THOMAS, Francis George Northcott

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomas, Francis George Northcott
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 20
- Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 21
Thomas, Francis George Northcott
British
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, United Kingdom
  IIF 53
Thomas, Francis George Northcott
British chartered accountant
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 54
Thomas, Francis George Northcott
British born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 55 IIF 56 IIF 57
Thomas, Francis George Northcott
British ca born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 58
Thomas, Francis George Northcott
British chartered accountant born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Thomas, Francis George Northcott
British chartered accoutant born in March 1935
Resident in England
Registered addresses and corresponding companies
- Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
  IIF 117
Thomas, Francis George Northcott
British chartered accountant born in March 1935
Resident in Scotland
Registered addresses and corresponding companies
- Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall, TR11 5HN
  IIF 118
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, Scotland
  IIF 119
- 10, Harleyburn Court, Melrose, Roxburghshire, TD6 9JQ, United Kingdom
  IIF 120

Offspring entities and appointments 89

1
A LA CARTE CONSULTING LIMITED
03855947
70 High Street, Chislehurst, Kent
Active Corporate (3 parents)
Officer
1999-10-08 ~ 2019-05-29
IIF 120 - Director → ME
1999-10-08 ~ 2019-05-29
IIF 53 - Secretary → ME
2
ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED
- 1994-09-13 02681806
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
~ 1994-08-24
IIF 75 - Director → ME
~ 1994-08-24
IIF 50 - Secretary → ME
3
ARION FACILITIES LIMITED - now
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
1996-06-24 ~ 1998-04-24
IIF 106 - Director → ME
4
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492
PHONOGRAPHIC HIRE (S W) LIMITED
- 1978-12-31 00812492
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1998-04-24
IIF 108 - Director → ME
5
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
- 1989-08-15 00803826
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 78 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 47 - Secretary → ME
6
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02 01854900 00712215
RANK HOTELS LIMITED
- 1993-12-10 01854900 00712215
RANK HOTELS (U.K.) LIMITED
- 1988-05-20 01854900
ETRIND LIMITED
- 1984-11-21 01854900
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1998-01-07
IIF 36 - Secretary → ME
7
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED
- 1995-12-28 02681937 01968698
RANK NEMO (TEN) LIMITED
- 1995-07-05 02681937
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
~ 1995-12-21
IIF 66 - Director → ME
~ 1995-04-21
IIF 30 - Secretary → ME
8
CHARACTER HOTELS LIMITED
- now 00282410
ASSOCIATED LEISURE HOTELS LIMITED
- 1989-10-24 00282410
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
- 1984-04-30 00282410 01279613, 01279613... (more)
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1980-12-31 00282410 01279613, 01279613... (more)
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-04-30 ~ 1998-04-24
IIF 68 - Director → ME
~ 1995-04-30
IIF 34 - Secretary → ME
9
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187
RANK NEMO (THREE) LIMITED
- 1991-10-29 02578187
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
1995-04-21 ~ 1998-04-24
IIF 83 - Director → ME
~ 1998-04-24
IIF 27 - Secretary → ME
10
FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
00605890
6 Connaught Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 74 - Director → ME
~ dissolved
IIF 52 - Secretary → ME
11
GROSVENOR CASINOS LIMITED
- now 00877080 02681835, 08306157... (more)
GROSVENOR CLUBS LIMITED
- 1996-01-02 00877080 00748483... (more)
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
1993-05-28 ~ 1998-01-07
IIF 46 - Secretary → ME
12
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688 00748483
COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
