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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2006-10-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Gallagher, Patrick James
    Born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Duffill, Clare Marianne
    Born in January 1973
    Individual (231 offsprings)
    Officer
    2002-08-30 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2002-08-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 17
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    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
    2018-09-21 ~ dissolved
    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
  • 18
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE RANK ORGANISATION LIMITED

Period: 2011-09-05 ~ 2026-04-14
Company number: 04522340 00324504... (more)
Registered names
THE RANK ORGANISATION LIMITED - Dissolved 00324504... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 150
  • 1
    ALVASTON HALL HOTEL LIMITED
    - now 01050514
    BOLD HOTELS (ALVASTON) LIMITED - 1984-03-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 2
    ANGLO-CONTINENTAL CASINOS LIMITED
    00848999
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 4
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    ASSOCIATED LEISURE LEASING LIMITED
    - now 00545672
    PHONOGRAPHIC MACHINES HOLDINGS LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    BEDENHURST LIMITED
    - now 01474108
    MECCA LEISURE CATERING LIMITED - 1989-07-20
    BEDENHURST LIMITED - 1988-10-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 7
    BLUNDELL HOLIDAY GROUP LIMITED(THE)
    01091617
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 103 - Secretary → ME
  • 9
    CAISTER GROUP LIMITED
    00793830
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
    00260388
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    CALEDONIAN AUTOMATICS LIMITED
    SC057215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 128 - Secretary → ME
  • 12
    CHARACTER HOTELS LIMITED
    - now 00282410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    CIGARO (GLASGOW) LIMITED
    SC047038
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 124 - Secretary → ME
  • 14
    CLAN HOTELS LIMITED
    SC050787
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 127 - Secretary → ME
  • 15
    CLUB RENDEZVOUS LIMITED
    - now 00504177
    YELLANDS CHALET HOTELS LIMITED - 1982-02-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    CONNOISSEUR CASINO LIMITED
    - now 01257828
    NEBSTER LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 17
    CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
    00825623
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
    00491134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    CP TRUSTEES LIMITED
    - now 02487307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    WEXTER LIMITED - 2002-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 107 - Secretary → ME
  • 20
    CROMFORD CLUB LIMITED
    00982778
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    DGMS BLACKBURN HOLDINGS LIMITED
    - now 04459460
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 133 - Secretary → ME
  • 22
    DGMS LICENSING LIMITED
    - now 04525987
    DISCTRONICS LICENSING LIMITED - 2004-03-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 23
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 35 - Secretary → ME
  • 24
    F.H. TAYLOR & COMPANY LIMITED
    - now 00075896
    DELUXE ENTERTAINMENT SERVICES LIMITED - 1997-12-24
    F.H.TAYLOR & COMPANY LIMITED - 1997-10-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    GAUMONT-BRITISH LIMITED
    00220625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 27
    GOYBELLA LIMITED
    01070659
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 28
    GROSVENOR CLUBS LIMITED
    - now 02681835 00877080... (more)
    GROSVENOR CASINOS LIMITED - 1996-01-02
    RANK NEMO (NINE) LIMITED - 1995-03-17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 111 - Secretary → ME
  • 29
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688 00748483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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 (22 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    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 (18 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 142 - Secretary → ME
  • 31
    HARRINGTON LEISURE LIMITED
    - now 01338322
    PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
    VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
    KINGNOBLE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    HARROWBY LIMITED
    - now 01337790
    HARROWBY CASINO CLUB LIMITED - 1988-06-30
    VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
    STARDRIVE LIMITED - 1978-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 33
    HEYSHAM HEAD LEISURE PARK LIMITED
    - now 00681878
    INDEPENDENT ENTERTAINMENTS LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    HIGHLAND LASS ESTATES LTD., (THE)
    SC033444
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 122 - Secretary → ME
  • 35
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    KARPNALE LIMITED
