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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

Dockrell, Carol Ann

child relation
Offspring entities and appointments 198
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    SHEENWEST LIMITED - 1989-05-22
    Dissolved Corporate (24 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 117 - Secretary → ME
  • 2
    ALTYS LIMITED
    07021200
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 260 - Director → ME
    2009-09-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED
    - 1984-03-07 01050514
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 207 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 95 - Secretary → ME
  • 4
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Dissolved Corporate (10 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 187 - Director → ME
    1991-05-31 ~ 1993-05-28
    IIF 154 - 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
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 68 - Secretary → ME
  • 6
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED
    - 1978-12-31 00812492
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 221 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 107 - Secretary → ME
  • 7
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
    - 1989-08-15 00803826
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 180 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 92 - Secretary → ME
  • 8
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED
    - 1981-12-31 00545672
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 188 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 101 - Secretary → ME
  • 9
    ASSOCIATED LEISURE SALES LIMITED
    00613238
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 233 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 10
    BANNER LIFE INSURANCE COMPANY LIMITED
    - now 01664301
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    Dissolved Corporate (17 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 11
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED
    - 1989-07-20 01474108 00068751
    BEDENHURST LIMITED
    - 1988-10-17 01474108
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 185 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 83 - Secretary → ME
  • 12
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 192 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 39 - Secretary → ME
  • 13
    BRIDGE END COMPUTERS LIMITED
    - now 00492085
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    Dissolved Corporate (17 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 4 - Secretary → ME
  • 14
    C.J. HOLE LIMITED
    - now 00900910
    BODY & ROBERTS LIMITED - 1991-01-16
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 67 - Secretary → ME
  • 15
    CAISTER GROUP LIMITED
    00793830
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 249 - Director → ME
  • 16
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 213 - Director → ME
  • 17
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Dissolved Corporate (12 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 173 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 81 - Secretary → ME
  • 18
    CIGARO (GLASGOW) LIMITED
    SC047038
    Dissolved Corporate (11 parents)
    Officer
    1991-03-31 ~ 1993-02-28
    IIF 244 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 93 - Secretary → ME
  • 19
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 33 - Secretary → ME
  • 20
    CLAN HOTELS LIMITED
    SC050787
    Dissolved Corporate (13 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 236 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 98 - Secretary → ME
  • 21
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED
    - 1982-02-04 00504177
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 251 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 22
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED
    - 1976-12-31 01257828
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 225 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 56 - Secretary → ME
  • 23
    CROMFORD CLUB LIMITED
    00982778
    Dissolved Corporate (10 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 247 - Director → ME
    1991-05-31 ~ 1993-05-28
    IIF 108 - Secretary → ME
  • 24
    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
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 73 - Secretary → ME
  • 25
    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 00058025
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 97 - Secretary → ME
  • 26
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 41 - Secretary → ME
  • 27
    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)
    Active Corporate (28 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 150 - Secretary → ME
  • 28
    DE LA RUE PAYMENT SERVICES LIMITED - now
    DE LA RUE FORTRONIC LIMITED
    - 1999-03-11 SC048179
    FORTRONIC LIMITED
    - 1994-01-01 SC048179
    Dissolved Corporate (25 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 35 - Secretary → ME
  • 29
    DEGAP HOLDING LIMITED
    06503672
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 257 - Director → ME
  • 30
    DIADEM SPORTS LIMITED
