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
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 107 - 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 170 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer1998-12-15 ~ 1999-01-27IIF 101 - Nominee Director → ME
- 4ALLREFIT LIMITED - nowAcre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-03-18IIF 127 - 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 44 - Secretary → ME - 6ARION FACILITIES LIMITED - now 03860622MIDNIGHT 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 156 - Director → ME2000-12-18 ~ 2005-11-01IIF 47 - Secretary → ME - 7PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 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 (11 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 (24 parents)Officer2002-11-09 ~ 2006-01-27IIF 28 - Secretary → ME
- 10
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-12-18 ~ 2006-10-24IIF 33 - Secretary → ME - 11ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 155 - Director → ME2000-07-11 ~ 2005-11-01IIF 65 - 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 130 - 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 76 - Secretary → ME - 14DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814DELUXE 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 40 - Secretary → ME - 15
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer1999-03-11 ~ 1999-03-11IIF 100 - 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 24 - 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 43 - 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 35 - 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 5 - 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 32 - 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 138 - Director → ME2002-08-29 ~ 2003-01-28IIF 86 - 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 124 - 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 98 - 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 126 - Director → ME
- 25GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)COUNTY 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 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 (20 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 (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 113 - Director → ME2000-12-18 ~ 2005-11-01IIF 60 - Secretary → ME
- 28
GWENT FLEET MANAGEMENT LIMITED
036424654 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (6 parents)Officer1998-10-01 ~ 1998-10-06IIF 95 - Nominee Director → ME - 29BUTLINS LIMITED - 2000-10-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 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 (26 parents)Officer2000-12-18 ~ 2006-10-24IIF 8 - 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 90 - Director → ME2000-12-18 ~ 2005-11-01IIF 26 - Secretary → ME - 32JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2000-12-18 ~ 2006-10-24IIF 13 - 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 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 (27 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 11 - Secretary → ME
- 35HERON (DEVONSHIRE HOUSE NO.2) LIMITED - now 04132082HERON (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 94 - 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 92 - 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 105 - Nominee Director → ME
- 38HERON LAND HOLDINGS LIMITED - now 01009681Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-23 ~ 1998-10-06IIF 129 - 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 82 - Secretary → ME
- 40HERON WIGMORE STREET LIMITED - nowAcre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1998-12-15 ~ 1999-01-20IIF 106 - Nominee Director → ME
- 41FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 116 - Director → ME2000-12-18 ~ 2005-11-01IIF 63 - Secretary → ME
- 42GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-12-18 ~ 2006-10-24IIF 34 - 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 118 - Director → ME2000-12-18 ~ 2005-11-01IIF 64 - 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 99 - 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 2 - 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 97 - 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 112 - Director → ME2000-07-11 ~ 2005-11-01IIF 68 - Secretary → ME
- 48
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 119 - Director → ME2000-12-18 ~ 2005-11-01IIF 59 - Secretary → ME - 49TOP RANK LIMITED - 1997-11-03 03087747TOP 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 12 - Secretary → ME
- 50GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)TRIDENT 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 164 - Director → ME2000-12-18 ~ 2005-11-01IIF 81 - Secretary → ME
- 51PLEASURAMA LIMITED - 1989-12-28 00591572Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer2000-07-11 ~ dissolvedIIF 137 - Director → ME2000-12-18 ~ dissolvedIIF 85 - Secretary → ME
- 52RANK 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 115 - Director → ME2000-07-11 ~ 2005-11-01IIF 54 - Secretary → ME
- 53
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 117 - Director → ME2000-12-18 ~ 2005-11-01IIF 49 - 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 104 - 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 166 - Director → ME2000-12-18 ~ 2005-11-01IIF 23 - Secretary → ME
- 56
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 142 - Director → ME2000-12-18 ~ 2005-11-01IIF 57 - Secretary → ME - 57NICKEL ESTATES LIMITED - nowAcre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1998-10-21 ~ 1998-11-03IIF 108 - 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 132 - 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 93 - Director → ME - 60PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 135 - Director → ME2000-12-18 ~ 2006-10-24IIF 83 - Secretary → ME
- 61MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590LADBROKE 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 144 - Director → ME2000-12-18 ~ 2005-11-01IIF 74 - 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 120 - Director → ME2000-12-18 ~ 2005-11-01IIF 70 - 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 150 - Director → ME2000-12-18 ~ 2005-11-01IIF 61 - Secretary → ME
