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
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
115
- 1170 HOLLAND PARK AVENUE MANAGEMENT LIMITED - now170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (18 parents)Officer1999-05-25 ~ 1999-06-25IIF 84 - Nominee Director → ME
- 223 UPPER ADDISON GARDENS (RESIDENTS) LIMITED - nowFlat A 22 Upper Addison Gardens, Holland Park, LondonActive Corporate (12 parents)Officer1999-04-16 ~ 1999-07-08IIF 147 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer1998-12-15 ~ 1999-01-27IIF 78 - Nominee Director → ME
- 4ALLREFIT LIMITED - nowAcre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-03-18IIF 104 - Director → ME
- 5ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED
- 2009-06-27 02681806RANK NEMO (EIGHT) LIMITED - 1994-09-13Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (25 parents)Officer2000-12-18 ~ 2006-01-27IIF 21 - Secretary → ME - 6ARION FACILITIES LIMITED - nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer2000-07-11 ~ 2006-01-27IIF 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 (13 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 (11 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 (24 parents)Officer2002-11-09 ~ 2006-01-27IIF 5 - Secretary → ME
- 10
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-12-18 ~ 2006-10-24IIF 10 - Secretary → ME - 11ASSOCIATED 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 (12 parents)Officer2000-07-11 ~ 2006-10-24IIF 132 - Director → ME2000-07-11 ~ 2005-11-01IIF 42 - Secretary → ME
- 12
CORPORATE WATCH COMPANY LIMITED
03637459382 Dns House Kenton Road, Harrow, Greater London, EnglandDissolved Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 107 - Director → ME - 13
ELECTRIC SWITCH LIMITED
- 2004-12-21 03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (38 parents)Officer2000-12-18 ~ 2006-01-27IIF 53 - Secretary → ME - 14DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer2000-12-18 ~ 2006-01-27IIF 17 - Secretary → ME - 15
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer1999-03-11 ~ 1999-03-11IIF 77 - Nominee Director → ME - 16DERRY'S CROSS LIMITED - now
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15 044175394th Floor 22 Baker Street, London, EnglandDissolved Corporate (21 parents)Officer2002-04-16 ~ 2003-05-15IIF 1 - Secretary → ME - 17
DISCTRONICS EUROPE LIMITED.
- 2004-03-15 04459460DISCTRONICS EUROPE 2 LIMITED - 2002-06-18Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2003-07-21 ~ 2006-10-24IIF 20 - Secretary → ME - 18DSG DIGITAL LONDON LIMITED - nowDELUXE DIGITAL LONDON LIMITED - 2021-03-28
CAPITAL FX LIMITED
- 2008-01-07 01535111MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (23 parents)Officer2002-11-09 ~ 2006-01-27IIF 12 - Secretary → ME - 19DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123RANK FILM LABORATORIES LIMITED - 1998-06-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (32 parents)Officer2000-12-18 ~ 2006-01-27IIF 153 - Secretary → ME - 20EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
- 2006-07-26 04390476DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2003-07-21 ~ 2006-07-21IIF 9 - Secretary → ME - 21
FANCY A FLUTTER LIMITED
04521685Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-29 ~ 2003-01-28IIF 115 - Director → ME2002-08-29 ~ 2003-01-28IIF 63 - Secretary → ME - 22FENCHURCH FINANCE SOLUTIONS LIMITED - nowBURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
INTERNET REPORTING LIMITED
- 2003-10-01 03764387Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1999-04-29 ~ 1999-04-29IIF 101 - Director → ME - 23
FLAIR LEISURE PRODUCTS PLC
03699727The Kirkgate, 19-31 Church Street, Epsom, Surrey, United KingdomActive Corporate (24 parents)Officer1999-01-22 ~ 1999-03-09IIF 75 - Nominee Director → ME - 24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 3 offsprings)Officer1999-03-09 ~ 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 (44 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 (20 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 (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 90 - Director → ME2000-12-18 ~ 2005-11-01IIF 37 - Secretary → ME
- 28
GWENT FLEET MANAGEMENT LIMITED
036424654 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (6 parents)Officer1998-10-01 ~ 1998-10-06IIF 72 - Nominee Director → ME - 29BUTLINS LIMITED - 2000-10-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 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 (26 parents)Officer2000-12-18 ~ 2006-10-24IIF 156 - Secretary → ME
