1
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2009-06-05 ~ 2017-08-09
IIF 122 - Director → ME
2
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 (1 parent)
Officer
2000-12-18 ~ 2005-10-31
IIF 36 - Director → ME
3
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
00657720 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 45 - Director → ME
4
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 34 - 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 (6 parents, 5 offsprings)
Officer
~ 1992-10-30
IIF 4 - Secretary → ME
6
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 (5 parents)
Officer
~ 1994-12-16
IIF 20 - Director → ME
~ 1992-10-30
IIF 2 - Secretary → ME
7
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
01854900RANK HOTELS LIMITED - 1993-12-10
00712215RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-12-30
IIF 52 - Director → ME
2000-07-11 ~ 2000-10-23
IIF 67 - 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
01968698RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 41 - Director → ME
9
ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
01279613ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
01279613 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-09-05 ~ 2005-10-31
IIF 112 - Director → ME
10
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED
- 1986-10-20
00378905 33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
~ 1994-12-16
IIF 21 - Director → ME
11
TRANSFLEET VEHICLE SERVICES LIMITED
- 1990-10-01
SC066722CHART SERVICES PLC
- 1990-04-02
SC066722CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
1990-02-02 ~ 1994-12-16
IIF 13 - Director → ME
~ 1992-10-30
IIF 6 - Secretary → ME
12
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623COOPER LONDON LIMITED
- 1986-12-31
01024623 33 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1994-12-16
IIF 19 - Director → ME
13
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (3 parents)
Officer
2005-02-18 ~ 2005-10-31
IIF 90 - Director → ME
2002-07-08 ~ 2005-01-04
IIF 89 - Director → ME
14
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
07923814DELUXE 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 (1 parent)
Officer
1999-10-08 ~ 2005-10-31
IIF 28 - Director → ME
15
DERRY'S CROSS LIMITED - now
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15
04417539 4th Floor 22 Baker Street, London, England
Dissolved Corporate
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-16 ~ 2003-05-15
IIF 26 - Director → ME
16
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-29 ~ 2004-04-25
IIF 64 - Director → ME
17
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 (4 parents)
Officer
~ 1994-12-16
IIF 22 - Director → ME
~ 1994-01-10
IIF 5 - Secretary → ME
18
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 (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 81 - Director → ME
19
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 (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 95 - Director → ME
20
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698 Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2000-02-17 ~ 2005-10-31
IIF 68 - Director → ME
21
HARD ROCK CAFE (UK) LIMITED
- now 01924059HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2005-10-31
IIF 77 - Director → ME
22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-12-18 ~ 2005-10-31
IIF 12 - Director → ME
23
HARD ROCK HOLDINGS LIMITED
- now 01794152JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2001-04-04 ~ 2005-10-31
IIF 62 - Director → ME
24
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-12-18 ~ 2005-10-31
IIF 15 - Director → ME
25
HARD ROCK INTERNATIONAL LIMITED
- now 01334204HARD ROCK CAFE PLC - 1987-10-27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-04-04 ~ 2005-10-31
IIF 83 - Director → ME
26
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
02681937HAVEN 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 (4 parents, 7 offsprings)
Officer
2000-07-11 ~ 2000-10-23
IIF 63 - Director → ME
27
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 (5 parents)
Officer
1993-10-29 ~ 1994-12-15
IIF 23 - Director → ME
28
Minories House, 2-5 Minories, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-04-09
IIF 129 - Director → ME
29
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
02770614INTERNATIONAL 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 (4 parents)
Officer
1993-09-01 ~ 1994-12-15
IIF 117 - Director → ME
30
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 56 - Director → ME
31
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 40 - Director → ME
32
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 (4 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2000-07-11 ~ 2000-10-23
IIF 48 - Director → ME
33
LEX VEHICLE LEASING (HOLDINGS) LIMITED - now
CASTLERICK LIMITED
- 1995-02-28
02953299 1 More London Place, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
1994-08-03 ~ 1994-12-16
IIF 125 - Director → ME
34
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 128 - Director → ME
35
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 124 - Director → ME
36
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 115 - Director → ME
37
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 118 - Director → ME
38
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-09-19 ~ 1994-12-16
IIF 113 - Director → ME
39
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 72 - Director → ME
40
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 74 - Director → ME
41
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-08-06 ~ 2005-10-31
IIF 84 - Director → ME
42
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 (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 59 - Director → ME
43
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 (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 43 - Director → ME
44
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 76 - Director → ME
45
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 (3 parents)
Officer
1999-10-08 ~ 2005-10-31
IIF 102 - Director → ME
46
MUNICIPAL VEHICLE HIRE LIMITED - now
TRUCK BODIES (BOLTON) LIMITED
- 1995-04-21
01301119 33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
~ 1994-12-16
IIF 24 - Director → ME
47
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 (2 parents)
Officer
1995-05-25 ~ 1997-06-30
IIF 121 - Director → ME
48
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 70 - Director → ME
49
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents)
Officer
1993-03-03 ~ 1994-12-16
IIF 120 - Director → ME
50
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-08-06 ~ 2000-02-18
IIF 96 - Director → ME
51
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-04-30 ~ 2005-10-31
IIF 47 - Director → ME
52
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 (4 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 73 - Director → ME
53
MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
00282590LADBROKE 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 (2 parents)
Officer
2000-09-05 ~ 2005-10-31
IIF 88 - Director → ME
54
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 37 - Director → ME
55
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 105 - Director → ME
56
RAC GROUP LIMITED - now
LEX SERVICE GROUP PUBLIC LIMITED COMPANY
- 1982-05-06
00229121 Rac House, Brockhurst Crescent, Walsall
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1994-12-30
IIF 9 - Secretary → ME
