1
6 Perkins Way, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-18 ~ dissolved
IIF 50 - Director → ME
3
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
4
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
5
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
6
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
7
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
8
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
9
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 51 - Director → ME
10
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 52 - Director → ME
11
GROSVENOR VICTORIA LIMITED
- now 00801003GROSVENOR 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
2018-08-18 ~ dissolved
IIF 42 - Director → ME
12
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
13
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
14
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-08-18 ~ dissolved
IIF 18 - Director → ME
15
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 21 - Director → ME
16
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 46 - Director → ME
17
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 34 - Director → ME
18
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
2018-08-18 ~ 2019-03-29
IIF 47 - Director → ME
19
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
20
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
21
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
22
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-18 ~ dissolved
IIF 37 - Director → ME
23
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-08-18 ~ dissolved
IIF 35 - Director → ME
24
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-08-18 ~ dissolved
IIF 25 - Director → ME
25
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
2018-08-18 ~ dissolved
IIF 24 - Director → ME
26
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)
Officer
2018-08-18 ~ 2019-03-29
IIF 38 - Director → ME
27
RANK CASINO HOLDINGS LIMITED
- now 07545764RANK GAMING GROUP LIMITED - 2018-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 17 - Director → ME
28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 31 - Director → ME
29
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 40 - Director → ME
30
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 27 - Director → ME
31
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 44 - Director → ME
32
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
2018-08-18 ~ 2019-03-29
IIF 22 - Director → ME
33
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2018-08-18 ~ dissolved
IIF 28 - Director → ME
34
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-08-18 ~ dissolved
IIF 23 - Director → ME
35
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 32 - Director → ME
36
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 30 - Director → ME
37
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED 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
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-08-18 ~ 2019-03-29
IIF 19 - Director → ME
38
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
2018-08-18 ~ dissolved
IIF 29 - Director → ME
39
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
2018-08-18 ~ dissolved
IIF 41 - Director → ME
40
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
2018-08-18 ~ dissolved
IIF 49 - Director → ME
41
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-08-18 ~ dissolved
IIF 26 - Director → ME
42
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-08-18 ~ 2018-12-17
IIF 36 - Director → ME
43
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-08-18 ~ dissolved
IIF 16 - Director → ME
44
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2018-08-18 ~ 2018-12-17
IIF 20 - Director → ME
45
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-08-18 ~ dissolved
IIF 43 - Director → ME
46
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-08-18 ~ dissolved
IIF 39 - Director → ME
47
RANK SPECIALITY CATERING LIMITED
- now 00450567MECCA 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
2018-08-18 ~ 2021-11-19
IIF 45 - Director → ME
48
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
2018-08-18 ~ 2019-03-29
IIF 33 - Director → ME
49
TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2025-03-19 ~ now
IIF 13 - Director → ME
50
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-18 ~ 2018-12-17
IIF 48 - Director → ME
51
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2018-08-18 ~ 2019-03-29
IIF 14 - Director → ME