- 64Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 114 - Director → ME2003-01-10 ~ 2006-02-20IIF 29 - Secretary → ME2006-02-20 ~ 2006-10-24IIF 38 - Secretary → ME
- 65RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 140 - Director → ME2000-12-18 ~ 2005-11-01IIF 78 - 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 9 - 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 7 - 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 6 - Secretary → ME
- 69
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 10 - Secretary → ME - 70ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 167 - Director → ME2000-07-11 ~ 2005-11-01IIF 21 - Secretary → ME
- 71RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20 01854900Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-12-18 ~ 2005-11-01IIF 52 - Secretary → ME2005-11-01 ~ 2006-10-24IIF 77 - 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 165 - Director → ME2000-07-11 ~ 2005-11-01IIF 58 - 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 39 - 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 136 - Director → ME2000-12-18 ~ 2001-06-15IIF 84 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 37 - Secretary → ME - 75B.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 163 - Director → ME2000-12-18 ~ 2005-11-01IIF 53 - Secretary → ME
- 76
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940R.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 22 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 3 - Secretary → ME - 77Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-07-11 ~ 2006-10-24IIF 149 - Director → ME2000-12-18 ~ 2005-11-01IIF 20 - Secretary → ME
- 78ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31 00812492Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 1 - Secretary → ME
- 79
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 31 - Secretary → ME - 80
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17 01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09 01534277RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860RANK 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 30 - Secretary → ME - 81DIGITAL PROJECTION LIMITED - 1996-12-23 03287264RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 160 - Director → ME2000-12-18 ~ 2005-11-01IIF 75 - Secretary → ME
- 82GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 01575224, 00877080... (more)SPACECREDIT LIMITED - 1991-09-03 00748483Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 139 - Director → ME2000-12-18 ~ 2005-11-01IIF 66 - Secretary → ME
- 83HGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved Corporate (10 parents)Officer2000-07-11 ~ 2012-04-26IIF 169 - Director → ME2000-12-18 ~ 2005-11-01IIF 88 - 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 161 - Director → ME2000-12-18 ~ 2005-11-01IIF 46 - 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 141 - Director → ME2000-12-18 ~ 2005-11-01IIF 50 - 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 123 - Director → ME2005-12-13 ~ 2006-10-24IIF 15 - Secretary → ME2002-08-29 ~ 2005-11-01IIF 19 - 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 36 - 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 4 - Secretary → ME2000-12-18 ~ 2005-12-07IIF 16 - 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 143 - Director → ME2000-12-18 ~ 2005-11-01IIF 69 - Secretary → ME - 90
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 168 - Director → ME2000-12-18 ~ 2005-11-01IIF 73 - 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 42 - 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 152 - Director → ME2000-12-18 ~ 2005-11-01IIF 18 - 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 148 - Director → ME2000-12-18 ~ 2005-11-01IIF 17 - 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 145 - Director → ME2000-12-18 ~ 2005-11-01IIF 79 - 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 96 - Nominee Director → ME
- 96
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 147 - Director → ME2000-07-11 ~ 2006-10-24IIF 87 - 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 133 - Director → ME - 98
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 111 - Director → ME2000-12-18 ~ 2005-11-01IIF 45 - Secretary → ME - 99GROSVENOR CLUBS LIMITED - 1991-09-03 01575224, 00877080, 02591101... (more)MECCA CASINOS LIMITED - 1991-01-01 01575224GROSVENOR 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 121 - Director → ME2000-12-18 ~ 2005-11-01IIF 56 - Secretary → ME
- 100
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 151 - Director → ME2000-12-18 ~ 2005-11-01IIF 71 - 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 131 - 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 128 - 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 102 - 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 162 - Director → ME2002-08-30 ~ 2005-11-01IIF 51 - Secretary → ME - 105
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2000-07-11 ~ 2000-09-03IIF 146 - Director → ME - 106Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 42 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 91 - Director → ME2002-08-30 ~ 2005-11-01IIF 27 - 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 134 - 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 158 - 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 159 - 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 125 - Director → ME - 111
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 122 - Director → ME2000-07-11 ~ 2005-11-01IIF 55 - Secretary → ME - 112
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 109 - Director → ME2000-12-18 ~ 2005-11-01IIF 67 - Secretary → ME - 113UNIQUE IT CONSULTANTS LIMITED - nowUNIQUE IT RECRUITMENT LIMITED - 2017-07-19 06602150SHALIMAR LIMITED - 2008-07-07 06602150Acre House 11/15 William Road, LondonDissolved Corporate (5 parents)Equity (Company account)-9,188 GBP2021-12-31Officer1999-03-09 ~ 1999-05-20IIF 103 - 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 110 - Director → ME2000-12-18 ~ 2005-11-01IIF 72 - 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 171 - Director → ME
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