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
~ 1996-06-24
IIF 12 - 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 7 - 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
~ 1997-12-30
IIF 25 - 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 43 - 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 35 - Director → ME
6
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 11 - Director → ME
7
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED - 2021-03-28
RANK FILM LABORATORIES LIMITED
- 1998-06-01
00309123 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
1992-09-11 ~ 1992-11-24
IIF 18 - Director → ME
8
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 05655952, 02307265, 09634189Warning 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 6 - Director → ME
9
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
~ 1999-10-08
IIF 16 - Director → ME
10
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 31 - Director → ME
11
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
1992-09-10 ~ 1992-11-24
IIF 30 - Director → ME
12
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1993-02-05 ~ 1993-03-21
IIF 14 - Director → ME
13
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2004-12-23
IIF 5 - Director → ME
14
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 (32 parents)
Officer
1993-02-10 ~ 1994-03-21
IIF 17 - Director → ME
15
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 34 - Director → ME
16
RANK BUSH MURPHY LIMITED
- 1981-12-31
00454787 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1999-10-08
IIF 40 - Director → ME
17
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 26 - Director → ME
18
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 22 - Director → ME
19
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
~ 1999-12-31
IIF 20 - Director → ME
20
RANK LEISURE INVESTMENTS LIMITED
- now 01916907MECCA LEISURE GROUP LIMITED
- 1992-10-28
01916907 Haslers, Old Station Road, Loughton
Dissolved Corporate (9 parents)
Officer
~ 1995-10-30
IIF 9 - Director → ME
21
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 19 - Director → ME
22
HGM DESIGN LIMITED
- 1994-02-10
02034461 6 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
~ 1994-07-01
IIF 10 - Director → ME
23
HAZEL GROVE MUSIC COMPANY LIMITED
- 1994-02-10
00626061 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1994-07-01
IIF 23 - Director → ME
24
RANK CINTEL LIMITED
- 1996-10-24
00953507RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-04-10 ~ 1998-10-23
IIF 28 - Director → ME
25
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
~ 1999-11-01
IIF 8 - Director → ME
26
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 29 - Director → ME
27
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 13 - Director → ME
28
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 37 - Director → ME
29
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 21 - Director → ME
30
RRXH LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1997-06-30
IIF 38 - Director → ME
31
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 3 - Director → ME
32
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 33 - Director → ME
33
SAI GLOBAL UK HOLDINGS LIMITED - now
EASY I HOLDINGS LIMITED
- 2006-11-07
04230222MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2004-09-01 ~ 2005-05-13
IIF 4 - Director → ME
34
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 (28 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-05-31
IIF 15 - Director → ME
35
MAWLAW 689 LIMITED
- 2006-12-11
06016640 05499571, 04617408, 05958909Warning 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
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2015-08-07
IIF 1 - Director → ME
36
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2006-07-28 ~ 2007-05-17
IIF 2 - Director → ME
37
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1994-07-01
IIF 24 - Director → ME
38
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1996-07-23 ~ 1999-12-31
IIF 41 - Director → ME
39
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1996-10-16 ~ 1999-12-09
IIF 36 - Director → ME
40
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
~ 1997-07-02
IIF 42 - Director → ME
41
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
~ 1997-06-30
IIF 32 - Director → ME
42
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1997-06-30
IIF 39 - Director → ME
43
ZYZYGY PLC - now
CHANNEL HEALTH PLC
- 2002-05-27
04045179CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 27 - Director → ME