1
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2009-06-05 ~ 2017-08-09
IIF 111 - Director → 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
2000-12-18 ~ 2005-10-31
IIF 25 - Director → 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
2000-12-18 ~ 2005-10-31
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
2000-12-18 ~ 2005-10-31
IIF 23 - Director → ME
5
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED
- 1995-03-31
SC046710 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
~ 1992-10-30
IIF 122 - Secretary → ME
6
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED
- 1988-11-01
02141109 33 Wigmore Street, London
Active Corporate (37 parents)
Officer
~ 1994-12-16
IIF 9 - Director → ME
~ 1992-10-30
IIF 120 - Secretary → ME
7
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
01854900RANK 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
1995-04-21 ~ 1997-12-30
IIF 41 - Director → ME
2000-07-11 ~ 2000-10-23
IIF 56 - Director → ME
8
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
2000-07-11 ~ 2000-10-23
IIF 30 - Director → ME
9
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
2000-09-05 ~ 2005-10-31
IIF 101 - Director → ME
10
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED
- 1986-10-20
00378905 33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
~ 1994-12-16
IIF 10 - Director → ME
11
TRANSFLEET VEHICLE SERVICES LIMITED
- 1990-10-01
SC066722CHART SERVICES PLC
- 1990-04-02
SC066722CHARTHIRE SERVICES P.L.C.
- 1986-12-31
SC066722 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
1990-02-02 ~ 1994-12-16
IIF 2 - Director → ME
~ 1992-10-30
IIF 124 - Secretary → ME
12
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623COOPER LONDON LIMITED
- 1986-12-31
01024623 33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-12-16
IIF 8 - Director → ME
13
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED
- 2004-12-21
03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2005-02-18 ~ 2005-10-31
IIF 79 - Director → ME
2002-07-08 ~ 2005-01-04
IIF 78 - Director → ME
14
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24
02578187RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
1999-10-08 ~ 2005-10-31
IIF 17 - Director → ME
15
DERRY'S CROSS LIMITED - now
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15
04417539 4th Floor 22 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2003-05-15
IIF 15 - Director → ME
16
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-29 ~ 2004-04-25
IIF 53 - Director → ME
17
FOURNINEZERO LIMITED - now
LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25
01198490LEX HOTELS (OVERSEAS) LIMITED
- 1981-12-31
01198490 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1994-12-16
IIF 11 - Director → ME
~ 1994-01-10
IIF 123 - Secretary → ME
18
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
2000-12-18 ~ 2005-10-31
IIF 70 - Director → ME
19
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
2000-12-18 ~ 2005-10-31
IIF 84 - Director → ME
20
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698 Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2000-02-17 ~ 2005-10-31
IIF 57 - Director → ME
21
HARD ROCK CAFE (UK) LIMITED
- now 01924059HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2005-10-31
IIF 66 - Director → ME
22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 1 - Director → ME
23
HARD ROCK HOLDINGS LIMITED
- now 01794152JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2001-04-04 ~ 2005-10-31
IIF 51 - Director → ME
24
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 4 - Director → ME
25
HARD ROCK INTERNATIONAL LIMITED
- now 01334204HARD ROCK CAFE PLC - 1987-10-27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2001-04-04 ~ 2005-10-31
IIF 72 - Director → ME
26
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
2000-07-11 ~ 2000-10-23
IIF 52 - Director → ME
27
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17
01212279BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
1993-10-29 ~ 1994-12-15
IIF 12 - Director → ME
28
Minories House, 2-5 Minories, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2001-10-31 ~ 2002-04-09
IIF 118 - Director → ME
29
I.M. NELCV (UK) LIMITED - now
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14
01459932I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1993-09-01 ~ 1994-12-15
IIF 106 - Director → ME
30
INTERNATIONAL WORLDWIDE TALENT LIMITED
- now 00683735FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 45 - Director → ME
31
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 29 - Director → ME
32
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)
Officer
2000-07-11 ~ 2000-10-23
IIF 37 - Director → ME
33
LEX VEHICLE LEASING (HOLDINGS) LIMITED - now
CASTLERICK LIMITED
- 1995-02-28
02953299 1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1994-08-03 ~ 1994-12-16
IIF 114 - Director → ME
34
LEX VEHICLE LEASING LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1994-08-03 ~ 1994-12-16
IIF 117 - Director → ME
35
LEX VEHICLE PARTNERS (1) LIMITED - now
LOMBARD CONTRACT HIRE (1) LIMITED
- 1999-08-02
02954071 02953302, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 113 - Director → ME
36
