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
- 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 49
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 50
- 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
- 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 142
- 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 145
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 146
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 147
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
91a Crystal Palace Road, London, SE22 9EY
IIF 148
- Registered addresses and corresponding companies
Duffill, Clare Marianne
Related profiles found in government register
Offspring entities and appointments
115
- 1170 HOLLAND PARK AVENUE MANAGEMENT LIMITED - now170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (18 parents)Equity (Company account)7 GBP2024-05-31Officer1999-05-25 ~ 1999-06-25IIF 19 - Nominee Director → ME
- 223 UPPER ADDISON GARDENS (RESIDENTS) LIMITED - nowFlat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (12 parents)Equity (Company account)5 GBP2024-04-30Officer1999-04-16 ~ 1999-07-08IIF 82 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer1998-12-15 ~ 1999-01-27IIF 13 - Nominee Director → ME
- 4ALLREFIT LIMITED - nowAcre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-03-18IIF 39 - Director → ME
- 5ARION 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 104 - Secretary → ME - 6ARION 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 68 - Director → ME2000-12-18 ~ 2005-11-01IIF 107 - Secretary → ME - 7PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 65 - Director → ME2000-12-18 ~ 2005-11-01IIF 140 - Secretary → ME
- 8ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 66 - Director → ME2000-12-18 ~ 2005-11-01IIF 108 - Secretary → ME
- 9TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (24 parents)Officer2002-11-09 ~ 2006-01-27IIF 88 - Secretary → ME
- 10
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-12-18 ~ 2006-10-24IIF 93 - Secretary → ME - 11ASSOCIATED 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 (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 67 - Director → ME2000-07-11 ~ 2005-11-01IIF 125 - Secretary → ME
- 12
CORPORATE WATCH COMPANY LIMITED
03637459382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer1998-09-24 ~ 1998-09-28IIF 42 - Director → ME - 13
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 136 - Secretary → ME - 14DELUXE 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 100 - Secretary → ME - 15
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer1999-03-11 ~ 1999-03-11IIF 12 - Nominee Director → ME - 16DERRY'S CROSS LIMITED - now
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15 044175394th Floor 22 Baker Street, London, EnglandDissolved Corporate (21 parents)Equity (Company account)1 GBP2020-12-31Officer2002-04-16 ~ 2003-05-15IIF 84 - Secretary → ME - 17
DISCTRONICS EUROPE LIMITED.
- 2004-03-15 04459460DISCTRONICS EUROPE 2 LIMITED - 2002-06-18Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2003-07-21 ~ 2006-10-24IIF 103 - Secretary → ME - 18DSG 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 95 - Secretary → ME - 19DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (32 parents)Officer2000-12-18 ~ 2006-01-27IIF 153 - Secretary → ME - 20EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
- 2006-07-26 04390476DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2003-07-21 ~ 2006-07-21IIF 92 - Secretary → ME - 21
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 50 - Director → ME2002-08-29 ~ 2003-01-28IIF 146 - Secretary → ME - 22FENCHURCH 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 36 - Director → ME - 23
FLAIR LEISURE PRODUCTS PLC
03699727The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (24 parents)Equity (Company account)-0 GBP2023-12-31Officer1999-01-22 ~ 1999-03-09IIF 10 - Nominee Director → ME - 24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)-1,721 GBP2020-04-01 ~ 2021-03-31Officer1999-03-09 ~ 1999-04-14IIF 38 - 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 (44 parents)Officer2000-12-18 ~ 2006-11-08IIF 101 - 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 (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 69 - Director → ME2000-12-18 ~ 2005-11-01IIF 122 - 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 (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 25 - Director → ME2000-12-18 ~ 2005-11-01IIF 120 - Secretary → ME
