The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Duffill, Clare Marianne
- British Registered addresses and corresponding companies
Duffill, Clare Marianne
- British chartered secretaryRegistered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretarial assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
8 Vaughan Way, Wapping, London, E1 9PT
IIF 59
- British company secretariat assisantRegistered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 62
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 63
- British company secretariat assistantRegistered addresses and corresponding companies
Duffill, Clare Marianne
25 Landells Road, London, SE22 9PG
IIF 64
- British company secretariat executiveRegistered addresses and corresponding companies
Duffill, Clare Marianne
91a Crystal Palace Road, London, SE22 9EY
IIF 65
- British born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British assistant company secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British chartered secretary born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretarial assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 114
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
IIF 115
- British company secretariat assisant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat assistant born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British company secretariat executive born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- British formation agent born in January 1973Registered addresses and corresponding companies
Duffill, Clare Marianne
- Registered addresses and corresponding companies
Duffill, Clare Marianne
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1PLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (2 parents)Officer2000-07-11 ~ dissolvedIIF 114 - Director → ME2000-12-18 ~ dissolvedIIF 62 - Secretary → ME
Ceased
114
- 1ACRE 278 LIMITED - 1999-06-25170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-05-31Officer1999-05-25 ~ 1999-06-25IIF 84 - Nominee Director → ME
- 2ACRE 267 LIMITED - 1999-07-15Flat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-30Officer1999-04-16 ~ 1999-07-08IIF 147 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1998-12-15 ~ 1999-01-27IIF 78 - Nominee Director → ME
- 4
ALLREFIT LIMITED
- nowACRE 257 LIMITED - 1999-04-01Acre House 11/15 William Road, LondonDissolved Corporate (3 parents)Officer1999-03-09 ~ 1999-03-18IIF 104 - Director → ME - 5DENHAM TELECINE LIMITED - 2009-06-27RANK NEMO (EIGHT) LIMITED - 1994-09-13Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-12-18 ~ 2006-01-27IIF 21 - Secretary → ME
- 6
ARION FACILITIES LIMITED
- nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26RANK STUDIOS LIMITED - 2006-02-24R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-07-11 ~ 2006-01-27IIF 133 - Director → ME2000-12-18 ~ 2005-11-01IIF 24 - Secretary → ME - 7PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 130 - Director → ME2000-12-18 ~ 2005-11-01IIF 57 - Secretary → ME
- 8ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 131 - Director → ME2000-12-18 ~ 2005-11-01IIF 25 - Secretary → ME
- 9TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2002-11-09 ~ 2006-01-27IIF 5 - Secretary → ME
- 10Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 10 - Secretary → ME
- 11
CHARACTER HOTELS LIMITED
- nowASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 132 - Director → ME2000-07-11 ~ 2005-11-01IIF 42 - Secretary → ME - 12382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer1998-09-24 ~ 1998-09-28IIF 107 - Director → ME
- 13ELECTRIC SWITCH LIMITED - 2004-12-21RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents)Officer2000-12-18 ~ 2006-01-27IIF 53 - Secretary → ME
- 14
DELUXE LEASING LIMITED
- nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17RANK LEASING LIMITED - 2006-02-24RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2000-12-18 ~ 2006-01-27IIF 17 - Secretary → ME - 15Level 39 25 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-03-11 ~ 1999-03-11IIF 77 - Nominee Director → ME
- 16
DERRY'S CROSS LIMITED
- nowRANK LEISURE (PLYMOUTH) LIMITED - 2003-05-154th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2020-12-31Officer2002-04-16 ~ 2003-05-15IIF 1 - Secretary → ME - 17DISCTRONICS EUROPE LIMITED. - 2004-03-15DISCTRONICS EUROPE 2 LIMITED - 2002-06-18Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2003-07-21 ~ 2006-10-24IIF 20 - Secretary → ME
- 18DELUXE DIGITAL LONDON LIMITED - 2021-03-28CAPITAL FX LIMITED - 2008-01-07MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer2002-11-09 ~ 2006-01-27IIF 12 - Secretary → ME
- 19
DSG LABORATORIES LIMITED
