The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Duffill, Clare Marianne
- Registered addresses and corresponding companies
Duffill, Clare Marianne
- British Registered addresses and corresponding companies
Duffill, Clare Marianne
- British chartered secretaryRegistered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretarial assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
8 Vaughan Way, Wapping, London, E1 9PT
IIF 82
- 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 85
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 86
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 87
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
91a Crystal Palace Road, London, SE22 9EY
IIF 88
- British born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- 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
- British company secretarial assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- 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 137
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 138
- 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
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British formation agent born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1PLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (2 parents)Officer2000-07-11 ~ dissolvedIIF 137 - Director → ME2000-12-18 ~ dissolvedIIF 85 - Secretary → ME
Ceased
114
- 1ACRE 278 LIMITED - 1999-06-25170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-05-31Officer1999-05-25 ~ 1999-06-25IIF 107 - Nominee Director → ME
- 2ACRE 267 LIMITED - 1999-07-15Flat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-30Officer1999-04-16 ~ 1999-07-08IIF 170 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1998-12-15 ~ 1999-01-27IIF 101 - Nominee Director → ME
- 4
ALLREFIT LIMITED
- nowACRE 257 LIMITED - 1999-04-01Acre House 11/15 William Road, LondonDissolved Corporate (3 parents)Officer1999-03-09 ~ 1999-03-18IIF 127 - Director → ME - 5DENHAM TELECINE LIMITED - 2009-06-27RANK NEMO (EIGHT) LIMITED - 1994-09-13Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-12-18 ~ 2006-01-27IIF 44 - Secretary → ME
- 6
ARION FACILITIES LIMITED
- nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26RANK STUDIOS LIMITED - 2006-02-24R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-07-11 ~ 2006-01-27IIF 156 - Director → ME2000-12-18 ~ 2005-11-01IIF 47 - Secretary → ME - 7PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 153 - Director → ME2000-12-18 ~ 2005-11-01IIF 80 - Secretary → ME
- 8ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 154 - Director → ME2000-12-18 ~ 2005-11-01IIF 48 - Secretary → ME
- 9TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2002-11-09 ~ 2006-01-27IIF 28 - Secretary → ME
- 10Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 33 - Secretary → ME
- 11
CHARACTER HOTELS LIMITED
- nowASSOCIATED 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 (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 155 - Director → ME2000-07-11 ~ 2005-11-01IIF 65 - Secretary → ME - 12382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer1998-09-24 ~ 1998-09-28IIF 130 - Director → ME
- 13ELECTRIC SWITCH LIMITED - 2004-12-21RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents)Officer2000-12-18 ~ 2006-01-27IIF 76 - Secretary → ME
- 14
DELUXE LEASING LIMITED
- nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17RANK LEASING LIMITED - 2006-02-24RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-12-18 ~ 2006-01-27IIF 40 - Secretary → ME - 15Level 39 25 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-03-11 ~ 1999-03-11IIF 100 - Nominee Director → ME
- 16
DERRY'S CROSS LIMITED
- nowRANK LEISURE (PLYMOUTH) LIMITED - 2003-05-154th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2020-12-31Officer2002-04-16 ~ 2003-05-15IIF 24 - Secretary → ME - 17DISCTRONICS EUROPE LIMITED. - 2004-03-15DISCTRONICS EUROPE 2 LIMITED - 2002-06-18Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2003-07-21 ~ 2006-10-24IIF 43 - Secretary → ME
- 18DELUXE DIGITAL LONDON LIMITED - 2021-03-28CAPITAL FX LIMITED - 2008-01-07MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2002-11-09 ~ 2006-01-27IIF 35 - Secretary → ME
- 19
DSG LABORATORIES LIMITED
- nowDELUXE LABORATORIES LIMITED - 2021-03-28RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2006-01-27IIF 5 - Secretary → ME - 20
EDC BLACKBURN LIMITED
- nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26DISCTRONICS BLACKBURN LIMITED - 2003-08-15Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2003-07-21 ~ 2006-07-21IIF 32 - Secretary → ME - 21Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-08-29 ~ 2003-01-28IIF 138 - Director → ME2002-08-29 ~ 2003-01-28IIF 86 - Secretary → ME