- 28
GWENT FLEET MANAGEMENT LIMITED
036424654 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (6 parents)Officer1998-10-01 ~ 1998-10-06IIF 7 - Nominee Director → ME - 29BUTLINS LIMITED - 2000-10-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2000-12-18 ~ 2006-10-24IIF 162 - Secretary → ME
- 30HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer2000-12-18 ~ 2006-10-24IIF 156 - Secretary → ME
- 31
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 2 - Director → ME2000-12-18 ~ 2005-11-01IIF 86 - Secretary → ME - 32JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2000-12-18 ~ 2006-10-24IIF 161 - Secretary → ME
- 33HARD ROCK HOTELS EUROPE LIMITED - nowCannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 1 - Director → ME2000-07-11 ~ 2005-11-01IIF 85 - Secretary → ME
- 34HARD ROCK CAFE PLC - 1987-10-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 159 - Secretary → ME
- 35HERON (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 6 - Nominee Director → ME
- 36HERON CITY LIMITED - now2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 4 - Director → ME
- 37HERON CITY MANAGEMENTS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-04-16 ~ 1999-05-05IIF 17 - Nominee Director → ME
- 38HERON LAND HOLDINGS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-23 ~ 1998-10-06IIF 41 - Director → ME
- 39HERON PROPERTY HOLDINGS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1998-09-22 ~ 1998-10-06IIF 142 - Secretary → ME
- 40HERON WIGMORE STREET LIMITED - nowAcre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1998-12-15 ~ 1999-01-20IIF 18 - Nominee Director → ME
- 41FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 28 - Director → ME2000-12-18 ~ 2005-11-01IIF 123 - Secretary → ME
- 42GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-12-18 ~ 2006-10-24IIF 94 - Secretary → ME
- 43LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 30 - Director → ME2000-12-18 ~ 2005-11-01IIF 124 - Secretary → ME
- 44
LEVIATHAN FILMS LIMITED
03717999The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (4 parents)Equity (Company account)20,835 GBP2024-03-31Officer1999-02-23 ~ 1999-02-23IIF 11 - Nominee Director → ME - 45RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-12-18 ~ 2006-11-08IIF 150 - Secretary → ME
- 46Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (7 parents)Equity (Company account)1,989,353 GBP2024-04-30Officer1998-12-15 ~ 1999-01-18IIF 9 - Nominee Director → ME
- 47MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 24 - Director → ME2000-07-11 ~ 2005-11-01IIF 128 - Secretary → ME
- 48
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 31 - Director → ME2000-12-18 ~ 2005-11-01IIF 119 - Secretary → ME - 49TOP RANK LIMITED - 1997-11-03TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 160 - Secretary → ME
- 50GROSVENOR 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 76 - Director → ME2000-12-18 ~ 2005-11-01IIF 141 - Secretary → ME
- 51PLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer2000-07-11 ~ dissolvedIIF 49 - Director → ME2000-12-18 ~ dissolvedIIF 145 - Secretary → ME
- 52RANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 27 - Director → ME2000-07-11 ~ 2005-11-01IIF 114 - Secretary → ME
- 53
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 29 - Director → ME2000-12-18 ~ 2005-11-01IIF 109 - Secretary → ME - 54MORGAN STREET (OVERSEAS) LIMITED - nowSLEYFAST LIMITED - 2000-11-16Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)-23,608 GBP2025-03-31Officer1998-10-21 ~ 1998-11-24IIF 16 - Nominee Director → ME
- 55GARSINGTON 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 78 - Director → ME2000-12-18 ~ 2005-11-01IIF 171 - Secretary → ME
- 56
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 54 - Director → ME2000-12-18 ~ 2005-11-01IIF 117 - Secretary → ME - 57NICKEL ESTATES LIMITED - nowAcre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1998-10-21 ~ 1998-11-03IIF 20 - Nominee Director → ME
- 58
NICRON PRODUCTIONS LIMITED
