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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Carol Ann Dockrell

child relation
Offspring entities and appointments
Active 10
  • 1
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 10 - Director → ME
    2009-09-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 6 - Director → ME
  • 3
    5 Kings Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 9 - Director → ME
    2013-09-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 7 - Director → ME
  • 5
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 6
    6 Connaught Place, London
    Liquidation Corporate (2 parents)
    Officer
    1991-03-31 ~ now
    IIF 17 - Director → ME
    1991-03-31 ~ now
    IIF 120 - Secretary → ME
  • 7
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 8 - Director → ME
    2008-12-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 10
    5 Kings Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    53,424 GBP2024-05-31
    Officer
    2010-05-13 ~ now
    IIF 3 - Director → ME
    2010-05-13 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 96 - Secretary → ME
  • 2
    ARION FACILITIES LIMITED
    - now
    Other registered number: 03860622
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 21 - Director → ME
    ~ 1993-05-28
    IIF 93 - Secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 14 - Director → ME
    ~ 1993-05-28
    IIF 89 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 48 - Secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 35 - Secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 76 - Secretary → ME
  • 8
    One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 63 - Secretary → ME
  • 9
    DE LA RUE HOLDINGS LIMITED
    - now
    Other registered number: 00355881
    DE LA RUE HOLDINGS PLC - 2015-02-20
    Related registration: 00355881
    DE LA RUE PLC - 2000-02-01
    Related registration: 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 114 - Secretary → ME
  • 10
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 115 - Secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 113 - Secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    Related registration: 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    Related registration: 00058025
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 117 - Secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 118 - Secretary → ME
  • 14
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now
    Other registered number: 01795290
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    Related registration: 01795290
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 110 - Secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    Related registration: 01973040
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 107 - Secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 70 - Secretary → ME
  • 17
    FAIRMEAD INSURANCE LIMITED
    - now
    Other registered number: 12125486
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    Related registration: NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 41 - Secretary → ME
  • 18
    One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 34 - Secretary → ME
  • 19
    GRESHAM INSURANCE COMPANY LIMITED
    - now
    Other registered number: NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Related registration: NF000320
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 42 - Secretary → ME
  • 20
    GROSVENOR CASINOS LIMITED
    - now
    Other registered numbers: 08306157, 02681835
    GROSVENOR CLUBS LIMITED - 1996-01-02
    Related registrations: 00748483, 01575224, 02591101, 02681835
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 71 - Secretary → ME
  • 21
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 84 - Secretary → ME
  • 22
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 67 - Secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 25
    HARD ROCK HOTELS EUROPE LIMITED
    - now
    Other registered number: 03213748
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Related registration: 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-05-28
    IIF 74 - Secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 52 - Secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 18 - Director → ME
    ~ 1993-05-28
    IIF 97 - Secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 59 - Secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 46 - Secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 94 - Secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 100 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 57 - Secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 56 - Secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 11 - Director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 108 - Secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 38
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 98 - Secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    1996-06-05 ~ 2002-01-01
    IIF 40 - Secretary → ME
    2005-12-31 ~ 2006-06-30
    IIF 44 - Secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 51 - Secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 68 - Secretary → ME
  • 43
    LEGAL & GENERAL HOLDINGS LIMITED
    - now
    Other registered number: 08629007
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 55 - Secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 39 - Secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 49 - Secretary → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    Related registration: 02646277
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 38 - Secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Related registrations: 01417162, 02091268, 02334260, 02334263
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 78 - Secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    Related registration: 02334260
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    Related registrations: 01417162, 02091268, 02334260, 02403836
    One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 47 - Secretary → ME
  • 50
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 58 - Secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 45 - Secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 54 - Secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 88 - Secretary → ME
  • 54
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 119 - Secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 32 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 112 - Secretary → ME
  • 56
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 31 - Director → ME
    ~ 1993-05-28
    IIF 62 - Secretary → ME
  • 57
    MECCA BINGO LIMITED
    - now
    Other registered number: 03087747
    TOP RANK LIMITED - 1997-11-03
