Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR SIMON ANDREW WATKINS
Active 26 Pleasant Drive, London, CM12 0JL
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR SIMON ANDREW WATKINS
Active 26 Pleasant Drive, London, CM12 0JL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RELATED PROPERTIES LIMITED | Dissolved | Director | 12/12/97 | 18/12/00 | 1997-12-12 |
| RANK HOLIDAYS DIVISION LIMITED | Dissolved | Director | 17/02/00 | 18/12/00 | 2000-02-17 |
| RANK HOLIDAYS DIVISION LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| PLEASURAMA PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| PLEASURAMA PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| RANK NEMO (CC) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (CC) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| LEISURE HOLIDAYS LIMITED | Dissolved | Director | 15/02/00 | 18/12/00 | 2000-02-15 |
| LEISURE HOLIDAYS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| INTERNATIONAL WORLDWIDE TALENT LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| INTERNATIONAL WORLDWIDE TALENT LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| HEYSHAM HEAD LEISURE PARK LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| HEYSHAM HEAD LEISURE PARK LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| RAV OVERSEAS LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| RAV OVERSEAS LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| RANK LEISURE MACHINE SERVICES LIMITED | Active | Company Secretary | 07/01/98 | 18/12/00 | 1998-01-07 |
| MONITOR HOLIDAYS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| MONITOR HOLIDAYS LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| HARRIS & STEINMAN LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| HARRIS & STEINMAN LIMITED | Dissolved | Director | 20/07/92 | 18/12/00 | 1992-07-20 |
| RANK NEMO (HGY) LIMITED | Dissolved | Company Secretary | 24/04/98 | 18/12/00 | 1998-04-24 |
| RANK HOTELS (MANAGEMENT) LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| ASSOCIATED LEISURE SALES LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| ASSOCIATED LEISURE SALES LIMITED | Dissolved | Director | 22/07/92 | 18/12/00 | 1992-07-22 |
| PALACE CINEMA (GORLESTON) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| PALACE CINEMA (GORLESTON) LIMITED | Dissolved | Director | 20/07/92 | 18/12/00 | 1992-07-20 |
| LINKCO LIMITED | Active | Company Secretary | 28/05/99 | 18/12/00 | 1999-05-28 |
| PLEASURAMA LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| PLEASURAMA LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK INTERACTIVE GAMING LIMITED | Dissolved | Director | 18/11/98 | 18/12/00 | 1998-11-18 |
| RANK INTERACTIVE GAMING LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RAV (BRENTFORD) LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| RAV (BRENTFORD) LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| WORLD'S DANCING CHAMPIONSHIPS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| WORLD'S DANCING CHAMPIONSHIPS LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (DL) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK VIDEO DUPLICATION LIMITED | Dissolved | Company Secretary | 21/03/92 | 18/12/00 | 1992-03-21 |
| ASSOCIATED LEISURE LEASING LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| ASSOCIATED LEISURE LEASING LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| SEA SHELL RESTAURANTS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| SEA SHELL RESTAURANTS LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| PLEASURAMA PROPERTIES LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| PLEASURAMA PROPERTIES LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| CLUB RENDEZVOUS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| CLUB RENDEZVOUS LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| RPI OVERSEAS LIMITED | Dissolved | Director | 01/11/99 | 18/12/00 | 1999-11-01 |
| RPI OVERSEAS LIMITED | Dissolved | Company Secretary | 27/09/96 | 18/12/00 | 1996-09-27 |
| CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE) | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE) | Dissolved | Director | 04/04/97 | 18/12/00 | 1997-04-04 |
| RANK (FF) LIMITED | Dissolved | Director | 08/10/99 | 18/12/00 | 1999-10-08 |
| RANK (FF) LIMITED | Dissolved | Company Secretary | 21/03/92 | 18/12/00 | 1992-03-21 |
| RANK R W LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RICSAU LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RICSAU LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (MH) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (MH) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 07/01/98 | 18/12/00 | 1998-01-07 |
| RANK GROUP (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK OVERSEAS FILM DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| RANK OVERSEAS FILM DISTRIBUTORS LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| TOP RANK TENPIN BOWLING LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| SALOPIA SALOON COACHES,LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| SALOPIA SALOON COACHES,LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| HARD ROCK CAFE (EDINBURGH) LIMITED | Active | Director | 17/02/00 | 18/12/00 | 2000-02-17 |
| HARD ROCK CAFE (EDINBURGH) LIMITED | Active | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK NEMO (DEBDEN) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (DEBDEN) LIMITED | Dissolved | Company Secretary | 15/02/93 | 18/12/00 | 1993-02-15 |
| GENERAL FILM DISTRIBUTORS LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| RANK NEMO (KIM) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK NEMO (KIM) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| MECCA LEISURE HOLIDAYS LIMITED | Dissolved | Director | 15/02/00 | 18/12/00 | 2000-02-15 |
| MECCA LEISURE HOLIDAYS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| CHARACTER HOTELS LIMITED | Dissolved | Director | 09/05/94 | 18/12/00 | 1994-05-09 |
| RANK NEMO (HTR) LIMITED | Dissolved | Director | 23/10/98 | 18/12/00 | 1998-10-23 |
| RANK NEMO (HTR) LIMITED | Dissolved | Company Secretary | 27/09/96 | 18/12/00 | 1996-09-27 |
| CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| BETTING SHOP SERVICES (EDGWARE) LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK NEMO (SH) LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| RANK NEMO (SH) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| RANK RADIO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| RANK RADIO INTERNATIONAL LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| GAUMONT-BRITISH LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| REEVES & LAMPORT LIMITED | Dissolved | Director | 30/09/93 | 18/12/00 | 1993-09-30 |
| REEVES & LAMPORT LIMITED | Dissolved | Company Secretary | 30/09/93 | 18/12/00 | 1993-09-30 |
| RANK HOTELS (SALES) LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK HOTELS (SALES) LIMITED | Dissolved | Director | 21/04/95 | 18/12/00 | 1995-04-21 |
| NEW VICTORIA CLUB,LIMITED(THE) | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| NEW VICTORIA CLUB,LIMITED(THE) | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| F.H. TAYLOR & COMPANY LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| F.H. TAYLOR & COMPANY LIMITED | Dissolved | Director | 20/07/92 | 18/12/00 | 1992-07-20 |
| RANK RESTAURANTS HOLDINGS LIMITED | Dissolved | Director | 11/07/00 | 18/12/00 | 2000-07-11 |
| RANK RESTAURANTS HOLDINGS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK ELECTRONIC TUBES LIMITED | Dissolved | Director | 11/07/00 | 18/12/00 | 2000-07-11 |
| RANK ELECTRONIC TUBES LIMITED | Dissolved | Company Secretary | 15/02/93 | 18/12/00 | 1993-02-15 |
| HIGHLAND LASS ESTATES LTD., (THE) | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| HIGHLAND LASS ESTATES LTD., (THE) | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| NOVAIR INTERNATIONAL AIRWAYS LIMITED | Dissolved | Director | 12/12/97 | 18/12/00 | 1997-12-12 |