    08564887
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 262 - Director → ME
    2013-09-23 ~ dissolved
    IIF 253 - Secretary → ME
  • 31
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED
    - 1978-12-31 00772121
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 194 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 32
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    Dissolved Corporate (22 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 159 - Secretary → ME
  • 33
    ELLIS & CO (FINANCIAL SERVICES) LIMITED
    - now 01795290 01973040
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    Dissolved Corporate (20 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 145 - Secretary → ME
  • 34
    ELLIS & CO. (INTERIORS) LIMITED
    - now 02036128
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 57 - Secretary → ME
  • 35
    ENGADA UK LIMITED
    - now 05175109
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 258 - Director → ME
  • 36
    F.H. TAYLOR & COMPANY LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
    F.H.TAYLOR & COMPANY LIMITED
    - 1997-10-09 00075896
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 172 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 38 - Secretary → ME
  • 37
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 10 - Secretary → ME
  • 38
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    IIF 241 - Director → ME
  • 39
    GAUMONT-BRITISH LIMITED
    00220625
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 206 - Director → ME
  • 40
    GLANFIELD SECURITIES LIMITED
    00190229
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 3 - Secretary → ME
  • 41
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Dissolved Corporate (14 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 176 - Director → ME
  • 42
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 11 - Secretary → ME
  • 43
    GROSVENOR CASINOS LIMITED - now
    GROSVENOR CLUBS LIMITED
    - 1996-01-02 00877080 00748483... (more)
    COUNTY CLUBS LIMITED
    - 1992-08-27 00877080
    PLEASURAMA CASINOS LIMITED
    - 1989-05-10 00877080
    Active Corporate (44 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 58 - Secretary → ME
  • 44
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    COUNTY CLUBS MANAGEMENT LIMITED
    - 1991-01-01 00876688
    PLEASURAMA CASINO MANAGEMENT LIMITED
    - 1989-06-26 00876688
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED
    - 1988-01-13 00876688
    KELVIN SPORTS ARENA LIMITED
    - 1977-12-31 00876688
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 80 - Secretary → ME
  • 45
    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
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 45 - Secretary → ME
  • 46
    HARD ROCK CAFE (UK) LIMITED - now
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 62 - Secretary → ME
  • 47
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Active Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 114 - Secretary → ME
  • 48
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 63 - Secretary → ME
  • 49
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 147 - Secretary → ME
  • 50
    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
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 113 - Secretary → ME
  • 51
    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
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 102 - Secretary → ME
  • 52
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 239 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 161 - Secretary → ME
  • 53
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Dissolved Corporate (13 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 171 - Director → ME
    1991-03-31 ~ 1993-05-28
    IIF 36 - Secretary → ME
  • 54
    INSUREBEAM LIMITED
    03206779
    Dissolved Corporate (11 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 55
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED
    - 1990-03-27 00683735
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 201 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 118 - Secretary → ME
  • 56
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    Liquidation Corporate (5 parents)
    Officer
    1991-03-31 ~ now
    IIF 193 - Director → ME
    1991-03-31 ~ now
    IIF 164 - Secretary → ME
  • 57
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED
    - 1982-11-23 00934629
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 200 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 169 - Secretary → ME
  • 58
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 106 - Secretary → ME
  • 59
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 60
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    Dissolved Corporate (10 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 28 - Secretary → ME
  • 61
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    Dissolved Corporate (11 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 15 - Secretary → ME
  • 62
    KEYS & COMPANY LIMITED
    - now 02169643
    HARTWARD SERVICES LIMITED - 1988-02-08
    Dissolved Corporate (17 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 110 - Secretary → ME
  • 63
    LAMBTON INVEST LTD.
