logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Carol Ann Dockrell

child relation
Offspring entities and appointments 197
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2018-04-26
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 196 - 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 10 - Director → ME
    2009-09-16 ~ dissolved
    IIF 110 - 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 43 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 178 - 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 26 - Director → ME
    1991-05-31 ~ 1993-05-28
    IIF 227 - 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 152 - 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 81 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 189 - Secretary → ME
  • 7
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    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 75 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 175 - 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 27 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 183 - Secretary → ME
  • 9
    BANNER LIFE INSURANCE COMPANY LIMITED
    - now 01664301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 108 - 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 25 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 166 - 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 31 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 128 - Secretary → ME
  • 12
    BRIDGE END COMPUTERS LIMITED
    - now 00492085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 95 - Secretary → ME
  • 13
    C.J. HOLE LIMITED
    - now 00900910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 151 - 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 72 - 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 49 - 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 15 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 164 - 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 69 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 176 - 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 123 - 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 66 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 180 - 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 74 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 212 - 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 58 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 142 - 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 70 - Director → ME
    1991-05-31 ~ 1993-05-28
    IIF 190 - 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... (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 243 - 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 244 - 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 242 - 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... (more)
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 246 - Secretary → ME
  • 27
    DE LA RUE PAYMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-06-04
    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 247 - 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 6 - Director → ME
  • 29
    DIADEM SPORTS LIMITED
    08564887
    5 Kings Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 9 - Director → ME
    2013-09-23 ~ dissolved
    IIF 262 - 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 32 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 149 - Secretary → ME
  • 31
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    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 232 - Secretary → ME
  • 32
    ELLIS & CO (FINANCIAL SERVICES) LIMITED
    - now 01795290 01973040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    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 222 - Secretary → ME
  • 33
    ELLIS & CO. (INTERIORS) LIMITED
    - now 02036128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    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 143 - 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 7 - 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 14 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 127 - 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 101 - Secretary → ME
  • 37
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1992-07-09 during the appointment or period of control
    Commencement of winding up on 1992-07-09 during the appointment or period of control
    6 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    IIF 87 - Director → ME
  • 38
    GAUMONT-BRITISH LIMITED
    00220625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 42 - Director → ME
  • 39
    GLANFIELD SECURITIES LIMITED
    00190229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2014-08-28
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 94 - 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 18 - 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 102 - 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 144 - Secretary → ME
  • 43
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 163 - 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 132 - 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 254 - 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 255 - 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 147 - 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 258 - 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 195 - 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 184 - 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 67 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 234 - 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 13 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 125 - Secretary → ME
  • 53
    INSUREBEAM LIMITED
    03206779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 112 - Secretary → ME
  • 54
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 78 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 197 - Secretary → ME
  • 55
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    6 Connaught Place, London
    Liquidation Corporate (5 parents)
    Officer
    1991-03-31 ~ now
    IIF 77 - Director → ME
    1991-03-31 ~ now
    IIF 249 - 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 38 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 241 - 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 188 - Secretary → ME
  • 58
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 208 - Secretary → ME
  • 59
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    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 119 - Secretary → ME
  • 60
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 106 - Secretary → ME
  • 61
    KEYS & COMPANY LIMITED
    - now 02169643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 192 - 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 4 - Director → ME
  • 63
    LAND & CO LIMITED
    01986977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 202 - 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 39 - 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 117 - 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 116 - 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 261 - 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 11 - Director → ME
  • 69
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 228 - Secretary → ME
  • 70
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    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 113 - 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 198 - Secretary → ME
  • 72
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    1996-06-05 ~ 2002-01-01
    IIF 100 - Secretary → ME
    2005-12-31 ~ 2006-06-30
    IIF 104 - Secretary → ME
  • 73
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2018-04-26
    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 103 - Secretary → ME
  • 74
    LEGAL & GENERAL GI COMPUTER SERVICES LIMITED
    - now 02904449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 111 - Secretary → ME
  • 75
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 136 - Secretary → ME
  • 76
    LEGAL & GENERAL HOLDINGS LIMITED
    - now 01986330 08629007... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    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 115 - 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 99 - Secretary → ME
  • 78
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 109 - Secretary → ME
  • 79
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 97 - Secretary → ME
  • 80
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139 08629007... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    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 98 - Secretary → ME
  • 81
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 153 - 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 107 - Secretary → ME
  • 83
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 118 - 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 105 - Secretary → ME
  • 85
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-28
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 114 - 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 173 - 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 248 - 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 8 - Director → ME
    2008-12-15 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    M.B.E. LEISURE LIMITED
    - now SC048440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-02-26
    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 92 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 240 - 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 40 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 137 - Secretary → ME
  • 91
    MECCA (SCOTLAND) LIMITED
    SC047867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-08
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 91 - Director → ME
    (before 1989-06-30) ~ 1993-05-28
    IIF 122 - 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 250 - 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 80 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 155 - Secretary → ME
  • 94
    MECCA LEISURE LIMITED
    - now 00761663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 162 - 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 174 - Secretary → ME
  • 96
    MONITOR HOLIDAYS LIMITED
    00646236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 82 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 145 - 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 213 - 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 229 - Secretary → ME
  • 99