| NOVAIR INTERNATIONAL AIRWAYS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| CIGARO (GLASGOW) LIMITED | Active | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| CIGARO (GLASGOW) LIMITED | Active | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| MECCA (SCOTLAND) LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| MECCA (SCOTLAND) LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| M.B.E. LEISURE LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| CLAN HOTELS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| BLENHEIM CASINO LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| BLENHEIM CASINO LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| CALEDONIAN AUTOMATICS LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| CALEDONIAN AUTOMATICS LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| GLENBURN HOTEL PROPERTIES LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| GLENBURN HOTEL PROPERTIES LIMITED | Dissolved | Company Secretary | 01/04/99 | 18/12/00 | 1999-04-01 |
| NORSCOT CONTRACTORS LIMITED | Dissolved | Director | 29/07/92 | 18/12/00 | 1992-07-29 |
| NORSCOT CONTRACTORS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| LANCES LIMITED | Dissolved | Company Secretary | 28/05/93 | 18/12/00 | 1993-05-28 |
| LANCES LIMITED | Dissolved | Director | 28/05/93 | 18/12/00 | 1993-05-28 |
| DELUXE LEASING LIMITED | Dissolved | Company Secretary | 24/04/98 | 18/12/00 | 1998-04-24 |
| DSG LABORATORIES LIMITED | Active | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| ARION FACILITIES LIMITED | Dissolved | Director | 24/06/96 | 18/12/00 | 1996-06-24 |
| ARION FACILITIES LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| ARION COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| BABBLE CLOUD (ADSI) LIMITED | Active | Company Secretary | 02/04/91 | 08/11/02 | 1991-04-02 |
| LASTMINUTE.COM THEATRENOW LIMITED | Dissolved | Company Secretary | 10/02/03 | 23/06/04 | 2003-02-10 |
| EXHILARATION LIMITED | Dissolved | Company Secretary | 14/11/02 | 18/08/04 | 2002-11-14 |
| EXHILARATION TRAVEL LIMITED | Dissolved | Company Secretary | 14/11/02 | 18/08/04 | 2002-11-14 |
| DRIVE EUROPE LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/10/04 | 2003-04-15 |
| AUTOS EUROPE LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/10/04 | 2003-04-15 |
| DRIVE AMERICA LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/10/04 | 2003-04-15 |
| DESTINATION USA LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| LM MEDIA SERVICES LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| BROOMCO (2798) LIMITED | Dissolved | Company Secretary | 27/04/04 | 11/10/04 | 2004-04-27 |
| AMERSHAM TRAVEL LIMITED | Dissolved | Company Secretary | 27/05/04 | 11/10/04 | 2004-05-27 |
| DESTINATION AUSTRALIA LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| DESTINATION CARIBBEAN LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| DESTINATION MALAYSIA LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| TEL HOLDCO LIMITED | Dissolved | Company Secretary | 27/05/04 | 11/10/04 | 2004-05-27 |
| 4LESS LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| DANUBE TRAVEL LIMITED | Dissolved | Company Secretary | 01/11/02 | 11/10/04 | 2002-11-01 |
| ARTICULATE SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/05/04 | 11/10/04 | 2004-05-27 |
| ALL-HOTELS.COM LIMITED | Dissolved | Company Secretary | 27/05/04 | 11/10/04 | 2004-05-27 |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Dissolved | Company Secretary | 27/05/04 | 01/11/04 | 2004-05-27 |
| OTC TRAVEL MANAGEMENT LIMITED | Dissolved | Company Secretary | 27/05/04 | 01/11/04 | 2004-05-27 |
| ONLINE TRAVEL CLUB LIMITED | Dissolved | Company Secretary | 27/05/04 | 01/11/04 | 2004-05-27 |
| OTC TRANSPORT LIMITED | Dissolved | Company Secretary | 27/05/04 | 01/11/04 | 2004-05-27 |
| YOUTHTRAVEL LIMITED | Dissolved | Company Secretary | 27/05/04 | 01/11/04 | 2004-05-27 |
| TRAVEL4LESS LIMITED | Dissolved | Company Secretary | 01/11/02 | 08/04/05 | 2002-11-01 |
| HOLIDAYS4LESS LIMITED | Dissolved | Company Secretary | 01/11/02 | 08/04/05 | 2002-11-01 |
