1
ALL ABOUT WEIGHT FRANCHISE LIMITED
08184558 5 Copperhouse Court, Caldecotte, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 54 - Director → ME
2015-05-29 ~ dissolved
IIF 2 - Secretary → ME
2
ARION FACILITIES LIMITED - now
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24
02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED
- 1989-08-10
02387772 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
~ 1996-06-24
IIF 39 - Director → ME
3
ATKINS MANTIX LIMITED - now
MANTIX SYSTEMS LIMITED
- 2001-08-08
02110910MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-07 ~ 2004-11-18
IIF 13 - Director → ME
4
AUTISM EARLY SUPPORT TRUST LIMITED
- now 07553552PUZZLE CENTRE TRUST LIMITED
- 2020-08-05
07553552 The Old School, Middle Claydon, Bucks
Active Corporate (31 parents)
Officer
2016-03-18 ~ 2021-03-18
IIF 53 - Director → ME
5
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2007-11-22 ~ 2007-12-20
IIF 41 - Director → ME
6
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
01854900RANK HOTELS LIMITED
- 1993-12-10
01854900RANK HOTELS (U.K.) LIMITED
- 1988-05-20
01854900 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-12-30
IIF 44 - Director → ME
7
The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
Active Corporate (7 parents)
Officer
~ now
IIF 7 - Director → ME
~ 1996-11-08
IIF 5 - Secretary → ME
2002-09-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1997-05-29 ~ 1999-10-07
IIF 51 - Director → ME
9
LIFESTYLE NUTRITION LIMITED
- 2015-01-20
07943061SEVCO 5085 LIMITED - 2012-03-19
Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-03 ~ 2019-03-27
IIF 8 - Director → ME
2015-05-29 ~ now
IIF 3 - Secretary → ME
10
COOCH BROTHERS (NORTHAMPTON) LIMITED
00448883 100 St James Road, Northampton, Northants, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 22 - Director → ME
2015-05-17 ~ dissolved
IIF 1 - Secretary → ME
11
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
~ 1999-10-08
IIF 43 - Director → ME
12
DRS DATA AND RESEARCH SERVICES LIMITED - now
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19
00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31
Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-05-14 ~ 2006-09-30
IIF 9 - Director → ME
13
ENI LASMO PLC - now
LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 12 offsprings)
Officer
1995-01-10 ~ 2001-02-06
IIF 52 - Director → ME
14
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-06-12 ~ 2008-02-06
IIF 45 - Director → ME
15
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-04-09 ~ 2007-09-13
IIF 11 - Director → ME
16
HOIST GROUP LTD. - now
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED
- 2003-05-27
03966082NEVRUS (839) LIMITED - 2000-06-15
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-29 ~ 2003-03-06
IIF 17 - Director → ME
17
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-21 ~ 2008-09-04
IIF 12 - Director → ME
18
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-17 ~ 2001-03-27
IIF 18 - Director → ME
19
MEGABEAM HOLDINGS LIMITED
- now 03858886MEGACOM INTERMEDIA LIMITED
- 2002-06-07
03858886BETACUBE INC. LIMITED
- 2000-06-14
03858886GAMAGES MEGASTORE LIMITED - 2000-02-07
9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (21 parents)
Officer
2000-03-28 ~ 2003-03-06
IIF 19 - Director → ME
20
MEGABEAM MEDIA LIMITED - 2001-05-23
9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (18 parents)
Officer
2001-11-05 ~ 2003-03-06
IIF 21 - Director → ME
21
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22
00172899A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 42 - Director → ME
22
OVIDIA INVESTMENTS PLC - now
WINDFALL SHARE PLC
- 2000-06-13
03963747 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2003-04-30
IIF 10 - Director → ME
23
PRIMA PASTA LIMITED - now
RANK TRAVEL LIMITED
- 1993-01-08
00909029RANK TRAVEL LIMITED
- 1986-09-30
00909029OWNERS' SERVICES LIMITED
- 1982-11-01
00909029 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
~ 1992-12-08
IIF 30 - Director → ME
24
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC
- 2004-11-23
03486375 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-16 ~ 1999-12-07
IIF 31 - Director → ME
25
RANK GROUP HOLDINGS LIMITED
- 1992-09-21
00454787RANK BUSH MURPHY LIMITED
- 1981-12-31
