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
1998-07-08 ~ 1999-04-01
IIF 63 - 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 ~ 2000-07-11
IIF 48 - Director → ME
1996-06-24 ~ 1998-04-24
IIF 58 - Secretary → ME
3
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
- now 00812492PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 34 - Director → ME
4
ASSOCIATED LEISURE HOLDINGS LIMITED
- now 00803826ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 29 - Director → 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
1998-01-07 ~ 1999-04-01
IIF 49 - Secretary → ME
6
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN ABROAD LIMITED
- 1998-01-02
02681937RANK NEMO (TEN) LIMITED
- 1995-07-05
02681937 No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
1995-04-21 ~ 1999-04-01
IIF 52 - Secretary → ME
7
ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 5 - Director → ME
1995-04-30 ~ 2000-07-11
IIF 67 - Secretary → ME
8
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 ~ 1999-03-31
IIF 13 - Director → ME
9
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
1998-07-06 ~ 1999-04-01
IIF 76 - Secretary → ME
10
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 (20 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 19 - Director → ME
11
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 ~ 2000-07-11
IIF 32 - Director → ME
12
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1998-01-07 ~ 1999-04-01
IIF 80 - Secretary → ME
13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-04-24 ~ 2000-07-11
IIF 2 - Director → ME
1996-06-18 ~ 1998-04-24
IIF 55 - Secretary → ME
14
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-04-24 ~ 2000-07-11
IIF 7 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 69 - Secretary → ME
15
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
1998-01-07 ~ 1999-04-01
IIF 75 - Secretary → ME
16
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 35 - Director → ME
17
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
1998-01-07 ~ 1999-04-01
IIF 71 - Secretary → ME
18
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 ~ 1999-06-01
IIF 14 - Director → ME
19
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 3 - Director → ME
1995-10-23 ~ 2000-07-11
IIF 68 - Secretary → ME
20
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 38 - Director → ME
21
GROSVENOR CLUBS LIMITED - 1991-01-01
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 (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 36 - Director → ME
22
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 18 - Director → ME
23
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, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 4 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 64 - Secretary → ME
24
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 45 - Director → ME
25
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 20 - Director → ME
26
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 30 - Director → ME
27
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
1998-03-16 ~ 1999-04-01
IIF 72 - Secretary → ME
28
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
1998-07-06 ~ 1999-04-01
IIF 79 - Secretary → ME
29
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 (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 47 - Director → ME
30
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 31 - Director → ME
1997-07-07 ~ 1998-12-30
IIF 59 - Secretary → ME
31
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
1998-04-24 ~ 2000-07-11
IIF 25 - Director → ME
1995-04-21 ~ 1998-07-28
IIF 54 - Secretary → ME
32
RANK (DMS) LIMITED - now
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-12-24 ~ 1998-01-16
IIF 10 - Director → ME
33
RANK GROUP HOLDINGS LIMITED - 1992-09-21
RANK BUSH MURPHY LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-10-08 ~ 2000-07-11
IIF 15 - Director → ME
34
RANK (U.K.) HOLDINGS LIMITED - now
CENTRE HOLIDAYS LIMITED
- 1995-08-01
02681940RANK NEMO (ELEVEN) LIMITED
- 1995-06-28
02681940 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
1995-04-21 ~ 1995-08-01
IIF 73 - Secretary → ME
35
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK RECREATION LIMITED
- 1997-05-15
03213743 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
1996-06-18 ~ 1997-08-21
IIF 77 - Secretary → ME
36
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 Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
1998-04-24 ~ 2000-07-11
IIF 9 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 81 - Secretary → ME
37
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02
00712215RANK HOTELS (HOLDINGS) LIMITED
- 1996-06-10
00712215RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-04-30 ~ 1999-04-01
IIF 56 - Secretary → ME
38
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 8 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 66 - Secretary → ME
39
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 ~ 2000-07-11
IIF 23 - Director → ME
40
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 46 - Director → ME
41
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED - 1992-10-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ dissolved
IIF 11 - Director → ME
42
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 42 - Director → ME
1997-08-11 ~ 1999-04-01
IIF 74 - Secretary → ME
43
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1996-10-11
IIF 61 - Secretary → ME
44
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
1998-07-06 ~ 1999-04-01
IIF 53 - Secretary → ME
45
RANK NEMO (THIRTEEN) LIMITED
- 1996-04-19
03087730 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-10-29 ~ 2000-07-11
IIF 44 - Director → ME
1995-08-04 ~ 1996-04-24
IIF 62 - Secretary → ME
46
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 16 - Director → ME
47
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 22 - Director → ME
48
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 26 - Director → ME
49
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 (19 parents)
Officer
1998-10-23 ~ 2000-07-11
IIF 39 - Director → ME
50
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 37 - Director → ME
1995-04-21 ~ 1999-04-01
IIF 60 - Secretary → ME
51
RANK SEASONAL AMUSEMENTS LIMITED - now
RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13
03087755 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-08-04 ~ 1996-11-11
IIF 51 - Secretary → ME
52
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 ~ 2000-07-11
IIF 28 - Director → ME
53
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 (20 parents)
Officer
1998-07-08 ~ 2000-07-11
IIF 33 - Director → ME
54
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 1 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 70 - 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, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-07 ~ 1999-04-01
IIF 78 - Secretary → ME
56
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 27 - Director → ME
57
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, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 43 - Director → ME
1995-04-21 ~ 1999-04-01
IIF 57 - Secretary → ME
58
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 12 - Director → ME
59
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2000-02-19 ~ 2000-07-11
IIF 40 - Director → ME
60
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2000-02-19 ~ 2000-07-11
IIF 17 - Director → ME
61
TOM COBLEIGH (TRADING) LIMITED
- now 02594527YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2000-02-19 ~ 2000-07-11
IIF 24 - Director → ME
62
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 6 - Director → ME
1995-04-21 ~ 2000-07-11
IIF 65 - Secretary → ME
63
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 21 - Director → ME
64
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-24 ~ 2000-07-11
IIF 41 - Director → ME
65
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1998-01-07 ~ 1999-04-01
IIF 50 - Secretary → ME