1
ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED
- 1994-09-13
02681806 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
(before 1993-01-28) ~ 1994-08-24
IIF 33 - Director → ME
2
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOTELS (U.K.) LIMITED
- 1988-05-20
01854900 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 57 - Director → ME
3
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED
- 1995-07-05
02681937 No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
(before 1993-01-28) ~ 1995-04-21
IIF 47 - Director → ME
4
CARLTON SCREEN ADVERTISING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED
- 1992-11-02
00338786 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
1992-06-22 ~ 1992-09-12
IIF 36 - Director → ME
5
CP TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-12-08 ~ 1995-04-21
IIF 15 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 60 - Secretary → ME
6
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24
02578187RANK NEMO (THREE) LIMITED
- 1991-10-29
02578187 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
(before 1993-01-30) ~ 1995-04-21
IIF 42 - Director → ME
7
DUNKENHALGH HOTEL LIMITED(THE)
- now 00772121W. & J. BURRILL LIMITED - 1978-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1993-08-31 ~ 1995-04-21
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 22 - Director → ME
9
GLENBURN HOTEL PROPERTIES LIMITED
SC080836 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1994-09-20 ~ 1995-04-21
IIF 4 - Director → ME
10
GROSVENOR CLUBS LIMITED - now
RANK NEMO (NINE) LIMITED
- 1995-03-17
02681835 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1993-01-28) ~ 1995-04-21
IIF 5 - Director → ME
11
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 20 - Director → ME
12
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-01-11 ~ 1994-02-01
IIF 18 - Director → ME
1994-01-11 ~ 1995-04-21
IIF 63 - Secretary → ME
13
MECCA LEISURE GROUP TRUSTEES LIMITED
- now 00857460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
PLEASURAMA TRUSTEES LIMITED
- 1990-05-17
00857460ASSOCIATED LEISURE TRUSTEES LIMITED
- 1988-03-28
00857460BURTON AUTOMATIC MACHINE CO.LIMITED
- 1982-02-10
00857460 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21
Dissolved on 2015-06-30
Haslers, Old Station Road, Loughton
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 56 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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
1991-06-18 ~ 1995-04-21
IIF 34 - Director → ME
16
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
~ 1995-06-06
IIF 67 - Secretary → ME
17
NOVAIR INTERNATIONAL AIRWAYS LIMITED
- now SC036381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12
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
1990-04-26 ~ 1990-03-21
IIF 29 - Director → ME
1990-04-26 ~ 1995-04-21
IIF 26 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-08-31 ~ 1995-04-21
IIF 30 - Director → ME
19
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27
00707577 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 40 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
RANK TRAVEL LIMITED
- 1993-01-08
00909029WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (34 parents)
Officer
1992-12-08 ~ 1993-02-18
IIF 49 - Director → ME
21
RANK (U.K.) HOLDINGS LIMITED - now
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED
- 1995-06-28
02681940 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
(before 1993-01-28) ~ 1995-04-21
IIF 3 - Director → ME
22
RANK ENTERTAINMENTS (USA) LIMITED
- now 01350894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
- 1992-10-07
01350894 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 16 - Director → ME
23
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 28 - Director → ME
24
RANK GROUP (MANAGEMENT) LIMITED - now
RANK ORGANISATION (MANAGEMENT) LIMITED
- 1997-10-27
00407207 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 25 - Director → ME
25
RANK GROUP FINANCE PLC - now
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12
01899693 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1995-04-21
IIF 54 - Director → ME
26
LAST DROP VILLAGE LIMITED
- 1980-12-31
01279613 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 17 - Director → ME
27
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED
- 1980-12-31
00623140 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 39 - Director → ME
28
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 31 - Director → ME
29
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
R.B. SERIES ELEVEN LIMITED
- 1985-03-05
01841255 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 21 - Director → ME
(before 1992-03-21) ~ 1995-04-21
IIF 62 - Secretary → ME
30
RANK LEISURE INVESTMENTS LIMITED
- now 01916907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-29
Dissolved on 2014-08-15
MECCA LEISURE GROUP LIMITED