    04742042
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 255 - Director → ME
  • 64
    LAND & CO LIMITED
    01986977
    Dissolved Corporate (20 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 123 - Secretary → ME
  • 65
    LANTONA LIMITED
    02295464
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 203 - Director → ME
  • 66
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    Active Corporate (57 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 26 - Secretary → ME
  • 67
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 25 - Secretary → ME
  • 68
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    NF002745 01009418
    Converted / Closed Corporate (11 parents)
    Officer
    2001-09-19 ~ now
    IIF 252 - Secretary → ME
  • 69
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED
    - 2004-12-10 04548651
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 259 - Director → ME
  • 70
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    TWICEBEGIN LIMITED - 1992-05-21
    Dissolved Corporate (34 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 155 - Secretary → ME
  • 71
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 22 - Secretary → ME
  • 72
    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
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 119 - Secretary → ME
  • 73
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    Active Corporate (30 parents)
    Officer
    2005-12-31 ~ 2006-06-30
    IIF 13 - Secretary → ME
    1996-06-05 ~ 2002-01-01
    IIF 9 - Secretary → ME
  • 74
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 12 - Secretary → ME
  • 75
    LEGAL & GENERAL GI COMPUTER SERVICES LIMITED
    - now 02904449
    AUDIOLOAN LIMITED - 1994-03-22
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 20 - Secretary → ME
  • 76
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    STREETOPEN LIMITED - 1993-12-15
    Dissolved Corporate (31 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 50 - Secretary → ME
  • 77
    LEGAL & GENERAL HOLDINGS LIMITED
    - now 01986330 08629007... (more)
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 24 - Secretary → ME
  • 78
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED - 1992-06-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 8 - Secretary → ME
  • 79
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    GLASSMULTI TRADING LIMITED - 1994-09-29
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 18 - Secretary → ME
  • 80
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 6 - Secretary → ME
  • 81
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139 08629007... (more)
    BANNER INSURANCE HOLDINGS LIMITED
    - 1997-07-01 01448139
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    Dissolved Corporate (22 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 7 - Secretary → ME
  • 82
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Dissolved Corporate (35 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 69 - Secretary → ME
  • 83
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 16 - Secretary → ME
  • 84
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 27 - Secretary → ME
  • 85
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 14 - Secretary → ME
  • 86
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    Dissolved Corporate (21 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 23 - Secretary → ME
  • 87
    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
    Active Corporate (41 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 90 - Secretary → ME
  • 88
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    Active Corporate (48 parents, 44 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 2 - Secretary → ME
  • 89
    LYNTELL CORPORATE MANAGEMENT LIMITED
    06773667
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2008-12-15 ~ dissolved
    IIF 261 - Director → ME
    2008-12-15 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Dissolved Corporate (19 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 243 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 168 - Secretary → ME
  • 91
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED
    - 1985-11-14 01927007
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 204 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 51 - Secretary → ME
  • 92
    MECCA (SCOTLAND) LIMITED
    SC047867
    Dissolved Corporate (17 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 177 - Director → ME
    (before 1989-06-30) ~ 1993-05-28
    IIF 32 - Secretary → ME
  • 93
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 30 - Secretary → ME
  • 94
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED
    - 1991-01-01 01575224 00748483... (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
    Dissolved Corporate (10 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 219 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 71 - Secretary → ME
  • 95
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Dissolved Corporate (13 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 96
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED
    - 1986-10-28 02060439
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 91 - Secretary → ME
  • 97
    MONITOR HOLIDAYS LIMITED
    00646236
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 222 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 60 - Secretary → ME
  • 98
    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
    Active Corporate (19 parents, 3 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 134 - Secretary → ME
  • 99
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED
    - 1988-12-05 01270114
    BERRYSIGHT LIMITED
    - 1976-12-31 01270114
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 156 - Secretary → ME
  • 100
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 226 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 52 - Secretary → ME
  • 101
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Dissolved Corporate (13 parents)