03620341Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Equity (Company account)-9,029 GBP2020-04-05Officer1998-08-24 ~ 1998-08-24IIF 44 - Director → ME - 59
OPUS PRODUCTIONS LIMITED
037646629a Coverdale Road, Shepherds Bush, LondonActive Corporate (10 parents)Equity (Company account)9,687 GBP2024-12-31Officer1999-05-05 ~ 1999-05-10IIF 5 - Director → ME - 60PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 47 - Director → ME2000-12-18 ~ 2006-10-24IIF 143 - Secretary → ME
- 61MECCA 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 (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 56 - Director → ME2000-12-18 ~ 2005-11-01IIF 134 - Secretary → ME
- 62F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 32 - Director → ME2000-12-18 ~ 2005-11-01IIF 130 - Secretary → ME
- 63ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 62 - Director → ME2000-12-18 ~ 2005-11-01IIF 121 - Secretary → ME
- 64Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 26 - Director → ME2003-01-10 ~ 2006-02-20IIF 89 - Secretary → ME2006-02-20 ~ 2006-10-24IIF 98 - Secretary → ME
- 65RANK 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 52 - Director → ME2000-12-18 ~ 2005-11-01IIF 138 - Secretary → ME
- 66CENTRE HOLIDAYS LIMITED - 1995-08-01RANK NEMO (ELEVEN) LIMITED - 1995-06-28Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 157 - Secretary → ME
- 67RANK 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 155 - Secretary → ME - 68RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents)Officer2000-12-18 ~ 2006-10-24IIF 154 - Secretary → ME
- 69
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 158 - Secretary → ME - 70ASSOCIATED 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 (18 parents, 9 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 79 - Director → ME2000-07-11 ~ 2005-11-01IIF 169 - Secretary → ME
- 71RANK 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)Officer2000-12-18 ~ 2005-11-01IIF 112 - Secretary → ME2005-11-01 ~ 2006-10-24IIF 137 - Secretary → ME
- 72WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 77 - Director → ME2000-07-11 ~ 2005-11-01IIF 118 - Secretary → ME
- 73
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 99 - Secretary → ME - 74
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13 03669249Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2001-06-15IIF 48 - Director → ME2000-12-18 ~ 2001-06-15IIF 144 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 97 - Secretary → ME - 75B.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 75 - Director → ME2000-12-18 ~ 2005-11-01IIF 113 - Secretary → ME
- 76
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 170 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 151 - Secretary → ME - 77Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-07-11 ~ 2006-10-24IIF 61 - Director → ME2000-12-18 ~ 2005-11-01IIF 168 - Secretary → ME
- 78ASSOCIATED 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 149 - Secretary → ME
- 79RANK NEMO (DGMS) LIMITED - now
DELUXE GLOBAL MEDIA SERVICES LIMITED
- 2007-05-17 04496386DELUXE GLOBAL MEDIA LIMITED
- 2002-09-12 04496386Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2002-07-26 ~ 2006-10-24IIF 91 - Secretary → ME - 80RANK 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 90 - Secretary → ME - 81DIGITAL 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 72 - Director → ME2000-12-18 ~ 2005-11-01IIF 135 - Secretary → ME
- 82GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 51 - Director → ME2000-12-18 ~ 2005-11-01IIF 126 - Secretary → ME
- 83HGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved Corporate (10 parents)Officer2000-07-11 ~ 2012-04-26IIF 81 - Director → ME2000-12-18 ~ 2005-11-01IIF 148 - Secretary → ME
- 84HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 73 - Director → ME2000-12-18 ~ 2005-11-01IIF 106 - Secretary → ME
- 85RANK 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 (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 53 - Director → ME2000-12-18 ~ 2005-11-01IIF 110 - Secretary → ME
- 86
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 35 - Director → ME2005-12-13 ~ 2006-10-24IIF 163 - Secretary → ME2002-08-29 ~ 2005-11-01IIF 167 - Secretary → ME - 87RANK 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 96 - Secretary → ME
