-06-30
    IIF 312 - Secretary → ME
  • 122
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-07-29
    IIF 307 - Secretary → ME
  • 123
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2005-06-30
    IIF 193 - Director → ME
    icon of calendar 2000-05-22 ~ 2004-05-05
    IIF 310 - Secretary → ME
    icon of calendar 2004-09-24 ~ 2005-06-30
    IIF 309 - Secretary → ME
  • 124
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-06-30
    IIF 198 - Director → ME
    icon of calendar 2004-09-24 ~ 2005-06-30
    IIF 313 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2004-05-05
    IIF 304 - Secretary → ME
  • 125
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 232 - Secretary → ME
  • 126
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 175 - Director → ME
  • 127
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 179 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 295 - Secretary → ME
  • 128
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 138 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 294 - Secretary → ME
  • 129
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 141 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 300 - Secretary → ME
  • 130
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 181 - Director → ME
    icon of calendar 2006-11-09 ~ 2008-05-09
    IIF 289 - Secretary → ME
  • 131
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 142 - Director → ME
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 199 - Director → ME
    icon of calendar 2006-10-24 ~ 2006-10-25
    IIF 296 - Secretary → ME
  • 132
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 144 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 228 - Secretary → ME
  • 133
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 149 - Director → ME
  • 134
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 165 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 219 - Secretary → ME
  • 135
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 173 - Director → ME
    icon of calendar 2005-11-01 ~ 2006-10-24
    IIF 117 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 227 - Secretary → ME
  • 136
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 215 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 116 - Director → ME
  • 137
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-20
    IIF 169 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 301 - Secretary → ME
    icon of calendar 2005-12-07 ~ 2005-12-20
    IIF 305 - Secretary → ME
  • 138
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 209 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 137 - Director → ME
  • 139
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 139 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 297 - Secretary → ME
  • 140
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-01
    IIF 168 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-04-01
    IIF 220 - Secretary → ME
  • 141
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-04-01
    IIF 159 - Director → ME
    icon of calendar 2006-10-24 ~ 2007-06-29
    IIF 224 - Secretary → ME
  • 142
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 129 - Director → ME
  • 143
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 164 - Director → ME
  • 144
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 176 - Director → ME
  • 145
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 140 - Director → ME
  • 146
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-05-09
    IIF 131 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 293 - Secretary → ME
  • 147
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 157 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 229 - Secretary → ME
  • 148
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 153 - Director → ME
    icon of calendar 2005-12-07 ~ 2005-12-20
    IIF 311 - Secretary → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 292 - Secretary → ME
  • 149
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-09
    IIF 148 - Director → ME
  • 150
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 152 - Director → ME
  • 151
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 163 - Director → ME
  • 152
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 127 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 231 - Secretary → ME
  • 153
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 133 - Director → ME
  • 154
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 170 - Director → ME
  • 155
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ 2024-05-31
    IIF 100 - Director → ME
  • 156
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 108 - Director → ME
  • 157
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2024-05-31
    IIF 107 - Director → ME
  • 158
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-31
    IIF 320 - Secretary → ME
  • 159
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-30
    IIF 319 - Secretary → ME
  • 160
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 88 - Director → ME
  • 161
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 64 - Director → ME
  • 162
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2024-05-31
    IIF 85 - Director → ME
  • 163
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2024-05-31
    IIF 93 - Director → ME
  • 164
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2024-05-31
    IIF 105 - Director → ME
  • 165
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-05-31
    IIF 318 - Secretary → ME
  • 166
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2020-07-21
    IIF 84 - Director → ME
  • 167
    LC NUCLEAR LIMITED - 2021-08-02
    icon of address C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-30
    IIF 316 - Secretary → ME
  • 168
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 128 - Director → ME
  • 169
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    IIF 2 - Director → ME
  • 170
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2005-06-30
    IIF 185 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 270 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2001-11-16
    IIF 253 - Secretary → ME
  • 171
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 39 - Director → ME
  • 172
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 158 - Director → ME
  • 173
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 125 - Director → ME
  • 174
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 40 - Director → ME
  • 175
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 43 - Director → ME
  • 176
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-29
    IIF 19 - Director → ME
  • 177
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 150 - Director → ME
  • 178
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 167 - Director → ME
  • 179
    icon of address Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-26 ~ 1997-08-08
    IIF 113 - Director → ME
  • 180
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 147 - Director → ME
  • 181
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-01-31
    IIF 275 - Secretary → ME
  • 182
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    IIF 221 - Secretary → ME
  • 183
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 132 - Director → ME
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 276 - Secretary → ME
  • 184
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 145 - Director → ME
  • 185
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2005-06-30
    IIF 184 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 261 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 260 - Secretary → ME
  • 186
    TARKINGFORD LIMITED - 1985-06-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    IIF 208 - Director → ME
    icon of calendar 2002-03-01 ~ 2005-06-30
    IIF 246 - Secretary → ME
    icon of calendar 2000-05-22 ~ 2000-07-21
    IIF 234 - Secretary → ME
  • 187
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 154 - Director → ME
  • 188
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 252 - Secretary → ME
  • 189
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 204 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 240 - Secretary → ME
  • 190
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 197 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 254 - Secretary → ME
  • 191
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 186 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 271 - Secretary → ME
  • 192
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 217 - Director → ME
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 264 - Secretary → ME
  • 193
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    IIF 146 - Director → ME
  • 194
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2003-04-25
    IIF 206 - Director → ME
    icon of calendar 2000-12-06 ~ 2001-06-20
    IIF 201 - Director → ME
    icon of calendar 2000-12-06 ~ 2001-09-17
    IIF 278 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2002-07-02
    IIF 282 - Secretary → ME
  • 195
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    IIF 255 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.