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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffill, Clare Marianne
- Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 8 IIF 9 IIF 10 (more)(less)6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 2091a Crystal Palace Road, London, SE22 9EY
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 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 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- British chartered secretaryRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 138 IIF 139 IIF 140 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 155 IIF 156 IIF 157 (more)(less)
- British company secretarial assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
8 Vaughan Way, Wapping, London, E1 9PT
IIF 191
- British company secretariat assisantRegistered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 194
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 195
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 196
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
91a Crystal Palace Road, London, SE22 9EY
IIF 197
- British born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 198 IIF 199 IIF 200 (more)(less)IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 3046 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 30561 Little Ealing Lane, South Ealing, London, W5 4ED
IIF 306 IIF 3078 Vaughan Way, Wapping, London, E1 9PT
IIF 30891a Crystal Palace Road, London, SE22 9EY
IIF 309 IIF 310 IIF 311 (more)(less)8 Vaughan Way, Wapping, London, E1 9PT
IIF 319 IIF 320 IIF 321 (more)(less)
- British assistant company secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British chartered secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 342 IIF 343 IIF 344 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 353
- British company secretarial assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
61 Little Ealing Lane, South Ealing, London, W5 4ED
IIF 354 IIF 355 IIF 356 (more)(less)8 Vaughan Way, Wapping, London, E1 9PT
IIF 358 IIF 359 IIF 360 (more)(less)
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 367
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 368
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 369 IIF 370 IIF 371 (more)(less)27 Churston Close, 162-164 Tulse Hill, London, SW2 3BX
IIF 376
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 387 IIF 388 IIF 389 (more)(less)91a Crystal Palace Road, London, SE22 9EY
IIF 393
- British formation agent born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
Related profiles found in government register
Offspring entities and appointments
231
- 1170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (18 parents)Officer1999-05-25 ~ 1999-06-25IIF 338 - Nominee Director → ME
- 223 UPPER ADDISON GARDENS (RESIDENTS) LIMITED - nowFlat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (12 parents)Officer1999-04-16 ~ 1999-07-08IIF 394 - Director → ME
- 3Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer1998-09-21 ~ 1999-01-22IIF 333 - Nominee Director → ME
- 4Acre House 11-15 William Road, LondonDissolved Corporate (6 parents, 3 offsprings)Officer1998-09-21 ~ 1999-01-21IIF 325 - Nominee Director → ME
- 5Acre House 11-15 William Road, LondonDissolved Corporate (6 parents, 8 offsprings)Officer1998-09-21 ~ 1999-01-21IIF 321 - Nominee Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-05-08Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1998-12-15 ~ 1999-01-27IIF 330 - Nominee Director → ME - 7ALLREFIT LIMITED - nowAcre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-03-18IIF 357 - Director → ME
- 8BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 287 - Director → ME2000-12-18 ~ 2005-11-01IIF 51 - Secretary → ME
- 9
ANGLO-CONTINENTAL CASINOS LIMITED
00848999Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 254 - Director → ME2000-12-18 ~ 2005-11-01IIF 46 - Secretary → ME - 10ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED
- 2009-06-27 02681806RANK NEMO (EIGHT) LIMITED - 1994-09-13Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer2000-12-18 ~ 2006-01-27IIF 154 - Secretary → ME - 11ARION 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)Officer2000-07-11 ~ 2006-01-27IIF 383 - Director → ME2000-12-18 ~ 2005-11-01IIF 157 - Secretary → ME - 12PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 380 - Director → ME2000-12-18 ~ 2005-11-01IIF 189 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 381 - Director → ME2000-12-18 ~ 2005-11-01IIF 158 - Secretary → ME - 14PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 214 - Director → ME2000-12-18 ~ 2005-11-01IIF 23 - Secretary → ME
- 15MECCA LEISURE CATERING LIMITED - 1989-07-20BEDENHURST LIMITED - 1988-10-17Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 297 - Director → ME2000-12-18 ~ 2005-11-01IIF 95 - Secretary → ME
