1
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
02387772 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
(before 1992-03-21) ~ 1996-06-24
IIF 31 - Director → ME
2
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10
IIF 27 - Director → ME
3
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOTELS (U.K.) LIMITED
- 1988-05-20
01854900 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1997-12-30
IIF 41 - Director → ME
4
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-10-01 ~ 1997-09-08
IIF 57 - Director → ME
5
CARLTON FILM DISTRIBUTORS LIMITED - now
RANK FILM DISTRIBUTORS LIMITED
- 1997-04-25
00301188 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1992-09-11 ~ 1992-11-24
IIF 50 - Director → ME
6
CARLTON SCREEN ADVERTISING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED
- 1992-11-02
00338786 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
1992-06-22 ~ 1992-09-12
IIF 30 - Director → ME
7
CP TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
(before 1992-03-21) ~ 1992-12-08
IIF 18 - Director → ME
8
DSG LABORATORIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10
DELUXE LABORATORIES LIMITED - 2021-03-28
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
1992-09-11 ~ 1992-11-24
IIF 36 - Director → ME
9
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 09634189, 02307265, 05655952Warning 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)BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1997-05-14 ~ 2005-03-23
IIF 26 - Director → ME
10
KEEPSAFE GROUP HOLDINGS LIMITED
01978206 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 5 - Director → ME
12
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-01-11 ~ 1994-02-01
IIF 19 - Director → ME
13
MERCHANT VENTURE SECURITIES LIMITED
- now 02060439 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 14 - Director → ME
14
GARSINGTON ESTATES LIMITED
- 1991-10-07
00962991MECCA LEISURE PRODUCTIONS LIMITED
- 1988-12-12
00962991MECCA DEVELOPMENTS LIMITED
- 1983-05-26
00962991MECCA OVERSEAS DEVELOPMENT LIMITED
- 1974-05-24
00962991 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1999-10-08
IIF 8 - Director → ME
15
HANOVER ST. GEORGE DEVELOPMENTS LIMITED
- 1988-12-05
01270114BERRYSIGHT LIMITED
- 1976-12-31
01270114 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 2 - Director → ME
16
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
~ 1997-06-30
IIF 46 - Director → ME
17
NOVAIR INTERNATIONAL AIRWAYS LIMITED
- now SC036381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12
CAL AIR INTERNATIONAL LIMITED - 1988-12-07
BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1990-12-21 ~ 1997-12-12
IIF 12 - Director → ME
18
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1992-09-10 ~ 1992-11-24
IIF 45 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1993-02-05 ~ 1993-03-21
IIF 33 - Director → ME
20
PARK RESORTS HOLDINGS LIMITED
- now 04178974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents)
Officer
2001-06-01 ~ 2004-12-23
IIF 25 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
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, London
Dissolved Corporate (34 parents)
Officer
1993-02-10 ~ 1994-03-21
IIF 35 - Director → ME
22
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 ~ 1999-12-07
IIF 49 - Director → ME
23
RANK BUSH MURPHY LIMITED
- 1981-12-31
00454787 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1999-10-08
IIF 54 - Director → ME
24
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 ~ 1999-11-01
IIF 16 - Director → ME
25
RANK GROUP GAMING DIVISION LIMITED - now
RANK 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
1997-08-11 ~ 1999-12-09
IIF 11 - Director → ME
26
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20
01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31
01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05
01841255 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
(before 1992-03-21) ~ 1999-12-31
IIF 10 - Director → ME
27
RANK LEISURE INVESTMENTS LIMITED
- now 01916907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-29
Dissolved on 2014-08-15
MECCA LEISURE GROUP LIMITED
- 1992-10-28
01916907 Haslers, Old Station Road, Loughton
Dissolved Corporate (11 parents)
Officer
(before 1992-03-21) ~ 1995-10-30
IIF 28 - Director → ME
28
RANK NEMO (FIVE) LIMITED
- 1994-02-02
02578211 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1994-02-02 ~ 1996-04-10
IIF 21 - Director → ME
29
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-04-24 ~ 1998-10-29
IIF 37 - Director → ME
30
HGM DESIGN LIMITED
- 1994-02-10
02034461 6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 29 - Director → ME
31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 7 - Director → ME
32
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10
00626061 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 39 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
SWEENEY TODD (CAMBRIDGE) LIMITED - 1991-05-24
NAMATJARI LIMITED - 1979-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1996-04-10 ~ 1998-10-23
IIF 17 - Director → ME
34
RANK CINTEL LIMITED
- 1996-10-24
00953507RANK POST PRODUCTIONS LIMITED - 1981-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-04-10 ~ 1998-10-23
IIF 43 - Director → ME
35
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02
00412917 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1999-11-01
IIF 3 - Director → ME
36
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
2006-03-13 ~ 2008-08-31
IIF 44 - Director → ME
37
RANK PRECISION INDUSTRIES LIMITED
00935770 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-04-10 ~ 1999-11-01
IIF 32 - Director → ME
38
RANK QUEST TRUSTEES LIMITED - now
TRACKCREST LIMITED
- 2002-03-15
02992114 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1995-01-20 ~ 1995-02-15
IIF 9 - Director → ME
39
RANK RESTAURANTS HOLDINGS LIMITED
- now 00068751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
OFFIN PLC - 1984-06-18
OFFIN RIVER ESTATES P L C - 1983-01-24
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1992-12-01 ~ 1993-02-24
IIF 4 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 6 - Director → ME
41
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
1992-09-11 ~ 1998-07-08
IIF 20 - Director → ME
42
RANK TAYLOR HOBSON LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-04-10 ~ 1999-11-01
IIF 38 - Director → ME
43
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1997-06-30
IIF 52 - Director → ME
44
RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED
- 1997-07-22
02834898RANK LOTTERY SERVICES LIMITED
- 1995-01-25
02834898PROUDTHRIFT LIMITED
- 1994-01-31
02834898 Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
Active Corporate (32 parents)
Officer
1994-01-06 ~ 1997-06-30
IIF 23 - Director → ME
45
RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22
01182565 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
~ 1997-06-30
IIF 48 - Director → ME
46
SAI GLOBAL UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-26
Commencement of winding up on 2024-03-26
EASY I HOLDINGS LIMITED
- 2006-11-07
04230222MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2004-09-01 ~ 2005-05-13
IIF 24 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2015-02-11
Administration ended on 2017-02-07
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-05-31
IIF 34 - Director → ME
48
MAWLAW 689 LIMITED
- 2006-12-11
06016640 05396147, 05582325, 04617408Warning 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) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2015-08-07
IIF 1 - Director → ME
49
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2006-07-28 ~ 2007-05-17
IIF 22 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-01-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-21) ~ 1994-07-01
IIF 40 - Director → ME
51
TEXACANA RESTAURANTS LIMITED
- now 02129140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1992-05-11 ~ 1997-12-12
IIF 13 - Director → ME
52
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
1996-07-23 ~ 1999-12-31
IIF 55 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1996-10-16 ~ 1999-12-09
IIF 51 - Director → ME
54
XEROX LIMITED - now
RANK XEROX LIMITED
- 1997-10-31
00575914 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (54 parents, 9 offsprings)
Officer
(before 1992-04-23) ~ 1997-07-02
IIF 56 - Director → ME
55
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
(before 1992-03-21) ~ 1997-06-30
IIF 47 - Director → ME
56
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1997-06-30
IIF 53 - Director → ME
57
ZYZYGY PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Date of completion or termination of CVA on 2013-11-14
CHANNEL HEALTH PLC
- 2002-05-27
04045179CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (18 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 42 - Director → ME