| HOLIDAY AUTOS LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY FLIGHTS LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY VILLAS LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY PARKING LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY ESSENTIALS LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| LEISURE CARS LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| LEISURE CARS DIRECT LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY CAR SHOP LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HA TECHNOLOGY LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| HOLIDAY GROUP LIMITED | Dissolved | Company Secretary | 15/04/03 | 11/04/05 | 2003-04-15 |
| LASTMINUTE.COM THEATRENOW LIMITED | Dissolved | Director | 10/02/03 | 28/04/05 | 2003-02-10 |
| GEMSTONE TRAVEL LIMITED | Dissolved | Director | 10/03/04 | 28/10/05 | 2004-03-10 |
| GEMSTONE TRAVEL LIMITED | Dissolved | Company Secretary | 10/03/04 | 28/10/05 | 2004-03-10 |
| ALL-HOTELS LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Dissolved | Director | 01/11/04 | 28/10/05 | 2004-11-01 |
| OTC TRAVEL MANAGEMENT LIMITED | Dissolved | Director | 01/11/04 | 28/10/05 | 2004-11-01 |
| HOLIDAY FLIGHTS LIMITED | Dissolved | Director | 25/02/05 | 28/10/05 | 2005-02-25 |
| HOTELWORLD LIMITED | Active | Company Secretary | 16/01/04 | 28/10/05 | 2004-01-16 |
| JOINT VENTURE TRAVEL LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| TRAVELCOAST LIMITED | Dissolved | Director | 01/11/04 | 28/10/05 | 2004-11-01 |
| TRAVELCOAST LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| FIRST OPTION HOTEL RESERVATIONS LIMITED | Dissolved | Company Secretary | 16/01/04 | 28/10/05 | 2004-01-16 |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/02 | 28/10/05 | 2002-11-01 |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Dissolved | Director | 01/11/02 | 28/10/05 | 2002-11-01 |
| LM MEDIA SERVICES LIMITED | Dissolved | Director | 01/11/02 | 28/10/05 | 2002-11-01 |
| GLOBEPOST LIMITED | Dissolved | Director | 01/11/02 | 28/10/05 | 2002-11-01 |
| GLOBEPOST LIMITED | Dissolved | Company Secretary | 08/04/02 | 28/10/05 | 2002-04-08 |
| LEISURE CARS U.K. & IRELAND LIMITED | Dissolved | Company Secretary | 15/04/03 | 28/10/05 | 2003-04-15 |
| TRAVELSTORE.COM LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| EXHILARATION INCENTIVE MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/01/03 | 28/10/05 | 2003-01-30 |
| ONLINE TRAVEL SERVICES LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| ONLINE TRAVEL CLUB LIMITED | Dissolved | Director | 01/11/04 | 28/10/05 | 2004-11-01 |
| LAST MINUTE NETWORK LIMITED | Active | Company Secretary | 28/09/01 | 28/10/05 | 2001-09-28 |
| LEISURE CARS GROUP LIMITED | Active | Company Secretary | 15/04/03 | 28/10/05 | 2003-04-15 |
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| LASER HOLDINGS LIMITED | Active | Company Secretary | 28/09/01 | 28/10/05 | 2001-09-28 |
| OTBE GROUP SERVICES LIMITED | Dissolved | Company Secretary | 08/04/02 | 28/10/05 | 2002-04-08 |
| OTBE GROUP SERVICES LIMITED | Dissolved | Director | 07/01/03 | 28/10/05 | 2003-01-07 |
| ONLINE TRAVEL CORPORATION LIMITED | Dissolved | Company Secretary | 27/05/04 | 28/10/05 | 2004-05-27 |
| TRAVELBARGAINS LIMITED | Dissolved | Company Secretary | 05/12/03 | 28/10/05 | 2003-12-05 |
| LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 17/06/02 | 28/10/05 | 2002-06-17 |
| LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 01/11/02 | 28/10/05 | 2002-11-01 |
| SECRET HOTELS4 LIMITED | Dissolved | Company Secretary | 15/04/03 | 28/10/05 | 2003-04-15 |
| SECRET HOTELS2 LIMITED | Dissolved | Company Secretary | 05/12/03 | 28/10/05 | 2003-12-05 |
| TASKBROOK LIMITED | Dissolved | Company Secretary | 05/12/03 | 28/10/05 | 2003-12-05 |
| SECRET HOTELS LIMITED | Dissolved | Company Secretary | 05/12/03 | 28/10/05 | 2003-12-05 |
| SECRET HOTELS3 LIMITED | Dissolved | Company Secretary | 14/01/04 | 28/10/05 | 2004-01-14 |
| URBANBITE LIMITED | Dissolved | Company Secretary | 28/09/01 | 28/10/05 | 2001-09-28 |
