1
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED - 2006-02-24
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
~ 1996-06-24IIF 16 - 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
1996-07-11 ~ 1996-12-31IIF 8 - director → ME
3
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 11 - director → ME
4
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, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
1996-07-11 ~ 1996-12-31IIF 7 - director → ME
5
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 6 - director → ME
6
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
500,300 GBP2023-12-31
Officer
1996-07-11 ~ 1996-12-31IIF 14 - director → ME
7
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 20 - director → ME
8
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 13 - director → ME
9
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
1995-08-01 ~ 1996-12-31IIF 9 - director → ME
10
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
~ 1996-12-31IIF 2 - director → ME
11
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
~ 1996-05-14IIF 17 - director → ME
12
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 15 - director → ME
13
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
SHEARINGS HOLIDAYS LIMITED - 2006-03-13
PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
NATIONAL HOLIDAYS LIMITED - 1987-10-01
SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved corporate (2 parents, 2 offsprings)
Officer
1996-07-11 ~ 1996-12-18IIF 18 - director → ME
14
COAST & COUNTRY HOTELS LIMITED - 1998-02-13
NORSCOT HOTELS LIMITED - 1992-09-18
C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (1 parent)
Officer
1996-07-11 ~ 1996-12-18IIF 10 - director → ME
15
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
1996-07-11 ~ 1996-12-18IIF 1 - director → ME
16
HAVEN EUROPE LIMITED - 2007-06-01
FRESHFIELDS (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 KingdomCorporate (4 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 5 - director → ME
17
43-45 Portman Square, LondonCorporate (2 parents)
Officer
~ 1996-05-14IIF 3 - director → ME
18
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (9 parents, 2 offsprings)
Officer
1996-07-23 ~ 1996-12-31IIF 19 - director → ME
19
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1996-07-11 ~ 1996-12-31IIF 12 - director → ME
20
THE RANK ORGANISATION LIMITED - 1997-07-23
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1996-12-31IIF 4 - director → ME