    - now 00934629
    PLAYBOY CLUB OF LONDON LIMITED - 1982-11-23
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 38
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 84 - Secretary → ME
  • 39
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 116 - Secretary → ME
  • 40
    LANTONA LIMITED
    02295464
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 101 - Secretary → ME
  • 41
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 140 - Secretary → ME
  • 43
    M.B.E. LEISURE LIMITED
    - now SC048440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-02-26 during the appointment or period of control
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 126 - Secretary → ME
  • 44
    MARK LANE AUTOMATICS LIMITED
    - now 01927007
    IBONIC LIMITED - 1985-11-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 45
    MECCA (SCOTLAND) LIMITED
    SC047867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-06-08 during the appointment or period of control
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 125 - Secretary → ME
  • 46
    MECCA BINGO CLUBS LIMITED
    - now 03211798
    RANK NEMO (SEVENTEEN) LIMITED - 1997-03-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 47
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01
    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 (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 48
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    PLEASURAMA TRUSTEES LIMITED - 1990-05-17
    ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28
    BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 49
    MECCA LEISURE LIMITED
    - now 00761663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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 (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 50
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED - 1986-10-28
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 51
    MONITOR HOLIDAYS LIMITED
    00646236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 52
    MOTIONDECIDE LIMITED
    03246147
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 119 - Secretary → ME
  • 53
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    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 (19 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2024-05-01
    CIF 146 - Secretary → ME
  • 54
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED - 1988-12-05
    BERRYSIGHT LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 55
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 56
    NEW WORLD TRAVEL LIMITED
    - now 02459056
    LATCHRITE LIMITED - 1990-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 105 - Secretary → ME
  • 57
    NIGHTINGALE MAYFAIR LIMITED
    - now 01288912
    NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
    ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
    ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    NORSCOT CONTRACTORS LIMITED
    SC091215
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 130 - Secretary → ME
  • 59
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-12 during the appointment or period of control
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 123 - Secretary → ME
  • 60
    PADACRE LIMITED
    01438404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 78 - Secretary → ME
  • 61
    PARADE CASINOS LIMITED
    00909223
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 62
    PARIS BRIOCHE LIMITED
    - now 01676336
    NEW MUSIC LIBRARY LIMITED - 1986-07-11
    STOCKSCARLET LIMITED - 1983-04-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 63
    PASTA BARS (LONDON) LIMITED
    02115589
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 64
    PASTA MANIA LIMITED
    - now 01348641
    SHAKESPEARE'S TAVERN & PLAYHOUSE (MANAGEMENT) LIMITED - 1986-08-15
    NIBCREST LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 65
    PLAYSPEND LIMITED
    02395616
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 66
    PLEASURAMA ENTERTAINMENTS LIMITED
    - now 00894352
    PLEASURAMA AMUSEMENT PARKS LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 67
    PLEASURAMA FINANCE LIMITED
    - now 00906151
    PHONOGRAPHIC EQUIPMENT COMPANY LIMITED - 1986-09-30
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 68
    PLEASURAMA LIMITED
    - now 00591572 00282590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    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 (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 69
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 137 - Secretary → ME
  • 70
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 141 - Secretary → ME
  • 71
    PRESIDENT INVESTMENTS LIMITED
    01277173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 72
    PRIMA TRAVEL LIMITED
    - now 00888954
    SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 73
    RACLETTE LIMITED
    - now 02134359
    MARTHA'S VINEYARD LIMITED - 1988-07-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 74
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 75
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 95 - Secretary → ME
  • 76