57
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
Liquidation Corporate (4 parents)
Officer
~ 1994-12-30
IIF 17 - Director → ME
58
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
00075896 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-01-16 ~ 2003-01-10
IIF 1 - Secretary → ME
59
RANK GROUP HOLDINGS LIMITED - 1992-09-21
01279613RANK BUSH MURPHY LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 104 - Director → ME
1996-04-10 ~ 1999-10-08
IIF 103 - Director → ME
60
CENTRE HOLIDAYS LIMITED
- 1995-08-01
02681940RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
1995-08-01 ~ 2005-10-31
IIF 38 - Director → ME
61
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 42 - Director → ME
62
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 46 - Director → ME
63
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2000-02-16 ~ 2005-10-31
IIF 94 - Director → ME
64
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
00282410LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
00282410 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2000-12-18 ~ 2005-10-31
IIF 33 - Director → ME
65
RANK HOLIDAYS DIVISION LIMITED - now
RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02
00712215RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
01854900 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-11-27 ~ 1997-12-30
IIF 61 - Director → ME
2000-02-17 ~ 2005-10-31
IIF 107 - Director → ME
66
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 80 - Director → ME
67
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 (3 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 35 - Director → ME
68
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13
03669249 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 86 - Director → ME
2001-06-15 ~ 2002-06-28
IIF 7 - Secretary → ME
69
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 60 - Director → ME
70
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 (4 parents, 5 offsprings)
Officer
1995-04-21 ~ 2005-10-31
IIF 98 - Director → ME
1995-07-04 ~ 1995-07-27
IIF 10 - Secretary → ME
71
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 108 - Director → ME
72
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
00812492 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2003-10-06 ~ 2005-10-31
IIF 30 - Director → ME
73
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 29 - Director → ME
2005-10-31 ~ 2009-10-30
IIF 32 - Director → ME
74
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17
01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09
01534277RANK VIDEO SERVICES LIMITED - 1998-07-01
01163860RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
REBACROWN LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2005-10-31
IIF 55 - Director → ME
75
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-04-23 ~ 1998-10-29
IIF 69 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 65 - Director → ME
76
SPACECREDIT LIMITED - 1991-09-03
00748483 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 109 - Director → ME
77
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, London
Dissolved Corporate
Officer
2000-12-18 ~ 2005-10-31
IIF 39 - Director → ME
78
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2005-10-31
IIF 54 - Director → ME
79
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 (3 parents)
Officer
1996-04-12 ~ 1998-10-23
IIF 93 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 58 - Director → ME
80
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-29 ~ 2005-10-31
IIF 127 - Director → ME
81
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 (3 parents)
Officer
1995-06-23 ~ 2005-10-31
IIF 82 - Director → ME
82
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 50 - Director → ME
83
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 66 - Director → ME
84
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1996-04-12 ~ 2005-10-31
IIF 71 - Director → ME
85
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 91 - Director → ME
86
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2005-10-31
IIF 106 - Director → ME
87
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 (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 31 - Director → ME
88
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 (3 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 85 - Director → ME
89
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 110 - Director → ME
90
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-06-30
IIF 101 - Director → ME
91
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 (3 parents)
Officer
1995-01-24 ~ 1997-06-30
IIF 11 - Secretary → ME
92
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565RANK RX HOLDINGS LIMITED - 1976-12-31
01284116 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
1995-04-21 ~ 1997-06-30
IIF 87 - Director → ME
93
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 92 - Director → ME
94
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 (3 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 100 - Director → ME
95
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 53 - Director → ME
96
MECCA CASINOS LIMITED - 1991-01-01
01575224GROSVENOR 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 (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 78 - Director → ME
97
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 51 - Director → ME
98
STROBE 6
00058488 02182712, 02188184, 02197132, 03170142, 06422060, 06436267, 06442566, 06442567, 06498856, 06498858, 06498860, 06501947, 06501952, 06501963... (more) 43-45 Portman Square, London
Liquidation Corporate (2 parents)
Officer
1995-04-21 ~ 1999-11-16
IIF 49 - Director → ME
99
THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14
04522448 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2005-10-31
IIF 126 - Director → ME
100
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1996-07-23 ~ 2005-10-31
IIF 8 - Secretary → ME
101
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 36 offsprings)
Officer
2002-08-30 ~ 2005-10-31
IIF 14 - Director → ME
102
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
1996-10-16 ~ 2000-09-03
IIF 99 - Director → ME
103
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 27 - Director → ME
104
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 57 - Director → ME
105
TURNING POINT BUILDING FUTURES LIMITED
06315659 Standon House, 21 Mansell Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ 2009-06-09
IIF 123 - Director → ME
106
IVORYLEDGE LIMITED
- 1994-12-12
02953304 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 116 - Director → ME
107
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 114 - Director → ME
108
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 119 - Director → ME
109
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 97 - Director → ME
110
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 111 - Director → ME
111
2 Cultins Rd, Off Calder Rd, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-06-04 ~ 1994-12-16
IIF 25 - Director → ME
112
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
~ 1993-07-12
IIF 18 - Director → ME
113
XRI LIMITED - now
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20
00445571 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-04-21 ~ 1997-06-30
IIF 75 - Director → ME
114
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-03-04 ~ 1997-06-30
IIF 16 - Director → ME
1995-01-11 ~ 1997-06-30
IIF 3 - Secretary → ME