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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

Cormick, Charles Bruce Arthur

    Related profiles found in government register
  • Cormick, Charles Bruce Arthur
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British co sec born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 5
  • Cormick, Charles Bruce Arthur
    British co sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British comapny secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 15
  • Cormick, Charles Bruce Arthur
    British company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicito born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 109
  • Cormick, Charles Bruce Arthur
    British cs born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 110
  • Cormick, Charles Bruce Arthur
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 113
  • Cormick, Charles Bruce Arthur
    British sec /solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 114
  • Cormick, Charles Bruce Arthur
    British secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 117
  • Cormick, Charles Bruce Arthur
    British solicitor company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 118
  • Cormick, Charles Bruce Arthur
    British

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company director

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 125
  • Cormick, Charles Bruce Arthur
    British company secretary

    Registered addresses and corresponding companies

    • Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 126
  • Cormick, Charles Bruce Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED - 1989-12-28 00591572
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 33 - Director → ME
  • 2
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 68 - Director → ME
Ceased 114
  • 1
    11 PC LIMITED
    06925367
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2009-06-05 ~ 2017-08-09
    IIF 111 - Director → ME
  • 2
    ARION FACILITIES LIMITED - now 03860622
    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 (1 parent)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 25 - Director → ME
  • 3
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 34 - Director → ME
  • 4
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 23 - Director → ME
  • 5
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1992-10-30
    IIF 122 - Secretary → ME
  • 6
    BABCOCK MARINE LIMITED - now 02530351
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED
    - 1988-11-01 02141109
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-12-16
    IIF 9 - Director → ME
    ~ 1992-10-30
    IIF 120 - Secretary → ME
  • 7
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900
    RANK HOTELS LIMITED - 1993-12-10 00712215
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 41 - Director → ME
    2000-07-11 ~ 2000-10-23
    IIF 56 - Director → ME
  • 8
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28 01968698
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 30 - Director → ME
  • 9
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2005-10-31
    IIF 101 - Director → ME
  • 10
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED
    - 1986-10-20 00378905
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 10 - Director → ME
  • 11
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED
    - 1990-10-01 SC066722
    CHART SERVICES PLC
    - 1990-04-02 SC066722
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1990-02-02 ~ 1994-12-16
    IIF 2 - Director → ME
    ~ 1992-10-30
    IIF 124 - Secretary → ME
  • 12
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED
    - 1987-09-04 01024623 01444666
    COOPER LONDON LIMITED
    - 1986-12-31 01024623
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-12-16
    IIF 8 - Director → ME
  • 13
    DELUXE DIGITAL STUDIOS LIMITED
    - now 03669201
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    2005-02-18 ~ 2005-10-31
    IIF 79 - Director → ME
    2002-07-08 ~ 2005-01-04
    IIF 78 - Director → ME
  • 14
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1999-10-08 ~ 2005-10-31
    IIF 17 - Director → ME
  • 15
    DERRY'S CROSS LIMITED - now
    RANK LEISURE (PLYMOUTH) LIMITED
    - 2003-05-15 04417539
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-16 ~ 2003-05-15
    IIF 15 - Director → ME
  • 16
    FANCY A FLUTTER LIMITED
    04521685
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2004-04-25
    IIF 53 - Director → ME
  • 17
    FOURNINEZERO LIMITED - now
    LEX SERVICE (OVERSEAS) LIMITED
    - 1996-06-25 01198490
    LEX HOTELS (OVERSEAS) LIMITED
    - 1981-12-31 01198490
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 11 - Director → ME
    ~ 1994-01-10
    IIF 123 - Secretary → ME
  • 18
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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 (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 70 - Director → ME
  • 19
    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 (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 84 - Director → ME
  • 20
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2005-10-31
    IIF 57 - Director → ME
  • 21
    HARD ROCK CAFE (UK) LIMITED
    - now 01924059
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 66 - Director → ME
  • 22
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 1 - Director → ME
  • 23
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-04-04 ~ 2005-10-31
    IIF 51 - Director → ME
  • 24
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 4 - Director → ME
  • 25
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2005-10-31
    IIF 72 - Director → ME
  • 26
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02 02681937
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 52 - Director → ME
  • 27
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1993-10-29 ~ 1994-12-15
    IIF 12 - Director → ME
  • 28
    HOMELESS LINK
    04313826 04253043
    Minories House, 2-5 Minories, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-04-09
