1
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
1998-02-04 ~ 1999-10-15
IIF 7 - Director → ME
2
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
~ 1992-06-02
IIF 3 - Director → ME
3
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
1996-05-01 ~ 1999-10-15
IIF 13 - Director → ME
4
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
Officer
1996-04-29 ~ 1998-05-19
IIF 2 - Director → ME
5
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
1997-04-01 ~ 1999-10-15
IIF 4 - Director → ME
6
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK 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
1997-08-11 ~ 1999-10-15
IIF 5 - Director → ME
7
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20
01841255RANK 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
1998-02-04 ~ 1999-10-15
IIF 17 - Director → ME
8
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED
- 1996-12-17
00657720ASSOCIATED 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
1992-08-10 ~ 1996-05-01
IIF 15 - Director → ME
1998-02-04 ~ 1999-10-15
IIF 6 - Director → ME
9
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10
00626061 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-10-05 ~ 1996-12-31
IIF 10 - Director → ME
10
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-02-04 ~ 1999-10-15
IIF 16 - Director → ME
11
Butterfly House, Kingswood Park, High Wycombe, Bucks, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-12-17 ~ 2024-03-31
IIF 19 - Director → ME
12
SOUTH BUCKS HOSPICE (TRADING COMPANY) LIMITED
02892203 Butterfly House, Kingswood Park, High Wycombe, Bucks, England
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2018-12-10 ~ 2024-03-31
IIF 1 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
SPRINGFIELDS (RESIDENTS) LIMITED
- now 02252749 Swan House, Savill Way, Marlow, England
Active Corporate (15 parents)
Equity (Company account)
901 GBP2024-06-24
Officer
~ 1993-03-16
IIF 20 - Director → ME
14
STROBE 6
00058488 06442567, 06498858, 06436267, 02182712, 06501963, 08141277, 03170142, 06498856, 06422060, 06898473, 05355458, 02188184, 06501952, 02197132, 06498860, 06501947, 06442566, 06933506... (more) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1998-02-04 ~ 1999-10-15
IIF 11 - Director → ME
15
THE HOSPICE LOTTERY PARTNERSHIP LIMITED
- now 034585203 HOSPICES LOTTERY LTD - 2003-01-14
Honours Building, 72-78 Akeman Street, Tring, England
Active Corporate (79 parents)
Officer
2008-03-19 ~ 2015-07-20
IIF 18 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1998-12-11 ~ 1999-10-15
IIF 12 - Director → ME
17
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1998-12-11 ~ 1999-10-15
IIF 14 - Director → ME
18
TOM COBLEIGH (TRADING) LIMITED
- now 02594527YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1998-12-11 ~ 1999-10-15
IIF 9 - Director → ME
19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1998-02-04 ~ 1999-10-15
IIF 8 - Director → ME