- 16
BLUNDELL HOLIDAY GROUP LIMITED(THE)
01091617Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 282 - Director → ME2000-12-18 ~ 2005-11-01IIF 125 - Secretary → ME - 17RAKFORM LIMITED - 1990-05-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 279 - Director → ME2000-12-18 ~ 2005-11-01IIF 34 - Secretary → ME
- 18
CAISTER GROUP LIMITED
00793830Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 290 - Director → ME2000-12-18 ~ 2005-11-01IIF 91 - Secretary → ME - 19
CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
00260388Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 283 - Director → ME2000-12-18 ~ 2005-11-01IIF 130 - Secretary → ME - 20
CALEDONIAN AUTOMATICS LIMITED
SC057215Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 229 - Director → ME2000-12-18 ~ 2005-11-01IIF 113 - Secretary → ME - 21TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (24 parents)Officer2002-11-09 ~ 2006-01-27IIF 138 - Secretary → ME
- 22
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-12-18 ~ 2006-10-24IIF 143 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 382 - Director → ME2000-07-11 ~ 2005-11-01IIF 174 - Secretary → ME - 24
CIGARO (GLASGOW) LIMITED
SC047038Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 276 - Director → ME2000-12-18 ~ 2005-11-01IIF 30 - Secretary → ME - 25
CLAN HOTELS LIMITED
SC050787Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 263 - Director → ME2000-07-11 ~ 2005-11-01IIF 37 - Secretary → ME - 26
CLASS ACT ACCESSORIES LIMITED
036657042 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer1998-11-05 ~ 1998-11-05IIF 331 - Nominee Director → ME - 27YELLANDS CHALET HOTELS LIMITED - 1982-02-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 268 - Director → ME2000-12-18 ~ 2005-11-01IIF 76 - Secretary → ME
- 28
COLBY COLLEGE (UK) LIMITED
03705416Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer1999-02-01 ~ 1999-02-01IIF 319 - Nominee Director → ME - 29NEBSTER LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 289 - Director → ME2000-12-18 ~ 2005-11-01IIF 134 - Secretary → ME
- 30
CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
00825623Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 210 - Director → ME2000-12-18 ~ 2005-11-01IIF 105 - Secretary → ME - 31
CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
00491134Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 234 - Director → ME2000-12-18 ~ 2005-11-01IIF 89 - Secretary → ME - 32
CORPORATE WATCH COMPANY LIMITED
03637459382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 360 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09WEXTER LIMITED
- 2002-01-31 02487307Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 312 - Director → ME2000-07-11 ~ 2005-11-01IIF 70 - Secretary → ME - 34
CROMFORD CLUB LIMITED
00982778Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 204 - Director → ME2000-12-18 ~ 2005-11-01IIF 78 - Secretary → ME - 35
ELECTRIC SWITCH LIMITED
- 2004-12-21 03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (38 parents)Officer2000-12-18 ~ 2006-01-27IIF 185 - Secretary → ME - 36DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer2000-12-18 ~ 2006-01-27IIF 150 - Secretary → ME - 37
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer1999-03-11 ~ 1999-03-11IIF 329 - Nominee Director → ME - 38
- 39
- 40
- 41DSG DIGITAL LONDON LIMITED - nowDELUXE DIGITAL LONDON LIMITED - 2021-03-28
CAPITAL FX LIMITED
- 2008-01-07 01535111MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (23 parents)Officer2002-11-09 ~ 2006-01-27IIF 145 - Secretary → ME - 42DSG LABORATORIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (34 parents)Officer2000-12-18 ~ 2006-01-27IIF 1 - Secretary → ME - 43W. & J. BURRILL LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 240 - Director → ME2000-07-11 ~ 2005-11-01IIF 84 - Secretary → ME
- 44EDC BLACKBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-04
Dissolved on 2012-12-13DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
- 2006-07-26 04390476DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2003-07-21 ~ 2006-07-21IIF 142 - Secretary → ME - 45DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24F.H.TAYLOR & COMPANY LIMITED - 1997-10-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 257 - Director → ME2000-12-18 ~ 2005-11-01IIF 65 - Secretary → ME
- 46
FANCY A FLUTTER LIMITED
04521685Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-29 ~ 2003-01-28IIF 368 - Director → ME2002-08-29 ~ 2003-01-28IIF 195 - Secretary → ME - 47FENCHURCH FINANCE SOLUTIONS LIMITED - nowBURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
INTERNET REPORTING LIMITED
- 2003-10-01 03764387Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1999-04-29 ~ 1999-04-29IIF 354 - Director → ME - 48
FLAIR LEISURE PRODUCTS PLC
03699727The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (30 parents)Officer1999-01-22 ~ 1999-03-09IIF 327 - Nominee Director → ME - 49
