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 21 - 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 7 - Secretary → ME
3
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-04
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 13 - Secretary → ME
4
B.H. COMPANY SECRETARIAL SERVICES
00955661 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents, 78 offsprings)
Officer
1997-03-06 ~ 1997-11-24
IIF 47 - 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 27 - 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 33 - Secretary → ME
7
BUTLIN'S PROPERTIES LIMITED
- now 02313769RAKFORM LIMITED - 1990-05-04
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 28 - Secretary → ME
8
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 18 - Secretary → ME
9
CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)
00260388 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 2 - Secretary → ME
10
CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)
00825623 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 22 - Secretary → ME
11
CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
00491134 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 38 - Secretary → ME
12
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 48 - Secretary → ME
13
DSG LABORATORIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 55 - Secretary → ME
14
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 1 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
COUNTY 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 (22 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 8 - Secretary → ME
16
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 24 - Secretary → ME
17
HARD ROCK CAFE (EDINBURGH) LIMITED - now
BUTLIN'S LIMITED - 1999-01-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 58 - Secretary → ME
18
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 6 - Secretary → ME
19
HARRINGTON LEISURE LIMITED
- now 01338322PORTSMOUTH CASINO CLUB LIMITED - 1984-07-27
VICTORIA SPORTING & RACING (WESTERN) LIMITED - 1982-01-08
KINGNOBLE LIMITED - 1978-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 16 - Secretary → ME
20
HARROWBY CASINO CLUB LIMITED - 1988-06-30
VICTORIA SPORTING & RACING (EASTERN) LIMITED - 1982-01-08
STARDRIVE LIMITED - 1978-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 40 - Secretary → ME
21
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 56 - Secretary → ME
22
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 45 - Secretary → ME
23
ANYUNIT LIMITED - 1994-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 44 - Secretary → ME
24
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 20 - Secretary → ME
25
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 25 - Secretary → ME
26
MECCA LEISURE GROUP TRUSTEES LIMITED
- now 00857460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
PLEASURAMA TRUSTEES LIMITED - 1990-05-17
ASSOCIATED LEISURE TRUSTEES LIMITED - 1988-03-28
BURTON AUTOMATIC MACHINE CO.LIMITED - 1982-02-10
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 14 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21
Dissolved on 2015-06-30
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (14 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 49 - Secretary → ME
28
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 34 - Secretary → ME
29
LATCHRITE LIMITED - 1990-05-01
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 36 - Secretary → ME
30
NIGHTINGALE MAYFAIR LIMITED
- now 01288912NIGHTINGALE CASINO CLUB LIMITED - 1988-06-30
ARTISTIC PRODUCTIONS (TERRY HUGHES) LIMITED - 1982-01-08
ANDERSEN'S WORLD (FRANCHISES) LIMITED - 1977-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 39 - Secretary → ME
31
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 50 - Secretary → ME
32
NOVAIR INTERNATIONAL AIRWAYS LIMITED
- now SC036381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12
CAL AIR INTERNATIONAL LIMITED - 1988-12-07
BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 31 - Secretary → ME
33
NEW MUSIC LIBRARY LIMITED - 1986-07-11
STOCKSCARLET LIMITED - 1983-04-05
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 17 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 35 - Secretary → ME
35
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 60 - Secretary → ME
36
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 57 - Secretary → ME
37
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 4 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
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 (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 29 - Secretary → ME
39
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 5 - Secretary → ME
40
SWINTON TRAVEL AGENCY LIMITED - 1989-09-20
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 42 - Secretary → ME
41
RANK EDUCATION SERVICES LIMITED
- now 02124431RANK EDUCATION LIMITED - 1987-09-08
RANK EDUCATION SERVICES LIMITED - 1987-08-17
RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
FORMTICK LIMITED - 1987-05-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 53 - Secretary → ME
42
RANK FILM AND ENTERTAINMENT SERVICES LIMITED
- now 03213802RANK FILM & TV SERVICES LIMITED - 1996-08-16
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 15 - Secretary → ME
43
RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
- now 02478999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
CIRCLEBASIC LIMITED - 1991-01-18
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 54 - Secretary → ME
44
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 3 - Secretary → ME
45
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 46 - Secretary → ME
46
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 23 - Secretary → ME
47
RANK NEMO (FIVE) LIMITED - 1994-02-02
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 9 - Secretary → ME
48
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 37 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 19 - Secretary → ME
50
SHEARINGS TRAVEL LIMITED - 1997-01-24
SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 32 - Secretary → ME
51
RANK NEMO (TWENTY-SIX) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
ARCHWAY MOTORS (COACHES) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1998-04-24 ~ 1999-05-10
IIF 12 - Secretary → ME
52
RANK RESTAURANTS HOLDINGS LIMITED
- now 00068751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
MECCA LEISURE CATERING LIMITED - 1993-01-19
PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
OFFIN PLC - 1984-06-18
OFFIN RIVER ESTATES P L C - 1983-01-24
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 43 - Secretary → ME
53
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 11 - Secretary → ME
54
LADBROKE COURAGE HOLIDAYS (1981) LIMITED - 1987-12-23
PERRAN-SANDS HOLIDAY CENTRE LIMITED - 1981-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 52 - Secretary → ME
55
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, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 59 - Secretary → ME
56
SWEENEY TODD RESTAURANTS LIMITED
- now 02093864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
MANUALMEASURE LIMITED - 1987-08-05
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 10 - Secretary → ME
57
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 30 - Secretary → ME
58
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 26 - Secretary → ME
59
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1999-04-01 ~ 1999-05-10
IIF 41 - Secretary → ME
60
ITALIAN FLYING PIZZA LIMITED(THE) - 1988-01-06
ROCKBOOK LIMITED - 1984-06-06
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 1999-05-10
IIF 51 - Secretary → ME