KELVIN SPORTS ARENA LIMITED - 1977-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1994-09-09 ~ 1998-04-24
IIF 77 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 29 - Secretary → ME
13
GROSVENOR VICTORIA LIMITED
- now 00801003
GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1994-09-09 ~ 1998-04-24
IIF 89 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 42 - Secretary → ME
14
HARD ROCK CAFE (EDINBURGH) LIMITED - now
BUTLINS LIMITED
- 2000-10-30 00323698
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
~ 1998-01-07
IIF 18 - Secretary → ME
15
HARD ROCK CAFE (UK) LIMITED - now
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059
Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
~ 1997-08-21
IIF 90 - Director → ME
16
HARD ROCK EUROPE LIMITED
03213748
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-06-18 ~ 1998-04-24
IIF 56 - Director → ME
17
HARD ROCK HOLDINGS LIMITED
- now 01794152
JOYCANE LIMITED
- 1984-06-01 01794152
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1997-08-21
IIF 97 - Director → ME
18
HARD ROCK HOTELS EUROPE LIMITED - now
HARD ROCK RECORDS LIMITED
- 2009-04-09 02047287 07922149
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
~ 1998-04-24
IIF 55 - Director → ME
19
HARD ROCK INTERNATIONAL LIMITED
- now 01334204
HARD ROCK CAFE PLC
- 1987-10-27 01334204
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1997-08-21
IIF 107 - Director → ME
20
HAVEN LEISURE LIMITED
- now 01968698
PARKWORLD HOLIDAYS LIMITED
- 1998-01-02 01968698 02681937
HAVEN LEISURE LIMITED
- 1995-12-28 01968698
HAVENWARNER LIMITED
- 1993-11-01 01968698
HAVEN LEISURE LIMITED
- 1991-03-13 01968698
H.L. HOLDINGS LIMITED
- 1986-11-01 01968698
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
~ 1998-01-07
IIF 17 - Secretary → ME
21
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735
FARRISANT LIMITED
- 1990-03-27 00683735
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-24
IIF 94 - Director → ME
22
J.JENKINS AND SONS(SKEWEN)LIMITED
00555654
6 Connaught Place, London
Liquidation Corporate (5 parents)
Officer
1991-10-30 ~ now
IIF 60 - Director → ME
23
KINGSWAY CASINOS LIMITED
- now 01029219
GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (19 parents)
Officer
1996-05-24 ~ 1998-01-07
IIF 33 - Secretary → ME
24
LEISURE HOLIDAYS LIMITED
- now 00691626
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26 00691626
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1998-04-24
IIF 44 - Secretary → ME
25
LEISURE SERVICES AGENCY LIMITED
- now 00274428
MECCA INTERNATIONAL LIMITED
- 1991-06-24 00274428
MECCA AGENCY INTERNATIONAL LIMITED
- 1987-02-17 00274428
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Officer
~ 1998-01-07
IIF 6 - Secretary → ME
26
M.B.E. LEISURE LIMITED
- now SC048440
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1990-10-22 ~ 1998-04-24
IIF 57 - Director → ME
1989-04-10 ~ 1991-05-14
IIF 40 - Secretary → ME
27
MAENPORTH ESTATE COMPANY LIMITED
- now 02775229
MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
DEMANDUNIT LIMITED - 1993-03-25
Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
Active Corporate (38 parents, 1 offspring)
Officer
2004-05-27 ~ 2014-09-27
IIF 119 - Director → ME
2004-05-27 ~ 2014-12-31
IIF 20 - Secretary → ME
28
MAENPORTH OWNERS LIMITED
05105602
Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
Active Corporate (28 parents, 2 offsprings)
Officer
2004-04-19 ~ 2014-09-27
IIF 118 - Director → ME
2004-04-19 ~ 2014-12-31
IIF 21 - Secretary → ME
29
MECCA (SCOTLAND) LIMITED
SC047867
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1990-10-22 ~ 1998-04-24
IIF 58 - Director → ME
30
MECCA BINGO LIMITED
- now 01854120 03087747
TOP RANK LIMITED
- 1997-11-03 01854120 03087747
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
1993-05-28 ~ 1998-01-07
IIF 13 - Secretary → ME
31
MECCA CASINOS LIMITED
- now 01575224 00748483
GROSVENOR CLUBS LIMITED - 1991-01-01
TRIDENT CASINOS LIMITED - 1985-10-18
TRINITY CASINOS LIMITED - 1982-03-30
LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-06-21 ~ 1998-04-24
IIF 88 - Director → ME
32
MECCA LEISURE HOLIDAYS LIMITED
- now 00282590 00591572
PLEASURAMA LIMITED
- 1989-12-28 00282590 00591572
