DOCKRELL, Carol Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dockrell, Carol Ann
British
Registered addresses and corresponding companies
- 5 Kings Road, Benfleet, Essex, SS7 1JP
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 5, Kings Road, Benfleet, Essex, SS7 1JP, England
  IIF 28
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Dockrell, Carol Ann
British chartered secretary
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154
Dockrell, Carol Ann
British chartered secy
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 155
Dockrell, Carol Ann
British company secretary
Registered addresses and corresponding companies
- 5 Kings Road, Benfleet, Essex, SS7 1JP
  IIF 156
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 157
Dockrell, Carol Ann
British born in April 1959
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
Dockrell, Carol Ann
British company secretary born in April 1959
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
Dockrell, Carol Ann
British coy sec born in April 1959
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 237
Dockrell, Carol Ann
British secretary born in April 1959
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 238
Dockrell, Carol Ann
Registered addresses and corresponding companies
- 77 St Marys Drive, Benfleet, Essex, SS7 1LH
  IIF 239 IIF 240 IIF 241 (more)
  IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
- 5 Kings Road, Benfleet, Essex, SS7 1JF
  IIF 250
Dockrell, Carol
Registered addresses and corresponding companies
- 5, Kings Road, Benfleet, SS7 1JP, England
  IIF 251 IIF 252
Dockrell, Carol Ann
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5, Kings Road, Benfleet, SS7 1JP, England
  IIF 253
Dockrell, Carol Ann
British chartered secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5 Kings Road, Benfleet, Essex, SS7 1JP
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257
- 5, Kings Road, Benfleet, Essex, SS7 1JP, England
  IIF 258
Dockrell, Carol Ann
British company director born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5, Kings Road, Benfleet, SS7 1JP, England
  IIF 259
Dockrell, Carol Ann
British company secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5 Kings Road, Benfleet, Essex, SS7 1JP
  IIF 260
Dockrell, Carol Ann
British deputy group secretary born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5 Kings Road, Benfleet, Essex, SS7 1JP
  IIF 261
Mrs Carol Ann Dockrell
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 5, Kings Road, Benfleet, Essex, SS7 1JP
  IIF 262
- 5, Kings Road, Benfleet, SS7 1JP
  IIF 263

