1
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
~ 1994-08-24IIF 2 - director → ME
2
RANK HOLIDAYS LIMITED - 2000-11-09
RANK 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, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
~ 1995-04-21IIF 32 - director → ME
3
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN 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, HertfordshireCorporate (3 parents)
Officer
~ 1995-04-21IIF 19 - director → ME
4
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1992-06-22 ~ 1992-09-12IIF 5 - director → ME
5
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
~ 1995-04-21IIF 13 - director → ME
6
HARD ROCK RECORDS LIMITED - 2009-04-09
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1995-04-21IIF 21 - director → ME
7
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
~ 1995-04-21IIF 31 - director → ME
8
RANK LEISURE LIMITED - 1991-03-28
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, BerkshireDissolved corporate (2 parents)
Officer
1991-06-18 ~ 1995-04-21IIF 3 - director → ME
9
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (2 parents)
Officer
~ 1995-06-06IIF 39 - secretary → ME
10
ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-04-21IIF 11 - director → ME
11
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
1992-12-08 ~ 1993-02-18IIF 23 - director → ME
12
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 1995-04-21IIF 6 - director → ME
13
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
~ 1995-04-21IIF 29 - director → ME
14
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 8 offsprings)
Officer
~ 1995-04-21IIF 18 - director → ME
15
WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 9 - director → ME
16
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 1995-04-21IIF 22 - director → ME
~ 1995-04-21IIF 36 - secretary → ME
17
MECCA LEISURE GROUP LIMITED - 1992-10-28
Haslers, Old Station Road, LoughtonDissolved corporate (3 parents)
Officer
1992-04-21 ~ 1995-04-21IIF 30 - director → ME
18
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
1996-10-11 ~ 1997-03-27IIF 24 - director → ME
19
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
~ 1995-04-21IIF 28 - director → ME
20
RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
~ 1997-03-27IIF 7 - director → ME
21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 4 - director → ME
22
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 KingdomCorporate (3 parents)
Officer
~ 1995-04-21IIF 10 - director → ME
23
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 16 - director → ME
24
RANK RX HOLDINGS LIMITED - 1997-07-22
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1995-04-21IIF 27 - director → ME
~ 1995-04-21IIF 38 - secretary → ME
25
RANK RX INTERNATIONAL LIMITED - 1997-07-22
RANK LOTTERY SERVICES LIMITED - 1995-01-25
PROUDTHRIFT LIMITED - 1994-01-31
Building 4 Uxbridge Business Park, Uxbridge, Middlesex, EnglandCorporate (3 parents)
Officer
1994-01-06 ~ 1995-01-24IIF 14 - director → ME
1994-01-06 ~ 1995-01-24IIF 35 - secretary → ME
26
RANK RX OVERSEAS LIMITED - 1997-07-22
RANK RX HOLDINGS LIMITED - 1976-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (3 parents)
Officer
~ 1995-04-21IIF 15 - director → ME
~ 1995-04-21IIF 37 - secretary → ME
27
WA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED - 2006-03-13
SMITHS SHEARINGS LIMITED - 1989-10-24
SHEARINGS HOLIDAYS LIMITED - 1987-02-25
JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1995-04-21IIF 17 - director → ME
28
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
~ 1995-04-21IIF 25 - director → ME
29
GROSVENOR CLUBS LIMITED - 1991-09-03
MECCA CASINOS LIMITED - 1991-01-01
GROSVENOR 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, BerkshireDissolved corporate (2 parents)
Officer
1991-08-20 ~ 1995-04-21IIF 12 - director → ME
30
12 Grove Road, Seaford, East Sussex, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1993-05-17 ~ 2013-12-01IIF 33 - director → ME
31
43-45 Portman Square, LondonCorporate (2 parents)
Officer
1991-07-10 ~ 1995-04-21IIF 20 - director → ME
32
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
~ 1995-04-21IIF 26 - director → ME
33
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
~ 1995-04-21IIF 1 - director → ME
34
RANK INVESTMENTS LIMITED - 1997-07-22
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1995-04-21IIF 8 - director → ME
35
THE RANK ORGANISATION LIMITED - 1997-07-23
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1995-01-11IIF 34 - secretary → ME