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
~ 1998-04-24
IIF 114 - Director → ME
~ 1998-04-24
IIF 49 - Secretary → ME
33
MECCA LEISURE LIMITED
- now 00761663
RANK LEISURE LIMITED - 1991-03-28
RANK LEISURE PROPERTIES LIMITED - 1988-03-30
LEISURE EUROPE LEASING LIMITED - 1984-03-23
LEISURE EUROPE LIMITED - 1977-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-06-18 ~ 1998-04-24
IIF 73 - Director → ME
34
MONITOR HOLIDAYS LIMITED
00646236
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-24
IIF 69 - Director → ME
35
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22 00172899
A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06 00172899
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1995-06-06 ~ 1997-06-30
IIF 1 - Secretary → ME
36
NEW VICTORIA CLUB,LIMITED(THE)
00126347
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-24
IIF 65 - Director → ME
37
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558
ENDRICK FOODS (SALES) LIMITED
- 1984-07-18 SC062558
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
~ 1989-06-30
IIF 111 - Director → ME
38
OLIVERS (U.K.) LIMITED
SC060973
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
~ 1989-06-30
IIF 102 - Director → ME
39
PARK HOUSE HOTEL LIMITED
- now 01768020
PARK HOUSE HOTEL (SHIFNAL) LIMITED
- 1985-02-07 01768020
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-12-31 ~ 1998-04-24
IIF 99 - Director → ME
~ 1998-04-24
IIF 31 - Secretary → ME
40
PLEASURAMA LIMITED
- now 00591572 00282590
MECCA LEISURE HOLIDAYS LIMITED
- 1989-12-28 00591572 00282590
LADBROKE HOLIDAYS LIMITED
- 1988-02-02 00591572
MERCURY LEISURE HOLIDAYS LIMITED
- 1981-12-31 00591572
SUSSEX COAST COUNTRY CLUB LIMITED
- 1976-12-31 00591572
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 105 - Director → ME
~ 1998-04-24
IIF 38 - Secretary → ME
41
PLEASURAMA PROPERTIES LIMITED
- now 00517933
F.A. LAKER LIMITED
- 1980-12-31 00517933
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1998-04-24
IIF 113 - Director → ME
42
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577
ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27 00707577
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1998-04-24
IIF 101 - Director → ME
43
PP REALISATIONS LIMITED
SC022616
George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (14 parents)
Officer
1989-09-25 ~ 1991-02-08
IIF 92 - Director → ME
~ 1990-05-15
IIF 16 - Secretary → ME
44
PRIMA PASTA LIMITED
- now 00909029
RANK TRAVEL LIMITED
- 1993-01-08 00909029
WINGS LIMITED
- 1989-12-28 00909029
RANK TRAVEL LIMITED
- 1986-09-30 00909029
OWNERS' SERVICES LIMITED
- 1982-11-01 00909029
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1992-12-08 ~ 1993-02-18
IIF 104 - Director → ME
~ 1993-02-18
IIF 23 - Secretary → ME
45
RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
1993-05-28 ~ 1996-11-29
IIF 10 - Secretary → ME
46
RANK (FF) LIMITED
- now 00454787
RANK GROUP HOLDINGS LIMITED
- 1992-09-21 00454787 01279613
RANK BUSH MURPHY LIMITED
- 1981-12-31 00454787
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1998-04-24
IIF 71 - Director → ME
47
RANK (U.K.) HOLDINGS LIMITED
- now 02681940 01841255
CENTRE HOLIDAYS LIMITED
- 1995-08-01 02681940
RANK NEMO (ELEVEN) LIMITED
- 1995-06-28 02681940
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
~ 1995-08-01
IIF 67 - Director → ME
1995-08-01 ~ 1998-01-07
IIF 2 - Secretary → ME
~ 1995-04-21
IIF 7 - Secretary → ME
48
RANK GROUP FINANCE PLC
- now 01899693
RANK TREASURY LIMITED
- 1996-07-25 01899693
R.B. SERIES SIXTEEN LIMITED
- 1985-07-12 01899693
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1998-01-16
IIF 3 - Secretary → ME
49
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743
RANK LEISURE LIMITED
- 1997-07-11 03213743 03417930, 00761663... (more)
RANK RECREATION LIMITED
- 1997-05-15 03213743
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
1996-06-18 ~ 1997-08-06
IIF 82 - Director → ME
1997-08-21 ~ 1998-01-07
IIF 14 - Secretary → ME
50
RANK GROUP HOLDINGS LIMITED
- now 01279613 00454787
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1992-09-21 01279613 00282410, 00282410... (more)
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
LAST DROP VILLAGE LIMITED
- 1980-12-31 01279613