Offspring entities and appointments 197

1
ADAM KENNEDY ESTATE AGENTS LIMITED
- now 02349488
SHEENWEST LIMITED - 1989-05-22
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 104 - Secretary → ME
2
ALTYS LIMITED
07021200
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 260 - Director → ME
2009-09-16 ~ dissolved
IIF 18 - Secretary → ME
3
ALVASTON HALL HOTEL LIMITED
- now 01050514
BOLD HOTELS (ALVASTON) LIMITED
- 1984-03-07 01050514
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 189 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 86 - Secretary → ME
4
ANGLO-CONTINENTAL CASINOS LIMITED
00848999
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-10-30 ~ 1993-05-28
IIF 172 - Director → ME
1991-05-31 ~ 1993-05-28
IIF 135 - Secretary → ME
5
ARION FACILITIES LIMITED - now
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772
R.B. ALPHA COMPANY NINETY-NINE LIMITED
- 1989-08-10 02387772
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 60 - Secretary → ME
6
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492
PHONOGRAPHIC HIRE (S W) LIMITED
- 1978-12-31 00812492
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 227 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 97 - Secretary → ME
7
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
- 1989-08-15 00803826
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 221 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 83 - Secretary → ME
8
ASSOCIATED LEISURE LEASING LIMITED
- now 00545672
PHONOGRAPHIC MACHINES HOLDINGS LIMITED
- 1981-12-31 00545672
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 173 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 91 - Secretary → ME
9
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301
TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 16 - Secretary → ME
10
BEDENHURST LIMITED
- now 01474108
MECCA LEISURE CATERING LIMITED
- 1989-07-20 01474108 00068751
BEDENHURST LIMITED
- 1988-10-17 01474108
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 171 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 74 - Secretary → ME
11
BLUNDELL HOLIDAY GROUP LIMITED(THE)
01091617
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 177 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 36 - Secretary → ME
12
BRIDGE END COMPUTERS LIMITED
- now 00492085
BRIDGE END PROPERTIES LIMITED - 1995-01-24
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 3 - Secretary → ME
13
C.J. HOLE LIMITED
- now 00900910
BODY & ROBERTS LIMITED - 1991-01-16
One Coleman Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 59 - Secretary → ME
14
CAISTER GROUP LIMITED
00793830
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 218 - Director → ME
15
CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
00260388
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 195 - Director → ME
16
CALEDONIAN AUTOMATICS LIMITED
SC057215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1991-03-31 ~ 1993-05-28
IIF 161 - Director → ME
1991-03-31 ~ 1993-05-28
IIF 72 - Secretary → ME
17
CIGARO (GLASGOW) LIMITED
SC047038
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1991-03-31 ~ 1993-02-28
IIF 215 - Director → ME
1991-03-31 ~ 1993-05-28
IIF 84 - Secretary → ME
18
CITY & URBAN DEVELOPMENTS LIMITED
01021210
C/o Tom Billings 21 Poland Street, 4th Floor, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-05-12 ~ 1998-01-12
IIF 31 - Secretary → ME
19
CLAN HOTELS LIMITED
SC050787
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1990-08-30 ~ 1993-05-28
IIF 212 - Director → ME
1991-03-31 ~ 1993-05-28
IIF 88 - Secretary → ME
20
CLUB RENDEZVOUS LIMITED
- now 00504177
YELLANDS CHALET HOTELS LIMITED
- 1982-02-04 00504177
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 220 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 120 - Secretary → ME
21
CONNOISSEUR CASINO LIMITED
- now 01257828
NEBSTER LIMITED
- 1976-12-31 01257828
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 204 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 50 - Secretary → ME
22
CROMFORD CLUB LIMITED
00982778
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-10-30 ~ 1993-05-28
IIF 216 - Director → ME
1991-05-31 ~ 1993-05-28
IIF 98 - Secretary → ME
23
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC
- 2000-02-01 00058025 03834125, 03834125... (more)
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1993-06-16 ~ 1993-08-01
IIF 151 - Secretary → ME
24
DE LA RUE INTERNATIONAL LIMITED. - now
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 00720284
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1993-06-23 ~ 1993-08-01
IIF 152 - Secretary → ME
25
DE LA RUE INVESTMENTS LIMITED
- now 02527386
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
1993-06-16 ~ 1993-08-01
IIF 150 - Secretary → ME
26
DE LA RUE OVERSEAS LIMITED - now
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED
- 1997-09-08 00355881 00720284, 00720284... (more)
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1993-06-16 ~ 1994-08-01
IIF 154 - Secretary → ME
27
DE LA RUE PAYMENT SERVICES LIMITED - now
DE LA RUE FORTRONIC LIMITED
- 1999-03-11 SC048179
FORTRONIC LIMITED
- 1994-01-01 SC048179
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1993-06-16 ~ 1994-08-01
IIF 155 - Secretary → ME
28
DEGAP HOLDING LIMITED
06503672
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ dissolved
IIF 256 - Director → ME
29
DIADEM SPORTS LIMITED
08564887
5 Kings Road, Benfleet
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 259 - Director → ME
2013-09-23 ~ dissolved
IIF 251 - Secretary → ME
30
DUNKENHALGH HOTEL LIMITED(THE)
- now 00772121
W. & J. BURRILL LIMITED
- 1978-12-31 00772121
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 178 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 57 - Secretary → ME
31
ELLIS & CO (ESTATE AGENTS) LIMITED
- now 01973040 01795290
ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
NEVRUS (276) LIMITED - 1986-01-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 140 - Secretary → ME
32
ELLIS & CO (FINANCIAL SERVICES) LIMITED
- now 01795290 01973040
ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
COLAW TWENTY-FOUR LIMITED - 1984-05-03
One Coleman Street, London
Dissolved Corporate (20 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 130 - Secretary → ME
33
ELLIS & CO. (INTERIORS) LIMITED
- now 02036128
ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
DAWNLINK LIMITED - 1986-11-28
One Coleman Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 51 - Secretary → ME
34
ENGADA UK LIMITED
- now 05175109
CEFDA UK LTD - 2008-05-21
BELLINC CONSULT LTD - 2005-11-28
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ dissolved
IIF 257 - Director → ME
35
