1
Company Director born in June 1956
Individual (85 offsprings)
Officer
2008-05-09 ~ 2014-05-06
OF - Director → CIF 0
2
Director born in March 1940
Individual (4 offsprings)
Officer
~ 1992-10-05
OF - Director → CIF 0
3
Managing Director born in February 1945
Individual (19 offsprings)
Officer
1992-08-10 ~ 1996-05-01
OF - Director → CIF 0
1998-02-04 ~ 1999-10-15
OF - Director → CIF 0
4
Company Director born in October 1955
Individual (98 offsprings)
Officer
2006-11-01 ~ 2008-06-02
OF - Director → CIF 0
5
Finance Director born in November 1964
Individual (11 offsprings)
Officer
2000-10-31 ~ 2006-10-31
OF - Director → CIF 0
6
Managing Director born in October 1956
Individual (60 offsprings)
Officer
1999-10-15 ~ 2006-05-11
OF - Director → CIF 0
7
Director born in August 1941
Individual (3 offsprings)
Officer
1996-05-01 ~ 2000-04-30
OF - Director → CIF 0
8
Company Secretary born in March 1961
Individual (238 offsprings)
Officer
2005-11-01 ~ 2008-05-09
OF - Director → CIF 0
Individual (238 offsprings)
Officer
2006-10-24 ~ 2008-05-09
OF - Secretary → CIF 0
9
Company Director born in February 1969
Individual (159 offsprings)
Officer
2018-12-17 ~ 2021-12-31
OF - Director → CIF 0
10
Individual (152 offsprings)
Officer
1998-01-07 ~ 2000-12-18
OF - Secretary → CIF 0
11
Director Of Special Projects born in January 1944
Individual (7 offsprings)
Officer
1994-01-21 ~ 1994-10-12
OF - Director → CIF 0
12
Company Secretary born in April 1951
Individual (116 offsprings)
Officer
2003-10-06 ~ 2005-10-31
OF - Director → CIF 0
13
Company Director born in October 1985
Individual (51 offsprings)
Officer
2018-08-18 ~ 2019-03-29
OF - Director → CIF 0
14
Individual (75 offsprings)
Officer
2008-05-09 ~ 2018-05-01
OF - Secretary → CIF 0
15
Company Director born in May 1960
Individual (60 offsprings)
Officer
2018-05-07 ~ 2018-12-17
OF - Director → CIF 0
16
Company Director born in February 1945
Individual (18 offsprings)
Officer
~ 1998-02-02
OF - Director → CIF 0
17
Finance Director born in October 1938
Individual (5 offsprings)
Officer
~ 1998-02-26
OF - Director → CIF 0
18
Individual (29 offsprings)
Officer
2024-05-01 ~ now
OF - Secretary → CIF 0
19
Director born in April 1947
Individual (86 offsprings)
Officer
~ 1992-07-03
OF - Director → CIF 0
20
Company Director born in February 1969
Individual (75 offsprings)
Officer
2014-05-06 ~ 2018-05-07
OF - Director → CIF 0
21
Born in March 1983
Individual (39 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
22
Chartered Accountant born in September 1960
Individual (56 offsprings)
Officer
2011-08-31 ~ 2018-08-17
OF - Director → CIF 0
23
Born in June 1976
Individual (29 offsprings)
Officer
2021-03-05 ~ 2022-08-31
OF - Director → CIF 0
24
Managing Dir born in September 1942
Individual (38 offsprings)
Officer
1996-05-01 ~ 1998-02-26
OF - Director → CIF 0
25
Individual (115 offsprings)
Officer
~ 1993-05-28
OF - Secretary → CIF 0
26
Accountant born in August 1963
Individual (132 offsprings)
Officer
2008-06-02 ~ 2011-08-31
OF - Director → CIF 0
27
Finance Director born in December 1946
Individual (15 offsprings)
Officer
1998-02-26 ~ 2000-10-31
OF - Director → CIF 0
28
Individual (89 offsprings)
Officer
1993-05-28 ~ 1998-01-07
OF - Secretary → CIF 0
29
Individual (115 offsprings)
Officer
2000-12-18 ~ 2006-10-24
OF - Secretary → CIF 0
30
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Person with significant control
2017-06-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK RECREATION LIMITED - 1997-05-15
Statesman House, Stafferton Way, Maidenhead, England
Active Corporate (38 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0