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
~ 1998-04-24
IIF 116 - Director → ME
51
RANK HOLIDAYS DIVISION LIMITED - now
RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02 00712215
RANK HOTELS (HOLDINGS) LIMITED
- 1996-06-10 00712215
RANK HOTELS LIMITED
- 1988-05-20 00712215 01854900, 01854900... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-04-30 ~ 1997-12-30
IIF 85 - Director → ME
~ 1995-04-30
IIF 25 - Secretary → ME
52
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140
WHITE HOUSE (REGENTS PARK) LIMITED
- 1980-12-31 00623140
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-04-21 ~ 1995-04-21
IIF 109 - Director → ME
~ 1998-04-24
IIF 96 - Director → ME
53
RANK INVESTMENTS LIMITED
- now 01873415 00445571
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-24
IIF 59 - Director → ME
54
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255
RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31 01841255
RANK HOLDINGS (U.K.) LIMITED
- 1995-07-28 01841255 02681940
R.B. SERIES ELEVEN LIMITED
- 1985-03-05 01841255
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1995-07-04
IIF 15 - Secretary → ME
1995-07-27 ~ 1998-01-07
IIF 5 - Secretary → ME
55
RANK LEISURE INVESTMENTS LIMITED
- now 01916907
MECCA LEISURE GROUP LIMITED
- 1992-10-28 01916907
Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 37 - Secretary → ME
56
RANK LEISURE LIMITED
03417930 00761663, 03213743... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1997-08-11 ~ 1998-04-24
IIF 64 - Director → ME
57
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720
ASSOCIATED LEISURE LIMITED
- 1996-12-17 00657720
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-28 ~ 1998-01-07
IIF 19 - Secretary → ME
58
RANK NEMO (DPL) LIMITED - now
DIGITAL PROJECTION LIMITED
- 1996-12-23 03087730 03287264
RANK NEMO (THIRTEEN) LIMITED
- 1996-04-19 03087730
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-04 ~ 1996-04-24
IIF 84 - Director → ME
59
RANK NEMO (GC) LIMITED
- now 02591101 00707563, 01398860... (more)
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-09-09 ~ 1998-04-24
IIF 110 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 54 - Secretary → ME
60
RANK NEMO (HGW) LIMITED
- now 02034461
HGM DESIGN LIMITED
- 1994-02-10 02034461
6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
1992-07-20 ~ 1998-04-24
IIF 62 - Director → ME
61
RANK NEMO (HGY) LIMITED
- now 00626061 01423131
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10 00626061
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-07-03 ~ 1998-04-24
IIF 112 - Director → ME
1993-05-28 ~ 1998-04-24
IIF 22 - Secretary → ME
62
RANK OVERSEAS FINANCE LIMITED
- now 00784032
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05 00784032
HAVEN OVERSEAS FINANCE LIMITED
- 1994-06-30 00784032
E.C.C. FINANCE LIMITED
- 1985-12-05 00784032
SYDNEY GREEN (BUILDING) LIMITED
- 1985-04-17 00784032
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1998-01-07
IIF 24 - Secretary → ME
63
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02 00412917
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1998-01-07
IIF 9 - Secretary → ME
64
RANK RADIO INTERNATIONAL LIMITED
00228040
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1998-04-24
IIF 80 - Director → ME
65
RANK SEASONAL AMUSEMENTS LIMITED - now
RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13 03087755
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-04 ~ 1996-11-11
IIF 76 - Director → ME
66
RANK SPECIALITY CATERING LIMITED
- now 00450567
MECCA SPECIALITY CATERING LIMITED
- 1991-03-20 00450567
ASTEY'S LIMITED
- 1990-07-17 00450567
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-12-31 ~ 1998-04-24
IIF 91 - Director → ME
~ 1998-04-24
IIF 12 - Secretary → ME
67
RO NOMINEES LIMITED
- now 01279653
MLG NOMINEES LIMITED
- 1991-08-21 01279653
PLEASURAMA NOMINEES LIMITED
- 1989-12-06 01279653
ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18 01279653
LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31 01279653
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1998-04-24
IIF 86 - Director → ME
68
RPI OVERSEAS LIMITED
- now 00493378
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-04-12 ~ 1998-04-24
