1
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (41 parents, 1 offspring)
Officer
1994-02-28 ~ 2003-12-31
IIF 16 - Director → ME
2
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
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
1995-01-24 ~ 2003-09-30
IIF 19 - Director → ME
3
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
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-17 ~ 2003-09-30
IIF 15 - Director → ME
4
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 ~ 2003-09-30
IIF 10 - Director → ME
5
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2003-09-30
IIF 18 - Director → ME
6
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 ~ 2003-09-30
IIF 14 - Director → ME
7
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2003-11-18 ~ 2004-11-08
IIF 17 - Director → ME
8
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-11-04 ~ 2000-10-20
IIF 12 - Director → ME
9
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
2000-10-17 ~ 2003-09-30
IIF 13 - Director → ME
10
HURST TRANSPORT LIMITED - now
Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (11 parents)
Officer
2012-01-18 ~ 2015-07-20
IIF 5 - Director → ME
11
Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (58 parents, 3 offsprings)
Officer
2009-11-28 ~ 2023-06-17
IIF 25 - Director → ME
12
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)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2000-10-17 ~ 2003-09-30
IIF 7 - Director → ME
13
West Winds, Wix Hill, West Horsley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-42,555 GBP2019-07-31
Officer
2009-07-13 ~ dissolved
IIF 9 - Director → ME
2009-07-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2003-09-30
IIF 22 - Director → ME
15
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
2000-10-17 ~ 2003-09-30
IIF 20 - Director → ME
16
4385, 07514230 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Equity (Company account)
317,933 GBP2023-02-28
Officer
2013-11-29 ~ 2020-08-26
IIF 2 - Director → ME
17
PRINTING HOUSE SQUARE RTM COMPANY LIMITED
07622022 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-04-04 ~ 2020-01-10
IIF 26 - Director → ME
18
44 LAMBERT ROAD LIMITED
- 2022-09-29
00717615 Unit 2 Spinnaker Court B1c Ecketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
935,622 GBP2023-04-04
Officer
2021-11-03 ~ dissolved
IIF 6 - Director → ME
19
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 23 - Director → ME
20
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
2000-10-17 ~ 2003-09-30
IIF 11 - Director → ME
21
SPORTECH GAMING LIMITED - now
LITTLEWOODS GAMING LIMITED
- 2010-07-28
04118085LITTLEWOODS LEISURE LIMITED - 2003-02-28
CLEARZONE LIMITED - 2001-09-21
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2003-11-18 ~ 2004-11-08
IIF 4 - Director → ME
22
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2003-11-18 ~ 2004-11-08
IIF 24 - Director → ME
23
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
2003-11-18 ~ 2004-11-08
IIF 3 - Director → ME
24
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
2003-11-18 ~ 2004-11-08
IIF 8 - Director → ME
25
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1993-10-11 ~ 2003-09-30
IIF 21 - Director → ME