1
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 (1 parent)
Officer
2005-11-01 ~ 2006-01-27
IIF 39 - Director → ME
2005-11-01 ~ 2006-01-27
IIF 71 - Secretary → ME
2
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
00657720 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 35 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 86 - Secretary → ME
3
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 6 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 68 - Secretary → ME
4
ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
01279613ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
01279613 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 43 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 80 - Secretary → ME
5
GROSVENOR COUNTY CLUBS LIMITED
- now 00876688COUNTY 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 (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 44 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 54 - Secretary → ME
6
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 (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 13 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 57 - Secretary → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-01 ~ 2006-10-24
IIF 3 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 49 - Secretary → ME
8
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-01 ~ 2006-10-24
IIF 2 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 48 - Secretary → ME
9
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 41 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 61 - Secretary → ME
10
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 21 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 52 - Secretary → ME
11
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 20 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 72 - Secretary → ME
12
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 26 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 74 - Secretary → ME
13
TRIDENT CASINOS LIMITED - 1985-10-18
TRINITY CASINOS LIMITED - 1982-03-30
LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 7 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 67 - Secretary → ME
14
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, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 22 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 85 - Secretary → ME
15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 38 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 55 - Secretary → ME
16
GARSINGTON ESTATES LIMITED - 1991-10-07
MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
MECCA DEVELOPMENTS LIMITED - 1983-05-26
MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 40 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 95 - Secretary → ME
17
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 18 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 84 - Secretary → ME
18
MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
00282590LADBROKE 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 (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 27 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 87 - Secretary → ME
19
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 9 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 77 - Secretary → ME
20
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 30 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 65 - Secretary → ME
21
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
00075896 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-20 ~ 2006-02-20
IIF 47 - Director → ME
2006-02-20 ~ 2006-02-20
IIF 88 - Secretary → ME
22
RANK GROUP HOLDINGS LIMITED - 1992-09-21
01279613RANK BUSH MURPHY LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 28 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 60 - Secretary → ME
23
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
00282410LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
00282410 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2005-11-01 ~ 2006-10-24
IIF 4 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 93 - Secretary → ME
2005-11-01 ~ 2006-10-24
IIF 90 - Secretary → ME
24
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
01854900 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2005-11-01
IIF 34 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 82 - Secretary → ME
25
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 25 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 58 - Secretary → ME
26
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 8 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 59 - Secretary → ME
27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 5 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 91 - Secretary → ME
2005-11-01 ~ 2006-10-24
IIF 92 - Secretary → ME
28
DIGITAL PROJECTION LIMITED - 1996-12-23
03287264RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 45 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 53 - Secretary → ME
29
SPACECREDIT LIMITED - 1991-09-03
00748483 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 11 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 81 - Secretary → ME
30
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, London
Dissolved Corporate
Officer
2005-11-01 ~ 2012-05-01
IIF 42 - Director → ME
2005-11-01 ~ 2012-05-01
IIF 62 - Secretary → ME
31
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 23 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 83 - Secretary → ME
32
RANK CINTEL LIMITED - 1996-10-24
RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 31 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 66 - Secretary → ME
33
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-01 ~ 2005-12-13
IIF 14 - Director → ME
2005-11-01 ~ 2005-12-13
IIF 89 - Secretary → ME
34
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-01 ~ 2006-10-24
IIF 15 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 69 - Secretary → ME
35
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 46 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 78 - Secretary → ME
36
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
2005-11-01 ~ 2006-10-24
IIF 37 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 94 - Secretary → ME
37
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 Kingdom
Active Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 33 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 96 - Secretary → ME
38
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 24 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 79 - Secretary → ME
39
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 10 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 51 - Secretary → ME
40
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 36 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 76 - Secretary → ME
41
MECCA CASINOS LIMITED - 1991-01-01
01575224GROSVENOR 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, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 19 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 64 - Secretary → ME
42
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 16 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 70 - Secretary → ME
43
THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14
04522448 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 29 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 73 - Secretary → ME
44
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 36 offsprings)
Officer
2005-11-01 ~ 2006-10-24
IIF 1 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 50 - Secretary → ME
45
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 32 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 56 - Secretary → ME
46
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 12 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 63 - Secretary → ME
47
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-10-24
IIF 17 - Director → ME
2005-11-01 ~ 2006-10-24
IIF 75 - Secretary → ME