F.H. TAYLOR & COMPANY LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
F.H.TAYLOR & COMPANY LIMITED
- 1997-10-09 00075896
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 160 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 35 - Secretary → ME
36
FAIRMEAD INSURANCE LIMITED - now
LEGAL & GENERAL INSURANCE LIMITED
- 2020-01-03 00423930 NF003116
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1996-07-15 ~ 2001-01-01
IIF 9 - Secretary → ME
37
FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
00605890
6 Connaught Place, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-21) ~ dissolved
IIF 233 - Director → ME
38
GAUMONT-BRITISH LIMITED
00220625
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 188 - Director → ME
39
GLANFIELD SECURITIES LIMITED
00190229
One Coleman Street, London
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 1999-02-01
IIF 2 - Secretary → ME
40
GLENBURN HOTEL PROPERTIES LIMITED
SC080836
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1990-08-30 ~ 1993-05-28
IIF 164 - Director → ME
41
GRESHAM INSURANCE COMPANY LIMITED
- now 00110410 NF000320
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
1996-05-03 ~ 2000-12-31
IIF 10 - Secretary → ME
42
GROSVENOR CASINOS LIMITED - now
GROSVENOR CLUBS LIMITED
- 1996-01-02 00877080 01575224... (more)
COUNTY CLUBS LIMITED
- 1992-08-27 00877080
PLEASURAMA CASINOS LIMITED
- 1989-05-10 00877080
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 52 - Secretary → ME
43
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688 00748483
COUNTY CLUBS MANAGEMENT LIMITED
- 1991-01-01 00876688
PLEASURAMA CASINO MANAGEMENT LIMITED
- 1989-06-26 00876688
TIBERIUS CASINO (SOUTHAMPTON) LIMITED
- 1988-01-13 00876688
KELVIN SPORTS ARENA LIMITED
- 1977-12-31 00876688
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 71 - Secretary → ME
44
GROSVENOR VICTORIA LIMITED
- now 00801003
GROSVENOR VICTORIA CASINO LIMITED
- 1988-06-30 00801003
PLAYBOY'S VICTORIA CASINO LIMITED
- 1982-08-25 00801003
VICTORIA SPORTING CLUB LIMITED (THE)
- 1980-12-31 00801003
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 40 - Secretary → ME
45
HARD ROCK CAFE (UK) LIMITED - now
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059
Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
~ 1993-05-28
IIF 243 - Secretary → ME
46
HARD ROCK HOLDINGS LIMITED
- now 01794152
JOYCANE LIMITED
- 1984-06-01 01794152
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1993-05-28
IIF 244 - Secretary → ME
47
HARD ROCK HOTELS EUROPE LIMITED - now
HARD ROCK RECORDS LIMITED
- 2009-04-09 02047287 07922149
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 55 - Secretary → ME
48
HARD ROCK INTERNATIONAL LIMITED
- now 01334204
HARD ROCK CAFE PLC
- 1987-10-27 01334204
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 247 - Secretary → ME
49
HARRINGTON LEISURE LIMITED
- now 01338322
PORTSMOUTH CASINO CLUB LIMITED
- 1984-07-27 01338322
VICTORIA SPORTING & RACING (WESTERN) LIMITED
- 1982-01-08 01338322 01337790
KINGNOBLE LIMITED
- 1978-12-31 01338322
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 103 - Secretary → ME
50
HARROWBY LIMITED
- now 01337790
HARROWBY CASINO CLUB LIMITED
- 1988-06-30 01337790
VICTORIA SPORTING & RACING (EASTERN) LIMITED
- 1982-01-08 01337790 01338322
STARDRIVE LIMITED
- 1978-12-31 01337790
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 92 - Secretary → ME
51
HEYSHAM HEAD LEISURE PARK LIMITED
- now 00681878
INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-03-31 ~ 1993-05-28
IIF 213 - Director → ME
1991-03-31 ~ 1993-05-28
IIF 142 - Secretary → ME
52
HIGHLAND LASS ESTATES LTD., (THE)
SC033444
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1990-08-30 ~ 1993-05-28
IIF 159 - Director → ME
1991-03-31 ~ 1993-05-28
IIF 33 - Secretary → ME
53
INSUREBEAM LIMITED
03206779
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-05-12 ~ 2002-10-01
IIF 20 - Secretary → ME
54
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735
FARRISANT LIMITED
- 1990-03-27 00683735
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 224 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 105 - Secretary → ME
55
J.JENKINS AND SONS(SKEWEN)LIMITED
00555654
6 Connaught Place, London
Liquidation Corporate (5 parents)
Officer
1991-03-31 ~ now
IIF 223 - Director → ME
1991-03-31 ~ now
IIF 157 - Secretary → ME
56
KARPNALE LIMITED
- now 00934629
PLAYBOY CLUB OF LONDON LIMITED
- 1982-11-23 00934629
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 184 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 149 - Secretary → ME
57
KEEPSAFE GROUP HOLDINGS LIMITED
01978206
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 96 - Secretary → ME
58
KEEPSAFE INVESTMENTS LIMITED
01707847
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 116 - Secretary → ME
59
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
- now 02128373
R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-05-12 ~ 2002-10-01
IIF 27 - Secretary → ME
60
KEY MORTGAGE & PROPERTY LIMITED
02044760
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-05-12 ~ 2002-10-01
IIF 14 - Secretary → ME
61
KEYS & COMPANY LIMITED
- now 02169643
HARTWARD SERVICES LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 100 - Secretary → ME
62
LAMBTON INVEST LTD.
04742042
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ dissolved
IIF 254 - Director → ME
63
LAND & CO LIMITED
01986977
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 110 - Secretary → ME
64
LANTONA LIMITED
02295464
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 185 - Director → ME
65
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525
TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2001-09-19 ~ 2006-06-30
IIF 25 - Secretary → ME
66
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418 NF002745
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
2001-09-19 ~ 2006-06-30
IIF 24 - Secretary → ME
67
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
NF002745 01009418
Clarendon Street, 9/21 Adelaide Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-09-19 ~ now
IIF 250 - Secretary → ME
68
LEGAL & GENERAL CO SEC LIMITED
- now 04548651
LEGAL & GENERAL COSEC LIMITED
- 2004-12-10 04548651
One Coleman Street, London
Active Corporate (41 parents, 341 offsprings)
Officer
2002-09-30 ~ 2006-06-30
IIF 261 - Director → ME
69
LEGAL & GENERAL DIRECT LIMITED
- now 02702080
TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-07-15 ~ 1996-12-02
IIF 136 - Secretary → ME
70
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
- now 02007164 02511421
SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-12 ~ 2002-10-01
IIF 21 - Secretary → ME
71
LEGAL & GENERAL ESTATE AGENCIES LIMITED
- now 02511421 02007164