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 77
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 78
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 79
    RANK FILM AND ENTERTAINMENT SERVICES LIMITED
    - now 03213802
    RANK FILM & TV SERVICES LIMITED - 1996-08-16
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 118 - Secretary → ME
  • 80
    RANK FILM LABORATORIES LIMITED
    - now 01038286 00309123
    DELUXE FILM LABORATORIES LIMITED - 1998-06-01
    ARFAMCO LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    CIF 147 - Secretary → ME
  • 82
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-01-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 83
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 138 - Secretary → ME
  • 84
    RANK HOTELS (SALES) LIMITED
    00213050
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 85
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 86
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-24 ~ 2013-05-31
    CIF 120 - Secretary → ME
  • 87
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED - 1994-02-02
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 108 - Secretary → ME
  • 88
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE) - 1985-11-18
    ZOOM TELEVISION LIMITED - 1984-10-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 44 - Secretary → ME
  • 89
    RANK NEMO (CC) LIMITED
    - now 00707563 02591101... (more)
    CLERMONT CLUB LIMITED (THE) - 2006-10-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 90
    RANK NEMO (DEBDEN) LIMITED
    - now 00311947
    RANK PULLIN CONTROLS LIMITED - 1988-05-05
    SUNSHINE HOLIDAYS HAYLING ISLAND LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 91
    RANK NEMO (DFS) LIMITED
    - now 02302546 01534277... (more)
    DELUXE FILM SERVICES LIMITED - 2006-05-10
    AVIATION MANAGEMENT LIMITED - 1997-10-07
    FLAIRPOSH LIMITED - 1988-11-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 92
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 93
    RANK NEMO (DL) LIMITED
    - now 00550654 03087730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    DELUXE LONDON LIMITED - 2006-05-10
    ALAN TAYLOR (NORTHERN) LIMITED - 1997-08-22
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 94
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 132 - Secretary → ME
  • 95
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 148 - Secretary → ME
  • 96
    RANK NEMO (GC) LIMITED
    - now 02591101 01398860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 109 - Secretary → ME
  • 97
    RANK NEMO (GI) LIMITED
    - now 01398860 02591101... (more)
    GRUNTS INVESTMENTS LIMITED - 1993-03-18
    MERGEDEAN LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 98
    RANK NEMO (HGX) LIMITED
    - now 01423131 00626061
    HGM SOUND LIMITED - 1994-02-10
    HERONCAST LIMITED - 1987-06-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 99
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 100
    RANK NEMO (KIM) LIMITED
    - now 00305496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    KIMBELLS LIMITED - 2001-06-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 101
    RANK NEMO (RB) LIMITED
    - now 01365015 00953507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    RANK BRIMAR LIMITED - 1996-10-24
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
    NAMATJARI LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 102
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 145 - Secretary → ME
  • 103
    RANK NEMO (SH) LIMITED
    - now 00254416 00849544
    SHEARINGS HOTELS LIMITED - 1997-01-24
    PLEASURAMA HOLIDAY HOTELS LIMITED - 1989-10-18
    PLEASURAMA TOUR HOTELS LIMITED - 1987-12-22
    SMITH'S TOURS (WIGAN) LIMITED - 1987-11-26
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 8 - Secretary → ME
  • 104
    RANK NEMO (ST) LIMITED
    - now 00849544 00254416
    SHEARINGS TRAVEL LIMITED - 1997-01-24
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 105
    RANK NEMO (TWENTY-SIX) LIMITED
    - now 01649007 04522340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    THE RANK ORGANISATION LIMITED
    - 2011-09-05 01649007 00324504... (more)
    ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-10-24 ~ dissolved
    CIF 82 - Secretary → ME
  • 106
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 107
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 108
    RANK QUEST TRUSTEES LIMITED
    - now 02992114
    TRACKCREST LIMITED - 2002-03-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 113 - Secretary → ME
  • 109
    RANK R W LIMITED
    - now 00434092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    RANK WHARFEDALE LIMITED - 1982-10-22
    W.OTTWAY & CO.,LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 110
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 134 - Secretary → ME
  • 111
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 112
    RANK RESTAURANTS LIMITED
    - now 02266806
    PIZZA PIAZZA LIMITED - 1993-02-26
    PIZZA PIAZZA (WARWICK) LIMITED - 1991-04-22
    RAPID 6232 LIMITED - 1988-07-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 100 - Secretary → ME
  • 113
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-10-24 ~ 2024-05-01
