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
Individuals in focus
Thomas, Francis George Northcott
- British Registered addresses and corresponding companies
Thomas, Francis George Northcott
- British chartered accountantRegistered addresses and corresponding companies
Thomas, Francis George Northcott
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 33
- Registered addresses and corresponding companies
Thomas, Francis George Northcott
- British born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companies - British ca born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 58
- British chartered accountant born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield 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
- British chartered accoutant born in March 1935
Thomas, Francis George Northcott
Resident in England
Registered addresses and corresponding companiesSandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
IIF 117
- British chartered accountant born in March 1935
Thomas, Francis George Northcott
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
A LA CARTE CONSULTING LIMITED
0385594770 High Street, Chislehurst, KentActive Corporate (3 parents)Equity (Company account)52,984 GBP2024-12-31Officer1999-10-08 ~ 2019-05-29IIF 120 - Director → ME1999-10-08 ~ 2019-05-29IIF 32 - Secretary → ME - 2ARION COMMUNICATIONS LIMITED - nowDENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED
- 1994-09-13 02681806Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer~ 1994-08-24IIF 75 - Director → ME~ 1994-08-24IIF 29 - Secretary → ME - 3ARION FACILITIES LIMITED - nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer1996-06-24 ~ 1998-04-24IIF 106 - Director → ME - 4Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 108 - Director → ME
- 5
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
- 1989-08-15 00803826Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 78 - Director → ME1993-05-28 ~ 1998-04-24IIF 26 - Secretary → ME - 6BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02 01854900RANK HOTELS (U.K.) LIMITED
- 1988-05-20 01854900ETRIND LIMITED
- 1984-11-21 01854900No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer~ 1998-01-07IIF 15 - Secretary → ME - 7BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - nowRANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09HAVEN ABROAD LIMITED - 1998-01-02
RANK NEMO (TEN) LIMITED
- 1995-07-05 02681937No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer~ 1995-12-21IIF 66 - Director → ME~ 1995-04-21IIF 9 - Secretary → ME - 8
ASSOCIATED LEISURE HOTELS LIMITED
- 1989-10-24 00282410Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer1995-04-30 ~ 1998-04-24IIF 68 - Director → ME~ 1995-04-30IIF 13 - Secretary → ME - 9DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED
- 1991-10-29 02578187Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1995-04-21 ~ 1998-04-24IIF 83 - Director → ME~ 1998-04-24IIF 6 - Secretary → ME - 10
FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
006058906 Connaught Place, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 74 - Director → ME~ dissolvedIIF 31 - Secretary → ME - 11COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer1993-05-28 ~ 1998-01-07IIF 25 - Secretary → ME
- 12COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer1994-09-09 ~ 1998-04-24IIF 77 - Director → ME1993-05-28 ~ 1998-04-24IIF 8 - Secretary → ME
- 13GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer1994-09-09 ~ 1998-04-24IIF 89 - Director → ME1993-05-28 ~ 1998-04-24IIF 21 - Secretary → ME
- 14HARD ROCK CAFE (EDINBURGH) LIMITED - now
BUTLINS LIMITED
- 2000-10-30 00323698Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer~ 1998-01-07IIF 51 - Secretary → ME - 15HARD ROCK CAFE (UK) LIMITED - now
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer~ 1997-08-21IIF 90 - Director → ME - 16
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer1996-06-18 ~ 1998-04-24IIF 56 - Director → ME - 17
JOYCANE LIMITED
- 1984-06-01 01794152Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 1997-08-21IIF 97 - Director → ME - 18HARD ROCK HOTELS EUROPE LIMITED - nowCannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2022-12-31Officer~ 1998-04-24IIF 55 - Director → ME