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 (48 parents, 3 offsprings)
Officer
1997-06-20 ~ 1998-02-06
IIF 106 - Secretary → ME
72
LEGAL & GENERAL FINANCE PLC
- now 02338444 04896447, 08335726, 07169761... (more)
MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (30 parents)
Officer
1996-06-05 ~ 2002-01-01
IIF 8 - Secretary → ME
2005-12-31 ~ 2006-06-30
IIF 12 - Secretary → ME
73
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377
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 (22 parents, 1 offspring)
Officer
1997-05-12 ~ 2002-10-01
IIF 11 - Secretary → ME
74
LEGAL & GENERAL GI COMPUTER SERVICES LIMITED
- now 02904449
AUDIOLOAN LIMITED - 1994-03-22
One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 19 - Secretary → ME
75
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (31 parents)
Officer
1997-05-12 ~ 1997-11-26
IIF 44 - Secretary → ME
76
LEGAL & GENERAL HOLDINGS LIMITED
- now 01986330 08629007... (more)
LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 23 - Secretary → ME
77
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- now 02646277 01448139... (more)
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (24 parents, 1 offspring)
Officer
1996-07-15 ~ 2002-10-01
IIF 7 - Secretary → ME
78
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627 04175667... (more)
GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-07-15 ~ 2002-10-01
IIF 17 - Secretary → ME
79
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-07-15 ~ 2002-10-01
IIF 5 - Secretary → ME
80
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139 08629007... (more)
BANNER INSURANCE HOLDINGS LIMITED
- 1997-07-01 01448139
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 6 - Secretary → ME
81
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, London
Dissolved Corporate (35 parents)
Officer
1997-05-12 ~ 1998-01-22
IIF 61 - Secretary → ME
82
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
1997-05-12 ~ 2000-06-21
IIF 15 - Secretary → ME
83
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 03494290... (more)
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-09-19 ~ 2002-10-01
IIF 26 - Secretary → ME
84
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644 04303322... (more)
CLEARMAJOR LIMITED
- 2001-11-29 04315644
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2001-11-21 ~ 2002-10-01
IIF 13 - Secretary → ME
85
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734
MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-07-15 ~ 2002-01-14
IIF 22 - Secretary → ME
86
LEGAL & GENERAL SURVEYING SERVICES LIMITED - now
C.J. HOLE (BRISTOL) LIMITED
- 1998-01-22 00999943
WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
C/o Tom Billings 21 Poland Street, 4th Floor, London, England
Active Corporate (41 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 81 - Secretary → ME
87
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 NF000171
One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
1996-03-19 ~ 2001-12-31
IIF 156 - Secretary → ME
88
LYNTELL CORPORATE MANAGEMENT LIMITED
06773667
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2008-12-15 ~ dissolved
IIF 258 - Director → ME
2008-12-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
89
M.B.E. LEISURE LIMITED
- now SC048440
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1991-03-31 ~ 1993-05-28
IIF 238 - Director → ME
1991-05-14 ~ 1993-05-28
IIF 148 - Secretary → ME
90
MARK LANE AUTOMATICS LIMITED
- now 01927007
IBONIC LIMITED
- 1985-11-14 01927007
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 186 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 45 - Secretary → ME
91
MECCA (SCOTLAND) LIMITED
SC047867
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1991-10-30 ~ 1993-05-28
IIF 237 - Director → ME
(before 1989-06-30) ~ 1993-05-28
IIF 30 - Secretary → ME
92
MECCA BINGO LIMITED - now
TOP RANK LIMITED
- 1997-11-03 01854120 03087747
TOP RANK CLUBS LIMITED
- 1985-03-27 01854120
AVAGUARD LIMITED
- 1984-11-21 01854120
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1993-05-28
IIF 239 - Secretary → ME
93
MECCA CASINOS LIMITED
- now 01575224 00748483
GROSVENOR CLUBS LIMITED
- 1991-01-01 01575224 00877080... (more)
TRIDENT CASINOS LIMITED
- 1985-10-18 01575224
TRINITY CASINOS LIMITED
- 1982-03-30 01575224
LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED
- 1981-12-31 01575224
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-06-21 ~ 1993-05-28
IIF 226 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 63 - Secretary → ME
94
MECCA LEISURE LIMITED
- now 00761663
RANK LEISURE LIMITED - 1991-03-28
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 (13 parents)
Officer
1991-08-20 ~ 1993-05-28
IIF 70 - Secretary → ME
95
MERCHANT VENTURE SECURITIES LIMITED
- now 02060439
PAMPLEY LIMITED
- 1986-10-28 02060439
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 82 - Secretary → ME
96
MONITOR HOLIDAYS LIMITED
00646236
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 228 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 53 - Secretary → ME
97
MRC DEVELOPMENTS LIMITED
- now 00962991
GARSINGTON ESTATES LIMITED
- 1991-10-07 00962991
MECCA LEISURE PRODUCTIONS LIMITED
- 1988-12-12 00962991
MECCA DEVELOPMENTS LIMITED
- 1983-05-26 00962991
MECCA OVERSEAS DEVELOPMENT LIMITED
- 1974-05-24 00962991
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 121 - Secretary → ME
98
MVS HANOVER LIMITED
- now 01270114
HANOVER ST. GEORGE DEVELOPMENTS LIMITED
- 1988-12-05 01270114
BERRYSIGHT LIMITED
- 1976-12-31 01270114
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 137 - Secretary → ME
99
NEW VICTORIA CLUB,LIMITED(THE)
00126347
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 229 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 46 - Secretary → ME
100
NEW WORLD TRAVEL LIMITED
- now 02459056
LATCHRITE LIMITED - 1990-05-01
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1992-07-29 ~ 1993-05-28
IIF 208 - Director → ME
101
NIGHTINGALE MAYFAIR LIMITED
- now 01288912
NIGHTINGALE CASINO CLUB LIMITED
- 1988-06-30 01288912
ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED
- 1982-01-08 01288912
ANDERSEN'S WORLD (FRANCHISES) LIMITED
- 1977-12-31 01288912
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 79 - Secretary → ME
102
NORSCOT CONTRACTORS LIMITED
SC091215
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1990-08-30 ~ 1993-05-28
IIF 179 - Director → ME
103
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09 02190427
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
1997-05-12 ~ 1997-08-18
IIF 69 - Secretary → ME
104
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1992-06-25 ~ 1993-05-28
IIF 240 - Secretary → ME
105
PADACRE LIMITED
01438404