GAUMONT-BRITISH LIMITED
00220625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 209 - Director → ME2000-07-11 ~ 2005-11-01IIF 64 - Secretary → ME - 50
GLENBURN HOTEL PROPERTIES LIMITED
SC080836Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 313 - Director → ME2000-12-18 ~ 2005-11-01IIF 66 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-12-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents, 3 offsprings)Officer1999-03-09 ~ 1999-04-14IIF 356 - Director → ME - 52
GOYBELLA LIMITED
01070659Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 217 - Director → ME2000-12-18 ~ 2005-11-01IIF 62 - Secretary → ME - 53GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer2000-12-18 ~ 2006-11-08IIF 151 - Secretary → ME
- 54GROSVENOR CASINOS LIMITED - 1996-01-02RANK NEMO (NINE) LIMITED - 1995-03-17Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 295 - Director → ME2000-07-11 ~ 2005-11-01IIF 61 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31COUNTY 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 (22 parents)Officer2000-07-11 ~ 2006-10-24IIF 384 - Director → ME2000-12-18 ~ 2005-11-01IIF 171 - Secretary → ME - 56GROSVENOR 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)Officer2000-07-11 ~ 2006-10-24IIF 344 - Director → ME2000-12-18 ~ 2005-11-01IIF 169 - Secretary → ME
- 57
GWENT FLEET MANAGEMENT LIMITED
036424654 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (6 parents)Officer1998-10-01 ~ 1998-10-06IIF 323 - Nominee Director → ME - 58BUTLINS LIMITED - 2000-10-30BUTLIN'S LIMITED - 1999-01-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2000-12-18 ~ 2006-10-24IIF 7 - Secretary → ME
- 59HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer2000-12-18 ~ 2006-10-24IIF 3 - Secretary → ME
- 60
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 207 - Director → ME2000-12-18 ~ 2005-11-01IIF 92 - Secretary → ME - 61JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2000-12-18 ~ 2006-10-24IIF 6 - Secretary → ME
- 62
- 63HARD ROCK CAFE PLC - 1987-10-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 4 - Secretary → ME
- 64PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08KINGNOBLE LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 224 - Director → ME2000-12-18 ~ 2005-11-01IIF 31 - Secretary → ME
- 65HARROWBY CASINO CLUB LIMITED - 1988-06-30VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08STARDRIVE LIMITED - 1978-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 284 - Director → ME2000-12-18 ~ 2005-11-01IIF 24 - Secretary → ME
- 66HERON (DEVONSHIRE HOUSE NO.2) LIMITED - nowHERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-122nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-04-16 ~ 1999-06-22IIF 320 - Nominee Director → ME
- 67HERON CITY LIMITED - now2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 306 - Director → ME
- 68HERON CITY MANAGEMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1999-04-16 ~ 1999-05-05IIF 336 - Nominee Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2018-12-20Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1998-09-23 ~ 1998-10-06IIF 359 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1998-09-22 ~ 1998-10-06IIF 191 - Secretary → ME - 71HERON WIGMORE STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1998-12-15 ~ 1999-01-20IIF 337 - Nominee Director → ME - 72INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 246 - Director → ME2000-12-18 ~ 2005-11-01IIF 57 - Secretary → ME
- 73
HIGHLAND LASS ESTATES LTD., (THE)
SC033444Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 206 - Director → ME2000-12-18 ~ 2005-11-01IIF 87 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 347 - Director → ME2000-12-18 ~ 2005-11-01IIF 172 - Secretary → ME - 75PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 242 - Director → ME2000-12-18 ~ 2005-11-01IIF 41 - Secretary → ME
- 76
KEEPSAFE GROUP HOLDINGS LIMITED
01978206Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 205 - Director → ME2000-12-18 ~ 2005-11-01IIF 27 - Secretary → ME - 77
KEEPSAFE INVESTMENTS LIMITED
01707847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 230 - Director → ME2000-12-18 ~ 2005-11-01IIF 63 - Secretary → ME - 78
KINDPLANT LIMITED
03194594Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 239 - Director → ME2000-12-18 ~ 2005-11-01IIF 109 - Secretary → ME - 79GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-12-18 ~ 2006-10-24IIF 144 - Secretary → ME
- 80
LANTONA LIMITED
02295464Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 227 - Director → ME2000-12-18 ~ 2005-11-01IIF 100 - Secretary → ME - 81ANYUNIT LIMITED - 1994-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 300 - Director → ME2000-12-18 ~ 2005-11-01IIF 137 - Secretary → ME
- 82LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 349 - Director → ME2000-12-18 ~ 2005-11-01IIF 173 - Secretary → ME