IIF 93 - Director → ME
69
RRXH LIMITED - now
RANK RX HOLDINGS LIMITED
- 1997-07-22 01284116 01182565
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-06-30
IIF 8 - Secretary → ME
70
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22 01182565
RANK RX HOLDINGS LIMITED - 1976-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
1995-04-21 ~ 1997-06-30
IIF 4 - Secretary → ME
71
SHEARINGS HOLIDAYS LIMITED - now
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
SHEARINGS HOLIDAYS LIMITED
- 2006-03-13 00218550 00753110
PLEASURAMA HOLIDAYS LIMITED
- 1989-10-18 00218550
NATIONAL HOLIDAYS LIMITED
- 1987-10-01 00218550 02100628, 02100628, 03225828... (more)
SHEFFIELD UNITED TOURS LIMITED
- 1980-12-31 00218550
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (25 parents, 2 offsprings)
Officer
~ 1996-12-18
IIF 63 - Director → ME
~ 1996-12-18
IIF 35 - Secretary → ME
72
SHEARINGS HOTELS LIMITED - now
COAST & COUNTRY HOTELS LIMITED
- 1998-02-13 SC024759 03481549
NORSCOT HOTELS LIMITED
- 1992-09-18 SC024759
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
~ 1996-12-18
IIF 51 - Secretary → ME
73
SHEARINGS LIMITED - now
WA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED
- 2006-03-13 00753110
SMITHS SHEARINGS LIMITED
- 1989-10-24 00753110
SHEARINGS HOLIDAYS LIMITED
- 1987-02-25 00753110 00218550, 00218550... (more)
JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17 00753110
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-04-21 ~ 1996-12-18
IIF 70 - Director → ME
~ 1996-12-18
IIF 48 - Secretary → ME
74
SHOWBOAT HOLDINGS LIMITED
01011088
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 103 - Director → ME
75
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955
FRESHFIELDS (EUROPE) LIMITED
- 1993-11-01 00600955
R RICHARDSON(PLEASURE CRAFT)LIMITED
- 1981-12-31 00600955
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
~ 1998-01-07
IIF 11 - Secretary → ME
76
SOAMES (CASINOS) LIMITED
00945002
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-24
IIF 72 - Director → ME
77
SPACECREDIT LIMITED
- now 00748483 02591101
GROSVENOR CLUBS LIMITED
- 1991-09-03 00748483 01575224... (more)
MECCA CASINOS LIMITED - 1991-01-01
GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
TRIDENT CASINO CLUBS LIMITED - 1985-12-20
YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-08-20 ~ 1998-04-24
IIF 115 - Director → ME
78
STALLION PROPERTIES LIMITED
01916339
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-04-13 ~ 1998-04-24
IIF 61 - Director → ME
79
STROBE 6
00058488 05355458... (more)
43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1991-08-21 ~ 1998-01-07
IIF 98 - Director → ME
80
THE NICE PUB COMPANY LIMITED
02588139
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 1998-01-07
IIF 32 - Secretary → ME
81
TOM COBLEIGH (INNS) LIMITED
02684842
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1997-04-01 ~ 1998-01-07
IIF 43 - Secretary → ME
82
TOM COBLEIGH (TRADING) LIMITED
- now 02594527
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1997-04-01 ~ 1998-01-07
IIF 41 - Secretary → ME
83
TOM COBLEIGH LIMITED
02673413
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1997-04-01 ~ 1998-01-07
IIF 26 - Secretary → ME
84
TOP RANK TENPIN BOWLING LIMITED
00340025
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 79 - Director → ME
85
TRIDENT TELEVISION LIMITED
00950694
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 87 - Director → ME
86
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1998-04-24
IIF 95 - Director → ME
~ 1998-04-24
IIF 39 - Secretary → ME
87
WARNER HOLIDAYS LIMITED
00351158
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
~ 1993-10-11
IIF 81 - Director → ME
1995-04-21 ~ 1997-12-30
IIF 117 - Director → ME
~ 1998-01-07
IIF 45 - Secretary → ME
88
XRI LIMITED - now
RANK INVESTMENTS LIMITED
- 1997-07-22 00445571 01873415
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20 00445571
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1997-06-30
IIF 28 - Secretary → ME
89
XRO LIMITED - now
THE RANK ORGANISATION LIMITED
- 1997-07-23 00324504 04522340, 01649007... (more)
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
1997-06-24 ~ 1997-06-30
IIF 100 - Director → ME

