logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dockrell, Carol Ann

child relation
Offspring entities and appointments
Active 10
  • 1
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 134 - Director → ME
    2009-09-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 130 - Director → ME
  • 3
    5 Kings Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 133 - Director → ME
    2013-09-23 ~ dissolved
    IIF 125 - Secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 131 - Director → ME
  • 5
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 6
    6 Connaught Place, London
    Liquidation Corporate (2 parents)
    Officer
    1991-03-31 ~ now
    IIF 94 - Director → ME
    1991-03-31 ~ now
    IIF 88 - Secretary → ME
  • 7
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 128 - Director → ME
  • 8
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 132 - Director → ME
    2008-12-15 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 129 - Director → ME
  • 10
    5 Kings Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    53,424 GBP2024-05-31
    Officer
    2010-05-13 ~ now
    IIF 127 - Director → ME
    2010-05-13 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 64 - Secretary → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-05-28
    IIF 45 - Secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 98 - Director → ME
    ~ 1993-05-28
    IIF 61 - Secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 91 - Director → ME
    ~ 1993-05-28
    IIF 57 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 16 - Secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 3 - Secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 44 - Secretary → ME
  • 8
    One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 31 - Secretary → ME
  • 9
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 82 - Secretary → ME
  • 10
    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
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 83 - Secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 81 - Secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22 00058025
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 85 - Secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 86 - Secretary → ME
  • 14
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08 01795290
    NEVRUS (276) LIMITED - 1986-01-31 02986240
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 78 - Secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08 01973040
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 75 - Secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 38 - Secretary → ME
  • 17
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 9 - Secretary → ME
  • 18
    One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 2 - Secretary → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20 NF000320
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 10 - Secretary → ME
  • 20
    GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 39 - Secretary → ME
  • 21
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 52 - Secretary → ME
  • 22
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 35 - Secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 115 - Secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 118 - Secretary → ME
  • 25
    HARD ROCK RECORDS LIMITED - 2009-04-09 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-05-28
    IIF 42 - Secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 20 - Secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 95 - Director → ME
    ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 27 - Secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 14 - Secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 62 - Secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 68 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 25 - Secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 24 - Secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 135 - Director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 76 - Secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 38
    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 (4 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 66 - Secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    1996-06-05 ~ 2002-01-01
    IIF 8 - Secretary → ME
    2005-12-31 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30 01184635, 01233998, 01238892... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 11 - Secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 19 - Secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 36 - Secretary → ME
  • 43
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 23 - Secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 7 - Secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 5 - Secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19 02646277
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 6 - Secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 46 - Secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30 02334260
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 15 - Secretary → ME
  • 50
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 26 - Secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 13 - Secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 22 - Secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 56 - Secretary → ME
  • 54
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 87 - Secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 109 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 80 - Secretary → ME
  • 56
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 108 - Director → ME
    ~ 1993-05-28
    IIF 30 - Secretary → ME
  • 57
    TOP RANK LIMITED - 1997-11-03 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 110 - Secretary → ME
  • 58
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 97 - Director → ME
    ~ 1993-05-28
    IIF 47 - Secretary → ME
  • 59
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    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 (2 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 51 - Secretary → ME
  • 60
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 99 - Director → ME
    ~ 1993-05-28
    IIF 40 - Secretary → ME
  • 61
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 121 - Secretary → ME
  • 62
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 100 - Director → ME
    ~ 1993-05-28
    IIF 37 - Secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05 01184635, 01233998, 01238892... (more)
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 50 - Secretary → ME
  • 64
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 112 - Secretary → ME
  • 65
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 105 - Director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 106 - Director → ME
    ~ 1993-05-28
    IIF 58 - Secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 92 - Director → ME
    ~ 1993-05-28
    IIF 63 - Secretary → ME
  • 68
    PORTALS GROUP PLC - 2003-03-21 01305413
    PORTALS HOLDINGS PLC - 1991-05-21 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 113 - Secretary → ME
  • 69
    PORTALS GROUP LIMITED - 1991-05-21 00164544
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 114 - Secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 119 - Secretary → ME
  • 71
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    ~ 1991-02-11
    IIF 120 - Secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 124 - Secretary → ME
  • 73
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-05-28
    IIF 90 - Director → ME
    ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 101 - Director → ME
    ~ 1993-05-28
    IIF 59 - Secretary → ME
  • 75
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 117 - Secretary → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 41 - Secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    ~ 1993-05-28
    IIF 60 - Secretary → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 67 - Secretary → ME
  • 79
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 48 - Secretary → ME
  • 80
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 93 - Director → ME
    ~ 1993-05-28
    IIF 116 - Secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 74 - Secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 123 - Secretary → ME
  • 83
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13 00753110
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01 02100628, 03213927, 03225828
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 107 - Director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13 03481549
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 89 - Director → ME
  • 85
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25 00218550
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 29 - Secretary → ME
  • 86
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 32 - Secretary → ME
  • 87
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 103 - Director → ME
    ~ 1993-05-28
    IIF 33 - Secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 1 - Secretary → ME
  • 89
    GROSVENOR CLUBS LIMITED - 1991-09-03 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 90
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-28
    IIF 34 - Secretary → ME
  • 91
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 49 - Secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 43 - Secretary → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 53 - Secretary → ME
  • 94
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 4 - Secretary → ME
  • 96
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 55 - Secretary → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 102 - Director → ME
  • 98
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 96 - Director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06 00757788
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31 01184635, 01233998, 01238892... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 73 - Secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 70 - Secretary → ME
  • 101
    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 (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 54 - Secretary → ME
  • 102
    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 (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 69 - Secretary → ME
  • 103
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 71 - Secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13 02334263
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25 01184635, 01233998, 01238892... (more)
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 72 - Secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,305 GBP2024-12-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 84 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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