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 83 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 138 - 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 62 - 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 171 - 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 33 - 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 161 - 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 251 - Secretary → ME
  • 105
    PADACRE LIMITED
    01438404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 46 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 185 - 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 28 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 216 - 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 12 - 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 57 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 139 - 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 23 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 200 - 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 21 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 206 - 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 50 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 215 - Secretary → ME
  • 112
    PLEASURAMA LIMITED
    - now 00591572 00282590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 88 - 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 89 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 179 - 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 76 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 193 - 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 252 - 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 253 - 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 256 - Secretary → ME
  • 118
    PP REALISATIONS LIMITED
    SC022616
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (14 parents)
    Officer
    ~ 1991-02-11
    IIF 257 - Secretary → ME
  • 119
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 37 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 191 - 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 150 - 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 55 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 237 - 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 260 - Secretary → ME
  • 123
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 51 - Director → ME
  • 124
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 159 - 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 48 - 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 36 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 134 - 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 141 - Secretary → ME
  • 128
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410... (more)
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410... (more)
    LAST DROP VILLAGE LIMITED
    - 1980-12-31 01279613
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 20 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 129
    RANK INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 84 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 182 - 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 181 - 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 220 - Secretary → ME
  • 132
    RANK NEMO (1985) LIMITED
    - now 00877941 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 233 - 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 68 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 235 - 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 19 - 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 199 - Secretary → ME
  • 136
    RANK NEMO (DL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 30 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 205 - Secretary → ME
  • 137
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 146 - Secretary → ME
  • 138
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (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 63 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 160 - 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 187 - 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 154 - 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 201 - Secretary → ME
  • 142
    RANK NEMO (KIM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    KIMBELLS LIMITED
    - 2001-06-14 00305496
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 34 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 239 - 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 35 - Director → ME
  • 144
    RANK NEMO (TWENTY-SIX) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 64 - Director → ME
  • 145
    RANK R W LIMITED
    - now 00434092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 223 - 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 156 - Secretary → ME
  • 147
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 218 - 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 56 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 186 - 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 22 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 219 - Secretary → ME
  • 150
    RAPIER PROPERTIES LIMITED
    01868908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 140 - Secretary → ME
  • 151
    RAV (BRENTFORD) LIMITED
    - now 00581243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 204 - 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 47 - 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 29 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 167 - Secretary → ME
  • 154
    RONALD PRESTON AND PARTNERS LIMITED
    - now 02557719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 221 - 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 65 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 177 - 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 71 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 133 - 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 259 - 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 54 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 131 - Secretary → ME
  • 159
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 24 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 230 - Secretary → ME
  • 160
    SHEARINGS HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    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... (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 90 - Director → ME
  • 161
    SHEARINGS HOTELS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-23
    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 61 - Director → ME
  • 162
    SHEARINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    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... (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 121 - 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 238 - 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 172 - Secretary → ME
  • 165
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 124 - 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 73 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 210 - Secretary → ME
  • 167
    SOAMES (CASINOS) LIMITED
    00945002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 86 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 168
    SOUTHGATE ASSOCIATES LIMITED
    - now 02184328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 93 - Secretary → ME
  • 169
    SPACECREDIT LIMITED
    - now 00748483 02591101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    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 236 - 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 5 - Director → ME
  • 171
    STALLION PROPERTIES LIMITED
    01916339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-28
    IIF 130 - Secretary → ME
  • 172
    STROBE 6
    00058488 02182712... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 157 - 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 17 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 211 - Secretary → ME
  • 174
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 53 - Director → ME
  • 175
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 224 - Secretary → ME
  • 176
    THE KEY GROUP LIMITED
    - now 02172042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 148 - Secretary → ME
  • 177
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 168 - Secretary → ME
  • 178
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 52 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 165 - 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 45 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 194 - 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 44 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 181
    TRIDENT TELEVISION LIMITED
    00950694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-06-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 231 - Secretary → ME
  • 182
    TRINGHAM HOUSING LIMITED
    - now 01678309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 96 - 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 16 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 226 - 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 41 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 225 - Secretary → ME
  • 185
    VEBASS LIMITED
    00898749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-06-04
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 170 - Secretary → ME
  • 186
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 85 - 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 79 - Director → ME
  • 188
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2023-12-23
    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 217 - Secretary → ME
  • 189
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2018-04-26
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 207 - 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 169 - Secretary → ME
  • 191
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    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 203 - Secretary → ME
  • 192
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2018-06-14
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 209 - 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 60 - 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 59 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 158 - 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 214 - Secretary → ME
  • 196
    ZARAUTZ LIMITED
    07252101
    5 Kings Road, Benfleet
    Active Corporate (2 parents)
    Officer
    2010-05-13 ~ now
    IIF 3 - Director → ME
    2010-05-13 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 2 - 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 245 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.