    Officer
    1992-07-29 ~ 1993-05-28
    IIF 230 - Director → ME
  • 102
    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
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 88 - Secretary → ME
  • 103
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Dissolved Corporate (16 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 195 - Director → ME
  • 104
    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
    Active Corporate (41 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 78 - Secretary → ME
  • 105
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 43 - Secretary → ME
  • 106
    PADACRE LIMITED
    01438404
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 210 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 103 - Secretary → ME
  • 107
    PARADE CASINOS LIMITED
    00909223
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 189 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 139 - Secretary → ME
  • 108
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED
    - 1986-07-11 01676336
    STOCKSCARLET LIMITED
    - 1983-04-05 01676336
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 170 - Director → ME
  • 109
    PASTA BARS (LONDON) LIMITED
    02115589
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 224 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 53 - Secretary → ME
  • 110
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED
    - 1986-08-15 01348641
    NIBCREST LIMITED
    - 1981-12-31 01348641
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 183 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 121 - Secretary → ME
  • 111
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED
    - 1987-05-01 00894352
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 181 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 112
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED
    - 1986-09-30 00906151
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 214 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 138 - Secretary → ME
  • 113
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED
    - 1989-12-28 00591572 00282590
    LADBROKE HOLIDAYS LIMITED
    - 1988-02-02 00591572
    MERCURY LEISURE HOLIDAYS LIMITED
    - 1981-12-31 00591572
    SUSSEX COAST COUNTRY CLUB LIMITED
    - 1976-12-31 00591572
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 242 - Director → ME
  • 114
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED
    - 1980-12-31 00517933
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 245 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 96 - Secretary → ME
  • 115
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED
    - 1987-08-27 00707577
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 186 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 116
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 46 - Secretary → ME
  • 117
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    Liquidation Corporate (33 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 59 - Secretary → ME
  • 118
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 115 - Secretary → ME
  • 119
    PP REALISATIONS LIMITED
    SC022616
    RECEIVERSHIP Corporate (14 parents)
    Officer
    (before 1990-05-15) ~ 1991-02-11
    IIF 116 - Secretary → ME
  • 120
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 199 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 109 - Secretary → ME
  • 121
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Dissolved Corporate (12 parents)
    Officer
    1992-12-29 ~ 1993-05-28
    IIF 66 - Secretary → ME
  • 122
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED
    - 1988-07-26 02134359
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 220 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 165 - Secretary → ME
  • 123
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED
    - 1986-05-27 01940045
    Active Corporate (36 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 151 - Secretary → ME
  • 124
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED
    - 1991-05-24 00061447 01365015
    THORN EMI BRIMAR LIMITED
    - 1986-02-05 00061447
    THORN BRIMAR LIMITED
    - 1982-01-08 00061447
    LANCASHIRE DYNAMO HOLDINGS LIMITED
    - 1979-12-31 00061447
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-15) ~ 1993-05-28
    IIF 215 - Director → ME
  • 125
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
    - 1992-10-07 01350894
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 76 - Secretary → ME
  • 126
    RANK EXPLORATION LIMITED
    01018036
    Dissolved Corporate (12 parents)
    Officer
    1992-06-11 ~ 1993-05-28
    IIF 212 - Director → ME
  • 127
    RANK FILM LABORATORIES LIMITED - now
    DELUXE FILM LABORATORIES LIMITED - 1998-06-01
    ARFAMCO LIMITED
    - 1997-10-07 01038286
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-28
    IIF 198 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 48 - Secretary → ME
  • 128
    RANK GROUP (MANAGEMENT) LIMITED - now
    RANK ORGANISATION (MANAGEMENT) LIMITED
    - 1997-10-27 00407207
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 55 - Secretary → ME
  • 129
    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
    Active Corporate (18 parents, 9 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 179 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 37 - Secretary → ME
  • 130
    RANK INVESTMENTS LIMITED - now
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 231 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 100 - Secretary → ME
  • 131
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 99 - Secretary → ME
  • 132
    RANK LOTCO LIMITED - now
    RANK NEMO (FIVE) LIMITED
    - 1994-02-02 02578211
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-30) ~ 1993-05-28
    IIF 143 - Secretary → ME
  • 133
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE)
    - 1985-11-18 00877941
    ZOOM TELEVISION LIMITED
    - 1984-10-05 00877941
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 160 - Secretary → ME
