1
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
1999-04-01 ~ 1999-05-10IIF 8 - secretary → ME
2
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
1998-04-24 ~ 1999-05-10IIF 3 - secretary → ME
3
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 5 - secretary → ME
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-03-06 ~ 1997-11-24IIF 18 - secretary → ME
5
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
1999-04-01 ~ 1999-05-10IIF 12 - secretary → ME
6
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN 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, HertfordshireCorporate (3 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 14 - secretary → ME
7
ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandCorporate (3 parents)
Officer
1998-11-17 ~ 1999-05-10IIF 19 - secretary → ME
8
DELUXE LABORATORIES LIMITED - 2021-03-28
RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 23 - secretary → ME
9
COUNTY 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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 4 - secretary → ME
10
GROSVENOR 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 KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 10 - secretary → ME
11
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 27 - secretary → ME
12
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-04-24 ~ 1999-05-10IIF 21 - secretary → ME
13
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
1999-04-01 ~ 1999-05-10IIF 24 - secretary → ME
14
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 7 - secretary → ME
15
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-11-17 ~ 1999-05-10IIF 26 - secretary → ME
16
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 20 - secretary → ME
17
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 15 - secretary → ME
18
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
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 KingdomCorporate (4 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 29 - secretary → ME
19
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireCorporate (5 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 25 - secretary → ME
20
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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 13 - secretary → ME
21
ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-07-28 ~ 1999-05-10IIF 2 - secretary → ME
22
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 1 - secretary → ME
23
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (4 parents)
Officer
1998-11-18 ~ 1999-05-10IIF 9 - secretary → ME
24
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
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 KingdomDissolved corporate (4 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 16 - secretary → ME
25
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 6 - secretary → ME
26
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 22 - secretary → ME
27
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
1999-04-01 ~ 1999-05-10IIF 28 - secretary → ME
28
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1999-05-10IIF 11 - secretary → ME
29
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1999-04-01 ~ 1999-05-10IIF 17 - secretary → ME