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 192 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 93 - Secretary → ME
106
PARADE CASINOS LIMITED
00909223
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 174 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 124 - Secretary → ME
107
PARIS BRIOCHE LIMITED
- now 01676336
NEW MUSIC LIBRARY LIMITED
- 1986-07-11 01676336
STOCKSCARLET LIMITED
- 1983-04-05 01676336
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 158 - Director → ME
108
PASTA BARS (LONDON) LIMITED
02115589
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 203 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 47 - Secretary → ME
109
PASTA MANIA LIMITED
- now 01348641
SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED
- 1986-08-15 01348641
NIBCREST LIMITED
- 1981-12-31 01348641
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 169 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 108 - Secretary → ME
110
PLEASURAMA ENTERTAINMENTS LIMITED
- now 00894352
PLEASURAMA AMUSEMENT PARKS LIMITED
- 1987-05-01 00894352
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 167 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 114 - Secretary → ME
111
PLEASURAMA FINANCE LIMITED
- now 00906151
PHONOGRAPHIC EQUIPMENT COMPANY LIMITED
- 1986-09-30 00906151
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 196 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 123 - Secretary → ME
112
PLEASURAMA LIMITED
- now 00591572 00282590
MECCA LEISURE HOLIDAYS LIMITED
- 1989-12-28 00591572 00282590
LADBROKE HOLIDAYS LIMITED
- 1988-02-02 00591572
MERCURY LEISURE HOLIDAYS LIMITED
- 1981-12-31 00591572
SUSSEX COAST COUNTRY CLUB LIMITED
- 1976-12-31 00591572
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 234 - Director → ME
113
PLEASURAMA PROPERTIES LIMITED
- now 00517933
F.A. LAKER LIMITED
- 1980-12-31 00517933
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 235 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 87 - Secretary → ME
114
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577
ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27 00707577
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 222 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 101 - Secretary → ME
115
PORTALS GROUP LIMITED - now
PORTALS GROUP PLC
- 2003-03-21 00164544 01305413
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1995-02-07 ~ 1995-08-01
IIF 241 - Secretary → ME
116
PORTALS HOLDINGS LIMITED
- now 01305413 00164544
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1995-04-19 ~ 1996-02-01
IIF 242 - Secretary → ME
117
PORTALS PROPERTY LIMITED
- now 00656722
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
1995-04-19 ~ 1996-02-01
IIF 245 - Secretary → ME
118
PP REALISATIONS LIMITED
SC022616
George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (14 parents)
Officer
~ 1991-02-11
IIF 246 - Secretary → ME
119
PRESIDENT INVESTMENTS LIMITED
01277173
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 183 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 99 - Secretary → ME
120
PRIMA TRAVEL LIMITED
- now 00888954
SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-12-29 ~ 1993-05-28
IIF 58 - Secretary → ME
121
RACLETTE LIMITED
- now 02134359
MARTHA'S VINEYARD LIMITED
- 1988-07-26 02134359
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 201 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 145 - Secretary → ME
122
RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045
R.B. SERIES THIRTY LIMITED
- 1986-05-27 01940045
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
~ 1993-05-28
IIF 249 - Secretary → ME
123
RANK ELECTRONIC TUBES LIMITED
- now 00061447 01111577
RANK BRIMAR LIMITED
- 1991-05-24 00061447 01365015
THORN EMI BRIMAR LIMITED
- 1986-02-05 00061447
THORN BRIMAR LIMITED
- 1982-01-08 00061447
LANCASHIRE DYNAMO HOLDINGS LIMITED
- 1979-12-31 00061447
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1993-02-15) ~ 1993-05-28
IIF 197 - Director → ME
124
RANK ENTERTAINMENTS (USA) LIMITED
- now 01350894
SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
- 1992-10-07 01350894
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 67 - Secretary → ME
125
RANK EXPLORATION LIMITED
01018036
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-06-11 ~ 1993-05-28
IIF 194 - Director → ME
126
RANK FILM LABORATORIES LIMITED - now
DELUXE FILM LABORATORIES LIMITED - 1998-06-01
ARFAMCO LIMITED
- 1997-10-07 01038286
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-03-28
IIF 182 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 42 - Secretary → ME
127
RANK GROUP (MANAGEMENT) LIMITED - now
RANK ORGANISATION (MANAGEMENT) LIMITED
- 1997-10-27 00407207
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 49 - Secretary → ME
128
RANK GROUP HOLDINGS LIMITED
- now 01279613 00454787
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
- 1992-09-21 01279613 00282410, 00282410... (more)
LAST DROP VILLAGE LIMITED
- 1980-12-31 01279613
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
- 1980-12-31 01279613 00282410, 00282410... (more)
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 166 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 34 - Secretary → ME
129
RANK INVESTMENTS LIMITED - now
B.W.B. (OPERATIONS) LIMITED
- 1997-10-07 01873415
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 230 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 90 - Secretary → ME
130
RANK LEISURE MACHINE SERVICES LIMITED - now
ASSOCIATED LEISURE LIMITED
- 1996-12-17 00657720
ASSOCIATED LEISURE HIRE LIMITED
- 1989-08-15 00657720
ASSOCIATED LEISURE HIRE (LONDON) LIMITED
- 1985-10-21 00657720
PHONOGRAPHIC HIRE LIMITED
- 1981-12-31 00657720
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 89 - Secretary → ME
131
RANK LOTCO LIMITED - now
RANK NEMO (FIVE) LIMITED
- 1994-02-02 02578211
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1993-01-30) ~ 1993-05-28
IIF 128 - Secretary → ME
132
RANK NEMO (1985) LIMITED
- now 00877941 01111577, 01111577... (more)
ZOOM PRODUCTION COMPANY LIMITED(THE)
- 1985-11-18 00877941
ZOOM TELEVISION LIMITED
- 1984-10-05 00877941
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 141 - Secretary → ME
133
RANK NEMO (CC) LIMITED - now
CLERMONT CLUB LIMITED (THE)
- 2006-10-19 00707563
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 214 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 143 - Secretary → ME
134
RANK NEMO (DEBDEN) LIMITED
- now 00311947
RANK PULLIN CONTROLS LIMITED
- 1988-05-05 00311947
SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED
- 1981-12-31 00311947
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1993-02-15) ~ 1993-05-28
IIF 165 - Director → ME
135
RANK NEMO (DFS) LIMITED - now