- 19
HARD ROCK CAFE PLC
- 1987-10-27 01334204Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1997-08-21IIF 107 - Director → ME - 20
HAVEN LEISURE LIMITED
- 1995-12-28 01968698HAVENWARNER LIMITED
- 1993-11-01 01968698HAVEN LEISURE LIMITED
- 1991-03-13 01968698H.L. HOLDINGS LIMITED
- 1986-11-01 01968698No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer~ 1998-01-07IIF 50 - Secretary → ME - 21
FARRISANT LIMITED
- 1990-03-27 00683735Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 94 - Director → ME - 22
J.JENKINS AND SONS(SKEWEN)LIMITED
005556546 Connaught Place, LondonLiquidation Corporate (5 parents)Officer1991-10-30 ~ nowIIF 60 - Director → ME - 23GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1996-05-24 ~ 1998-01-07IIF 12 - Secretary → ME
- 24
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26 00691626Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer~ 1998-04-24IIF 23 - Secretary → ME - 25
MECCA INTERNATIONAL LIMITED
- 1991-06-24 00274428MECCA AGENCY INTERNATIONAL LIMITED
- 1987-02-17 00274428No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Equity (Company account)500,300 GBP2024-12-31Officer~ 1998-01-07IIF 39 - Secretary → ME - 26MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer1990-10-22 ~ 1998-04-24IIF 57 - Director → ME1989-04-10 ~ 1991-05-14IIF 19 - Secretary → ME
- 27MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28DEMANDUNIT LIMITED - 1993-03-25Estate Office Maenporth Estate, Maenporth, Falmouth, CornwallActive Corporate (38 parents, 1 offspring)Profit/Loss (Company account)40,554 GBP2023-04-01 ~ 2024-03-31Officer2004-05-27 ~ 2014-09-27IIF 119 - Director → ME2004-05-27 ~ 2014-12-31IIF 53 - Secretary → ME
- 28
MAENPORTH OWNERS LIMITED
05105602Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, CornwallActive Corporate (28 parents, 2 offsprings)Equity (Company account)199,674 GBP2024-03-31Officer2004-04-19 ~ 2014-09-27IIF 118 - Director → ME2004-04-19 ~ 2014-12-31IIF 54 - Secretary → ME - 29
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer1990-10-22 ~ 1998-04-24IIF 58 - Director → ME - 30TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1993-05-28 ~ 1998-01-07IIF 46 - Secretary → ME
- 31GROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer1991-06-21 ~ 1998-04-24IIF 88 - Director → ME
- 32Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 114 - Director → ME~ 1998-04-24IIF 28 - Secretary → ME
- 33RANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1991-06-18 ~ 1998-04-24IIF 73 - Director → ME
- 34
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 69 - Director → ME - 35NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22 00172899A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06 00172899Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (20 parents)Officer1995-06-06 ~ 1997-06-30IIF 34 - Secretary → ME - 36
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 65 - Director → ME - 37
ENDRICK FOODS (SALES) LIMITED
- 1984-07-18 SC062558Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (13 parents)Officer~ 1989-06-30IIF 111 - Director → ME - 38
OLIVERS (U.K.) LIMITED
SC060973Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (14 parents)Officer~ 1989-06-30IIF 102 - Director → ME - 39
PARK HOUSE HOTEL (SHIFNAL) LIMITED
- 1985-02-07 01768020Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-04-24IIF 99 - Director → ME~ 1998-04-24IIF 10 - Secretary → ME - 40
LADBROKE HOLIDAYS LIMITED
- 1988-02-02 00591572MERCURY LEISURE HOLIDAYS LIMITED
- 1981-12-31 00591572SUSSEX COAST COUNTRY CLUB LIMITED
- 1976-12-31 00591572Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 105 - Director → ME~ 1998-04-24IIF 17 - Secretary → ME - 41
F.A. LAKER LIMITED
- 1980-12-31 00517933Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer~ 1998-04-24IIF 113 - Director → ME - 42
ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27 00707577Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer~ 1998-04-24IIF 101 - Director → ME - 43
PP REALISATIONS LIMITED