- 83
LEVIATHAN FILMS LIMITED
03717999The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (4 parents)Officer1999-02-23 ~ 1999-02-23IIF 328 - Nominee Director → ME - 84LEXICON MORTGAGES & INVESTMENTS LIMITED - nowROBERT STERLING MORTGAGES & INVESTMENTS LIMITED - 2006-10-25
ROBERT STERLING INVESTMENTS LIMITED
- 2006-07-14 03636247Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1998-09-22 ~ 1998-10-12IIF 308 - Director → ME - 85RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-12-18 ~ 2006-11-08IIF 10 - Secretary → ME
- 86Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (7 parents)Officer1998-12-15 ~ 1999-01-18IIF 326 - Nominee Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-02-26MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 343 - Director → ME2000-07-11 ~ 2005-11-01IIF 177 - Secretary → ME - 88IBONIC LIMITED - 1985-11-14Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 298 - Director → ME2000-12-18 ~ 2005-11-01IIF 39 - Secretary → ME
- 89
MECCA (SCOTLAND) LIMITED
SC047867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-08Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 350 - Director → ME2000-12-18 ~ 2005-11-01IIF 168 - Secretary → ME - 90RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2000-07-11 ~ 2006-10-24IIF 264 - Director → ME2000-07-11 ~ 2005-11-01IIF 107 - Secretary → ME
- 91
- 92GROSVENOR 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)Officer2000-07-11 ~ 2006-10-24IIF 390 - Director → ME2000-12-18 ~ 2005-11-01IIF 190 - Secretary → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09PLEASURAMA TRUSTEES LIMITED - 1990-05-17ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 219 - Director → ME2000-12-18 ~ 2005-11-01IIF 99 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlPLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (14 parents)Officer2000-07-11 ~ dissolvedIIF 367 - Director → ME2000-12-18 ~ dissolvedIIF 194 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31RANK 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 (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 346 - Director → ME2000-07-11 ~ 2005-11-01IIF 163 - Secretary → ME - 96PAMPLEY LIMITED - 1986-10-28Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 212 - Director → ME2000-12-18 ~ 2005-11-01IIF 121 - Secretary → ME
- 97
MONITOR HOLIDAYS LIMITED
00646236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 348 - Director → ME2000-12-18 ~ 2005-11-01IIF 159 - Secretary → ME - 98MORGAN STREET (OVERSEAS) LIMITED - nowSLEYFAST LIMITED - 2000-11-16Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (7 parents)Officer1998-10-21 ~ 1998-11-24IIF 335 - Nominee Director → ME
- 99
MOTIONDECIDE LIMITED
03246147Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 294 - Director → ME2000-12-18 ~ 2005-11-01IIF 36 - Secretary → ME - 100GARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-05-13 ~ 2006-10-24IIF 285 - Director → ME2000-12-18 ~ 2005-11-01IIF 126 - Secretary → ME
- 101HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05BERRYSIGHT LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 273 - Director → ME2000-12-18 ~ 2005-11-01IIF 104 - Secretary → ME
- 102
NEW VICTORIA CLUB,LIMITED(THE)
00126347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 372 - Director → ME2000-12-18 ~ 2005-11-01IIF 166 - Secretary → ME - 103LATCHRITE LIMITED - 1990-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 221 - Director → ME2000-12-18 ~ 2005-11-01IIF 28 - Secretary → ME
- 104NICKEL ESTATES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-11-22Acre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer1998-10-21 ~ 1998-11-03IIF 339 - Nominee Director → ME - 105
NICRON PRODUCTIONS LIMITED
03620341Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-24 ~ 1998-08-24IIF 362 - Director → ME - 106NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 201 - Director → ME2000-12-18 ~ 2005-11-01IIF 118 - Secretary → ME
- 107
NORSCOT CONTRACTORS LIMITED
SC091215Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 223 - Director → ME2000-12-18 ~ 2005-11-01IIF 48 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12CAL AIR INTERNATIONAL LIMITED - 1988-12-07BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, ScotlandDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 266 - Director → ME2000-12-18 ~ 2005-11-01IIF 122 - Secretary → ME - 109
OPUS PRODUCTIONS LIMITED
037646629a Coverdale Road, Shepherds Bush, LondonDissolved Corporate (10 parents)Officer1999-05-05 ~ 1999-05-10IIF 307 - Director → ME - 110
PADACRE LIMITED
01438404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 303 - Director → ME2000-07-11 ~ 2005-11-01IIF 45 - Secretary → ME - 111
PARADE CASINOS LIMITED
