1
ARION COMMUNICATIONS LIMITED - now
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED
- 1994-09-13
02681806 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
~ 1994-08-24
IIF 3 - Director → ME
2
BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED
- 1998-01-02
01854900RANK HOTELS (U.K.) LIMITED
- 1988-05-20
01854900 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1995-04-21
IIF 32 - Director → ME
3
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
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
02681937 No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
~ 1995-04-21
IIF 20 - Director → ME
4
CARLTON SCREEN ADVERTISING LIMITED - now
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 (37 parents)
Officer
1992-06-22 ~ 1992-09-12
IIF 6 - Director → ME
5
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24
02578187RANK NEMO (THREE) LIMITED
- 1991-10-29
02578187 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
~ 1995-04-21
IIF 14 - Director → ME
6
HARD ROCK HOTELS EUROPE LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1995-04-21
IIF 1 - Director → ME
7
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
~ 1995-04-21
IIF 31 - Director → ME
8
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, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-06-18 ~ 1995-04-21
IIF 4 - Director → ME
9
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
~ 1995-06-06
IIF 39 - Secretary → ME
10
PLEASURAMA PROPERTY INVESTMENTS LIMITED
- now 00707577ASSOCIATED LEISURE PROPERTIES LIMITED
- 1987-08-27
00707577 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1995-04-21
IIF 12 - Director → ME
11
RANK TRAVEL LIMITED
- 1993-01-08
00909029WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1992-12-08 ~ 1993-02-18
IIF 23 - Director → ME
12
RANK (U.K.) HOLDINGS LIMITED - now
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED
- 1995-06-28
02681940 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
~ 1995-04-21
IIF 7 - Director → ME
13
RANK GROUP FINANCE PLC - now
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12
01899693 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
~ 1995-04-21
IIF 29 - Director → ME
14
LAST DROP VILLAGE LIMITED
- 1980-12-31
01279613ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
- 1980-12-31
01279613 00282410 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
~ 1995-04-21
IIF 19 - Director → ME
15
RANK HOTELS (MANAGEMENT) LIMITED
- now 00623140WHITE HOUSE (REGENTS PARK) LIMITED
- 1980-12-31
00623140 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1995-04-21
IIF 10 - Director → ME
16
RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
R.B. SERIES ELEVEN LIMITED
- 1985-03-05
01841255 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1995-04-21
IIF 22 - Director → ME
~ 1995-04-21
IIF 36 - Secretary → ME
17
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED
- 1992-10-28
01916907 Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
1992-04-21 ~ 1995-04-21
IIF 30 - Director → ME
18
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1997-03-27
IIF 24 - Director → ME
19
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
~ 1995-04-21
IIF 28 - Director → ME
20
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED
- 1996-10-11
01930740 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
~ 1997-03-27
IIF 8 - Director → ME
21
RANK RADIO INTERNATIONAL LIMITED
00228040 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1995-04-21
IIF 5 - Director → ME
22
MLG NOMINEES LIMITED
- 1991-08-21
01279653PLEASURAMA NOMINEES LIMITED
- 1989-12-06
01279653ASSOCIATED LEISURE NOMINEES LIMITED
- 1987-08-18
01279653LAST DROP MANAGEMENT SERVICES LIMITED
- 1979-12-31
01279653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1995-04-21
IIF 11 - Director → ME
23
RANK TAYLOR HOBSON LIMITED
- 1981-12-31
00493378 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1995-04-21
IIF 17 - Director → ME
24
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1995-04-21
IIF 27 - Director → ME
~ 1995-04-21
IIF 38 - Secretary → ME
25
RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED - 1997-07-22
RANK 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 ~ 1995-01-24
IIF 15 - Director → ME
1994-01-06 ~ 1995-01-24
IIF 35 - Secretary → ME
26
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
~ 1995-04-21
IIF 16 - Director → ME
~ 1995-04-21
IIF 37 - Secretary → ME
27
SHEARINGS LIMITED - now
WA SHEARINGS LIMITED - 2008-03-04
SMITHS SHEARINGS LIMITED
- 1989-10-24
00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17
00753110 C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
~ 1995-04-21
IIF 18 - Director → ME
28
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1995-04-21
IIF 25 - Director → ME
29
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, Berkshire
Dissolved Corporate (11 parents)
Officer
1991-08-20 ~ 1995-04-21
IIF 13 - Director → ME
30
12 Grove Road, Seaford, East Sussex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1993-05-17 ~ 2013-12-01
IIF 33 - Director → ME
1993-05-17 ~ now
IIF 40 - Secretary → ME
31
STROBE 6
00058488 06442567, 06498858, 06436267, 02182712, 06501963, 08141277, 03170142, 06498856, 06422060, 06898473, 05355458, 02188184, 06501952, 02197132, 06498860, 06501947, 06442566, 06933506... (more) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1991-07-10 ~ 1995-04-21
IIF 21 - Director → ME
32
TOP RANK TENPIN BOWLING LIMITED
00340025 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 1995-04-21
IIF 26 - Director → ME
33
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
~ 1995-04-21
IIF 2 - Director → ME
34
XRI LIMITED - now
RANK INVESTMENTS LIMITED - 1997-07-22
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
~ 1995-04-21
IIF 9 - Director → ME
35
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1995-01-11
IIF 34 - Secretary → ME