00454787 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-03-21
IIF 46 - Director → ME
26
RANK (U.K.) HOLDINGS LIMITED
- now 02681940CENTRE HOLIDAYS LIMITED
- 1995-08-01
02681940RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
1995-08-01 ~ 1999-11-01
IIF 33 - Director → ME
27
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 (28 parents)
Officer
~ 1999-10-20
IIF 37 - Director → ME
28
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK 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
1997-08-11 ~ 1999-12-09
IIF 29 - Director → ME
29
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20
01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31
01841255RANK HOLDINGS (U.K.) LIMITED
- 1995-07-28
01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05
01841255 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1999-12-31
IIF 27 - Director → ME
30
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED
- 1992-10-28
01916907 Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
~ 1995-10-30
IIF 40 - Director → ME
31
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1998-08-05
IIF 36 - Director → ME
32
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK ORGANISATION FINANCE LIMITED
- 1995-05-05
00784032HAVEN 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
1994-08-08 ~ 1999-10-08
IIF 24 - Director → ME
33
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
~ 1999-11-01
IIF 26 - Director → ME
34
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
~ 1999-12-01
IIF 32 - Director → ME
35
RRXH LIMITED - now
RANK RX HOLDINGS LIMITED
- 1997-07-22
01284116 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1997-06-30
IIF 28 - Director → ME
36
RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED
- 1997-07-22
02834898RANK LOTTERY SERVICES LIMITED
- 1995-01-25
02834898PROUDTHRIFT LIMITED - 1994-01-31
Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
Active Corporate (32 parents)
Officer
1995-01-24 ~ 1997-06-30
IIF 47 - Director → ME
37
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565RANK RX HOLDINGS LIMITED
- 1976-12-31
01182565 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
~ 1997-06-30
IIF 35 - Director → ME
38
SHOPALLOTTO.COM LIMITED - 2000-04-07
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ dissolved
IIF 20 - Director → ME
2002-07-24 ~ dissolved
IIF 6 - Secretary → ME
39
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1996-07-23 ~ 1999-12-31
IIF 48 - Director → ME
40
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now
THE RISK ADVISORY GROUP (HOLDINGS)PLC
- 2017-04-10
05188468THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- 2006-01-25
05188468SECKLOE 222 LIMITED - 2004-10-05
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-10-08 ~ 2013-05-08
IIF 16 - Director → ME
41
THE RISK ADVISORY GROUP GS LTD - now
BURNHAM GLOBAL LTD - 2020-11-11
JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
JANUSIAN SECURITY RISK MANAGEMENT PLC
- 2017-04-10
03503529JANUSIAN SECURITY RISK MANAGEMENT LTD
- 2005-12-07
03503529THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED
- 2002-01-15
03503529 The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2001-12-10 ~ 2006-11-28
IIF 14 - Director → ME
42
THE RISK ADVISORY GROUP LIMITED - now
THE RISK ADVISORY GROUP PLC
- 2017-04-10
03447271THE RISK ADVISORY GROUP LIMITED
- 2005-12-07
03447271DMWSL 205 LIMITED - 1997-11-06
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (38 parents)
Officer
2000-03-20 ~ 2013-05-08
IIF 23 - Director → ME
43
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1996-10-16 ~ 1999-12-09
IIF 38 - Director → ME
44
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
~ 1992-12-08
IIF 25 - Director → ME
45
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-11 ~ 2016-06-30
IIF 15 - Director → ME
46
XEROX LIMITED - now
RANK XEROX LIMITED
- 1997-10-31
00575914 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (54 parents, 9 offsprings)
Officer
~ 1997-07-02
IIF 50 - Director → ME
47
XRI LIMITED - now
RANK INVESTMENTS LIMITED
- 1997-07-22
00445571RANK 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
~ 1997-06-30
IIF 34 - Director → ME
48
XRO LIMITED - now
THE RANK ORGANISATION LIMITED
- 1997-07-23
00324504 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1997-06-24
IIF 49 - Director → ME