- 31
HARD ROCK EUROPE LIMITED
03213748Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2000-07-11 ~ 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 (27 parents)Officer2000-12-18 ~ 2006-10-24IIF 161 - Secretary → ME
- 33HARD ROCK HOTELS EUROPE LIMITED - nowCannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2000-07-11 ~ 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 (27 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 159 - Secretary → ME
- 35HERON (DEVONSHIRE HOUSE NO.2) LIMITED - nowHERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-122nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-04-16 ~ 1999-06-22IIF 71 - Nominee Director → ME
- 36HERON CITY LIMITED - now2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-04-16 ~ 1999-05-05IIF 69 - Director → ME
- 37HERON CITY MANAGEMENTS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-04-16 ~ 1999-05-05IIF 82 - Nominee Director → ME
- 38HERON LAND HOLDINGS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-23 ~ 1998-10-06IIF 106 - Director → ME
- 39HERON PROPERTY HOLDINGS LIMITED - nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1998-09-22 ~ 1998-10-06IIF 59 - Secretary → ME
- 40HERON WIGMORE STREET LIMITED - nowAcre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1998-12-15 ~ 1999-01-20IIF 83 - Nominee Director → ME
- 41FARRISANT LIMITED - 1990-03-27Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 93 - Director → ME2000-12-18 ~ 2005-11-01IIF 40 - Secretary → ME
- 42GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2000-12-18 ~ 2006-10-24IIF 11 - Secretary → ME
- 43LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-12-18 ~ 2006-10-24IIF 95 - Director → ME2000-12-18 ~ 2005-11-01IIF 41 - Secretary → ME
- 44
LEVIATHAN FILMS LIMITED
03717999The Firs Levens Green, Old Hall Green, Ware, EnglandActive Corporate (4 parents)Officer1999-02-23 ~ 1999-02-23IIF 76 - Nominee Director → ME - 45RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-12-18 ~ 2006-11-08IIF 150 - Secretary → ME
- 46Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (7 parents)Officer1998-12-15 ~ 1999-01-18IIF 74 - Nominee Director → ME
- 47MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 89 - Director → ME2000-07-11 ~ 2005-11-01IIF 45 - Secretary → ME
- 48
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 96 - Director → ME2000-12-18 ~ 2005-11-01IIF 36 - Secretary → ME - 49TOP RANK LIMITED - 1997-11-03TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 160 - Secretary → ME
- 50GROSVENOR 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 (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 141 - Director → ME2000-12-18 ~ 2005-11-01IIF 58 - Secretary → ME
- 51PLEASURAMA LIMITED - 1989-12-28Haslers, Old Station Road, LoughtonDissolved Corporate (13 parents)Officer2000-07-11 ~ dissolvedIIF 114 - Director → ME2000-12-18 ~ dissolvedIIF 62 - Secretary → ME
- 52RANK 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 (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 92 - Director → ME2000-07-11 ~ 2005-11-01IIF 31 - Secretary → ME
- 53
MONITOR HOLIDAYS LIMITED
00646236Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 94 - Director → ME2000-12-18 ~ 2005-11-01IIF 26 - Secretary → ME - 54MORGAN STREET (OVERSEAS) LIMITED - nowSLEYFAST LIMITED - 2000-11-16Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (7 parents)Officer1998-10-21 ~ 1998-11-24IIF 81 - Nominee Director → ME
- 55GARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-05-13 ~ 2006-10-24IIF 143 - Director → ME2000-12-18 ~ 2005-11-01IIF 171 - Secretary → ME
- 56
NEW VICTORIA CLUB,LIMITED(THE)
00126347Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 119 - Director → ME2000-12-18 ~ 2005-11-01IIF 34 - Secretary → ME - 57NICKEL ESTATES LIMITED - nowAcre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1998-10-21 ~ 1998-11-03IIF 85 - Nominee Director → ME
- 58
NICRON PRODUCTIONS LIMITED
03620341Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-24 ~ 1998-08-24IIF 109 - Director → ME - 59
OPUS PRODUCTIONS LIMITED
037646629a Coverdale Road, Shepherds Bush, LondonActive Corporate (10 parents)Officer1999-05-05 ~ 1999-05-10IIF 70 - Director → ME - 60PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 112 - Director → ME2000-12-18 ~ 2006-10-24IIF 60 - Secretary → ME
- 61MECCA 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 (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 121 - Director → ME2000-12-18 ~ 2005-11-01IIF 51 - Secretary → ME
