1
BLACK & WHITE COMMUNICATION (SCOTLAND) LIMITED
- now 03292138WOODSPEEN SPORT & LEISURE LIMITED
- 2004-08-02
03292138 92 London Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
131,032 GBP2017-03-31
Officer
1996-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
01854900RANK HOTELS (U.K.) LIMITED
- 1988-05-20
01854900 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1996-07-11
IIF 5 - Director → ME
3
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
1997-06-07 ~ 2001-01-31
IIF 22 - Director → ME
4
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
~ 1996-07-11
IIF 12 - Director → ME
5
HAVEN LEISURE LIMITED - now
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
~ 1996-07-11
IIF 13 - Director → ME
6
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
1996-12-01 ~ 2003-06-01
IIF 29 - Director → ME
7
INTERCONTINENTAL RACING LIMITED
- now 02815227INTERCEDE 1026 LIMITED - 1993-08-11
2 Whitehall Avenue, Kingston, Milton Keynes, England
Dissolved Corporate (25 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1997-06-07 ~ 2001-10-17
IIF 30 - Director → ME
8
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (17 parents)
Officer
1995-10-05 ~ 1999-07-13
IIF 24 - Director → ME
1998-09-14 ~ 1999-07-13
IIF 32 - Secretary → ME
9
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26
00691626 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1996-07-11
IIF 14 - Director → ME
10
LEISURE SERVICES AGENCY LIMITED
- now 00274428MECCA INTERNATIONAL LIMITED
- 1991-06-24
00274428MECCA AGENCY INTERNATIONAL LIMITED
- 1987-02-17
00274428 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
~ 1996-07-11
IIF 9 - Director → ME
11
Griffins Court, 24-32 London Road, Newbury
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
~ 1996-07-11
IIF 8 - Director → ME
13
PARK HOUSE HOTEL (SHIFNAL) LIMITED
- 1985-02-07
01768020 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1996-07-11
IIF 18 - Director → ME
14
POLITICAL AND ECONOMIC PLANNING - 1978-12-31
50 Hanson Street, London
Dissolved Corporate (56 parents)
Officer
1992-01-01 ~ 1997-11-17
IIF 2 - Director → ME
15
RANK TRAVEL LIMITED
- 1993-01-08
00909029RANK TRAVEL LIMITED
- 1986-09-30
00909029OWNERS' SERVICES LIMITED
- 1982-11-01
00909029 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
~ 1993-02-18
IIF 3 - Director → ME
16
RACECOURSE TECHNICAL SERVICES LIMITED
00422837 88 Bushey Road, Raynes Park, London
Active Corporate (33 parents)
Officer
1998-03-05 ~ 2001-02-01
IIF 23 - Director → ME
17
CENTRE HOLIDAYS LIMITED
- 1995-08-01
02681940RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
1995-08-01 ~ 1996-07-11
IIF 10 - Director → ME
18
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31
01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05
01841255 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1996-07-11
IIF 19 - Director → ME
19
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 (22 parents)
Officer
~ 1994-08-08
IIF 4 - Director → ME
20
RANK SPECIALITY CATERING LIMITED
- now 00450567MECCA SPECIALITY CATERING LIMITED
- 1991-03-20
00450567 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1996-07-11
IIF 15 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolved
IIF 31 - Director → ME
22
SHEARINGS HOLIDAYS LIMITED - now
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
NATIONAL HOLIDAYS LIMITED - 1987-10-01
SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1994-05-20 ~ 1996-07-11
IIF 17 - Director → ME
23
SHEARINGS HOTELS LIMITED - now
NORSCOT HOTELS LIMITED - 1992-09-18
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1994-02-17 ~ 1996-07-11
IIF 11 - Director → ME
24
SHEARINGS LIMITED - now
WA SHEARINGS LIMITED - 2008-03-04
SMITHS SHEARINGS LIMITED
- 1989-10-24
00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17
00753110 C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
~ 1996-07-11
IIF 16 - Director → ME
25
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 (30 parents)
Officer
~ 1996-07-11
IIF 7 - Director → ME
26
TDG LIMITED - now
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1994-03-08 ~ 2003-05-12
IIF 27 - Director → ME
27
THE RACECOURSE ASSOCIATION LIMITED
- now 00093447RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, Berkshire
Active Corporate (71 parents, 7 offsprings)
Officer
1997-06-07 ~ 2001-01-31
IIF 21 - Director → ME
2000-06-17 ~ 2000-07-17
IIF 26 - Secretary → ME
28
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1993-10-11 ~ 1996-07-11
IIF 20 - Director → ME
29
The Watermill Theatre, Bagnor, Newbury, Berkshire
Active Corporate (63 parents)
Officer
~ 2002-02-23
IIF 1 - Director → ME
30
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1996-07-11
IIF 6 - Director → ME