- 88RANK 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 152 - Secretary → ME2000-12-18 ~ 2005-12-07IIF 164 - Secretary → ME
- 89
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 55 - Director → ME2000-12-18 ~ 2005-11-01IIF 129 - Secretary → ME - 90
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 80 - Director → ME2000-12-18 ~ 2005-11-01IIF 133 - Secretary → ME - 91RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2000-12-18 ~ 2006-10-24IIF 102 - Secretary → ME
- 92MECCA 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 64 - Director → ME2000-12-18 ~ 2005-11-01IIF 166 - Secretary → ME
- 93MLG 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 60 - Director → ME2000-12-18 ~ 2005-11-01IIF 165 - Secretary → ME
- 94RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 57 - Director → ME2000-12-18 ~ 2005-11-01IIF 139 - Secretary → ME
- 95RUPLA INDUSTRIES (UK) LIMITED - now5 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)5,737 GBP2024-03-31Officer1998-10-21 ~ 1998-12-15IIF 8 - Nominee Director → ME
- 96
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 59 - Director → ME2000-07-11 ~ 2006-10-24IIF 147 - Secretary → ME - 97
SIMPLY MERIBEL LIMITED
0363618510-12 Mulberry Green, Old Harlow, EssexActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-09-30Officer1998-09-22 ~ 1998-09-24IIF 45 - Director → ME - 98
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 23 - Director → ME2000-12-18 ~ 2005-11-01IIF 105 - Secretary → ME - 99GROSVENOR 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 (11 parents)Officer2000-12-18 ~ 2006-10-24IIF 33 - Director → ME2000-12-18 ~ 2005-11-01IIF 116 - Secretary → ME
- 100
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 63 - Director → ME2000-12-18 ~ 2005-11-01IIF 131 - Secretary → ME - 101T&RC LTD - now
CORPORATE PEN COMPANY LIMITED
- 2024-12-24 03637453Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer1998-09-24 ~ 1998-09-28IIF 43 - Director → ME - 102TANNEN MORLEY HOUSE LIMITED - nowHERON MORLEY HOUSE LIMITED - 2001-01-02Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Officer1998-07-30 ~ 1998-09-10IIF 40 - Director → ME
- 103THE FANTASTIC ENTERTAINMENT COMPANY LIMITED - now2 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,206 GBP2018-06-30Officer1999-05-25 ~ 1999-05-25IIF 14 - Nominee Director → ME
- 104THE 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 74 - Director → ME2002-08-30 ~ 2005-11-01IIF 111 - Secretary → ME - 105
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2000-07-11 ~ 2000-09-03IIF 58 - Director → ME - 106THE RANK ORGANISATION LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 42 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 3 - Director → ME2002-08-30 ~ 2005-11-01IIF 87 - Secretary → ME
- 107THE TINTIN SHOP LIMITED - now
KIDS WITH KIDS LIMITED
- 2003-03-02 0357977134 The Tintin Shop, Floral Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,397 GBP2024-09-30Officer1998-06-11 ~ 1998-06-11IIF 46 - Director → ME - 108
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer2000-07-11 ~ 2000-09-03IIF 70 - Director → ME - 109YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer2000-07-11 ~ 2000-09-03IIF 71 - Director → ME
- 110TONSTATE (HQ) LIMITED - now
TONSTATE (GLASGOW) LIMITED
- 2000-02-11 0374732182 St. John Street, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer1999-04-07 ~ 1999-04-12IIF 37 - Director → ME - 111
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 34 - Director → ME2000-07-11 ~ 2005-11-01IIF 115 - Secretary → ME - 112
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 21 - Director → ME2000-12-18 ~ 2005-11-01IIF 127 - Secretary → ME - 113UNIQUE IT CONSULTANTS LIMITED - nowUNIQUE IT RECRUITMENT LIMITED - 2017-07-19SHALIMAR LIMITED - 2008-07-07Acre House 11/15 William Road, LondonDissolved Corporate (5 parents)Equity (Company account)-9,188 GBP2021-12-31Officer1999-03-09 ~ 1999-05-20IIF 15 - Nominee Director → ME
- 114
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 22 - Director → ME2000-12-18 ~ 2005-11-01IIF 132 - Secretary → ME - 115ZETAR INTERNATIONAL LIMITED - nowKINNERTON GROUP LIMITED - 2006-06-16Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (19 parents)Officer1999-04-16 ~ 1999-04-22IIF 83 - Director → ME
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