- 62F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2000-07-11 ~ 2006-10-24IIF 97 - Director → ME2000-12-18 ~ 2005-11-01IIF 47 - Secretary → ME
- 63ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2006-10-24IIF 127 - Director → ME2000-12-18 ~ 2005-11-01IIF 38 - Secretary → ME
- 64Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-02-20 ~ 2006-02-20IIF 91 - Director → ME2003-01-10 ~ 2006-02-20IIF 6 - Secretary → ME2006-02-20 ~ 2006-10-24IIF 15 - Secretary → ME
- 65RANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 117 - Director → ME2000-12-18 ~ 2005-11-01IIF 55 - Secretary → ME
- 66CENTRE HOLIDAYS LIMITED - 1995-08-01RANK NEMO (ELEVEN) LIMITED - 1995-06-28Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 157 - Secretary → ME
- 67RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2006-10-24IIF 155 - Secretary → ME - 68RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents)Officer2000-12-18 ~ 2006-10-24IIF 154 - Secretary → ME
- 69
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-12-18 ~ 2006-11-08IIF 158 - Secretary → ME - 70ASSOCIATED 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 (18 parents, 9 offsprings)Officer2000-07-11 ~ 2006-10-24IIF 144 - Director → ME2000-07-11 ~ 2005-11-01IIF 169 - Secretary → ME
- 71RANK 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 (32 parents)Officer2000-12-18 ~ 2005-11-01IIF 29 - Secretary → ME2005-11-01 ~ 2006-10-24IIF 54 - Secretary → ME
- 72WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2006-10-24IIF 142 - Director → ME2000-07-11 ~ 2005-11-01IIF 35 - Secretary → ME
- 73
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2006-10-24IIF 16 - Secretary → ME - 74
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13 03669249Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2000-07-11 ~ 2001-06-15IIF 113 - Director → ME2000-12-18 ~ 2001-06-15IIF 61 - Secretary → ME2002-06-28 ~ 2006-10-24IIF 14 - Secretary → ME - 75B.W.B. (OPERATIONS) LIMITED - 1997-10-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 140 - Director → ME2000-12-18 ~ 2005-11-01IIF 30 - Secretary → ME
- 76
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK 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 (47 parents, 11 offsprings)Officer2000-12-18 ~ 2005-12-07IIF 170 - Secretary → ME2005-12-20 ~ 2006-10-24IIF 151 - Secretary → ME - 77Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2000-07-11 ~ 2006-10-24IIF 126 - Director → ME2000-12-18 ~ 2005-11-01IIF 168 - Secretary → ME
- 78ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 149 - Secretary → ME
- 79RANK NEMO (DGMS) LIMITED - now
DELUXE GLOBAL MEDIA SERVICES LIMITED
- 2007-05-17 04496386DELUXE GLOBAL MEDIA LIMITED
- 2002-09-12 04496386Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2002-07-26 ~ 2006-10-24IIF 8 - Secretary → ME - 80RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17 01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09 01534277RANK 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 (32 parents)Officer2000-12-18 ~ 2006-10-24IIF 7 - Secretary → ME - 81DIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer2000-07-11 ~ 2006-10-24IIF 137 - Director → ME2000-12-18 ~ 2005-11-01IIF 52 - Secretary → ME
- 82GROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2000-07-11 ~ 2006-10-24IIF 116 - Director → ME2000-12-18 ~ 2005-11-01IIF 43 - Secretary → ME
- 83HGM DESIGN LIMITED - 1994-02-106 Connaught Place, LondonDissolved Corporate (10 parents)Officer2000-07-11 ~ 2012-04-26IIF 146 - Director → ME2000-12-18 ~ 2005-11-01IIF 65 - Secretary → ME
- 84HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 138 - Director → ME2000-12-18 ~ 2005-11-01IIF 23 - Secretary → ME
- 85RANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2006-10-24IIF 118 - Director → ME2000-12-18 ~ 2005-11-01IIF 27 - Secretary → ME
- 86
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-08-29 ~ 2005-12-13IIF 100 - Director → ME2005-12-13 ~ 2006-10-24IIF 163 - Secretary → ME2002-08-29 ~ 2005-11-01IIF 167 - Secretary → ME - 87RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2000-12-18 ~ 2006-10-24IIF 13 - Secretary → ME
- 88RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-12-20 ~ 2006-10-24IIF 152 - Secretary → ME2000-12-18 ~ 2005-12-07IIF 164 - Secretary → ME
- 89
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2000-12-18 ~ 2006-10-24IIF 120 - Director → ME2000-12-18 ~ 2005-11-01IIF 46 - Secretary → ME - 90
