1
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2017-08-09
IIF 112 - Director → 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
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 26 - Director → ME
3
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
2000-12-18 ~ 2005-10-31
IIF 35 - Director → ME
4
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 24 - Director → ME
5
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED
- 1995-03-31
SC046710 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
~ 1992-10-30
IIF 123 - Secretary → ME
6
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED
- 1988-11-01
02141109 33 Wigmore Street, London
Active Corporate (37 parents)
Officer
~ 1994-12-16
IIF 10 - Director → ME
~ 1992-10-30
IIF 121 - Secretary → ME
7
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-12-30
IIF 42 - Director → ME
2000-07-11 ~ 2000-10-23
IIF 57 - Director → ME
8
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 31 - Director → ME
9
2 Cultins Rd, Off Calder Rd, Edinburgh
Active Corporate (9 parents)
Officer
1992-06-04 ~ 1994-12-16
IIF 5 - Director → ME
10
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 (12 parents)
Officer
2000-09-05 ~ 2005-10-31
IIF 102 - Director → ME
11
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED
- 1986-10-20
00378905 33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
~ 1994-12-16
IIF 11 - Director → ME
12
TRANSFLEET VEHICLE SERVICES LIMITED
- 1990-10-01
SC066722CHART SERVICES PLC
- 1990-04-02
SC066722CHARTHIRE SERVICES P.L.C.
- 1986-12-31
SC066722 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
1990-02-02 ~ 1994-12-16
IIF 2 - Director → ME
~ 1992-10-30
IIF 125 - Secretary → ME
13
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623COOPER LONDON LIMITED
- 1986-12-31
01024623 33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-12-16
IIF 9 - Director → ME
14
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED
- 2004-12-21
03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2005-02-18 ~ 2005-10-31
IIF 80 - Director → ME
2002-07-08 ~ 2005-01-04
IIF 79 - Director → ME
15
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
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
1999-10-08 ~ 2005-10-31
IIF 18 - Director → ME
16
DERRY'S CROSS LIMITED - now
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15
04417539 4th Floor 22 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2003-05-15
IIF 16 - Director → ME
17
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-29 ~ 2004-04-25
IIF 54 - Director → ME
18
FOURNINEZERO LIMITED - now
LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25
01198490LEX HOTELS (OVERSEAS) LIMITED
- 1981-12-31
01198490 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1994-12-16
IIF 12 - Director → ME
~ 1994-01-10
IIF 124 - Secretary → ME
19
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 (20 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 71 - Director → ME
20
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
2000-12-18 ~ 2005-10-31
IIF 85 - Director → ME
21
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698 Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2000-02-17 ~ 2005-10-31
IIF 58 - Director → ME
22
HARD ROCK CAFE (UK) LIMITED
- now 01924059HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2005-10-31
IIF 67 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 1 - Director → ME
24
HARD ROCK HOLDINGS LIMITED
- now 01794152JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2001-04-04 ~ 2005-10-31
IIF 52 - Director → ME
25
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 4 - Director → ME
26
HARD ROCK INTERNATIONAL LIMITED
- now 01334204HARD ROCK CAFE PLC - 1987-10-27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2001-04-04 ~ 2005-10-31
IIF 73 - Director → ME
27
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2000-07-11 ~ 2000-10-23
IIF 53 - Director → ME
28
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17
01212279BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
1993-10-29 ~ 1994-12-15
IIF 13 - Director → ME
29
Minories House, 2-5 Minories, London, England
Active Corporate (80 parents, 3 offsprings)
Officer
2001-10-31 ~ 2002-04-09
IIF 119 - Director → ME
30
I.M. NELCV (UK) LIMITED - now
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14
01459932I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1993-09-01 ~ 1994-12-15
IIF 107 - Director → ME
31
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 46 - Director → ME
32
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 30 - Director → ME
33
LEISURE SERVICES AGENCY LIMITED
- now 00274428MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 38 - Director → ME
34
LEX VEHICLE LEASING (HOLDINGS) LIMITED - now
CASTLERICK LIMITED
- 1995-02-28
02953299 1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1994-08-03 ~ 1994-12-16
IIF 115 - Director → ME
35
LEX VEHICLE LEASING LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1994-08-03 ~ 1994-12-16
IIF 118 - Director → ME
36
LEX VEHICLE PARTNERS (1) LIMITED - now
LOMBARD CONTRACT HIRE (1) LIMITED
- 1999-08-02
02954071 02954958, 01705869, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 114 - Director → ME
37
LEX VEHICLE PARTNERS (2) LIMITED - now
LOMBARD CONTRACT HIRE (2) LIMITED
- 1999-08-02
02953302 01705869, 02954071, 02954958Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 105 - Director → ME
38
LEX VEHICLE PARTNERS (3) LIMITED - now
LOMBARD CONTRACT HIRE (3) LIMITED
- 1999-08-02
02954958 02954071, 01705869, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 108 - Director → ME
39
LEX VEHICLE PARTNERS LIMITED - now
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-09-19 ~ 1994-12-16
IIF 103 - Director → ME
40
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 62 - Director → ME
41
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 64 - Director → ME
42
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
1997-08-06 ~ 2005-10-31
IIF 74 - Director → ME
43
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
2000-12-18 ~ 2005-10-31
IIF 49 - Director → ME
44
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ dissolved
IIF 34 - Director → ME
45
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 (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 33 - Director → ME
46
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 66 - Director → ME
47
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
1999-10-08 ~ 2005-10-31
IIF 92 - Director → ME
48
MUNICIPAL VEHICLE HIRE LIMITED - now
TRUCK BODIES (BOLTON) LIMITED
- 1995-04-21
01301119 33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-12-16
IIF 14 - Director → ME
49
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
1995-05-25 ~ 1997-06-30
IIF 111 - Director → ME
50
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 60 - Director → ME
51
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
1993-03-03 ~ 1994-12-16
IIF 110 - Director → ME
52
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1997-08-06 ~ 2000-02-18
IIF 86 - Director → ME
53
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1995-04-30 ~ 2005-10-31
IIF 37 - Director → ME
54
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED - 2004-10-25
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 63 - Director → ME
55
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 (11 parents)