00909223Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 222 - Director → ME2000-12-18 ~ 2005-11-01IIF 54 - Secretary → ME - 112NEW MUSIC LIBRARY LIMITED - 1986-07-11STOCKSCARLET LIMITED - 1983-04-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 211 - Director → ME2000-12-18 ~ 2005-11-01IIF 86 - Secretary → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 365 - Director → ME2000-12-18 ~ 2006-10-24IIF 192 - Secretary → ME - 114
PASTA BARS (LONDON) LIMITED
02115589Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 274 - Director → ME2000-12-18 ~ 2005-11-01IIF 71 - Secretary → ME - 115SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15NIBCREST LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 270 - Director → ME2000-12-18 ~ 2005-11-01IIF 85 - Secretary → ME
- 116
PLAYSPEND LIMITED
02395616Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 203 - Director → ME2000-12-18 ~ 2005-11-01IIF 68 - Secretary → ME - 117PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 235 - Director → ME2000-12-18 ~ 2005-11-01IIF 129 - Secretary → ME
- 118PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 304 - Director → ME2000-12-18 ~ 2005-11-01IIF 72 - Secretary → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 374 - Director → ME2000-12-18 ~ 2005-11-01IIF 183 - Secretary → ME - 120F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 351 - Director → ME2000-12-18 ~ 2005-11-01IIF 179 - Secretary → ME
- 121ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 378 - Director → ME2000-12-18 ~ 2005-11-01IIF 170 - Secretary → ME
- 122
PRESIDENT INVESTMENTS LIMITED
01277173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 198 - Director → ME2000-12-18 ~ 2005-11-01IIF 82 - Secretary → ME - 123SWINTON TRAVEL AGENCY LIMITED - 1989-09-20Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 278 - Director → ME2000-12-18 ~ 2005-11-01IIF 53 - Secretary → ME
- 124PURE TELEVISION LIMITED - now
ALLTIME ENTERPRISES LIMITED
- 2011-05-25 0371800934 Gresse Street, LondonDissolved Corporate (7 parents)Officer1999-02-23 ~ 1999-02-26IIF 322 - Nominee Director → ME - 125MARTHA'S VINEYARD LIMITED - 1988-07-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 213 - Director → ME2000-12-18 ~ 2005-11-01IIF 128 - Secretary → ME
- 126Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 345 - Director → ME2006-02-20 ~ 2006-10-24IIF 148 - Secretary → ME2003-01-10 ~ 2006-02-20IIF 139 - Secretary → ME
- 127RANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 370 - Director → ME2000-12-18 ~ 2005-11-01IIF 187 - Secretary → ME
- 128
- 129RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2006-10-24IIF 14 - Secretary → ME - 130RANK EDUCATION LIMITED - 1987-09-08RANK EDUCATION SERVICES LIMITED - 1987-08-17RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10FORMTICK LIMITED - 1987-05-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 256 - Director → ME2000-12-18 ~ 2005-11-01IIF 56 - Secretary → ME
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK BRIMAR LIMITED - 1991-05-24THORN EMI BRIMAR LIMITED - 1986-02-05THORN BRIMAR LIMITED - 1982-01-08LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 243 - Director → ME2000-12-18 ~ 2005-11-01IIF 33 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-12-18 ~ 2006-10-24IIF 250 - Director → ME2000-12-18 ~ 2005-11-01IIF 120 - Secretary → ME - 133
RANK EXPLORATION LIMITED
01018036Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 218 - Director → ME2000-07-11 ~ 2005-11-01IIF 88 - Secretary → ME - 134RANK FILM & TV SERVICES LIMITED - 1996-08-16Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 253 - Director → ME2000-12-18 ~ 2005-11-01IIF 67 - Secretary → ME
- 135DELUXE FILM LABORATORIES LIMITED - 1998-06-01ARFAMCO LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 208 - Director → ME2000-07-11 ~ 2005-11-01IIF 96 - Secretary → ME
- 136RANK ORGANISATION (MANAGEMENT) LIMITED - 1997-10-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (24 parents)Officer2000-12-18 ~ 2006-10-24IIF 8 - Secretary → ME
- 137RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer2000-12-18 ~ 2006-10-24IIF 2 - Secretary → ME
- 138
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 17 - Secretary → ME - 139ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31LAST DROP VILLAGE LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 288 - Director → ME2000-07-11 ~ 2005-11-01IIF 103 - Secretary → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19CIRCLEBASIC LIMITED - 1991-01-18Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 302 - Director → ME2000-12-18 ~ 2005-11-01IIF 80 - Secretary → ME - 141RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2005-11-01 ~ 2006-10-24IIF 186 - Secretary → ME2000-12-18 ~ 2005-11-01IIF 161 - Secretary → ME
- 142WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 391 - Director → ME2000-07-11 ~ 2005-11-01IIF 167 - Secretary → ME
- 143
RANK HOTELS (SALES) LIMITED