- nowDELUXE LABORATORIES LIMITED - 2021-03-28RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2006-01-27IIF 153 - Secretary → ME - 20
EDC BLACKBURN LIMITED
- nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26DISCTRONICS BLACKBURN LIMITED - 2003-08-15Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2003-07-21 ~ 2006-07-21IIF 9 - Secretary → ME - 21Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-08-29 ~ 2003-01-28IIF 115 - Director → ME2002-08-29 ~ 2003-01-28IIF 63 - Secretary → ME
- 22BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28INTERNET REPORTING LIMITED - 2003-10-01Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1999-04-29 ~ 1999-04-29IIF 101 - Director → ME
- 23The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer1999-01-22 ~ 1999-03-09IIF 75 - Nominee Director → ME
- 24ACRE 261 LIMITED - 1999-04-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,721 GBP2020-04-01 ~ 2021-03-31Officer1999-03-09 ~ 1999-04-14IIF 103 - Director → ME
- 25GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2006-11-08IIF 18 - Secretary → ME
- 26COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 134 - Director → ME2000-12-18 ~ 2005-11-01IIF 39 - Secretary → ME
- 27GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 90 - Director → ME2000-12-18 ~ 2005-11-01IIF 37 - Secretary → ME
- 284 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (2 parents)Officer1998-10-01 ~ 1998-10-06IIF 72 - Nominee Director → ME
- 29BUTLINS LIMITED - 2000-10-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 162 - Secretary → ME
- 30HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 156 - Secretary → ME
- 31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 67 - Director → ME2000-12-18 ~ 2005-11-01IIF 3 - Secretary → ME
- 32JOYCANE LIMITED - 1984-06-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 161 - Secretary → ME
- 33HARD ROCK RECORDS LIMITED - 2009-04-09Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2000-07-11 ~ 2006-10-24IIF 66 - Director → ME2000-07-11 ~ 2005-11-01IIF 2 - Secretary → ME
- 34HARD ROCK CAFE PLC - 1987-10-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 159 - Secretary → ME
- 35HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-04-16 ~ 1999-06-22IIF 71 - Nominee Director → ME
- 36
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 69 - Director → ME - 37ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-04-16 ~ 1999-05-05IIF 82 - Nominee Director → ME
- 38ACRE 204 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-09-23 ~ 1998-10-06IIF 106 - Director → ME
- 39ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-09-22 ~ 1998-10-06IIF 59 - Secretary → ME
- 40ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1998-12-15 ~ 1999-01-20IIF 83 - Nominee Director → ME
- 41FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 93 - Director → ME2000-12-18 ~ 2005-11-01IIF 40 - Secretary → ME
- 42
KINGSWAY CASINOS LIMITED
- nowGEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 11 - Secretary → ME - 43
LEISURE HOLIDAYS LIMITED
- nowLITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 95 - Director → ME2000-12-18 ~ 2005-11-01IIF 41 - Secretary → ME - 44The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2024-03-31Officer1999-02-23 ~ 1999-02-23IIF 76 - Nominee Director → ME
- 45
LINKCO LIMITED
- nowRANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2000-12-18 ~ 2006-11-08IIF 150 - Secretary → ME - 46ACRE 247 LIMITED - 1999-01-14Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)Equity (Company account)1,989,353 GBP2024-04-30Officer1998-12-15 ~ 1999-01-18IIF 74 - Nominee Director → ME
- 47
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 89 - Director → ME2000-07-11 ~ 2005-11-01IIF 45 - Secretary → ME - 48Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 96 - Director → ME2000-12-18 ~ 2005-11-01IIF 36 - Secretary → ME
- 49
MECCA BINGO LIMITED
- nowTOP RANK LIMITED - 1997-11-03TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-12-18 ~ 2006-11-08IIF 160 - Secretary → ME - 50
MECCA CASINOS LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 141 - Director → ME2000-12-18 ~ 2005-11-01IIF 58 - Secretary → ME - 51
MECCA LEISURE LIMITED
- nowRANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 92 - Director → ME2000-07-11 ~ 2005-11-01IIF 31 - Secretary → ME - 52Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 94 - Director → ME2000-12-18 ~ 2005-11-01IIF 26 - Secretary → ME
- 53SLEYFAST LIMITED - 2000-11-16ACRE 240 LIMITED - 1998-11-25Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-23,608 GBP2025-03-31Officer1998-10-21 ~ 1998-11-24IIF 81 - Nominee Director → ME
- 54