LEX VEHICLE PARTNERS (2) LIMITED - now
LOMBARD CONTRACT HIRE (2) LIMITED
- 1999-08-02
02953302 01705869, 02954958, 02954071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 104 - Director → ME
37
LEX VEHICLE PARTNERS (3) LIMITED - now
LOMBARD CONTRACT HIRE (3) LIMITED
- 1999-08-02
02954958 01705869, 02953302, 02954071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 107 - Director → ME
38
LEX VEHICLE PARTNERS LIMITED - now
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-09-19 ~ 1994-12-16
IIF 102 - Director → ME
39
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 61 - Director → ME
40
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 63 - Director → ME
41
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1997-08-06 ~ 2005-10-31
IIF 73 - Director → ME
42
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
2000-12-18 ~ 2005-10-31
IIF 48 - Director → ME
43
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
1995-04-21 ~ dissolved
IIF 33 - Director → ME
44
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
2000-12-18 ~ 2005-10-31
IIF 32 - Director → ME
45
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 65 - Director → ME
46
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 (19 parents, 1 offspring)
Officer
1999-10-08 ~ 2005-10-31
IIF 91 - Director → ME
47
MUNICIPAL VEHICLE HIRE LIMITED - now
TRUCK BODIES (BOLTON) LIMITED
- 1995-04-21
01301119 33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-12-16
IIF 13 - Director → ME
48
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22
00172899A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1995-05-25 ~ 1997-06-30
IIF 110 - Director → ME
49
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 59 - Director → ME
50
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
1993-03-03 ~ 1994-12-16
IIF 109 - Director → ME
51
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
1997-08-06 ~ 2000-02-18
IIF 85 - Director → ME
52
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1995-04-30 ~ 2005-10-31
IIF 36 - Director → ME
53
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
2000-07-11 ~ 2000-10-23
IIF 62 - Director → ME
54
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
2000-09-05 ~ 2005-10-31
IIF 77 - Director → ME
55
PLEASURAMA PROPERTIES LIMITED
- now 00517933F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 26 - Director → ME
56
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
2000-12-18 ~ 2005-10-31
IIF 94 - Director → ME
57
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE GROUP PUBLIC LIMITED COMPANY
- 1982-05-06
00229121 Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
~ 1994-12-30
IIF 127 - Secretary → ME
58
RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
~ 1994-12-30
IIF 6 - Director → ME
59
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
1998-01-16 ~ 2003-01-10
IIF 119 - Secretary → ME
60
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
2000-12-18 ~ 2005-10-31
IIF 93 - Director → ME
1996-04-10 ~ 1999-10-08
IIF 92 - Director → ME
61
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 ~ 2005-10-31
IIF 27 - Director → ME
62
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 31 - Director → ME
63
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 35 - Director → ME
64
RANK GROUP GAMING DIVISION LIMITED
- now 03213743RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2000-02-16 ~ 2005-10-31
IIF 83 - Director → ME
65
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
2000-12-18 ~ 2005-10-31
IIF 22 - Director → ME
66
RANK HOLIDAYS DIVISION LIMITED
- now 00712215RANK HOLIDAYS HOLDINGS LIMITED
- 1998-01-02
00712215RANK 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
1997-11-27 ~ 1997-12-30
IIF 50 - Director → ME
2000-02-17 ~ 2005-10-31
IIF 96 - Director → ME
67
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
2000-12-18 ~ 2005-10-31
IIF 69 - Director → ME
68
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16
03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-01-27 ~ 2005-10-31
IIF 24 - Director → ME
69
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED
- 2001-06-13
03669249 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 75 - Director → ME
2001-06-15 ~ 2002-06-28
IIF 125 - Secretary → ME
70
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 49 - Director → ME
71
RANK LEISURE HOLDINGS LIMITED
- now 01841255RANK LEISURE HOLDINGS PLC
- 2004-12-20
01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31
01841255R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
1995-04-21 ~ 2005-10-31
IIF 87 - Director → ME
1995-07-04 ~ 1995-07-27
IIF 128 - Secretary → ME
72
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED - 1992-10-28
Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
1995-04-21 ~ dissolved
IIF 68 - Director → ME
73
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 97 - Director → ME
74
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-10-06 ~ 2005-10-31
IIF 19 - Director → ME
75
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 18 - Director → ME
2005-10-31 ~ 2009-10-30
IIF 21 - Director → ME
76
RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17
01534277DELUXE MEDIA SERVICES LIMITED
- 2002-10-09