00213050Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 200 - Director → ME2000-12-18 ~ 2005-11-01IIF 136 - Secretary → ME - 144
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2006-10-24IIF 149 - Secretary → ME - 145
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13 03669249Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2001-06-15IIF 366 - Director → ME2000-12-18 ~ 2001-06-15IIF 193 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 147 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31B.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 389 - Director → ME2000-12-18 ~ 2005-11-01IIF 162 - Secretary → ME - 147
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer2000-12-18 ~ 2005-12-07IIF 112 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 11 - Secretary → ME - 148Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-07-11 ~ 2006-10-24IIF 233 - Director → ME2000-12-18 ~ 2005-11-01IIF 98 - Secretary → ME
- 149ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED 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)Officer2000-12-18 ~ 2006-10-24IIF 9 - Secretary → ME
- 150
- 151ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18ZOOM TELEVISION LIMITED - 1984-10-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 245 - Director → ME2000-07-11 ~ 2005-11-01IIF 43 - Secretary → ME
- 152
CLERMONT CLUB LIMITED (THE)
- 2006-10-19 00707563Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 262 - Director → ME2000-12-18 ~ 2005-11-01IIF 90 - Secretary → ME - 153RANK PULLIN CONTROLS LIMITED - 1988-05-05SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 258 - Director → ME2000-12-18 ~ 2005-11-01IIF 117 - Secretary → ME
- 154
DELUXE FILM SERVICES LIMITED
- 2006-05-10 02302546AVIATION MANAGEMENT LIMITED - 1997-10-07FLAIRPOSH LIMITED - 1988-11-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 301 - Director → ME2000-07-11 ~ 2005-11-01IIF 83 - Secretary → ME - 155
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09DELUXE LONDON LIMITED
- 2006-05-10 00550654ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 231 - Director → ME2000-07-11 ~ 2005-11-01IIF 106 - Secretary → ME - 157RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17 01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09 01534277RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-12-18 ~ 2006-10-24IIF 140 - Secretary → ME - 158DIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 387 - Director → ME2000-12-18 ~ 2005-11-01IIF 184 - Secretary → ME
- 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2000-07-11 ~ 2006-10-24IIF 369 - Director → ME2000-12-18 ~ 2005-11-01IIF 175 - Secretary → ME - 160GRUNTS INVESTMENTS LIMITED - 1993-03-18MERGEDEAN LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 277 - Director → ME2000-12-18 ~ 2005-11-01IIF 49 - Secretary → ME
- 161HGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved Corporate (10 parents)Officer2000-07-11 ~ 2012-04-26IIF 393 - Director → ME2000-12-18 ~ 2005-11-01IIF 197 - Secretary → ME
- 162
- 163
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09KIMBELLS LIMITED
- 2001-06-14 00305496Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 220 - Director → ME2000-12-18 ~ 2005-11-01IIF 102 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK BRIMAR LIMITED - 1996-10-24SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24NAMATJARI LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 261 - Director → ME2000-12-18 ~ 2005-11-01IIF 101 - Secretary → ME - 166RANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 371 - Director → ME2000-12-18 ~ 2005-11-01IIF 160 - Secretary → ME
- 167SHEARINGS HOTELS LIMITED - 1997-01-24PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 215 - Director → ME2000-12-18 ~ 2005-11-01IIF 44 - Secretary → ME
- 168SHEARINGS TRAVEL LIMITED - 1997-01-24SWINTON TRAVEL AGENCY LIMITED - 1991-04-29SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 296 - Director → ME2000-12-18 ~ 2005-11-01IIF 59 - Secretary → ME
- 169
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 311 - Director → ME2005-12-13 ~ 2006-10-24IIF 19 - Secretary → ME2002-08-29 ~ 2005-11-01IIF 93 - Secretary → ME - 170RANK NEMO (TWENTY-SIX) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents, 2 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 241 - Director → ME2000-12-18 ~ 2005-11-01IIF 94 - Secretary → ME - 171
RANK OVERSEAS FILM DISTRIBUTORS LIMITED
00385299Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 248 - Director → ME2000-12-18 ~ 2005-11-01IIF 25 - Secretary → ME - 172RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2000-12-18 ~ 2006-10-24IIF 146 - Secretary → ME
- 173RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-12-20 ~ 2006-10-24IIF 12 - Secretary → ME2000-12-18 ~ 2005-12-07IIF 32 - Secretary → ME
- 174
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 373 - Director → ME2000-12-18 ~ 2005-11-01IIF 178 - Secretary → ME - 175
