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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 115
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 94 - Secretary → ME
  • 2
    ALTYS LIMITED
    07021200
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 8 - Director → ME
    2009-09-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED
    - 1989-08-10 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-05-28
    IIF 75 - Secretary → ME
  • 4
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED
    - 1978-12-31 00812492 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-05-28
    IIF 19 - Director → ME
    ~ 1993-05-28
    IIF 91 - Secretary → ME
  • 5
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
    - 1989-08-15 00803826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 12 - Director → ME
    ~ 1993-05-28
    IIF 87 - Secretary → ME
  • 6
    BANNER LIFE INSURANCE COMPANY LIMITED
    - now 01664301
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 46 - Secretary → ME
  • 7
    BRIDGE END COMPUTERS LIMITED
    - now 00492085
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 33 - Secretary → ME
  • 8
    C.J. HOLE LIMITED
    - now 00900910
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 74 - Secretary → ME
  • 9
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    One Coleman Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 61 - Secretary → ME
  • 10
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 112 - Secretary → ME
  • 11
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED
    - 1995-04-01 00720284
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 113 - Secretary → ME
  • 12
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 111 - Secretary → ME
  • 13
    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
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 115 - Secretary → ME
  • 14
    DE LA RUE PAYMENT SERVICES LIMITED - now
    DE LA RUE FORTRONIC LIMITED
    - 1999-03-11 SC048179
    FORTRONIC LIMITED
    - 1994-01-01 SC048179
    1 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 116 - Secretary → ME
  • 15
    DEGAP HOLDING LIMITED
    06503672
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 16
    DIADEM SPORTS LIMITED
    08564887
    5 Kings Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 7 - Director → ME
    2013-09-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 17
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 108 - Secretary → ME
  • 18
    ELLIS & CO (FINANCIAL SERVICES) LIMITED
    - now 01795290 01973040
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 105 - Secretary → ME
  • 19
    ELLIS & CO. (INTERIORS) LIMITED
    - now 02036128
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 68 - Secretary → ME
  • 20
    ENGADA UK LIMITED
    - now 05175109
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 21
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 39 - Secretary → ME
  • 22
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 23
    GLANFIELD SECURITIES LIMITED
    00190229
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 32 - Secretary → ME
  • 24
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 40 - Secretary → ME
  • 25
    GROSVENOR CASINOS LIMITED - now
    GROSVENOR CLUBS LIMITED
    - 1996-01-02 00877080 01575224... (more)
    COUNTY CLUBS LIMITED
    - 1992-08-27 00877080
    PLEASURAMA CASINOS LIMITED
    - 1989-05-10 00877080
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1993-05-28
    IIF 69 - Secretary → ME
  • 26
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    COUNTY CLUBS MANAGEMENT LIMITED
    - 1991-01-01 00876688
    PLEASURAMA CASINO MANAGEMENT LIMITED
    - 1989-06-26 00876688
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED
    - 1988-01-13 00876688
    KELVIN SPORTS ARENA LIMITED
    - 1977-12-31 00876688
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-05-28
    IIF 82 - Secretary → ME
  • 27
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED
    - 1988-06-30 00801003
    PLAYBOY'S VICTORIA CASINO LIMITED
    - 1982-08-25 00801003
    VICTORIA SPORTING CLUB LIMITED (THE)
    - 1980-12-31 00801003
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 28
    HARD ROCK CAFE (UK) LIMITED - now
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 29
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 30
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1993-05-28
    IIF 72 - Secretary → ME
  • 31
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 32
    INSUREBEAM LIMITED
    03206779
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 50 - Secretary → ME
  • 33
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED
    - 1990-03-27 00683735
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - Director → ME
    ~ 1993-05-28
    IIF 95 - Secretary → ME
  • 34
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    6 Connaught Place, London
    Liquidation Corporate (5 parents)
    Officer
    1991-03-31 ~ now
    IIF 15 - Director → ME
    1991-03-31 ~ now
    IIF 118 - Secretary → ME
  • 35
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 57 - Secretary → ME
  • 36
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 44 - Secretary → ME
  • 37
    KEYS & COMPANY LIMITED
    - now 02169643
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 92 - Secretary → ME
  • 38
    LAMBTON INVEST LTD.
