1
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK 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
2000-10-17 ~ 2005-03-31
IIF 17 - Director → ME
2
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- now 02681937RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN ABROAD LIMITED
- 1998-01-02
02681937RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
1995-12-21 ~ 1999-11-04
IIF 9 - Director → ME
2000-10-17 ~ 2005-03-31
IIF 19 - Director → ME
3
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2005-03-31
IIF 18 - Director → ME
4
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2005-03-31
IIF 21 - Director → ME
5
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2005-03-31
IIF 14 - Director → ME
6
EVER 2159 LIMITED
- 2003-12-19
04841834 05204010, 04842173, 04842190Warning 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) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2004-11-12
IIF 4 - Director → ME
7
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-12-21 ~ 1997-03-25
IIF 7 - Director → ME
8
HAVEN LEISURE LIMITED
- 1995-12-28
01968698HAVENWARNER LIMITED
- 1993-11-01
01968698HAVEN LEISURE LIMITED
- 1991-03-13
01968698H.L. HOLDINGS LIMITED
- 1986-11-01
01968698 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
~ 2005-03-31
IIF 12 - Director → ME
9
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 2000-10-23
IIF 13 - Director → ME
10
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
2000-10-17 ~ 2005-03-31
IIF 6 - Director → ME
11
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 2000-10-23
IIF 16 - Director → ME
12
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2005-03-31
IIF 8 - Director → ME
13
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED
- 2004-10-25
01378529BEAZER 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
1998-03-16 ~ 2004-10-19
IIF 10 - Director → ME
14
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
1997-12-30 ~ 2000-10-20
IIF 11 - Director → ME
15
RANK OVERSEAS FINANCE LIMITED - now
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05
00784032HAVEN OVERSEAS FINANCE LIMITED
- 1994-06-30
00784032E.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
(before 1992-03-21) ~ 1994-08-08
IIF 15 - Director → ME
16
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
1995-12-21 ~ 1997-12-12
IIF 22 - Director → ME
17
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED
- 1993-11-01
00600955R RICHARDSON(PLEASURE CRAFT)LIMITED
- 1981-12-31
00600955 C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
~ 2004-11-12
IIF 20 - Director → ME
18
MAWLAW 689 LIMITED
- 2006-12-11
06016640 05137039, 04617408, 05582639Warning 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) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2015-08-07
IIF 2 - Director → ME
19
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2004-11-12 ~ 2007-06-18
IIF 3 - Director → ME
20
Dixon Wilson, 22 Chancery Lane, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2000-10-17 ~ 2005-03-31
IIF 5 - Director → ME