    Related registration: 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 121 - Secretary → ME
  • 58
    MECCA CASINOS LIMITED
    - now
    Other registered number: 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    Related registrations: 00748483, 00877080, 02591101, 02681835
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 20 - Director → ME
    ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 59
    RANK LEISURE LIMITED - 1991-03-28
    Related registrations: 03213743, 03417930
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 83 - Secretary → ME
  • 60
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 22 - Director → ME
    ~ 1993-05-28
    IIF 72 - Secretary → ME
  • 61
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 62
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 23 - Director → ME
    ~ 1993-05-28
    IIF 69 - Secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 82 - Secretary → ME
  • 64
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 123 - Secretary → ME
  • 65
    PLEASURAMA LIMITED
    - now
    Other registered number: 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    Related registration: 00282590
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 28 - Director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 29 - Director → ME
    ~ 1993-05-28
    IIF 90 - Secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 15 - Director → ME
    ~ 1993-05-28
    IIF 95 - Secretary → ME
  • 68
    PORTALS GROUP LIMITED
    - now
    Other registered number: 01305413
    PORTALS GROUP PLC - 2003-03-21
    Related registration: 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    Related registration: 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 124 - Secretary → ME
  • 69
    PORTALS HOLDINGS LIMITED
    - now
    Other registered number: 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    Related registration: 00164544
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 125 - Secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 130 - Secretary → ME
  • 71
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    ~ 1991-02-11
    IIF 131 - Secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 73
    RANK GROUP HOLDINGS LIMITED
    - now
    Other registered number: 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    Related registration: 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Related registration: 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-05-28
    IIF 13 - Director → ME
    ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 74
    RANK INVESTMENTS LIMITED
    - now
    Other registered number: 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 24 - Director → ME
    ~ 1993-05-28
    IIF 91 - Secretary → ME
  • 75
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    Related registration: 01279653
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 128 - Secretary → ME
  • 76
    RANK NEMO (GC) LIMITED
    - now
    Other registered numbers: 00707563, 01398860
    GROSVENOR CLUBS LIMITED - 1992-08-27
    Related registrations: 00748483, 00877080, 01575224, 02681835
    SPACECREDIT LIMITED - 1991-09-03
    Related registration: 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 73 - Secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    ~ 1993-05-28
    IIF 92 - Secretary → ME
  • 78
    RANK NEMO (HGY) LIMITED
    - now
    Other registered number: 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 99 - Secretary → ME
  • 79
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 80 - Secretary → ME
  • 80
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    Related registration: 00657720
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - Director → ME
    ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 106 - Secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 134 - Secretary → ME
  • 83
    SHEARINGS HOLIDAYS LIMITED
    - now
    Other registered number: 00753110
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    Related registration: 00753110
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    Related registration: 00753110
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    Related registrations: 02100628, 03225828
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 30 - Director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    Related registration: 03481549
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 12 - Director → ME
  • 85
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    Related registration: 00218550
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 61 - Secretary → ME
  • 86
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 64 - Secretary → ME
  • 87
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 26 - Director → ME
    ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 33 - Secretary → ME
  • 89
    SPACECREDIT LIMITED
    - now
    Other registered number: 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03
    Related registrations: 00877080, 01575224, 02591101, 02681835
    MECCA CASINOS LIMITED - 1991-01-01
    Related registration: 01575224
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 90
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-28
    IIF 66 - Secretary → ME
  • 91
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 81 - Secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 75 - Secretary → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 85 - Secretary → ME
  • 94
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - Secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 96
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 87 - Secretary → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 25 - Director → ME
  • 98
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 19 - Director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    Related registration: 00757788
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 105 - Secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 102 - Secretary → ME
  • 101
    WHITEGATES ESTATE AGENCY LIMITED
    - now
    Other registered number: 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - Secretary → ME
  • 102
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 101 - Secretary → ME
  • 103
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 103 - Secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    Related registration: 02334263
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    Related registrations: 01417162, 02091268, 02334263, 02403836
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 104 - Secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,305 GBP2024-12-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 116 - Secretary → ME

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