- 22BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28INTERNET REPORTING LIMITED - 2003-10-01Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1999-04-29 ~ 1999-04-29IIF 124 - Director → ME
- 23The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer1999-01-22 ~ 1999-03-09IIF 98 - Nominee Director → ME
- 24ACRE 261 LIMITED - 1999-04-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,721 GBP2020-04-01 ~ 2021-03-31Officer1999-03-09 ~ 1999-04-14IIF 126 - Director → ME
- 25GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2006-11-08IIF 41 - Secretary → ME
- 26COUNTY 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 (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 157 - Director → ME2000-12-18 ~ 2005-11-01IIF 62 - Secretary → ME
- 27GROSVENOR 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 (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 113 - Director → ME2000-12-18 ~ 2005-11-01IIF 60 - Secretary → ME
- 284 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (2 parents)Officer1998-10-01 ~ 1998-10-06IIF 95 - Nominee Director → ME
- 29BUTLINS LIMITED - 2000-10-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 14 - Secretary → ME
- 30HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 8 - Secretary → ME
- 31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 90 - Director → ME2000-12-18 ~ 2005-11-01IIF 26 - Secretary → ME
- 32JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 13 - Secretary → ME
- 33HARD ROCK RECORDS LIMITED - 2009-04-09Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 89 - Director → ME2000-07-11 ~ 2005-11-01IIF 25 - Secretary → ME
- 34HARD ROCK CAFE PLC - 1987-10-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 11 - Secretary → ME
- 35HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-04-16 ~ 1999-06-22IIF 94 - Nominee Director → ME
- 36
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 92 - Director → ME - 37ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-04-16 ~ 1999-05-05IIF 105 - Nominee Director → ME
- 38ACRE 204 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-09-23 ~ 1998-10-06IIF 129 - Director → ME
- 39ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-09-22 ~ 1998-10-06IIF 82 - Secretary → ME
- 40ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1998-12-15 ~ 1999-01-20IIF 106 - Nominee Director → ME
- 41FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 116 - Director → ME2000-12-18 ~ 2005-11-01IIF 63 - Secretary → ME
- 42
KINGSWAY CASINOS LIMITED
- nowGEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 34 - Secretary → ME - 43
LEISURE HOLIDAYS LIMITED
- nowLITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 118 - Director → ME2000-12-18 ~ 2005-11-01IIF 64 - Secretary → ME - 44The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2024-03-31Officer1999-02-23 ~ 1999-02-23IIF 99 - Nominee Director → ME
- 45
LINKCO LIMITED
- nowRANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2000-12-18 ~ 2006-11-08IIF 2 - Secretary → ME - 46ACRE 247 LIMITED - 1999-01-14Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)Equity (Company account)1,989,353 GBP2024-04-30Officer1998-12-15 ~ 1999-01-18IIF 97 - Nominee Director → ME
- 47
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 112 - Director → ME2000-07-11 ~ 2005-11-01IIF 68 - Secretary → ME - 48Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 119 - Director → ME2000-12-18 ~ 2005-11-01IIF 59 - Secretary → ME
- 49
MECCA BINGO LIMITED
- nowTOP RANK LIMITED - 1997-11-03TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-12-18 ~ 2006-11-08IIF 12 - Secretary → ME - 50
MECCA CASINOS LIMITED
- nowGROSVENOR 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 (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 164 - Director → ME2000-12-18 ~ 2005-11-01IIF 81 - Secretary → ME - 51
MECCA LEISURE LIMITED
- nowRANK 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 (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 115 - Director → ME2000-07-11 ~ 2005-11-01IIF 54 - Secretary → ME - 52Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 117 - Director → ME2000-12-18 ~ 2005-11-01IIF 49 - Secretary → ME
- 53SLEYFAST LIMITED - 2000-11-16ACRE 240 LIMITED - 1998-11-25Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-23,608 GBP2025-03-31Officer1998-10-21 ~ 1998-11-24IIF 104 - Nominee Director → ME
- 54
MRC DEVELOPMENTS LIMITED
- nowGARSINGTON 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 (3 parents)Officer2002-05-13 ~ 2006-10-24IIF 166 - Director → ME2000-12-18 ~ 2005-11-01IIF 23 - Secretary → ME - 55Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 142 - Director → ME2000-12-18 ~ 2005-11-01IIF 57 - Secretary → ME