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

Thomas, Francis George Northcott

A LA CARTE CONSULTING LIMITED

RANK NEMO (EIGHT) LIMITED

RANK STUDIOS LIMITED

ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED

PHONOGRAPHIC HIRE (S W) LIMITED

ASSOCIATED LEISURE HOLDINGS LIMITED

ASSOCIATED LEISURE PUBLIC LIMITED COMPANY

RANK HOLIDAYS LIMITED

RANK HOLIDAYS & HOTELS LIMITED

RANK HOTELS LIMITED

RANK HOTELS (U.K.) LIMITED

ETRIND LIMITED

PARK WORLD HOLIDAYS LIMITED

RANK NEMO (TEN) LIMITED

CHARACTER HOTELS LIMITED

ASSOCIATED LEISURE HOTELS LIMITED

ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED

ASSOCIATED LEISURE ENTERTAINMENTS LIMITED

RANK LEASING LIMITED

RANK NEMO (THREE) LIMITED

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

GROSVENOR CASINOS LIMITED

GROSVENOR CLUBS LIMITED

GROSVENOR COUNTY CLUBS LIMITED

GROSVENOR VICTORIA LIMITED

BUTLINS LIMITED

HARD ROCK CAFE (LONDON) LIMITED

HARD ROCK EUROPE LIMITED

HARD ROCK HOLDINGS LIMITED

JOYCANE LIMITED

HARD ROCK RECORDS LIMITED

HARD ROCK INTERNATIONAL LIMITED

HARD ROCK CAFE PLC

HAVEN LEISURE LIMITED

PARKWORLD HOLIDAYS LIMITED

HAVEN LEISURE LIMITED

HAVENWARNER LIMITED

HAVEN LEISURE LIMITED

H.L. HOLDINGS LIMITED

INTERNATIONAL WORLDWIDE TALENT LIMITED

FARRISANT LIMITED

J.JENKINS AND SONS(SKEWEN)LIMITED

KINGSWAY CASINOS LIMITED

LEISURE HOLIDAYS LIMITED

LITTLESEA CAMP(WEYMOUTH)LIMITED

LEISURE SERVICES AGENCY LIMITED

MECCA INTERNATIONAL LIMITED

MECCA AGENCY INTERNATIONAL LIMITED

M.B.E. LEISURE LIMITED

MAENPORTH ESTATE COMPANY LIMITED

MAENPORTH OWNERS LIMITED

MECCA (SCOTLAND) LIMITED

MECCA BINGO LIMITED

TOP RANK LIMITED

MECCA CASINOS LIMITED

MECCA LEISURE HOLIDAYS LIMITED

PLEASURAMA LIMITED

MECCA LEISURE LIMITED

MONITOR HOLIDAYS LIMITED

RANK NEMO (AKS) LIMITED

A. KERSHAW & SONS PUBLIC LIMITED COMPANY

NEW VICTORIA CLUB,LIMITED(THE)

OLIVERS (U.K.) DEVELOPMENT LIMITED

ENDRICK FOODS (SALES) LIMITED

OLIVERS (U.K.) LIMITED

PARK HOUSE HOTEL LIMITED

PARK HOUSE HOTEL (SHIFNAL) LIMITED

PLEASURAMA LIMITED

MECCA LEISURE HOLIDAYS LIMITED

LADBROKE HOLIDAYS LIMITED

MERCURY LEISURE HOLIDAYS LIMITED