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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

Mr Michael Ian Burke

    Related profiles found in government register
  • Mr Michael Ian Burke
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 1
  • Burke, Michael Ian
    British chief executive born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British co director born in June 1956

    Registered addresses and corresponding companies

    • icon of address Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP

      IIF 10
  • Burke, Michael Ian
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Piccadilly, London, W1J 0DW

      IIF 37
  • Burke, Michael Ian
    British chairman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 38
  • Burke, Michael Ian
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Ian Michael
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 81
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address Lane Head, Thackthwaite, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,840 GBP2024-02-29
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 2009-11-30 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 38 - Director → ME
  • 5
    FINDEL P.L.C. - 2019-07-26
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 60 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 81 - Director → ME
  • 6
    Company number 00941022
    Non-active corporate
    Officer
    icon of calendar 2008-10-23 ~ now
    IIF 46 - Director → ME
  • 7
    Company number 00949398
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 69 - Director → ME
  • 8
    Company number 01551710
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 50 - Director → ME
  • 9
    Company number 02869792
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 41 - Director → ME
  • 10
    Company number 03211794
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 47 - Director → ME
  • 11
    Company number 04332307
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 72 - Director → ME
  • 12
    Company number 04332776
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 55 - Director → ME
Ceased 67
  • 1
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 31 - Director → ME
  • 2
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 13 - Director → ME
  • 3
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2009-07-01
    IIF 34 - Director → ME
  • 4
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-28 ~ 1995-06-07
    IIF 9 - Director → ME
  • 5
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 18 - Director → ME
  • 6
    GRANADA PROPERTIES LIMITED - 1991-03-19
    icon of address The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 30 - Director → ME
  • 7
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2003-05-10
    IIF 35 - Director → ME
  • 8
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-10 ~ 2003-05-10
    IIF 36 - Director → ME
  • 9
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 12 - Director → ME
  • 10
    icon of address The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 32 - Director → ME
  • 11
    icon of address Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (20 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2016-09-26
    IIF 80 - Director → ME
  • 12
    CUMBRIA EDUCATION TRUST LTD - 2017-01-20
    WILLIAM HOWARD TRUST - 2017-01-10
    WILLIAM HOWARD SCHOOL (AN ACADEMY) LIMITED - 2015-03-09
    WILLIAM HOWARD SCHOOL - 2011-07-14
    icon of address Cumbria Education Trust, Longtown Road, Brampton, Cumbria, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2021-07-26
    IIF 40 - Director → ME
  • 13
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 16 - Director → ME
  • 14
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 29 - Director → ME
  • 15
    icon of address The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 23 - Director → ME
  • 16
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    GRANADA CLUBS LIMITED - 1991-09-30
    RAKEHALF LIMITED - 1988-09-29
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 25 - Director → ME
  • 17
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 26 - Director → ME
  • 18
    CORAL BINGO LIMITED - 1997-11-21
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 15 - Director → ME
  • 19
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 20 - Director → ME
  • 20
    GALA LEISURE LIMITED - 1991-09-30
    SPEED 1868 LIMITED - 1991-09-10
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-08-15
    IIF 27 - Director → ME
  • 21
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    icon of address 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-05-17
    IIF 37 - Director → ME
  • 22
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-12 ~ 2014-05-06
    IIF 77 - Director → ME
  • 23
    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 2006-05-11 ~ 2014-05-06
    IIF 68 - Director → ME
  • 24
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-10 ~ 2006-02-17
    IIF 8 - Director → ME
  • 25
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ 2006-02-17
    IIF 2 - Director → ME
  • 26
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 6 - Director → ME
  • 27
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-23 ~ 2006-02-17
    IIF 4 - Director → ME
  • 28
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-23 ~ 2006-02-17
    IIF 7 - Director → ME
  • 29
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 24 - Director → ME
  • 30
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 47 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-26
    IIF 39 - Director → ME
  • 31
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 76 - Director → ME
  • 32
    PBM TRADING LIMITED - 1988-11-21
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 33 - Director → ME
  • 33
    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 2008-05-09 ~ 2014-05-06
    IIF 57 - Director → ME
  • 34
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 19 - Director → ME
  • 35
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    IIF 21 - Director → ME
  • 36
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    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 2006-05-11 ~ 2014-05-06
    IIF 51 - Director → ME
  • 37
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1995-06-07
    IIF 10 - Director → ME
  • 38
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 28 - Director → ME
  • 39
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar ~ 1995-05-01
    IIF 22 - Director → ME
  • 40
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 67 - Director → ME
  • 41
    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 (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-20
    IIF 58 - Director → ME
  • 42
    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 2006-04-03 ~ 2014-05-06
    IIF 53 - Director → ME
  • 43
    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 (5 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 63 - Director → ME
  • 44
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    IIF 59 - Director → ME
  • 45
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    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 2008-05-09 ~ 2014-05-06
    IIF 43 - Director → ME
  • 46
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2014-05-06
    IIF 49 - Director → ME
  • 47
    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 2006-03-06 ~ 2014-05-06
    IIF 64 - Director → ME
  • 48
    RANK 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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 52 - Director → ME
  • 49
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 61 - Director → ME
  • 50
    ASSOCIATED 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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 60 - Director → ME
  • 51
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    IIF 45 - Director → ME
  • 52
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    IIF 42 - Director → ME
  • 53
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 54 - Director → ME
  • 54
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 62 - Director → ME
  • 55
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 70 - Director → ME
  • 56
    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 2008-05-09 ~ 2014-05-06
    IIF 75 - Director → ME
  • 57
    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 2012-04-26 ~ 2014-05-06
    IIF 74 - Director → ME
  • 58
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-03 ~ 2019-10-17
    IIF 78 - Director → ME
    icon of calendar 2006-03-06 ~ 2011-06-28
    IIF 48 - Director → ME
  • 59
    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 2008-05-09 ~ 2014-05-06
    IIF 66 - Director → ME
  • 60
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 5 - Director → ME
  • 61
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 3 - Director → ME
  • 62
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2003-05-08
    IIF 11 - Director → ME
  • 63
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 14 - Director → ME
  • 64
    HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 17 - Director → ME
  • 65
    Company number 03409670
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 73 - Director → ME
  • 66
    Company number 03417777
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 65 - Director → ME
  • 67
    Company number 03418013
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 71 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.