DELUXE FILM SERVICES LIMITED - 2006-05-10
AVIATION MANAGEMENT LIMITED
- 1997-10-07 02302546
FLAIRPOSH LIMITED
- 1988-11-11 02302546
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 107 - Secretary → ME
136
RANK NEMO (DL) LIMITED - now
DELUXE LONDON LIMITED - 2006-05-10
ALAN TAYLOR (NORTHERN) LIMITED
- 1997-08-22 00550654
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 176 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 113 - Secretary → ME
137
RANK NEMO (GC) LIMITED
- now 02591101 01398860, 00707563... (more)
GROSVENOR CLUBS LIMITED
- 1992-08-27 02591101 01575224... (more)
SPACECREDIT LIMITED
- 1991-09-03 02591101 00748483
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
(before 1993-01-30) ~ 1993-05-28
IIF 54 - Secretary → ME
138
RANK NEMO (GI) LIMITED
- now 01398860 02591101, 00707563... (more)
GRUNTS INVESTMENTS LIMITED
- 1993-03-18 01398860
MERGEDEAN LIMITED
- 1979-12-31 01398860
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 209 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 68 - Secretary → ME
139
RANK NEMO (HGW) LIMITED - now
HGM DESIGN LIMITED
- 1994-02-10 02034461
6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 95 - Secretary → ME
140
RANK NEMO (HGX) LIMITED - now
HGM SOUND LIMITED
- 1994-02-10 01423131
HERONCAST LIMITED
- 1987-06-24 01423131
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 62 - Secretary → ME
141
RANK NEMO (HGY) LIMITED - now
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10 00626061
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 109 - Secretary → ME
142
RANK NEMO (KIM) LIMITED - now
KIMBELLS LIMITED
- 2001-06-14 00305496
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1991-10-30 ~ 1993-05-28
IIF 180 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 147 - Secretary → ME
143
RANK NEMO (SH) LIMITED - now
SHEARINGS HOTELS LIMITED
- 1997-01-24 00254416 SC024759
PLEASURAMA HOLIDAY HOTELS LIMITED
- 1989-10-18 00254416
PLEASURAMA TOUR HOTELS LIMITED
- 1987-12-22 00254416
SMITH'S TOURS (WIGAN) LIMITED
- 1987-11-26 00254416
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 181 - Director → ME
144
RANK NEMO (TWENTY-SIX) LIMITED - now
THE RANK ORGANISATION LIMITED - 2011-09-05
ARCHWAY MOTORS (COACHES) LIMITED
- 1997-10-07 01649007
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 210 - Director → ME
145
RANK R W LIMITED
- now 00434092
RANK WHARFEDALE LIMITED
- 1982-10-22 00434092
W.OTTWAY & CO.,LIMITED
- 1981-12-31 00434092
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 131 - Secretary → ME
146
RANK RADIO INTERNATIONAL LIMITED
00228040
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 64 - Secretary → ME
147
RANK RESTAURANTS HOLDINGS LIMITED
- now 00068751
MECCA LEISURE CATERING LIMITED
- 1993-01-19 00068751 01474108
PRESIDENT ENTERTAINMENTS LIMITED
- 1989-07-20 00068751
OFFIN PLC
- 1984-06-18 00068751
OFFIN RIVER ESTATES P L C
- 1983-01-24 00068751
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 126 - Secretary → ME
148
RANK RESTAURANTS LIMITED
- now 02266806
PIZZA PIAZZA LIMITED
- 1993-02-26 02266806
PIZZA PIAZZA (WARWICK) LIMITED
- 1991-04-22 02266806
RAPID 6232 LIMITED
- 1988-07-19 02266806 01991564... (more)
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-07-23 ~ 1993-05-28
IIF 202 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 94 - Secretary → ME
149
RANK VIDEO SERVICES LIMITED - now
DELUXE VIDEO SERVICES LIMITED - 1998-07-01
CASTLEWOOD INVESTMENTS LIMITED
- 1998-03-10 01163860
TRITEL ENTERPRISES LIMITED
- 1977-12-31 01163860
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 168 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 127 - Secretary → ME
150
RAPIER PROPERTIES LIMITED
01868908
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 48 - Secretary → ME
151
RAV (BRENTFORD) LIMITED
- now 00581243
RANK AUDIO VISUAL LIMITED
- 1985-09-19 00581243
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 112 - Secretary → ME
152
RICSAU LIMITED
- now 00419663
LADBROKE COURAGE HOLIDAYS (1981) LIMITED
- 1987-12-23 00419663
PERRAN-SANDS HOLIDAY CENTRE LIMITED
- 1981-12-31 00419663
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 193 - Director → ME
153
RO NOMINEES LIMITED
- now 01279653
MLG NOMINEES LIMITED
- 1991-08-21 01279653
PLEASURAMA NOMINEES LIMITED
- 1989-12-06 01279653
ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18 01279653
LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31 01279653
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 175 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 75 - Secretary → ME
154
RONALD PRESTON AND PARTNERS LIMITED
- now 02557719
PITCOMP 6 LIMITED - 1991-01-03
One Coleman Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 129 - Secretary → ME
155
ROSERIM LIMITED
02202812
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 211 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 85 - Secretary → ME
156
ROSSLYN LODGE HOTEL LIMITED
- now 01059051
GRANTOWN-ON-SPEY HOTEL LIMITED
- 1981-12-31 01059051
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 217 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 41 - Secretary → ME
157
ROYAL MINT SERVICES LIMITED
- now 00399642
MC. & B. HEAT CONTROL LIMITED - 1980-12-31
The Royal Mint, Llantrisant, Pontyclun, United Kingdom
Active Corporate (20 parents)
Officer
1993-06-16 ~ 1993-08-01
IIF 248 - Secretary → ME
158
SALOPIA SALOON COACHES,LIMITED
00338322
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 200 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 39 - Secretary → ME
159
SEA SHELL RESTAURANTS LIMITED
- now 00529868
PLEASURAMA ENTERTAINMENT CENTRES LTD
- 1987-11-26 00529868
ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED
- 1985-12-17 00529868
RUFFLER & WALKER LIMITED
- 1980-12-31 00529868
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 170 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 138 - Secretary → ME
160
SHEARINGS HOLIDAYS LIMITED - now
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
SHEARINGS HOLIDAYS LIMITED
- 2006-03-13 00218550 00753110
PLEASURAMA HOLIDAYS LIMITED
- 1989-10-18 00218550
NATIONAL HOLIDAYS LIMITED
- 1987-10-01 00218550 03225828, 02100628, 02100628... (more)
SHEFFIELD UNITED TOURS LIMITED
- 1980-12-31 00218550
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (27 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 236 - Director → ME
161
SHEARINGS HOTELS LIMITED - now
COAST & COUNTRY HOTELS LIMITED
- 1998-02-13 SC024759 03481549
NORSCOT HOTELS LIMITED
- 1992-09-18 SC024759
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1990-08-30 ~ 1993-05-28
IIF 207 - Director → ME
162
SHEARINGS LIMITED - now
WA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED
- 2006-03-13 00753110