    IIF 118 - Director → ME
  • 29
    I.M. NELCV (UK) LIMITED - now
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED
    - 1997-11-14 01459932
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01 02770614
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-09-01 ~ 1994-12-15
    IIF 106 - Director → ME
  • 30
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 45 - Director → ME
  • 31
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 29 - Director → ME
  • 32
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 37 - Director → ME
  • 33
    LEX VEHICLE LEASING (HOLDINGS) LIMITED - now
    CASTLERICK LIMITED
    - 1995-02-28 02953299
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 114 - Director → ME
  • 34
    LEX VEHICLE LEASING LIMITED - now 00553053, 02953304, 02954065... (more)
    DRAYPALM LIMITED
    - 1995-02-28 02952868
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 117 - Director → ME
  • 35
    LEX VEHICLE PARTNERS (1) LIMITED - now 01705869, 02953302, 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 01705869, 02953302, 02954958... (more)
    MANORLAND LIMITED
    - 1994-12-12 02954071
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 113 - Director → ME
  • 36
    LEX VEHICLE PARTNERS (2) LIMITED - now 01705869, 02954071, 02954958... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 01705869, 02954071, 02954958... (more)
    PEARLEDGE LIMITED
    - 1994-12-12 02953302
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 104 - Director → ME
  • 37
    LEX VEHICLE PARTNERS (3) LIMITED - now 01705869, 02953302, 02954071... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 01705869, 02953302, 02954071... (more)
    RUSSWARD LIMITED
    - 1994-12-12 02954958
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 107 - Director → ME
  • 38
    LEX VEHICLE PARTNERS LIMITED - now 01705869, 02953302, 02954071... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02 01705869, 02953302, 02954071... (more)
    ELMLACE LIMITED
    - 1995-02-28 02965906
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1994-12-16
    IIF 102 - Director → ME
  • 39
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 61 - Director → ME
  • 40
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 63 - Director → ME
  • 41
    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 (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2005-10-31
    IIF 73 - Director → ME
  • 42
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    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 (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 48 - Director → ME
  • 43
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    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 (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 32 - Director → ME
  • 44
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 65 - Director → ME
  • 45
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-10-08 ~ 2005-10-31
    IIF 91 - Director → ME
  • 46
    MUNICIPAL VEHICLE HIRE LIMITED - now
    TRUCK BODIES (BOLTON) LIMITED
    - 1995-04-21 01301119
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-16
    IIF 13 - Director → ME
  • 47
    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 (2 parents)
    Officer
    1995-05-25 ~ 1997-06-30
    IIF 110 - Director → ME
  • 48
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 59 - Director → ME
  • 49
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED
    - 1994-12-12 02795281
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    1993-03-03 ~ 1994-12-16
    IIF 109 - Director → ME
  • 50
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-08-06 ~ 2000-02-18
    IIF 85 - Director → ME
  • 51
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-30 ~ 2005-10-31
    IIF 36 - Director → ME
  • 52
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138, 03864124
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 62 - Director → ME
  • 53
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2005-10-31
    IIF 77 - Director → ME
  • 54
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 26 - Director → ME
  • 55
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 94 - Director → ME
  • 56
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22 07665596
    RAC PLC - 2011-04-28 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY
    - 1982-05-06 00229121
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 1994-12-30
    IIF 127 - Secretary → ME
  • 57
    RAC PENSION TRUSTEES LIMITED - now
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    ~ 1994-12-30
    IIF 6 - Director → ME
  • 58
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 2003-01-10
    IIF 119 - Secretary → ME
  • 59
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 93 - Director → ME
    1996-04-10 ~ 1999-10-08
    IIF 92 - Director → ME
  • 60
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 2005-10-31
    IIF 27 - Director → ME
  • 61
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ 2005-10-31
    IIF 31 - Director → ME
  • 62
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED
    - 1996-07-25 01899693
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 35 - Director → ME
  • 63
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 83 - Director → ME
  • 64
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 22 - Director → ME
  • 65
    RANK HOLIDAYS DIVISION LIMITED - now
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-27 ~ 1997-12-30
    IIF 50 - Director → ME
    2000-02-17 ~ 2005-10-31
    IIF 96 - Director → ME
  • 66
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 69 - Director → ME
  • 67
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2005-10-31
    IIF 24 - Director → ME
  • 68
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED
    - 2001-06-13 03669249
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 75 - Director → ME
    2001-06-15 ~ 2002-06-28
    IIF 125 - Secretary → ME
  • 69
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 49 - Director → ME
  • 70