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 145 - Director → ME2000-12-18 ~ 2005-11-01IIF 50 - Secretary → ME - 91RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2000-12-18 ~ 2006-10-24IIF 19 - Secretary → ME
- 92MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer2000-07-11 ~ 2006-10-24IIF 129 - Director → ME2000-12-18 ~ 2005-11-01IIF 166 - Secretary → ME
- 93MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer2000-07-11 ~ 2006-10-24IIF 125 - Director → ME2000-12-18 ~ 2005-11-01IIF 165 - Secretary → ME
- 94RANK TAYLOR HOBSON LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2000-12-18 ~ 2006-10-24IIF 122 - Director → ME2000-12-18 ~ 2005-11-01IIF 56 - Secretary → ME
- 95RUPLA INDUSTRIES (UK) LIMITED - now5 Vicarage Road, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer1998-10-21 ~ 1998-12-15IIF 73 - Nominee Director → ME
- 96
SHOWBOAT HOLDINGS LIMITED
01011088Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 124 - Director → ME2000-07-11 ~ 2006-10-24IIF 64 - Secretary → ME - 97
SIMPLY MERIBEL LIMITED
0363618510-12 Mulberry Green, Old Harlow, EssexActive Corporate (4 parents)Officer1998-09-22 ~ 1998-09-24IIF 110 - Director → ME - 98
SOAMES (CASINOS) LIMITED
00945002Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2000-07-11 ~ 2006-10-24IIF 88 - Director → ME2000-12-18 ~ 2005-11-01IIF 22 - Secretary → ME - 99GROSVENOR 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 (11 parents)Officer2000-12-18 ~ 2006-10-24IIF 98 - Director → ME2000-12-18 ~ 2005-11-01IIF 33 - Secretary → ME
- 100
STALLION PROPERTIES LIMITED
01916339Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2000-07-11 ~ 2006-10-24IIF 128 - Director → ME2000-12-18 ~ 2005-11-01IIF 48 - Secretary → ME - 101T&RC LTD - now
CORPORATE PEN COMPANY LIMITED
- 2024-12-24 03637453Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28IIF 108 - Director → ME - 102TANNEN MORLEY HOUSE LIMITED - nowHERON MORLEY HOUSE LIMITED - 2001-01-02Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1998-07-30 ~ 1998-09-10IIF 105 - Director → ME
- 103THE FANTASTIC ENTERTAINMENT COMPANY LIMITED - now2 Pavilion Court, Pavilion Drive, Northampton, EnglandDissolved Corporate (4 parents)Officer1999-05-25 ~ 1999-05-25IIF 79 - Nominee Director → ME
- 104THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14 04522448Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (23 parents)Officer2002-08-30 ~ 2006-10-24IIF 139 - Director → ME2002-08-30 ~ 2005-11-01IIF 28 - Secretary → ME - 105
THE NICE PUB COMPANY LIMITED
02588139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2000-07-11 ~ 2000-09-03IIF 123 - Director → ME - 106THE RANK ORGANISATION LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 42 offsprings)Officer2002-08-30 ~ 2006-10-24IIF 68 - Director → ME2002-08-30 ~ 2005-11-01IIF 4 - Secretary → ME
- 107THE TINTIN SHOP LIMITED - now
KIDS WITH KIDS LIMITED
- 2003-03-02 0357977134 The Tintin Shop, Floral Street, London, EnglandActive Corporate (4 parents)Officer1998-06-11 ~ 1998-06-11IIF 111 - Director → ME - 108
TOM COBLEIGH (INNS) LIMITED
02684842Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer2000-07-11 ~ 2000-09-03IIF 135 - Director → ME - 109YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (37 parents)Officer2000-07-11 ~ 2000-09-03IIF 136 - Director → ME
- 110TONSTATE (HQ) LIMITED - now
TONSTATE (GLASGOW) LIMITED
- 2000-02-11 0374732182 St. John Street, LondonDissolved Corporate (8 parents)Officer1999-04-07 ~ 1999-04-12IIF 102 - Director → ME - 111
TOP RANK TENPIN BOWLING LIMITED
00340025Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 99 - Director → ME2000-07-11 ~ 2005-11-01IIF 32 - Secretary → ME - 112
TRIDENT TELEVISION LIMITED
00950694Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 86 - Director → ME2000-12-18 ~ 2005-11-01IIF 44 - Secretary → ME - 113UNIQUE IT CONSULTANTS LIMITED - nowUNIQUE IT RECRUITMENT LIMITED - 2017-07-19SHALIMAR LIMITED - 2008-07-07Acre House 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1999-03-09 ~ 1999-05-20IIF 80 - Nominee Director → ME
- 114
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2000-07-11 ~ 2006-10-24IIF 87 - Director → ME2000-12-18 ~ 2005-11-01IIF 49 - Secretary → ME - 115ZETAR INTERNATIONAL LIMITED - nowKINNERTON GROUP LIMITED - 2006-06-16Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (19 parents)Officer1999-04-16 ~ 1999-04-22IIF 148 - Director → ME
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