SC022616George House, 50 George Square, GlasgowRECEIVERSHIP Corporate (14 parents)Officer1989-09-25 ~ 1991-02-08IIF 92 - Director → ME~ 1990-05-15IIF 49 - Secretary → ME - 44
RANK TRAVEL LIMITED
- 1993-01-08 00909029WINGS LIMITED
- 1989-12-28 00909029RANK TRAVEL LIMITED
- 1986-09-30 00909029OWNERS' SERVICES LIMITED
- 1982-11-01 009090291st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer1992-12-08 ~ 1993-02-18IIF 104 - Director → ME~ 1993-02-18IIF 2 - Secretary → ME - 45RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer1993-05-28 ~ 1996-11-29IIF 43 - Secretary → ME - 46
RANK BUSH MURPHY LIMITED
- 1981-12-31 00454787Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer~ 1998-04-24IIF 71 - Director → ME - 47
CENTRE HOLIDAYS LIMITED
- 1995-08-01 02681940RANK NEMO (ELEVEN) LIMITED
- 1995-06-28 02681940Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer~ 1995-08-01IIF 67 - Director → ME1995-08-01 ~ 1998-01-07IIF 35 - Secretary → ME~ 1995-04-21IIF 40 - Secretary → ME - 48
RANK TREASURY LIMITED
- 1996-07-25 01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12 01899693Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents)Officer~ 1998-01-16IIF 36 - Secretary → ME - 49RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK RECREATION LIMITED
- 1997-05-15 03213743Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer1996-06-18 ~ 1997-08-06IIF 82 - Director → ME1997-08-21 ~ 1998-01-07IIF 47 - Secretary → ME - 50
LAST DROP VILLAGE LIMITED
- 1980-12-31 01279613Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer~ 1998-04-24IIF 116 - Director → ME - 51RANK HOLIDAYS DIVISION LIMITED - now
RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02 00712215RANK HOTELS (HOLDINGS) LIMITED
- 1996-06-10 00712215Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer1995-04-30 ~ 1997-12-30IIF 85 - Director → ME~ 1995-04-30IIF 4 - Secretary → ME - 52
WHITE HOUSE (REGENTS PARK) LIMITED
- 1980-12-31 00623140Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1995-04-21 ~ 1995-04-21IIF 109 - Director → ME~ 1998-04-24IIF 96 - Director → ME - 53
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 59 - Director → ME - 54RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31 01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05 01841255Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1995-07-27 ~ 1998-01-07IIF 38 - Secretary → ME~ 1995-07-04IIF 48 - Secretary → ME - 55
MECCA LEISURE GROUP LIMITED
- 1992-10-28 01916907Haslers, Old Station Road, LoughtonDissolved Corporate (9 parents)Officer~ dissolvedIIF 16 - Secretary → ME - 56Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer1997-08-11 ~ 1998-04-24IIF 64 - Director → ME
- 57
ASSOCIATED LEISURE LIMITED
- 1996-12-17 00657720ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1993-05-28 ~ 1998-01-07IIF 52 - Secretary → ME - 58RANK NEMO (DPL) LIMITED - now
RANK NEMO (THIRTEEN) LIMITED
- 1996-04-19 03087730Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer1995-08-04 ~ 1996-04-24IIF 84 - Director → ME - 59GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer1994-09-09 ~ 1998-04-24IIF 110 - Director → ME1993-05-28 ~ 1998-04-24IIF 33 - Secretary → ME
- 60
HGM DESIGN LIMITED
- 1994-02-10 020344616 Connaught Place, LondonDissolved Corporate (10 parents)Officer1992-07-20 ~ 1998-04-24IIF 62 - Director → ME - 61
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10 00626061Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer1992-07-03 ~ 1998-04-24IIF 112 - Director → ME1993-05-28 ~ 1998-04-24IIF 1 - Secretary → ME - 62
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05 00784032HAVEN OVERSEAS FINANCE LIMITED
- 1994-06-30 00784032E.C.C. FINANCE LIMITED
- 1985-12-05 00784032SYDNEY GREEN (BUILDING) LIMITED
- 1985-04-17 00784032Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer~ 1998-01-07IIF 3 - Secretary → ME - 63
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02 00412917Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer~ 1998-01-07IIF 42 - Secretary → ME - 64
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer~ 1998-04-24IIF 80 - Director → ME - 65RANK SEASONAL AMUSEMENTS LIMITED - now
RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13 03087755Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer1995-08-04 ~ 1996-11-11IIF 76 - Director → ME - 66
MECCA SPECIALITY CATERING LIMITED
- 1991-03-20 00450567ASTEY'S LIMITED
- 1990-07-17 00450567Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer1996-12-31 ~ 1998-04-24IIF 91 - Director → ME~ 1998-04-24IIF 45 - Secretary → ME - 67
MLG NOMINEES LIMITED
- 1991-08-21 01279653PLEASURAMA NOMINEES LIMITED
- 1989-12-06 01279653ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18 01279653LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31 01279653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer~ 1998-04-24IIF 86 - Director → ME - 68RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer1996-04-12 ~ 1998-04-24IIF 93 - Director → ME
- 69RRXH LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (27 parents, 2 offsprings)Officer1995-04-21 ~ 1997-06-30IIF 41 - Secretary → ME
- 70RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22 01182565RANK RX HOLDINGS LIMITED - 1976-12-31Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (19 parents)Officer1995-04-21 ~ 1997-06-30IIF 37 - Secretary → ME - 71SHEARINGS HOLIDAYS LIMITED - nowWA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
PLEASURAMA HOLIDAYS LIMITED
- 1989-10-18 00218550SHEFFIELD UNITED TOURS LIMITED
- 1980-12-31 00218550C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer~ 1996-12-18IIF 63 - Director → ME~ 1996-12-18IIF 14 - Secretary → ME - 72SHEARINGS HOTELS LIMITED - now
NORSCOT HOTELS LIMITED
- 1992-09-18 SC024759C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents)Officer~ 1996-12-18IIF 30 - Secretary → ME - 73SHEARINGS LIMITED - nowWA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED
- 2006-03-13 00753110SMITHS SHEARINGS LIMITED
- 1989-10-24 00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17 00753110C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (24 parents)Officer1995-04-21 ~ 1996-12-18IIF 70 - Director → ME~ 1996-12-18IIF 27 - Secretary → ME - 74
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 103 - Director → ME - 75SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED
- 1993-11-01 00600955R RICHARDSON(PLEASURE CRAFT)LIMITED
- 1981-12-31 00600955C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (30 parents)Officer~ 1998-01-07IIF 44 - Secretary → ME - 76
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer~ 1998-04-24IIF 72 - Director → ME - 77MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer1991-08-20 ~ 1998-04-24IIF 115 - Director → ME
- 78
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1993-04-13 ~ 1998-04-24IIF 61 - Director → ME - 7943-45 Portman Square, LondonLiquidation Corporate (33 parents)Officer1991-08-21 ~ 1998-01-07IIF 98 - Director → ME
- 80
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 1998-01-07IIF 11 - Secretary → ME - 81
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1997-04-01 ~ 1998-01-07IIF 22 - Secretary → ME - 82YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer1997-04-01 ~ 1998-01-07IIF 20 - Secretary → ME
- 83
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (51 parents, 2 offsprings)Officer1997-04-01 ~ 1998-01-07IIF 5 - Secretary → ME - 84
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 79 - Director → ME - 85
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 87 - Director → ME - 86
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer~ 1998-04-24IIF 95 - Director → ME~ 1998-04-24IIF 18 - Secretary → ME - 87
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer1995-04-21 ~ 1997-12-30IIF 117 - Director → ME~ 1993-10-11IIF 81 - Director → ME~ 1998-01-07IIF 24 - Secretary → ME - 88XRI LIMITED - now
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20 00445571Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (26 parents, 1 offspring)Officer~ 1997-06-30IIF 7 - Secretary → ME - 89XRO LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (46 parents, 2 offsprings)Officer1997-06-24 ~ 1997-06-30IIF 100 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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