1
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK 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
2000-10-17 ~ 2005-03-31
IIF 15 - Director → ME
2
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- now 02681937RANK 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
2000-10-17 ~ 2005-03-31
IIF 17 - Director → ME
1995-12-21 ~ 1999-11-04
IIF 7 - Director → ME
3
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665, 04256350Warning The number of records might exceed displayable range of browser, please consider
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... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-23 ~ 2005-03-31
IIF 16 - Director → ME
4
115CR (003) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665Warning The number of records might exceed displayable range of browser, please consider
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... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2000-10-13 ~ 2005-03-31
IIF 19 - Director → ME
5
115CR (009) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04256350Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2005-03-31
IIF 12 - Director → ME
6
EVER 2159 LIMITED
- 2003-12-19
04841834 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ 2004-11-12
IIF 2 - Director → ME
7
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
1995-12-21 ~ 1997-03-25
IIF 5 - 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 (4 parents, 7 offsprings)
Officer
~ 2005-03-31
IIF 10 - Director → ME
9
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26
00691626 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-10-23
IIF 11 - 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 (4 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2000-10-17 ~ 2005-03-31
IIF 4 - Director → ME
11
Haslers, Old Station Road, Loughton
Dissolved Corporate (2 parents)
Officer
~ 2000-10-23
IIF 14 - Director → ME
12
115CR (004) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665, 04256350Warning The number of records might exceed displayable range of browser, please consider
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... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2005-03-31
IIF 6 - 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 (4 parents)
Officer
1998-03-16 ~ 2004-10-19
IIF 8 - 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
01854900 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-12-30 ~ 2000-10-20
IIF 9 - 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
00784032SYDNEY GREEN (BUILDING) LIMITED
- 1985-04-17
00784032 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-08-08
IIF 13 - 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 (3 parents)
Officer
1995-12-21 ~ 1997-12-12
IIF 20 - 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, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2004-11-12
IIF 18 - Director → ME
18
MAWLAW 689 LIMITED
- 2006-12-11
06016640 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955, 04230113Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-11 ~ 2015-08-07
IIF 21 - Director → ME
19
MAWLAW 629 LIMITED - 2004-09-20
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2004-11-12 ~ 2007-06-18
IIF 1 - Director → ME
20
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2000-10-17 ~ 2005-03-31
IIF 3 - Director → ME