TRACKCREST LIMITED
- 2002-03-15 02992114Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2003-10-24 ~ 2006-10-24IIF 252 - Director → ME2000-07-11 ~ 2002-04-04IIF 305 - Director → ME2000-07-11 ~ 2005-11-01IIF 52 - Secretary → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK WHARFEDALE LIMITED - 1982-10-22W.OTTWAY & CO.,LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 280 - Director → ME2000-07-11 ~ 2005-11-01IIF 115 - Secretary → ME - 177
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 392 - Director → ME2000-12-18 ~ 2005-11-01IIF 182 - Secretary → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09MECCA LEISURE CATERING LIMITED - 1993-01-19PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20OFFIN PLC - 1984-06-18OFFIN RIVER ESTATES P L C - 1983-01-24Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 247 - Director → ME2000-12-18 ~ 2005-11-01IIF 111 - Secretary → ME - 179PIZZA PIAZZA LIMITED - 1993-02-26PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22RAPID 6232 LIMITED - 1988-07-19Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 265 - Director → ME2000-12-18 ~ 2005-11-01IIF 127 - Secretary → ME
- 180RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2000-12-18 ~ 2006-10-24IIF 152 - Secretary → ME
- 181MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer2000-07-11 ~ 2006-10-24IIF 249 - Director → ME2000-12-18 ~ 2005-11-01IIF 79 - Secretary → ME
- 182RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13AUDIO & VIDEO LIMITED - 1982-03-18Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 271 - Director → ME2000-12-18 ~ 2005-11-01IIF 75 - Secretary → ME
- 183DELUXE VIDEO SERVICES LIMITED - 1998-07-01CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10TRITEL ENTERPRISES LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 269 - Director → ME2000-12-18 ~ 2005-11-01IIF 108 - Secretary → ME
- 184
RAPIER PROPERTIES LIMITED
01868908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 199 - Director → ME2000-12-18 ~ 2005-11-01IIF 29 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK AUDIO VISUAL LIMITED - 1985-09-19Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 272 - Director → ME2000-12-18 ~ 2005-11-01IIF 133 - Secretary → ME - 186R.R.I. (OVERSEAS) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 299 - Director → ME2000-12-18 ~ 2005-11-01IIF 47 - Secretary → ME
- 187LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 286 - Director → ME2000-12-18 ~ 2005-11-01IIF 114 - Secretary → ME
- 188MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 226 - Director → ME2000-12-18 ~ 2005-11-01IIF 42 - Secretary → ME
- 189
ROSERIM LIMITED
02202812Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 291 - Director → ME2000-12-18 ~ 2005-11-01IIF 132 - Secretary → ME - 190GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 275 - Director → ME2000-12-18 ~ 2005-11-01IIF 26 - Secretary → ME
- 191RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 375 - Director → ME2000-12-18 ~ 2005-11-01IIF 188 - Secretary → ME
- 192RUPLA INDUSTRIES (UK) LIMITED - now5 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer1998-10-21 ~ 1998-12-15IIF 324 - Nominee Director → ME
- 193
SALOPIA SALOON COACHES,LIMITED
00338322Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 293 - Director → ME2000-12-18 ~ 2005-11-01IIF 50 - Secretary → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17RUFFLER & WALKER LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 228 - Director → ME2000-12-18 ~ 2005-11-01IIF 38 - Secretary → ME - 195THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 238 - Director → ME2000-12-18 ~ 2006-10-24IIF 16 - Secretary → ME
- 196MODULISE LIMITED - 1987-10-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 255 - Director → ME2000-12-18 ~ 2006-10-24IIF 18 - Secretary → ME
- 197
SHOWBOAT HOLDINGS LIMITED
01011088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 377 - Director → ME2000-07-11 ~ 2006-10-24IIF 196 - Secretary → ME - 198
SIMPLY MERIBEL LIMITED
0363618510-12 Mulberry Green, Old Harlow, EssexActive Corporate (4 parents)Officer1998-09-22 ~ 1998-09-24IIF 363 - Director → ME - 199SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30HAYNEBAR LIMITED - 1979-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 251 - Director → ME2000-12-18 ~ 2005-11-01IIF 81 - Secretary → ME
- 200
SOAMES (CASINOS) LIMITED
00945002Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 342 - Director → ME2000-12-18 ~ 2005-11-01IIF 155 - Secretary → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31GROSVENOR CLUBS LIMITED - 1991-09-03MECCA 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 (13 parents)Officer2000-12-18 ~ 2006-10-24IIF 352 - Director → ME2000-12-18 ~ 2005-11-01IIF 165 - Secretary → ME - 202
STALLION PROPERTIES LIMITED
