1
6 Perkins Way, Wokingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,999 GBP2020-09-30
Officer
2019-07-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 50 - Director → ME
3
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (6 parents)
Officer
2025-03-19 ~ nowIIF 7 - Director → ME
4
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 8 - Director → ME
5
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 3 - Director → ME
6
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
284,099 GBP2019-03-31
Officer
2025-03-19 ~ nowIIF 5 - Director → ME
7
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-03-19 ~ nowIIF 10 - Director → ME
8
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 11 - Director → ME
9
VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 42 - Director → ME
10
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2025-03-19 ~ nowIIF 9 - Director → ME
11
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
427,027 GBP2017-03-31
Officer
2025-03-19 ~ nowIIF 4 - Director → ME
12
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 17 - Director → ME
13
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 6 - Director → ME
14
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 2 - Director → ME
15
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 12 - Director → ME
16
F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 37 - Director → ME
17
ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-18 ~ dissolvedIIF 35 - Director → ME
18
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-18 ~ dissolvedIIF 25 - Director → ME
19
RANK BUSH MURPHY LIMITED - 1981-12-31
RANK GROUP HOLDINGS LIMITED - 1992-09-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 24 - Director → ME
20
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 28 - Director → ME
21
WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 22 - Director → ME
22
DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-18 ~ dissolvedIIF 29 - Director → ME
23
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
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-18 ~ dissolvedIIF 41 - Director → ME
24
DIGITAL PROJECTION LIMITED - 1996-12-23
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 49 - Director → ME
25
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 26 - Director → ME
26
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
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 15 - Director → ME
27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-08-18 ~ dissolvedIIF 43 - Director → ME
28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-18 ~ dissolvedIIF 39 - Director → ME
29
TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2025-03-19 ~ nowIIF 13 - Director → ME