MRC DEVELOPMENTS LIMITED
- nowGARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2002-05-13 ~ 2006-10-24IIF 143 - Director → ME2000-12-18 ~ 2005-11-01IIF 171 - Secretary → ME - 55Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 119 - Director → ME2000-12-18 ~ 2005-11-01IIF 34 - Secretary → ME
- 56
NICKEL ESTATES LIMITED
- nowACRE 236 LIMITED - 1998-11-12Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1998-10-21 ~ 1998-11-03IIF 85 - Nominee Director → ME - 57Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)-9,029 GBP2020-04-05Officer1998-08-24 ~ 1998-08-24IIF 109 - Director → ME
- 589a Coverdale Road, Shepherds Bush, LondonActive Corporate (2 parents)Equity (Company account)9,687 GBP2024-12-31Officer1999-05-05 ~ 1999-05-10IIF 70 - Director → ME
- 59
PARK HOUSE HOTEL LIMITED
- nowPARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 112 - Director → ME2000-12-18 ~ 2006-10-24IIF 60 - Secretary → ME - 60
PLEASURAMA LIMITED
- nowMECCA LEISURE HOLIDAYS LIMITED - 1989-12-28LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 121 - Director → ME2000-12-18 ~ 2005-11-01IIF 51 - Secretary → ME - 61F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 97 - Director → ME2000-12-18 ~ 2005-11-01IIF 47 - Secretary → ME
- 62ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2000-07-11 ~ 2006-10-24IIF 127 - Director → ME2000-12-18 ~ 2005-11-01IIF 38 - Secretary → ME
- 63
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 91 - Director → ME2006-02-20 ~ 2006-10-24IIF 15 - Secretary → ME2003-01-10 ~ 2006-02-20IIF 6 - Secretary → ME - 64
RANK (FF) LIMITED
- nowRANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 117 - Director → ME2000-12-18 ~ 2005-11-01IIF 55 - Secretary → ME - 65CENTRE HOLIDAYS LIMITED - 1995-08-01RANK NEMO (ELEVEN) LIMITED - 1995-06-28Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 157 - Secretary → ME
- 66
RANK DIGITAL LIMITED
- nowBLUE SQUARE LIMITED - 2013-04-03Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2003-01-27 ~ 2006-10-24IIF 155 - Secretary → ME - 67
RANK GROUP FINANCE PLC
- nowRANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 154 - Secretary → ME - 68RANK LEISURE DIVISION LIMITED - 2002-09-24RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 158 - Secretary → ME
- 69ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 144 - Director → ME2000-07-11 ~ 2005-11-01IIF 169 - Secretary → ME
- 70RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2005-11-01IIF 29 - Secretary → ME2005-11-01 ~ 2006-10-24IIF 54 - Secretary → ME
- 71WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 142 - Director → ME2000-07-11 ~ 2005-11-01IIF 35 - Secretary → ME
- 72BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2003-01-27 ~ 2006-10-24IIF 16 - Secretary → ME
- 73RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (4 parents)Officer2000-07-11 ~ 2001-06-15IIF 113 - Director → ME2000-12-18 ~ 2001-06-15IIF 61 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 14 - Secretary → ME
- 74
RANK INVESTMENTS LIMITED
- nowB.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 140 - Director → ME2000-12-18 ~ 2005-11-01IIF 30 - Secretary → ME - 75RANK LEISURE HOLDINGS PLC - 2004-12-20RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-12-18 ~ 2005-12-07IIF 170 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 151 - Secretary → ME
- 76Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-07-11 ~ 2006-10-24IIF 126 - Director → ME2000-12-18 ~ 2005-11-01IIF 168 - Secretary → ME
- 77ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 149 - Secretary → ME
- 78
RANK NEMO (DGMS) LIMITED
- nowDELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17DELUXE GLOBAL MEDIA LIMITED - 2002-09-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2002-07-26 ~ 2006-10-24IIF 8 - Secretary → ME - 79
RANK NEMO (DMS) LIMITED
- nowDELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03DELUXE MEDIA SERVICES LIMITED - 2002-10-09DELUXE VIDEO SERVICES LIMITED - 2002-09-12RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2000-12-18 ~ 2006-10-24IIF 7 - Secretary → ME - 80
RANK NEMO (DPL) LIMITED
- nowDIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 137 - Director → ME2000-12-18 ~ 2005-11-01IIF 52 - Secretary → ME - 81
RANK NEMO (GC) LIMITED
- nowGROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 116 - Director → ME2000-12-18 ~ 2005-11-01IIF 43 - Secretary → ME - 82
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved CorporateOfficer2000-07-11 ~ 2012-04-26IIF 146 - Director → ME2000-12-18 ~ 2005-11-01IIF 65 - Secretary → ME - 83
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 138 - Director → ME2000-12-18 ~ 2005-11-01IIF 23 - Secretary → ME - 84