01916339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 379 - Director → ME2000-12-18 ~ 2005-11-01IIF 180 - Secretary → ME - 203
SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
00914013Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 281 - Director → ME2000-12-18 ~ 2005-11-01IIF 110 - Secretary → ME - 204RANK ELECTRONIC TUBES LIMITED - 1991-05-24RANK NEMO (1982) LIMITED - 1983-10-17RANK HILGER LIMITED - 1982-05-17RANK NEMO (1980) LIMITED - 1981-12-31SOLENT YACHTS LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 244 - Director → ME2000-07-11 ~ 2005-11-01IIF 77 - Secretary → ME
- 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09MANUALMEASURE LIMITED - 1987-08-05Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 292 - Director → ME2000-12-18 ~ 2005-11-01IIF 69 - Secretary → ME - 206T&RC LTD - now
CORPORATE PEN COMPANY LIMITED
- 2024-12-24 03637453Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 361 - Director → ME - 207
TANDULE LIMITED
03137390Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-12-18 ~ 2006-10-24IIF 317 - Director → ME2000-12-18 ~ 2005-11-01IIF 131 - Secretary → ME - 208TANNEN MORLEY HOUSE LIMITED - now
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1998-07-30 ~ 1998-09-10IIF 358 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 314 - Director → ME2000-12-18 ~ 2005-11-01IIF 74 - Secretary → ME - 210THE FANTASTIC ENTERTAINMENT COMPANY LIMITED - now2 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (4 parents)Officer1999-05-25 ~ 1999-05-25IIF 332 - Nominee Director → ME
- 211THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14 04522448Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (23 parents)Officer2002-08-30 ~ 2006-10-24IIF 232 - Director → ME2002-08-30 ~ 2005-11-01IIF 35 - Secretary → ME - 212
THE NICE PUB COMPANY LIMITED
02588139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (42 parents)Officer2000-07-11 ~ 2000-09-03IIF 376 - Director → ME - 213THE RANK ORGANISATION LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents, 150 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 237 - Director → ME2002-08-30 ~ 2005-11-01IIF 123 - Secretary → ME
- 214THE TINTIN SHOP LIMITED - now
KIDS WITH KIDS LIMITED
- 2003-03-02 0357977134 The Tintin Shop, Floral Street, London, EnglandActive Corporate (4 parents)Officer1998-06-11 ~ 1998-06-11IIF 364 - Director → ME - 215KEYWIRE LIMITED - 1992-01-29Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 310 - Director → ME2000-12-18 ~ 2005-11-01IIF 60 - Secretary → ME
- 216
TOM COBLEIGH (INNS) LIMITED
02684842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2000-07-11 ~ 2000-09-03IIF 385 - Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (39 parents)Officer2000-07-11 ~ 2000-09-03IIF 386 - Director → ME - 218TONSTATE (HQ) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED
- 2000-02-11 0374732182 St. John Street, LondonDissolved Corporate (10 parents)Officer1999-04-07 ~ 1999-04-12IIF 355 - Director → ME - 219
- 220
TOP RANK TENPIN BOWLING LIMITED
00340025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 353 - Director → ME2000-07-11 ~ 2005-11-01IIF 164 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 259 - Director → ME2000-12-18 ~ 2005-11-01IIF 55 - Secretary → ME - 222BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 309 - Director → ME2000-12-18 ~ 2005-11-01IIF 116 - Secretary → ME
- 223LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 225 - Director → ME2000-12-18 ~ 2005-11-01IIF 73 - Secretary → ME
- 224
TRIDENT TELEVISION LIMITED
00950694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 340 - Director → ME2000-12-18 ~ 2005-11-01IIF 176 - Secretary → ME - 225
TRITEL PROPERTIES LIMITED
00962992Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 260 - Director → ME2000-12-18 ~ 2005-11-01IIF 40 - Secretary → ME - 226
U.K. RESTAURANTS LIMITED
02055372Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 216 - Director → ME2000-12-18 ~ 2005-11-01IIF 124 - Secretary → ME - 227UNIQUE IT CONSULTANTS LIMITED - nowUNIQUE IT RECRUITMENT LIMITED - 2017-07-19Acre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-05-20IIF 334 - Nominee Director → ME
- 228
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 341 - Director → ME2000-12-18 ~ 2005-11-01IIF 181 - Secretary → ME - 229ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06ROCKBOOK LIMITED - 1984-06-06Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 315 - Director → ME2000-12-18 ~ 2005-11-01IIF 119 - Secretary → ME
- 230
WORLD'S DANCING CHAMPIONSHIPS LIMITED
00564826Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 318 - Director → ME2000-12-18 ~ 2005-11-01IIF 21 - Secretary → ME - 231ZETAR INTERNATIONAL LIMITED - nowKINNERTON GROUP LIMITED - 2006-06-16Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (20 parents)Officer1999-04-16 ~ 1999-04-22IIF 395 - Director → ME
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