    04742042
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 39
    LAND & CO LIMITED
    01986977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 98 - Secretary → ME
  • 40
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 55 - Secretary → ME
  • 41
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 42
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED
    - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 9 - Director → ME
  • 43
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 106 - Secretary → ME
  • 44
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 51 - Secretary → ME
  • 45
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 96 - Secretary → ME
  • 46
    LEGAL & GENERAL FINANCE PLC
    - now 02338444
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (29 parents)
    Officer
    1996-06-05 ~ 2002-01-01
    IIF 38 - Secretary → ME
    2005-12-31 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 47
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 41 - Secretary → ME
  • 48
    LEGAL & GENERAL GI COMPUTER SERVICES LIMITED
    - now 02904449
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 49 - Secretary → ME
  • 49
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 66 - Secretary → ME
  • 50
    LEGAL & GENERAL HOLDINGS LIMITED
    - now 01986330 08629007
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 51
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 52
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 53
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 35 - Secretary → ME
  • 54
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139
    BANNER INSURANCE HOLDINGS LIMITED
    - 1997-07-01 01448139
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 55
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 76 - Secretary → ME
  • 56
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 45 - Secretary → ME
  • 57
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667
    One Coleman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 56 - Secretary → ME
  • 58
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 59
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 52 - Secretary → ME
  • 60
    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
    One Coleman Street, London
    Active Corporate (41 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - Secretary → ME
  • 61
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 117 - Secretary → ME
  • 62
    LYNTELL CORPORATE MANAGEMENT LIMITED
    06773667
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2008-12-15 ~ dissolved
    IIF 6 - Director → ME
    2008-12-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 30 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 110 - Secretary → ME
  • 64
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 29 - Director → ME
    ~ 1993-05-28
    IIF 60 - Secretary → ME
  • 65
    MECCA BINGO LIMITED - now
    TOP RANK LIMITED
    - 1997-11-03 01854120 03087747
    TOP RANK CLUBS LIMITED
    - 1985-03-27 01854120
    AVAGUARD LIMITED
    - 1984-11-21 01854120
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 121 - Secretary → ME
  • 66
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED
    - 1991-01-01 01575224 00877080... (more)
    TRIDENT CASINOS LIMITED
    - 1985-10-18 01575224
    TRINITY CASINOS LIMITED
    - 1982-03-30 01575224
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED
    - 1981-12-31 01575224
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 18 - Director → ME
    ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 67
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 81 - Secretary → ME
  • 68
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 20 - Director → ME
    ~ 1993-05-28
    IIF 70 - Secretary → ME
  • 69
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED
    - 1991-10-07 00962991
    MECCA LEISURE PRODUCTIONS LIMITED
    - 1988-12-12 00962991
    MECCA DEVELOPMENTS LIMITED
    - 1983-05-26 00962991
    MECCA OVERSEAS DEVELOPMENT LIMITED
    - 1974-05-24 00962991
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 70
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 21 - Director → ME
    ~ 1993-05-28
    IIF 67 - Secretary → ME
  • 71
    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
    46 Park Place, Leeds, England
    Active Corporate (41 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 80 - Secretary → ME
  • 72
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 123 - Secretary → ME
  • 73
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED
    - 1989-12-28 00591572 00282590
    LADBROKE HOLIDAYS LIMITED
    - 1988-02-02 00591572
    MERCURY LEISURE HOLIDAYS LIMITED
    - 1981-12-31 00591572
    SUSSEX COAST COUNTRY CLUB LIMITED
    - 1976-12-31 00591572
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 26 - Director → ME
  • 74
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED
    - 1980-12-31 00517933
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-05-28
    IIF 27 - Director → ME
    ~ 1993-05-28
    IIF 88 - Secretary → ME
  • 75
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED
    - 1987-08-27 00707577
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-05-28
    IIF 13 - Director → ME
    ~ 1993-05-28
    IIF 93 - Secretary → ME
  • 76
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 124 - Secretary → ME
  • 77
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 125 - Secretary → ME
  • 78
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 130 - Secretary → ME
  • 79
    PP REALISATIONS LIMITED
