1
ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED
- 2009-06-27
02681806RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 9 - 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
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 4 - Secretary → ME
3
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 6 - Secretary → ME
4
B.H. COMPANY SECRETARIAL SERVICES
00955661 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents, 68 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-03-06 ~ 1997-11-24
IIF 19 - Secretary → ME
5
BOURNE HOLIDAYS LIMITED - now
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
1999-04-01 ~ 1999-05-10
IIF 13 - Secretary → ME
6
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
1999-04-01 ~ 1999-05-10
IIF 15 - Secretary → ME
7
DELUXE DIGITAL STUDIOS LIMITED - now
ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED
- 1999-06-02
03669201 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
1998-11-17 ~ 1999-05-10
IIF 20 - Secretary → ME
8
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 23 - Secretary → ME
9
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688COUNTY 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
1998-04-24 ~ 1999-05-10
IIF 5 - Secretary → ME
10
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
1998-04-24 ~ 1999-05-10
IIF 11 - Secretary → ME
11
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 27 - Secretary → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-04-24 ~ 1999-05-10
IIF 3 - Secretary → ME
13
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
1999-04-01 ~ 1999-05-10
IIF 24 - Secretary → ME
14
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 8 - Secretary → ME
15
LINKCO LIMITED - now
RANK NEMO (TWENTY-THREE) LIMITED
- 1999-06-02
03669217 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1998-11-17 ~ 1999-05-10
IIF 26 - Secretary → ME
16
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 21 - Secretary → ME
17
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 16 - Secretary → ME
18
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
1999-04-01 ~ 1999-05-10
IIF 29 - Secretary → ME
19
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 25 - Secretary → ME
20
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
1998-04-24 ~ 1999-05-10
IIF 14 - Secretary → ME
21
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
1998-07-28 ~ 1999-05-10
IIF 2 - Secretary → ME
22
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
1999-04-01 ~ 1999-05-10
IIF 1 - Secretary → ME
23
RANK INTERACTIVE GAMING LIMITED - now
RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13
03669249 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-11-18 ~ 1999-05-10
IIF 10 - Secretary → ME
24
RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
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
1999-04-01 ~ 1999-05-10
IIF 17 - Secretary → ME
25
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 7 - Secretary → ME
26
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
1998-04-24 ~ 1999-05-10
IIF 22 - Secretary → ME
27
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, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 28 - Secretary → ME
28
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 12 - Secretary → ME
29
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 18 - Secretary → ME