SMITHS SHEARINGS LIMITED
- 1989-10-24 00753110
SHEARINGS HOLIDAYS LIMITED
- 1987-02-25 00753110 00218550, 00218550... (more)
JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17 00753110
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
(before 1993-03-21) ~ 1993-05-28
IIF 29 - Secretary → ME
163
SHOWBOAT AMUSEMENTS LIMITED
- now 00833034
THOMAS AUTOMATICS CO. LIMITED(THE)
- 1988-01-21 00833034 02182974
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 146 - Secretary → ME
164
SHOWBOAT GROUP LIMITED
- now 02134792
MODULISE LIMITED - 1987-10-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1992-02-21 ~ 1993-05-28
IIF 80 - Secretary → ME
165
SHOWBOAT HOLDINGS LIMITED
01011088
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 32 - Secretary → ME
166
SMITHS HAPPIWAYS LIMITED
- now 01388085
SMITHS HAPPIWAY SPENCERS LIMITED
- 1983-12-30 01388085
HAYNEBAR LIMITED
- 1979-12-31 01388085
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 219 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 118 - Secretary → ME
167
SOAMES (CASINOS) LIMITED
00945002
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 232 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 37 - Secretary → ME
168
SOUTHGATE ASSOCIATES LIMITED
- now 02184328
DIALPRIOR LIMITED - 1987-12-07
One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
1996-07-15 ~ 2002-10-01
IIF 1 - Secretary → ME
169
SPACECREDIT LIMITED
- now 00748483 02591101
GROSVENOR CLUBS LIMITED
- 1991-09-03 00748483 00877080... (more)
MECCA CASINOS LIMITED
- 1991-01-01 00748483 01575224
GROSVENOR CASINO CLUBS LIMITED
- 1990-04-04 00748483 00876688
TRIDENT CASINO CLUBS LIMITED
- 1985-12-20 00748483
YORKSHIRE LEISURE CENTRES LIMITED
- 1985-05-09 00748483
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 144 - Secretary → ME
170
SPO HOLDING LIMITED
- now 06027359
ERNCROFT MANAGEMENT LIMITED - 2007-09-06
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ dissolved
IIF 255 - Director → ME
171
STALLION PROPERTIES LIMITED
01916339
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1993-03-28
IIF 38 - Secretary → ME
172
STROBE 6
00058488 02182712... (more)
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 65 - Secretary → ME
173
SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
00914013
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 163 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 119 - Secretary → ME
174
SWEENEY TODD RESTAURANTS LIMITED
- now 02093864
MANUALMEASURE LIMITED
- 1987-08-05 02093864
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 199 - Director → ME
175
TEXACANA RESTAURANTS LIMITED
- now 02129140
R.B. COMPANY EIGHTEEN LIMITED
- 1987-07-14 02129140
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 132 - Secretary → ME
176
THE KEY GROUP LIMITED
- now 02172042
SAXONPOINT LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 56 - Secretary → ME
177
TOP RANK TENPIN BOWLING LIMITED
00340025
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 76 - Secretary → ME
178
TOP TWENTY PHONOMATICS LIMITED
- now 01325213
TOP TWENTY AUTOMATICS EAST LIMITED
- 1982-10-06 01325213
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 198 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 73 - Secretary → ME
179
TOR PARK HOTEL CO. LIMITED
- now 00899262
BOW HOUSE HOTEL COMPANY LIMITED (THE)
- 1980-12-31 00899262
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 191 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 102 - Secretary → ME
180
TRIDENT PENSION TRUST LIMITED
- now 01579848
LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED
- 1982-04-13 01579848
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 190 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 43 - Secretary → ME
181
TRIDENT TELEVISION LIMITED
00950694
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 139 - Secretary → ME
182
TRINGHAM HOUSING LIMITED
- now 01678309
TRINGHAM BUILDERS LIMITED - 1982-12-22
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
1997-05-12 ~ 2002-10-01
IIF 4 - Secretary → ME
183
TRITEL PROPERTIES LIMITED
00962992
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 162 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 134 - Secretary → ME
184
U.K. RESTAURANTS LIMITED
02055372
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 187 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 133 - Secretary → ME
185
VEBASS LIMITED
00898749
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1994-10-17 ~ 1996-02-01
IIF 78 - Secretary → ME
186
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 231 - Director → ME
187
WARNER HOLIDAYS LIMITED
00351158
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 225 - Director → ME
188
WHITEGATES (HOLDINGS) LIMITED
- now 01310968
WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-05-12 ~ 1998-01-12
IIF 125 - Secretary → ME
189
WHITEGATES (TYNE & WEAR) LIMITED
- now 02489679
SCENEFORT LIMITED - 1990-05-18
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 115 - Secretary → ME
190
WHITEGATES ESTATE AGENCY LIMITED
- now 00757788 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 (30 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 77 - Secretary → ME
191
WHITEGATES FINANCIAL SERVICES LIMITED
- now 00506463
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 (14 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 111 - Secretary → ME
192
WILLIAM PARKER AND SON (READING) LIMITED
00624114
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 117 - Secretary → ME
193
WOODCOCKS LIMITED
- now 01787779
ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
ROCKBOOK LIMITED - 1984-06-06
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-03-31 ~ 1993-05-28
IIF 206 - Director → ME
194
WORLD'S DANCING CHAMPIONSHIPS LIMITED
00564826
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1993-05-28
IIF 205 - Director → ME
(before 1992-03-21) ~ 1993-05-28
IIF 66 - Secretary → ME
195
XPERIENCE FRANCHISING LIMITED - now
LEGAL & GENERAL FRANCHISING LIMITED
- 2014-10-29 02334260
RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
2 St Stephen's Court, St. Stephens Road, Bournemouth
Active Corporate (37 parents)
Officer
1997-05-12 ~ 1998-01-12
IIF 122 - Secretary → ME
196
ZARAUTZ LIMITED
07252101
5 Kings Road, Benfleet
Active Corporate (2 parents)
Officer
2010-05-13 ~ now
IIF 253 - Director → ME
2010-05-13 ~ now
IIF 252 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
197
ZEISER LIMITED - now
ATLANTIC ZEISER LIMITED - 2018-10-01
LETHABY NUMBERING SYSTEMS LIMITED
- 2000-11-10 01707841
CORETHSTAN LIMITED - 1983-05-18
R25 Marshall Way, Commerce Park, Frome, Somerset, England
Active Corporate (20 parents)
Officer
1993-06-16 ~ 1993-08-01
IIF 153 - Secretary → ME