    SC022616
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (14 parents)
    Officer
    ~ 1991-02-11
    IIF 131 - Secretary → ME
  • 80
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED
    - 1986-05-27 01940045
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 81
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    ~ 1993-05-28
    IIF 11 - Director → ME
    ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 82
    RANK INVESTMENTS LIMITED - now
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 22 - Director → ME
    ~ 1993-05-28
    IIF 89 - Secretary → ME
  • 83
    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 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 128 - Secretary → ME
  • 84
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563... (more)
    GROSVENOR CLUBS LIMITED
    - 1992-08-27 02591101 01575224... (more)
    SPACECREDIT LIMITED
    - 1991-09-03 02591101 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-05-28
    IIF 71 - Secretary → ME
  • 85
    RANK NEMO (HGW) LIMITED - now
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 90 - Secretary → ME
  • 86
    RANK NEMO (HGY) LIMITED - now
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-05-28
    IIF 97 - Secretary → ME
  • 87
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-05-28
    IIF 78 - Secretary → ME
  • 88
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED
    - 1991-08-21 01279653
    PLEASURAMA NOMINEES LIMITED
    - 1989-12-06 01279653
    ASSOCIATED LEISURE NOMINEES LIMITED
    - 1987-08-18 01279653
    LAST DROP MANAGEMENT SERVICES LIMITED
    - 1979-12-31 01279653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1993-05-28
    IIF 14 - Director → ME
    ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 89
    RONALD PRESTON AND PARTNERS LIMITED
    - now 02557719
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 104 - Secretary → ME
  • 90
    ROYAL MINT SERVICES LIMITED
    - now 00399642
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 134 - Secretary → ME
  • 91
    SHEARINGS HOLIDAYS LIMITED - now
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED
    - 1989-10-18 00218550
    NATIONAL HOLIDAYS LIMITED
    - 1987-10-01 00218550 03225828... (more)
    SHEFFIELD UNITED TOURS LIMITED
    - 1980-12-31 00218550
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 28 - Director → ME
  • 92
    SHEARINGS HOTELS LIMITED - now
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED
    - 1992-09-18 SC024759
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 10 - Director → ME
  • 93
    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
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-05-28
    IIF 59 - Secretary → ME
  • 94
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 62 - Secretary → ME
  • 95
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-05-28
    IIF 24 - Director → ME
    ~ 1993-05-28
    IIF 63 - Secretary → ME
  • 96
    SOUTHGATE ASSOCIATES LIMITED
    - now 02184328
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 31 - Secretary → ME
  • 97
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 00877080... (more)
    MECCA CASINOS LIMITED
    - 1991-01-01 00748483 01575224
    GROSVENOR CASINO CLUBS LIMITED
    - 1990-04-04 00748483
    TRIDENT CASINO CLUBS LIMITED
    - 1985-12-20 00748483
    YORKSHIRE LEISURE CENTRES LIMITED
    - 1985-05-09 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - Secretary → ME
  • 98
    SPO HOLDING LIMITED
    - now 06027359
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 99
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-03-28
    IIF 64 - Secretary → ME
  • 100
    STROBE 6
    00058488 03170142... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 101
    THE KEY GROUP LIMITED
    - now 02172042
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 73 - Secretary → ME
  • 102
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 83 - Secretary → ME
  • 103
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 107 - Secretary → ME
  • 104
    TRINGHAM HOUSING LIMITED
    - now 01678309
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 105
    VEBASS LIMITED
    00898749
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 85 - Secretary → ME
  • 106
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 23 - Director → ME
  • 107
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    ~ 1993-05-28
    IIF 17 - Director → ME
  • 108
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 103 - Secretary → ME
  • 109
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 100 - Secretary → ME
  • 110
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (30 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 84 - Secretary → ME
  • 111
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 99 - Secretary → ME
  • 112
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 101 - Secretary → ME
  • 113
    XPERIENCE FRANCHISING LIMITED - now
    LEGAL & GENERAL FRANCHISING LIMITED
    - 2014-10-29 02334260
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 102 - Secretary → ME
  • 114
    ZARAUTZ LIMITED
    07252101
    5 Kings Road, Benfleet
    Active Corporate (2 parents)
    Officer
    2010-05-13 ~ now
    IIF 1 - Director → ME
    2010-05-13 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    ZEISER LIMITED - now
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED
    - 2000-11-10 01707841
    CORETHSTAN LIMITED - 1983-05-18
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (20 parents)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.