01534277RANK 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
2001-06-11 ~ 2005-10-31
IIF 44 - Director → ME
77
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-04-23 ~ 1998-10-29
IIF 58 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 54 - Director → ME
78
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 98 - Director → ME
79
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 28 - Director → ME
80
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2005-10-31
IIF 43 - Director → ME
81
RANK CINTEL LIMITED
- 1996-10-24
00953507RANK 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
1996-04-12 ~ 1998-10-23
IIF 82 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 47 - Director → ME
82
RANK NEMO (TWENTY-FIVE) LIMITED
04521994 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-08-29 ~ 2005-10-31
IIF 116 - Director → ME
83
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2005-10-31
IIF 71 - Director → ME
84
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1995-04-21 ~ 2005-10-31
IIF 39 - Director → ME
85
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
1997-02-21 ~ 2005-10-31
IIF 55 - Director → ME
86
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-04-12 ~ 2005-10-31
IIF 60 - Director → ME
87
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 80 - Director → ME
88
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-06 ~ 2005-10-31
IIF 95 - Director → ME
89
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
2000-12-18 ~ 2005-10-31
IIF 20 - Director → ME
90
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
2000-12-18 ~ 2005-10-31
IIF 74 - Director → ME
91
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-04-21 ~ 2005-10-31
IIF 99 - Director → ME
92
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-04-21 ~ 1997-06-30
IIF 90 - Director → ME
93
RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED
- 1997-07-22
02834898RANK LOTTERY SERVICES LIMITED
- 1995-01-25
02834898PROUDTHRIFT LIMITED - 1994-01-31
Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
Active Corporate (32 parents)
Officer
1995-01-24 ~ 1997-06-30
IIF 129 - Secretary → ME
94
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565RANK RX HOLDINGS LIMITED - 1976-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
1995-04-21 ~ 1997-06-30
IIF 76 - Director → ME
95
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 81 - Director → ME
96
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
2000-07-11 ~ 2000-10-23
IIF 89 - Director → ME
97
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 42 - Director → ME
98
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
2000-12-18 ~ 2005-10-31
IIF 67 - Director → ME
99
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 40 - Director → ME
100
STROBE 6
00058488 03170142, 08141277, 02182712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1995-04-21 ~ 1999-11-16
IIF 38 - Director → ME
101
THE GAMING GROUP LIMITED - now
RANK NEMO (TWENTY-SEVEN) LIMITED
- 2007-05-14
04522448 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2002-08-30 ~ 2005-10-31
IIF 115 - Director → ME
102
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1996-07-23 ~ 2005-10-31
IIF 126 - Secretary → ME
103
THE RANK ORGANISATION LIMITED - now
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2002-08-30 ~ 2005-10-31
IIF 3 - Director → ME
104
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1996-10-16 ~ 2000-09-03
IIF 88 - Director → ME
105
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 16 - Director → ME
106
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 46 - Director → ME
107
TURNING POINT BUILDING FUTURES LIMITED
06315659 Standon House, 21 Mansell Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-17 ~ 2009-06-09
IIF 112 - Director → ME
108
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304 02955324, 02954065, 00553053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IVORYLEDGE LIMITED
- 1994-12-12
02953304 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 105 - Director → ME
109
VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065 02953304, 00553053, 02955324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 103 - Director → ME
110
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324 02953304, 00553053, 02954065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1994-12-16
IIF 108 - Director → ME
111
WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
00424148 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2005-10-31
IIF 86 - Director → ME
112
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2000-07-11 ~ 2000-10-23
IIF 100 - Director → ME
113
2 Cultins Rd, Off Calder Rd, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-06-04 ~ 1994-12-16
IIF 14 - Director → ME
114
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
~ 1993-07-12
IIF 7 - Director → ME
115
XRI LIMITED - now
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20
00445571 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (26 parents, 1 offspring)
Officer
1995-04-21 ~ 1997-06-30
IIF 64 - Director → ME
116
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-04 ~ 1997-06-30
IIF 5 - Director → ME
1995-01-11 ~ 1997-06-30
IIF 121 - Secretary → ME