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
1998-07-08 ~ 1999-04-01IIF 62 - 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 ~ 2000-07-11IIF 48 - director → ME
1996-06-24 ~ 1998-04-24IIF 57 - secretary → ME
3
PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 34 - director → ME
4
ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 29 - director → 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
1998-01-07 ~ 1999-04-01IIF 49 - 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
1995-04-21 ~ 1999-04-01IIF 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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 4 - director → ME
1995-04-30 ~ 2000-07-11IIF 66 - secretary → ME
8
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 ~ 1999-03-31IIF 12 - director → ME
9
DELUXE LABORATORIES LIMITED - 2021-03-28
RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1998-07-06 ~ 1999-04-01IIF 74 - secretary → ME
10
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 ~ 2000-07-11IIF 19 - director → ME
11
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 ~ 2000-07-11IIF 32 - director → ME
12
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1998-01-07 ~ 1999-04-01IIF 79 - secretary → ME
13
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-04-24 ~ 2000-07-11IIF 17 - director → ME
1996-06-18 ~ 1998-04-24IIF 77 - secretary → ME
14
HARD ROCK RECORDS LIMITED - 2009-04-09
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-04-24 ~ 2000-07-11IIF 6 - director → ME
1995-04-21 ~ 2000-07-11IIF 81 - 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, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
1998-01-07 ~ 1999-04-01IIF 73 - secretary → ME
16
FARRISANT LIMITED - 1990-03-27
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 35 - director → ME
17
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
1998-01-07 ~ 1999-04-01IIF 69 - secretary → ME
18
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-11-17 ~ 1999-06-01IIF 13 - director → ME
19
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 2 - director → ME
1995-10-23 ~ 2000-07-11IIF 67 - secretary → ME
20
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 36 - director → ME
22
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 3 - director → ME
1995-04-21 ~ 2000-07-11IIF 63 - secretary → ME
24
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 45 - director → ME
25
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 20 - director → ME
26
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 30 - director → ME
27
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
1998-03-16 ~ 1999-04-01IIF 70 - secretary → ME
28
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireCorporate (5 parents)
Officer
1998-07-06 ~ 1999-04-01IIF 78 - 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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 47 - director → ME
30
F.A. LAKER LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 31 - director → ME
1997-07-07 ~ 1998-12-30IIF 58 - secretary → ME
31
ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 25 - director → ME
1995-04-21 ~ 1998-07-28IIF 54 - secretary → ME
32
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-24 ~ 1998-01-16IIF 9 - director → ME
33
RANK GROUP HOLDINGS LIMITED - 1992-09-21
RANK BUSH MURPHY LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1999-10-08 ~ 2000-07-11IIF 14 - director → ME
34
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
1995-04-21 ~ 1995-08-01IIF 71 - secretary → ME
35
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1996-06-18 ~ 1997-08-21IIF 75 - 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 KingdomCorporate (3 parents, 8 offsprings)
Officer
1998-04-24 ~ 2000-07-11IIF 8 - director → ME
1995-04-21 ~ 2000-07-11IIF 80 - secretary → ME
37
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
1995-04-30 ~ 1999-04-01IIF 55 - secretary → ME
38
WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 7 - director → ME
1995-04-21 ~ 2000-07-11IIF 65 - secretary → ME
39
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (4 parents)
Officer
1998-11-18 ~ 2000-07-11IIF 23 - director → ME
40
B.W.B. (OPERATIONS) LIMITED - 1997-10-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 46 - director → ME
41
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 42 - director → ME
1997-08-11 ~ 1999-04-01IIF 72 - secretary → ME
42
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
1996-10-11 ~ 1996-10-11IIF 60 - secretary → ME
43
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
1998-07-06 ~ 1999-04-01IIF 53 - secretary → ME
44
DIGITAL PROJECTION LIMITED - 1996-12-23
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
1998-10-29 ~ 2000-07-11IIF 44 - director → ME
1995-08-04 ~ 1996-04-24IIF 61 - secretary → ME
45
GROSVENOR CLUBS LIMITED - 1992-08-27
SPACECREDIT LIMITED - 1991-09-03
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 15 - director → ME
46
HGM DESIGN LIMITED - 1994-02-10
6 Connaught Place, LondonDissolved corporate
Officer
1998-04-24 ~ 2000-07-11IIF 22 - director → ME
47
HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 26 - director → ME
48
RANK CINTEL LIMITED - 1996-10-24
RANK 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 KingdomDissolved corporate (3 parents)
Officer
1998-10-23 ~ 2000-07-11IIF 39 - director → ME
49
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 37 - director → ME
1995-04-21 ~ 1999-04-01IIF 59 - secretary → ME
50
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
1995-08-04 ~ 1996-11-11IIF 51 - secretary → ME
51
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 ~ 2000-07-11IIF 28 - director → ME
52
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 KingdomCorporate (3 parents)
Officer
1998-07-08 ~ 2000-07-11IIF 33 - director → ME
53
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 1 - director → ME
1995-04-21 ~ 2000-07-11IIF 68 - secretary → ME
54
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
1998-01-07 ~ 1999-04-01IIF 76 - secretary → ME
55
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 27 - director → ME
56
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, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 43 - director → ME
1995-04-21 ~ 1999-04-01IIF 56 - secretary → ME
57
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 11 - director → ME
58
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2000-02-19 ~ 2000-07-11IIF 40 - director → ME
59
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2000-02-19 ~ 2000-07-11IIF 16 - director → ME
60
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2000-02-19 ~ 2000-07-11IIF 24 - director → ME
61
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 5 - director → ME
1995-04-21 ~ 2000-07-11IIF 64 - secretary → ME
62
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 21 - director → ME
63
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2000-07-11IIF 41 - director → ME
64
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1998-01-07 ~ 1999-04-01IIF 50 - secretary → ME