1
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
~ 1996-07-11IIF 10 - director → ME
2
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (11 parents, 7 offsprings)
Officer
1997-06-07 ~ 2001-01-31IIF 27 - director → ME
3
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1996-07-11IIF 17 - 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
~ 1996-07-11IIF 18 - director → ME
5
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
1996-12-01 ~ 2003-06-01IIF 3 - director → ME
6
INTERCEDE 1026 LIMITED - 1993-08-11
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1997-06-07 ~ 2001-10-17IIF 4 - director → ME
7
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandCorporate (7 parents)
Officer
1995-10-05 ~ 1999-07-13IIF 29 - director → ME
1998-09-14 ~ 1999-07-13IIF 32 - secretary → ME
8
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1996-07-11IIF 19 - director → ME
9
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
~ 1996-07-11IIF 14 - director → ME
10
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
~ 1996-07-11IIF 13 - director → ME
11
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
~ 1996-07-11IIF 23 - director → ME
12
POLITICAL AND ECONOMIC PLANNING - 1978-12-31
50 Hanson Street, LondonDissolved corporate (3 parents)
Officer
1992-01-01 ~ 1997-11-17IIF 7 - director → ME
13
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, LondonDissolved corporate (2 parents)
Officer
~ 1993-02-18IIF 8 - director → ME
14
88 Bushey Road, Raynes Park, LondonCorporate (6 parents)
Officer
1998-03-05 ~ 2001-02-01IIF 28 - director → ME
15
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 ~ 1996-07-11IIF 15 - director → ME
16
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
~ 1996-07-11IIF 24 - director → ME
17
RANK 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 KingdomDissolved corporate (3 parents)
Officer
~ 1994-08-08IIF 9 - director → ME
18
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
~ 1996-07-11IIF 20 - director → ME
19
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
1994-05-20 ~ 1996-07-11IIF 22 - director → ME
20
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
1994-02-17 ~ 1996-07-11IIF 16 - director → ME
21
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
~ 1996-07-11IIF 21 - director → ME
22
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
~ 1996-07-11IIF 12 - director → ME
23
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
1994-03-08 ~ 2003-05-12IIF 1 - director → ME
24
RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, BerkshireCorporate (10 parents, 7 offsprings)
Officer
1997-06-07 ~ 2001-01-31IIF 26 - director → ME
2000-06-17 ~ 2000-07-17IIF 31 - secretary → ME
25
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1993-10-11 ~ 1996-07-11IIF 25 - director → ME
26
The Watermill Theatre, Bagnor, Newbury, BerkshireCorporate (13 parents)
Officer
~ 2002-02-23IIF 6 - director → ME
27
THE RANK ORGANISATION LIMITED - 1997-07-23
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1996-07-11IIF 11 - director → ME