Officer
2000-09-05 ~ 2005-10-31
IIF 78 - Director → ME
56
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 27 - Director → ME
57
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
2000-12-18 ~ 2005-10-31
IIF 95 - Director → ME
58
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE GROUP PUBLIC LIMITED COMPANY
- 1982-05-06
00229121 Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
~ 1994-12-30
IIF 128 - Secretary → ME
59
RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (71 parents)
Officer
~ 1994-12-30
IIF 7 - Director → ME
60
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-16 ~ 2003-01-10
IIF 120 - Secretary → ME
61
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
2000-12-18 ~ 2005-10-31
IIF 94 - Director → ME
1996-04-10 ~ 1999-10-08
IIF 93 - Director → ME
62
CENTRE 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 ~ 2005-10-31
IIF 28 - Director → ME
63
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 32 - Director → ME
64
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 36 - Director → ME
65
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK 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
2000-02-16 ~ 2005-10-31
IIF 84 - Director → ME
66
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
2000-12-18 ~ 2005-10-31
IIF 23 - Director → ME
67
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02
00712215RANK 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
2000-02-17 ~ 2005-10-31
IIF 97 - Director → ME
1997-11-27 ~ 1997-12-30
IIF 51 - Director → ME
68
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
2000-12-18 ~ 2005-10-31
IIF 70 - Director → ME
69
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16
03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 25 - Director → ME
70
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13
03669249 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 76 - Director → ME
2001-06-15 ~ 2002-06-28
IIF 126 - Secretary → ME
71
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 50 - Director → ME
72
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK LEISURE HOLDINGS PLC
- 2004-12-20
01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31
01841255R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
1995-04-21 ~ 2005-10-31
IIF 88 - Director → ME
1995-07-04 ~ 1995-07-27
IIF 129 - Secretary → ME
73
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED - 1992-10-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
1995-04-21 ~ dissolved
IIF 69 - Director → ME
74
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 98 - Director → ME
75
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
2003-10-06 ~ 2005-10-31
IIF 20 - Director → ME
76
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 19 - Director → ME
2005-10-31 ~ 2009-10-30
IIF 22 - Director → ME
77
RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17
01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09
01534277RANK 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
2001-06-11 ~ 2005-10-31
IIF 45 - Director → ME
78
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 55 - Director → ME
1996-04-23 ~ 1998-10-29
IIF 59 - Director → ME
79
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 99 - Director → ME
80
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 29 - Director → ME
81
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2005-10-31
IIF 44 - Director → ME
82
RANK CINTEL LIMITED
- 1996-10-24
00953507RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-04-12 ~ 1998-10-23
IIF 83 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 48 - Director → ME
83
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-08-29 ~ 2005-10-31
IIF 117 - Director → ME
84
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
1995-06-23 ~ 2005-10-31
IIF 72 - Director → ME
85
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
1995-04-21 ~ 2005-10-31
IIF 40 - Director → ME
86
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 56 - Director → ME
87
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-04-12 ~ 2005-10-31
IIF 61 - Director → ME
88
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 81 - Director → ME
89
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-06 ~ 2005-10-31
IIF 96 - Director → ME
90
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
2000-12-18 ~ 2005-10-31
IIF 21 - Director → ME
91
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
2000-12-18 ~ 2005-10-31
IIF 75 - Director → ME
92
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 100 - Director → ME
93
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-06-30
IIF 91 - Director → ME
94
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 130 - Secretary → ME
95
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565RANK RX HOLDINGS LIMITED - 1976-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
1995-04-21 ~ 1997-06-30
IIF 77 - Director → ME
96
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 82 - Director → ME
97
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 90 - Director → ME
98
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 43 - Director → ME
99
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 (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 68 - Director → ME
100
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 41 - Director → ME
101
STROBE 6
00058488 05355458, 06442566, 02188184Warning 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) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1995-04-21 ~ 1999-11-16
IIF 39 - Director → ME
102
THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14
04522448 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2002-08-30 ~ 2005-10-31
IIF 116 - Director → ME
103
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
1996-07-23 ~ 2005-10-31
IIF 127 - Secretary → ME
104
THE RANK ORGANISATION LIMITED - now
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2002-08-30 ~ 2005-10-31
IIF 3 - Director → ME
105
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1996-10-16 ~ 2000-09-03
IIF 89 - Director → ME
106
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 17 - Director → ME
107
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 47 - Director → ME
108
TURNING POINT BUILDING FUTURES LIMITED
06315659 Standon House, 21 Mansell Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-17 ~ 2009-06-09
IIF 113 - Director → ME
109
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304IVORYLEDGE LIMITED
- 1994-12-12
02953304 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 106 - Director → ME
110
VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 104 - Director → ME
111
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 109 - Director → ME
112
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 87 - Director → ME
113
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 101 - Director → ME
114
2 Cultins Rd, Off Calder Rd, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-06-04 ~ 1994-12-16
IIF 15 - Director → ME
115
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
~ 1993-07-12
IIF 8 - Director → ME
116
XRI LIMITED - now
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
1995-04-21 ~ 1997-06-30
IIF 65 - Director → ME
117
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-04 ~ 1997-06-30
IIF 6 - Director → ME
1995-01-11 ~ 1997-06-30
IIF 122 - Secretary → ME