- 1992-10-28
01916907 Haslers, Old Station Road, Loughton
Dissolved Corporate (11 parents)
Officer
1992-04-21 ~ 1995-04-21
IIF 55 - Director → ME
31
RANK NEMO (FIVE) LIMITED
- 1994-02-02
02578211 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1993-01-30) ~ 1994-01-21
IIF 13 - Director → ME
1994-02-02 ~ 1995-04-21
IIF 10 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 61 - Secretary → ME
32
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1997-03-27
IIF 50 - Director → ME
33
ZOOM PRODUCTION COMPANY LIMITED(THE)
- 1985-11-18
00877941ZOOM TELEVISION LIMITED
- 1984-10-05
00877941 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 23 - Director → ME
34
RANK NEMO (DFS) LIMITED - now
DELUXE FILM SERVICES LIMITED - 2006-05-10
AVIATION MANAGEMENT LIMITED
- 1997-10-07
02302546 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 27 - Director → ME
35
RANK OVERSEAS FILM DISTRIBUTORS LIMITED
00385299 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 2 - Director → ME
36
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02
00412917 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 24 - Director → ME
37
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED
- 1996-10-11
01930740 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
(before 1992-03-21) ~ 1997-03-27
IIF 37 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK WHARFEDALE LIMITED
- 1982-10-22
00434092W.OTTWAY & CO.,LIMITED
- 1981-12-31
00434092 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 12 - Director → ME
39
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 35 - Director → ME
40
RANK RESTAURANTS HOLDINGS LIMITED
- now 00068751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
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
1992-12-01 ~ 1995-04-21
IIF 6 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK AUDIO VISUAL LIMITED
- 1985-09-19
00581243 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 14 - Director → ME
42
R.R.I. (OVERSEAS) LIMITED
- 1976-12-31
00666583 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 19 - Director → ME
43
MLG NOMINEES LIMITED
- 1991-08-21
01279653PLEASURAMA NOMINEES LIMITED
- 1989-12-06
01279653ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18
01279653LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31
01279653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 7 - Director → ME
44
RANK TAYLOR HOBSON LIMITED
- 1981-12-31
00493378 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1993-02-15) ~ 1995-04-21
IIF 45 - Director → ME
45
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1995-04-21
IIF 53 - Director → ME
~ 1995-04-21
IIF 66 - Secretary → ME
46
RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED - 1997-07-22
RANK LOTTERY SERVICES LIMITED
- 1995-01-25
02834898PROUDTHRIFT LIMITED
- 1994-01-31
02834898 Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
Active Corporate (32 parents)
Officer
1994-01-06 ~ 1995-01-24
IIF 43 - Director → ME
1994-01-06 ~ 1995-01-24
IIF 64 - Secretary → ME
47
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
~ 1995-04-21
IIF 44 - Director → ME
~ 1995-04-21
IIF 65 - Secretary → ME
48
SHEARINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24
WA SHEARINGS LIMITED - 2008-03-04
SMITHS SHEARINGS LIMITED
- 1989-10-24
00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17
00753110 C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
(before 1993-03-17) ~ 1995-04-21
IIF 46 - Director → ME
49
MODULISE LIMITED - 1987-10-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-08-29 ~ 1995-04-21
IIF 1 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 51 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
GROSVENOR CLUBS LIMITED
- 1991-09-03
00748483 00877080, 01575224, 02681835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1991-08-20 ~ 1995-04-21
IIF 41 - Director → ME
52
12 Grove Road, Seaford, East Sussex, England
Active Corporate (13 parents)
Officer
1993-05-17 ~ 2013-12-01
IIF 58 - Director → ME
1993-05-17 ~ now
IIF 68 - Secretary → ME
53
STROBE 6
00058488 02182712, 02197132, 06442567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
1991-07-10 ~ 1995-04-21
IIF 48 - Director → ME
54
RANK HILGER LIMITED
- 1982-05-17
01111577SOLENT YACHTS LIMITED
- 1980-12-31
01111577 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1993-02-15) ~ 1995-04-21
IIF 8 - Director → ME
55
TOP RANK TENPIN BOWLING LIMITED
00340025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 52 - Director → ME
56
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 32 - Director → ME
57
XRI LIMITED - now
RANK INVESTMENTS LIMITED - 1997-07-22
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20
00445571 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (26 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1995-04-21
IIF 38 - Director → ME
58
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1995-01-11
IIF 59 - Secretary → ME