    CIF 149 - Secretary → ME
  • 114
    RANK VIDEO DUPLICATION LIMITED
    - now 00549534
    RANK PHICOM VIDEO DUPLICATION LIMITED - 1984-11-13
    AUDIO & VIDEO LIMITED - 1982-03-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 115
    RANK VIDEO SERVICES LIMITED
    - now 01163860 01534277
    DELUXE VIDEO SERVICES LIMITED - 1998-07-01
    CASTLEWOOD INVESTMENTS LIMITED - 1998-03-10
    TRITEL ENTERPRISES LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 116
    RAPIER PROPERTIES LIMITED
    01868908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 117
    RAV (BRENTFORD) LIMITED
    - now 00581243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    RANK AUDIO VISUAL LIMITED - 1985-09-19
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 118
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 119
    RICSAU LIMITED
    - now 00419663
    LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
    PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 120
    RO NOMINEES LIMITED
    - now 01279653
    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 (20 parents)
    Officer
    2006-10-24 ~ 2024-05-01
    CIF 150 - Secretary → ME
  • 121
    ROSERIM LIMITED
    02202812
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 99 - Secretary → ME
  • 122
    ROSSLYN LODGE HOTEL LIMITED
    - now 01059051
    GRANTOWN-ON-SPEY HOTEL LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 123
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 136 - Secretary → ME
  • 124
    SALOPIA SALOON COACHES,LIMITED
    00338322
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 125
    SEA SHELL RESTAURANTS LIMITED
    - now 00529868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    PLEASURAMA ENTERTAINMENT CENTRES LTD - 1987-11-26
    ASSOCIATED LEISURE AMUSEMENT CENTRES LIMITED - 1985-12-17
    RUFFLER & WALKER LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 126
    SHOWBOAT AMUSEMENTS LIMITED
    - now 00833034
    THOMAS AUTOMATICS CO. LIMITED(THE) - 1988-01-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 127
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 98 - Secretary → ME
  • 128
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 129
    SMITHS HAPPIWAYS LIMITED
    - now 01388085
    SMITHS HAPPIWAY SPENCERS LIMITED - 1983-12-30
    HAYNEBAR LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 130
    SOAMES (CASINOS) LIMITED
    00945002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 131
    SPACECREDIT LIMITED
    - now 00748483 02591101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    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 (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 132
    STALLION PROPERTIES LIMITED
    01916339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 133
    SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED
    00914013
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 134
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED - 1991-05-24
    RANK NEMO (1982) LIMITED - 1983-10-17
    RANK HILGER LIMITED - 1982-05-17
    RANK NEMO (1980) LIMITED - 1981-12-31
    SOLENT YACHTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 135
    SWEENEY TODD RESTAURANTS LIMITED
    - now 02093864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    MANUALMEASURE LIMITED - 1987-08-05
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 136
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 137
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 96 - Secretary → ME
  • 138
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-10-24 ~ 2012-04-26
    CIF 121 - Secretary → ME
  • 139
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED - 1992-01-29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 140
    TOP RANK LIMITED
    - now 03087747 01854120
    MECCA BINGO LIMITED - 1997-11-03
    RANK NEMO (FIFTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 114 - Secretary → ME
  • 141
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 142
    TOP TWENTY PHONOMATICS LIMITED
    - now 01325213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    TOP TWENTY AUTOMATICS EAST LIMITED - 1982-10-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 143
    TOR PARK HOTEL CO. LIMITED
    - now 00899262
    BOW HOUSE HOTEL COMPANY LIMITED (THE) - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 144
    TRIDENT PENSION TRUST LIMITED
    - now 01579848
    LEGIBUS ONE HUNDRED SIXTY-EIGHT LIMITED - 1982-04-13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 145
    TRIDENT TELEVISION LIMITED
    00950694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 146
    TRITEL PROPERTIES LIMITED
    00962992
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 147
    U.K. RESTAURANTS LIMITED
    02055372
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 148
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 149
    WOODCOCKS LIMITED
    - now 01787779
    ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
    ROCKBOOK LIMITED - 1984-06-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 85 - Secretary → ME
  • 150
    WORLD'S DANCING CHAMPIONSHIPS LIMITED
    00564826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.