  • 134
    RANK NEMO (CC) LIMITED - now
    CLERMONT CLUB LIMITED (THE)
    - 2006-10-19 00707563
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 240 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 162 - Secretary → ME
  • 135
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED
    - 1988-05-05 00311947
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED
    - 1981-12-31 00311947
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-15) ~ 1993-05-28
    IIF 178 - Director → ME
  • 136
    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
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 120 - Secretary → ME
  • 137
    RANK NEMO (DL) LIMITED - now
    DELUXE LONDON LIMITED - 2006-05-10
    ALAN TAYLOR (NORTHERN) LIMITED
    - 1997-08-22 00550654
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 191 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 138
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563... (more)
    GROSVENOR CLUBS LIMITED
    - 1992-08-27 02591101 01575224... (more)
    SPACECREDIT LIMITED
    - 1991-09-03 02591101 00748483
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-30) ~ 1993-05-28
    IIF 61 - Secretary → ME
  • 139
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED
    - 1993-03-18 01398860
    MERGEDEAN LIMITED
    - 1979-12-31 01398860
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 232 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 140
    RANK NEMO (HGW) LIMITED - now
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 105 - Secretary → ME
  • 141
    RANK NEMO (HGX) LIMITED - now
    HGM SOUND LIMITED
    - 1994-02-10 01423131
    HERONCAST LIMITED
    - 1987-06-24 01423131
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 70 - Secretary → ME
  • 142
    RANK NEMO (HGY) LIMITED - now
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 143
    RANK NEMO (KIM) LIMITED - now
    KIMBELLS LIMITED
    - 2001-06-14 00305496
    Dissolved Corporate (12 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 196 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 167 - Secretary → ME
  • 144
    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
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 197 - Director → ME
  • 145
    RANK NEMO (TWENTY-SIX) LIMITED - now
    THE RANK ORGANISATION LIMITED - 2011-09-05
    ARCHWAY MOTORS (COACHES) LIMITED
    - 1997-10-07 01649007
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 234 - Director → ME
  • 146
    RANK R W LIMITED
    - now 00434092
    RANK WHARFEDALE LIMITED
    - 1982-10-22 00434092
    W.OTTWAY & CO.,LIMITED
    - 1981-12-31 00434092
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 146 - Secretary → ME
  • 147
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 72 - Secretary → ME
  • 148
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED
    - 1993-01-19 00068751 01474108
    PRESIDENT ENTERTAINMENTS LIMITED
    - 1989-07-20 00068751
    OFFIN PLC
    - 1984-06-18 00068751
    OFFIN RIVER ESTATES P L C
    - 1983-01-24 00068751
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 141 - Secretary → ME
  • 149
    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)
    Dissolved Corporate (12 parents)
    Officer
    1992-07-23 ~ 1993-05-28
    IIF 223 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 104 - Secretary → ME
  • 150
    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
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 182 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 142 - Secretary → ME
  • 151
    RAPIER PROPERTIES LIMITED
    01868908
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 54 - Secretary → ME
  • 152
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED
    - 1985-09-19 00581243
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 125 - Secretary → ME
  • 153
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED
    - 1987-12-23 00419663
    PERRAN-SANDS HOLIDAY CENTRE LIMITED
    - 1981-12-31 00419663
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 211 - Director → ME
  • 154
    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
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 190 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 84 - Secretary → ME
  • 155
    RONALD PRESTON AND PARTNERS LIMITED
    - now 02557719
    PITCOMP 6 LIMITED - 1991-01-03
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 144 - Secretary → ME
  • 156
    ROSERIM LIMITED
    02202812
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 235 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 94 - Secretary → ME
  • 157
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED
    - 1981-12-31 01059051
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 248 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 47 - Secretary → ME
  • 158
    ROYAL MINT SERVICES LIMITED
    - now 00399642
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    Active Corporate (20 parents)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 149 - Secretary → ME
  • 159
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 218 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 44 - Secretary → ME
  • 160
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    PLEASURAMA ENTERTAINMENT CENTRES LTD
    - 1987-11-26 00529868
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED
    - 1985-12-17 00529868
    RUFFLER & WALKER LIMITED
    - 1980-12-31 00529868
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 184 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 157 - Secretary → ME
  • 161
    SHEARINGS HOLIDAYS LIMITED - now
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED
    - 1989-10-18 00218550
    NATIONAL HOLIDAYS LIMITED
    - 1987-10-01 00218550 02100628... (more)
    SHEFFIELD UNITED TOURS LIMITED
    - 1980-12-31 00218550
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 246 - Director → ME
  • 162
    SHEARINGS HOTELS LIMITED - now
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED
    - 1992-09-18 SC024759