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 87 - Director → ME
    1995-07-04 ~ 1995-07-27
    IIF 128 - Secretary → ME
  • 71
    RANK LEISURE LIMITED
    03417930 00761663, 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 97 - Director → ME
  • 72
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2005-10-31
    IIF 19 - Director → ME
  • 73
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-21 ~ 2005-10-31
    IIF 18 - Director → ME
    2005-10-31 ~ 2009-10-30
    IIF 21 - Director → ME
  • 74
    RANK NEMO (DMS) LIMITED - now 02302546, 04496386
    DELUXE MEDIA SERVICES LIMITED
    - 2007-05-17 01534277
    DELUXE VIDEO SERVICES LIMITED
    - 2003-01-03 01534277 01163860
    DELUXE MEDIA SERVICES LIMITED
    - 2002-10-09 01534277
    DELUXE VIDEO SERVICES LIMITED
    - 2002-09-12 01534277 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2005-10-31
    IIF 44 - Director → ME
  • 75
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 1998-10-29
    IIF 58 - Director → ME
    2000-12-18 ~ 2005-10-31
    IIF 54 - Director → ME
  • 76
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563, 01398860
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 98 - Director → ME
  • 77
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 28 - Director → ME
  • 78
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2005-10-31
    IIF 43 - Director → ME
  • 79
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED
    - 1996-10-24 00953507
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-12 ~ 1998-10-23
    IIF 82 - Director → ME
    2000-12-18 ~ 2005-10-31
    IIF 47 - Director → ME
  • 80
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2005-10-31
    IIF 116 - Director → ME
  • 81
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 2005-10-31
    IIF 71 - Director → ME
  • 82
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 39 - Director → ME
  • 83
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-21 ~ 2005-10-31
    IIF 55 - Director → ME
  • 84
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 2005-10-31
    IIF 60 - Director → ME
  • 85
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 80 - Director → ME
  • 86
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ 2005-10-31
    IIF 95 - Director → ME
  • 87
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 20 - Director → ME
  • 88
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 74 - Director → ME
  • 89
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2005-10-31
    IIF 99 - Director → ME
  • 90
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 90 - Director → ME
  • 91
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED
    - 1997-07-22 02834898
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 129 - Secretary → ME
  • 92
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED - 1976-12-31 01284116
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 76 - Director → ME
  • 93
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 81 - Director → ME
  • 94
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 89 - Director → ME
  • 95
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 42 - Director → ME
  • 96
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    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 (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 67 - Director → ME
  • 97
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 40 - Director → ME
  • 98
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    1995-04-21 ~ 1999-11-16
    IIF 38 - Director → ME
  • 99
    THE GAMING GROUP LIMITED - now
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 115 - Director → ME
  • 100
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY
    - 1996-07-23 03140769
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 101
    THE RANK ORGANISATION LIMITED - now 00324504, 01649007
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 3 - Director → ME
  • 102
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2000-09-03
    IIF 88 - Director → ME
  • 103
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 16 - Director → ME
  • 104
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 46 - Director → ME
  • 105
    TURNING POINT BUILDING FUTURES LIMITED
    06315659
    Standon House, 21 Mansell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-06-09
    IIF 112 - Director → ME
  • 106
    VEHICLE LEASING (1) LIMITED - now 00553053, 02954065, 02955324
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304 00553053, 02952868, 02954065... (more)
    IVORYLEDGE LIMITED
    - 1994-12-12 02953304
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 105 - Director → ME
  • 107
    VEHICLE LEASING (2) LIMITED - now 00553053, 02953304, 02955324
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065 00553053, 02952868, 02953304... (more)
    PALMSHORE LIMITED
    - 1994-12-12 02954065
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 103 - Director → ME
  • 108
    VEHICLE LEASING (3) LIMITED - now 00553053, 02953304, 02954065
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324 00553053, 02952868, 02953304... (more)
    LEONDOWN LIMITED
    - 1994-12-12 02955324
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1994-12-16
    IIF 108 - Director → ME
  • 109
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2005-10-31
    IIF 86 - Director → ME
  • 110
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 100 - Director → ME
  • 111
    WATSON BROS. (AIRDRIE) LIMITED
    SC030309
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1992-06-04 ~ 1994-12-16
    IIF 14 - Director → ME
  • 112
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 7 - Director → ME
  • 113
    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 (3 parents, 1 offspring)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 64 - Director → ME
  • 114
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 01649007, 04522340
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-04 ~ 1997-06-30
    IIF 5 - Director → ME
    1995-01-11 ~ 1997-06-30
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.