RANK NEMO (RC) LIMITED
- nowRANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 118 - Director → ME2000-12-18 ~ 2005-11-01IIF 27 - Secretary → ME - 85Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 100 - Director → ME2002-08-29 ~ 2005-11-01IIF 167 - Secretary → ME2005-12-13 ~ 2006-10-24IIF 163 - Secretary → ME
- 86RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 13 - Secretary → ME
- 87RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ 2005-12-07IIF 164 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 152 - Secretary → ME
- 88Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 120 - Director → ME2000-12-18 ~ 2005-11-01IIF 46 - Secretary → ME
- 89Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 145 - Director → ME2000-12-18 ~ 2005-11-01IIF 50 - Secretary → ME
- 90RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2000-12-18 ~ 2006-10-24IIF 19 - Secretary → ME
- 91MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 129 - Director → ME2000-12-18 ~ 2005-11-01IIF 166 - Secretary → ME
- 92
RO NOMINEES LIMITED
- nowMLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2000-07-11 ~ 2006-10-24IIF 125 - Director → ME2000-12-18 ~ 2005-11-01IIF 165 - Secretary → ME - 93
RPI OVERSEAS LIMITED
- nowRANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2000-12-18 ~ 2006-10-24IIF 122 - Director → ME2000-12-18 ~ 2005-11-01IIF 56 - Secretary → ME - 94ACRE 242 LIMITED - 1998-12-215 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,737 GBP2024-03-31Officer1998-10-21 ~ 1998-12-15IIF 73 - Nominee Director → ME
- 95Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 124 - Director → ME2000-07-11 ~ 2006-10-24IIF 64 - Secretary → ME
- 9610-12 Mulberry Green, Old Harlow, EssexActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-09-30Officer1998-09-22 ~ 1998-09-24IIF 110 - Director → ME
- 97Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 88 - Director → ME2000-12-18 ~ 2005-11-01IIF 22 - Secretary → ME
- 98
SPACECREDIT LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-09-03MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-12-18 ~ 2006-10-24IIF 98 - Director → ME2000-12-18 ~ 2005-11-01IIF 33 - Secretary → ME - 99Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 128 - Director → ME2000-12-18 ~ 2005-11-01IIF 48 - Secretary → ME
- 100
T&RC LTD
- nowCORPORATE PEN COMPANY LIMITED - 2024-12-24Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer1998-09-24 ~ 1998-09-28IIF 108 - Director → ME - 101HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-07-30 ~ 1998-09-10IIF 105 - Director → ME
- 102ACRE 276 LIMITED - 1999-06-092 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,206 GBP2018-06-30Officer1999-05-25 ~ 1999-05-25IIF 79 - Nominee Director → ME
- 103
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2002-08-30 ~ 2006-10-24IIF 139 - Director → ME2002-08-30 ~ 2005-11-01IIF 28 - Secretary → ME - 104Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-07-11 ~ 2000-09-03IIF 123 - Director → ME
- 105RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 36 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 68 - Director → ME2002-08-30 ~ 2005-11-01IIF 4 - Secretary → ME
- 106
THE TINTIN SHOP LIMITED
- nowKIDS WITH KIDS LIMITED - 2003-03-0234 The Tintin Shop, Floral Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,397 GBP2024-09-30Officer1998-06-11 ~ 1998-06-11IIF 111 - Director → ME - 107Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2000-07-11 ~ 2000-09-03IIF 135 - Director → ME
- 108YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-09-03IIF 136 - Director → ME
- 109
TONSTATE (HQ) LIMITED
- nowTONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer1999-04-07 ~ 1999-04-12IIF 102 - Director → ME - 110Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 99 - Director → ME2000-07-11 ~ 2005-11-01IIF 32 - Secretary → ME
- 111Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 86 - Director → ME2000-12-18 ~ 2005-11-01IIF 44 - Secretary → ME
- 112UNIQUE IT RECRUITMENT LIMITED - 2017-07-19SHALIMAR LIMITED - 2008-07-07ACRE 260 LIMITED - 1999-05-20Acre House 11/15 William Road, LondonDissolved Corporate (1 parent)Equity (Company account)-9,188 GBP2021-12-31Officer1999-03-09 ~ 1999-05-20IIF 80 - Nominee Director → ME
- 113Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-07-11 ~ 2006-10-24IIF 87 - Director → ME2000-12-18 ~ 2005-11-01IIF 49 - Secretary → ME
- 114KINNERTON GROUP LIMITED - 2006-06-16ACRE 266 LIMITED - 1999-05-07Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (2 parents)Officer1999-04-16 ~ 1999-04-22IIF 148 - Director → ME
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