- 56
NICKEL ESTATES LIMITED
- nowACRE 236 LIMITED - 1998-11-12Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1998-10-21 ~ 1998-11-03IIF 108 - Nominee Director → ME - 57Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)-9,029 GBP2020-04-05Officer1998-08-24 ~ 1998-08-24IIF 132 - Director → ME
- 589a Coverdale Road, Shepherds Bush, LondonActive Corporate (2 parents)Equity (Company account)9,687 GBP2024-12-31Officer1999-05-05 ~ 1999-05-10IIF 93 - Director → ME
- 59
PARK HOUSE HOTEL LIMITED
- nowPARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 135 - Director → ME2000-12-18 ~ 2006-10-24IIF 83 - Secretary → ME - 60
PLEASURAMA LIMITED
- nowMECCA 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 (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 144 - Director → ME2000-12-18 ~ 2005-11-01IIF 74 - Secretary → ME - 61F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 120 - Director → ME2000-12-18 ~ 2005-11-01IIF 70 - Secretary → ME
- 62ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2000-07-11 ~ 2006-10-24IIF 150 - Director → ME2000-12-18 ~ 2005-11-01IIF 61 - Secretary → ME
- 63
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 114 - Director → ME2006-02-20 ~ 2006-10-24IIF 38 - Secretary → ME2003-01-10 ~ 2006-02-20IIF 29 - Secretary → ME - 64
RANK (FF) LIMITED
- nowRANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 140 - Director → ME2000-12-18 ~ 2005-11-01IIF 78 - Secretary → ME - 65CENTRE HOLIDAYS LIMITED - 1995-08-01RANK NEMO (ELEVEN) LIMITED - 1995-06-28Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 9 - Secretary → ME
- 66
RANK DIGITAL LIMITED
- nowBLUE SQUARE LIMITED - 2013-04-03Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2003-01-27 ~ 2006-10-24IIF 7 - Secretary → ME - 67
RANK GROUP FINANCE PLC
- nowRANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 6 - Secretary → ME - 68RANK LEISURE DIVISION LIMITED - 2002-09-24RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 10 - Secretary → ME
- 69ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 167 - Director → ME2000-07-11 ~ 2005-11-01IIF 21 - Secretary → ME
- 70RANK 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 (3 parents)Officer2000-12-18 ~ 2005-11-01IIF 52 - Secretary → ME2005-11-01 ~ 2006-10-24IIF 77 - Secretary → ME
- 71WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 165 - Director → ME2000-07-11 ~ 2005-11-01IIF 58 - Secretary → ME
- 72BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2003-01-27 ~ 2006-10-24IIF 39 - Secretary → ME
- 73RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (4 parents)Officer2000-07-11 ~ 2001-06-15IIF 136 - Director → ME2000-12-18 ~ 2001-06-15IIF 84 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 37 - Secretary → ME
- 74
RANK INVESTMENTS LIMITED
- nowB.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 163 - Director → ME2000-12-18 ~ 2005-11-01IIF 53 - Secretary → ME - 75RANK LEISURE HOLDINGS PLC - 2004-12-20RANK 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 (4 parents, 5 offsprings)Officer2000-12-18 ~ 2005-12-07IIF 22 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 3 - Secretary → ME
- 76Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-07-11 ~ 2006-10-24IIF 149 - Director → ME2000-12-18 ~ 2005-11-01IIF 20 - Secretary → ME
- 77ASSOCIATED 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 (3 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 1 - Secretary → ME
- 78
RANK NEMO (DGMS) LIMITED
- nowDELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17DELUXE GLOBAL MEDIA LIMITED - 2002-09-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2002-07-26 ~ 2006-10-24IIF 31 - Secretary → ME - 79
RANK NEMO (DMS) LIMITED
- nowDELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03DELUXE MEDIA SERVICES LIMITED - 2002-10-09DELUXE VIDEO SERVICES LIMITED - 2002-09-12RANK 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 (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 30 - Secretary → ME - 80
RANK NEMO (DPL) LIMITED
- nowDIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 160 - Director → ME2000-12-18 ~ 2005-11-01IIF 75 - Secretary → ME - 81
RANK NEMO (GC) LIMITED
- nowGROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 139 - Director → ME2000-12-18 ~ 2005-11-01IIF 66 - Secretary → ME - 82
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved CorporateOfficer2000-07-11 ~ 2012-04-26IIF 169 - Director → ME2000-12-18 ~ 2005-11-01IIF 88 - Secretary → ME - 83
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 161 - Director → ME2000-12-18 ~ 2005-11-01IIF 46 - Secretary → ME - 84