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Dockrell, Carol Ann

Mrs Carol Ann Dockrell

ADAM KENNEDY ESTATE AGENTS LIMITED

ALTYS LIMITED

ALVASTON HALL HOTEL LIMITED

BOLD HOTELS (ALVASTON) LIMITED

ANGLO-CONTINENTAL CASINOS LIMITED

RANK STUDIOS LIMITED

R.B. ALPHA COMPANY NINETY-NINE LIMITED

ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED

PHONOGRAPHIC HIRE (S W) LIMITED

ASSOCIATED LEISURE HOLDINGS LIMITED

ASSOCIATED LEISURE PUBLIC LIMITED COMPANY

ASSOCIATED LEISURE LEASING LIMITED

PHONOGRAPHIC MACHINES HOLDINGS LIMITED

BANNER LIFE INSURANCE COMPANY LIMITED

BEDENHURST LIMITED

MECCA LEISURE CATERING LIMITED

BEDENHURST LIMITED

BLUNDELL HOLIDAY GROUP LIMITED(THE)

BRIDGE END COMPUTERS LIMITED

C.J. HOLE LIMITED

CAISTER GROUP LIMITED

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)

CALEDONIAN AUTOMATICS LIMITED

CIGARO (GLASGOW) LIMITED

CITY & URBAN DEVELOPMENTS LIMITED

CLAN HOTELS LIMITED

CLUB RENDEZVOUS LIMITED

YELLANDS CHALET HOTELS LIMITED

CONNOISSEUR CASINO LIMITED

NEBSTER LIMITED

CROMFORD CLUB LIMITED

DE LA RUE PLC

THOMAS DE LA RUE AND COMPANY LIMITED

DE LA RUE INVESTMENTS LIMITED

THOMAS DE LA RUE INTERNATIONAL LIMITED

DE LA RUE FORTRONIC LIMITED

FORTRONIC LIMITED

DEGAP HOLDING LIMITED

DIADEM SPORTS LIMITED

DUNKENHALGH HOTEL LIMITED(THE)

W. & J. BURRILL LIMITED

ELLIS & CO (ESTATE AGENTS) LIMITED

ELLIS & CO (FINANCIAL SERVICES) LIMITED

ELLIS & CO. (INTERIORS) LIMITED

ENGADA UK LIMITED

F.H.TAYLOR & COMPANY LIMITED

LEGAL & GENERAL INSURANCE LIMITED

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

GAUMONT-BRITISH LIMITED

GLANFIELD SECURITIES LIMITED

GLENBURN HOTEL PROPERTIES LIMITED

GRESHAM INSURANCE COMPANY LIMITED

GROSVENOR CLUBS LIMITED

COUNTY CLUBS LIMITED

PLEASURAMA CASINOS LIMITED

GROSVENOR COUNTY CLUBS LIMITED

COUNTY CLUBS MANAGEMENT LIMITED

PLEASURAMA CASINO MANAGEMENT LIMITED

TIBERIUS CASINO (SOUTHAMPTON) LIMITED

KELVIN SPORTS ARENA LIMITED

GROSVENOR VICTORIA LIMITED

GROSVENOR VICTORIA CASINO LIMITED

PLAYBOY'S VICTORIA CASINO LIMITED