    Dissolved Corporate (33 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 229 - Director → ME
  • 163
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED
    - 1989-10-24 00753110
    SHEARINGS HOLIDAYS LIMITED
    - 1987-02-25 00753110 00218550... (more)
    JACKSONS OF ALTRINCHAM LIMITED
    - 1984-12-17 00753110
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-21) ~ 1993-05-28
    IIF 31 - Secretary → ME
  • 164
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE)
    - 1988-01-21 00833034 02182974
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 166 - Secretary → ME
  • 165
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Dissolved Corporate (11 parents)
    Officer
    1992-02-21 ~ 1993-05-28
    IIF 89 - Secretary → ME
  • 166
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 34 - Secretary → ME
  • 167
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED
    - 1983-12-30 01388085
    HAYNEBAR LIMITED
    - 1979-12-31 01388085
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 250 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 131 - Secretary → ME
  • 168
    SOAMES (CASINOS) LIMITED
    00945002
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 238 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 40 - Secretary → ME
  • 169
    SOUTHGATE ASSOCIATES LIMITED
    - now 02184328
    DIALPRIOR LIMITED - 1987-12-07
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 1 - Secretary → ME
  • 170
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 01575224... (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
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 163 - Secretary → ME
  • 171
    SPO HOLDING LIMITED
    - now 06027359
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 256 - Director → ME
  • 172
    STALLION PROPERTIES LIMITED
    01916339
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-28
    IIF 42 - Secretary → ME
  • 173
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 74 - Secretary → ME
  • 174
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 175 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 175
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    MANUALMEASURE LIMITED
    - 1987-08-05 02093864
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 217 - Director → ME
  • 176
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    R.B. COMPANY EIGHTEEN LIMITED
    - 1987-07-14 02129140
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 148 - Secretary → ME
  • 177
    THE KEY GROUP LIMITED
    - now 02172042
    SAXONPOINT LIMITED - 1988-02-08
    Dissolved Corporate (17 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 64 - Secretary → ME
  • 178
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 85 - Secretary → ME
  • 179
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    TOP TWENTY AUTOMATICS EAST LIMITED
    - 1982-10-06 01325213
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 216 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 82 - Secretary → ME
  • 180
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE)
    - 1980-12-31 00899262
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 209 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 112 - Secretary → ME
  • 181
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED
    - 1982-04-13 01579848
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 208 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 49 - Secretary → ME
  • 182
    TRIDENT TELEVISION LIMITED
    00950694
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 158 - Secretary → ME
  • 183
    TRINGHAM HOUSING LIMITED
    - now 01678309
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    Dissolved Corporate (12 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 5 - Secretary → ME
  • 184
    TRITEL PROPERTIES LIMITED
    00962992
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 174 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 153 - Secretary → ME
  • 185
    U.K. RESTAURANTS LIMITED
    02055372
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 205 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 152 - Secretary → ME
  • 186
    VEBASS LIMITED
    00898749
    Dissolved Corporate (16 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 87 - Secretary → ME
  • 187
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 237 - Director → ME
  • 188
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 202 - Director → ME
  • 189
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 140 - Secretary → ME
  • 190
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    SCENEFORT LIMITED - 1990-05-18
    Dissolved Corporate (15 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 128 - Secretary → ME
  • 191
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    Active Corporate (30 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - Secretary → ME
  • 192
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 124 - Secretary → ME
  • 193
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    Dissolved Corporate (29 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 130 - Secretary → ME
  • 194
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Dissolved Corporate (11 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 228 - Director → ME
  • 195
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    IIF 227 - Director → ME
    (before 1992-03-21) ~ 1993-05-28
    IIF 75 - Secretary → ME
  • 196
    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
    Active Corporate (37 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 136 - Secretary → ME
  • 197
    ZARAUTZ LIMITED
    07252101
    Active Corporate (2 parents)
    Officer
    2010-05-13 ~ now
    IIF 263 - Director → ME
    2010-05-13 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    ZEISER LIMITED - now
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED
    - 2000-11-10 01707841
    CORETHSTAN LIMITED - 1983-05-18
    Active Corporate (20 parents)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.