RANK NEMO (RC) LIMITED
- nowRANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 141 - Director → ME2000-12-18 ~ 2005-11-01IIF 50 - Secretary → ME - 85Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 123 - Director → ME2002-08-29 ~ 2005-11-01IIF 19 - Secretary → ME2005-12-13 ~ 2006-10-24IIF 15 - Secretary → ME
- 86RANK 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 (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 36 - Secretary → ME
- 87RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2005-12-07IIF 16 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 4 - Secretary → ME
- 88Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 143 - Director → ME2000-12-18 ~ 2005-11-01IIF 69 - Secretary → ME
- 89Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 168 - Director → ME2000-12-18 ~ 2005-11-01IIF 73 - Secretary → ME
- 90RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2000-12-18 ~ 2006-10-24IIF 42 - Secretary → ME
- 91MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 152 - Director → ME2000-12-18 ~ 2005-11-01IIF 18 - Secretary → ME
- 92
RO NOMINEES LIMITED
- nowMLG 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 (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 148 - Director → ME2000-12-18 ~ 2005-11-01IIF 17 - Secretary → ME - 93
RPI OVERSEAS LIMITED
- nowRANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 145 - Director → ME2000-12-18 ~ 2005-11-01IIF 79 - Secretary → ME - 94ACRE 242 LIMITED - 1998-12-215 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,737 GBP2024-03-31Officer1998-10-21 ~ 1998-12-15IIF 96 - Nominee Director → ME
- 95Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 147 - Director → ME2000-07-11 ~ 2006-10-24IIF 87 - Secretary → ME
- 9610-12 Mulberry Green, Old Harlow, EssexActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-09-30Officer1998-09-22 ~ 1998-09-24IIF 133 - Director → ME
- 97Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 111 - Director → ME2000-12-18 ~ 2005-11-01IIF 45 - Secretary → ME
- 98
SPACECREDIT LIMITED
- nowGROSVENOR 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 (2 parents)Officer2000-12-18 ~ 2006-10-24IIF 121 - Director → ME2000-12-18 ~ 2005-11-01IIF 56 - Secretary → ME - 99Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 151 - Director → ME2000-12-18 ~ 2005-11-01IIF 71 - Secretary → ME
- 100
T&RC LTD
- nowCORPORATE PEN COMPANY LIMITED - 2024-12-24Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer1998-09-24 ~ 1998-09-28IIF 131 - Director → ME - 101HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-07-30 ~ 1998-09-10IIF 128 - Director → ME
- 102ACRE 276 LIMITED - 1999-06-092 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,206 GBP2018-06-30Officer1999-05-25 ~ 1999-05-25IIF 102 - Nominee Director → ME
- 103
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2002-08-30 ~ 2006-10-24IIF 162 - Director → ME2002-08-30 ~ 2005-11-01IIF 51 - Secretary → ME - 104Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-07-11 ~ 2000-09-03IIF 146 - Director → ME
- 105RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 36 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 91 - Director → ME2002-08-30 ~ 2005-11-01IIF 27 - Secretary → ME
- 106
THE TINTIN SHOP LIMITED
- nowKIDS WITH KIDS LIMITED - 2003-03-0234 The Tintin Shop, Floral Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,397 GBP2024-09-30Officer1998-06-11 ~ 1998-06-11IIF 134 - Director → ME - 107Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2000-07-11 ~ 2000-09-03IIF 158 - Director → ME
- 108YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-09-03IIF 159 - Director → ME
- 109
TONSTATE (HQ) LIMITED
- nowTONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer1999-04-07 ~ 1999-04-12IIF 125 - Director → ME - 110Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 122 - Director → ME2000-07-11 ~ 2005-11-01IIF 55 - Secretary → ME
- 111Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 109 - Director → ME2000-12-18 ~ 2005-11-01IIF 67 - Secretary → ME
- 112UNIQUE IT RECRUITMENT LIMITED - 2017-07-19SHALIMAR LIMITED - 2008-07-07ACRE 260 LIMITED - 1999-05-20Acre House 11/15 William Road, LondonDissolved Corporate (1 parent)Equity (Company account)-9,188 GBP2021-12-31Officer1999-03-09 ~ 1999-05-20IIF 103 - Nominee Director → ME
- 113Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 110 - Director → ME2000-12-18 ~ 2005-11-01IIF 72 - Secretary → ME
- 114KINNERTON GROUP LIMITED - 2006-06-16ACRE 266 LIMITED - 1999-05-07Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (2 parents)Officer1999-04-16 ~ 1999-04-22IIF 171 - Director → ME
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