| MERCHANT VENTURE (BOAT) LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| MERCHANT VENTURE (BOAT) LIMITED | Dissolved | Director | 13/04/93 | 1993-04-13 | |
| PIZZA PIAZZA (HITCHIN) LIMITED | Dissolved | Director | 21/03/92 | 1992-03-21 | |
| PIZZA PIAZZA (BRISTOL) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| PIZZA PIAZZA (CHELTENHAM) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| PIZZA PIAZZA (EXETER) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| PIZZA PIAZZA (EASTBOURNE) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| PIZZA PIAZZA (FRANCHISES) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| MILLBANK FILMS LIMITED | Dissolved | Director | 28/05/93 | 1993-05-28 | |
| MILLBANK FILMS LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| LITTLE DUDLEY HOUSE LIMITED | Dissolved | Company Secretary | 14/05/91 | 1991-05-14 | |
| HARD ROCK FRANCHISE (G.B.) LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| HARD ROCK FRANCHISE (G.B.) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| MVS PROPERTIES LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| MVS PROPERTIES LIMITED | Dissolved | Director | 13/04/93 | 1993-04-13 | |
| PIZZA PIAZZA (BOURNEMOUTH) LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| RANK ORGANISATION (COMPANY SECRETARIES) LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| RANK ORGANISATION (COMPANY SECRETARIES) LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| FABER ADVERTISING SERVICES LIMITED | Dissolved | Director | 15/06/93 | 1993-06-15 | |
| FABER ADVERTISING SERVICES LIMITED | Dissolved | Company Secretary | 21/03/92 | 1992-03-21 | |
| DARGIE GRIFFITHS FILMS LIMITED | Dissolved | Company Secretary | 21/02/92 | 1992-02-21 | |
| ODEON PROPERTIES LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| ODEON PROPERTIES LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| ODEON THEATRES LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| ODEON THEATRES LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| RANK NEMO (WMS) LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| RANK (CHOICEVIEW) LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| RANK NEMO (WMS) LIMITED | Dissolved | Director | 28/06/93 | 1993-06-28 | |
| RANK (CHOICEVIEW) LIMITED | Dissolved | Company Secretary | 28/05/93 | 1993-05-28 | |
| DRIVE EUROPE LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| HOLIDAY VILLAS LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| AUTOS EUROPE LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| HOLIDAY PARKING LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| DRIVE AMERICA LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| HOLIDAY ESSENTIALS LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| DESTINATION USA LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| LEISURE CARS LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| LEISURE CARS DIRECT LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| BROOMCO (2798) LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| HOLIDAY CAR SHOP LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| HA TECHNOLOGY LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| EXHILARATION LIMITED | Dissolved | Director | 18/08/04 | 2004-08-18 | |
| AMERSHAM TRAVEL LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| OTC TRANSPORT LIMITED | Dissolved | Director | 01/11/04 | 2004-11-01 | |
| DESTINATION AUSTRALIA LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| DESTINATION CARIBBEAN LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| TRAVEL4LESS LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| 4LESS LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| HOLIDAYS4LESS LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| HOLIDAY GROUP LIMITED | Dissolved | Director | 25/02/05 | 2005-02-25 | |
| DANUBE TRAVEL LIMITED | Dissolved | Director | 01/11/02 | 2002-11-01 | |
| HAVEN CORPORATE SERVICES LTD | Dissolved | Director | 07/08/01 | 2001-08-07 | |
| EXHILARATION TRAVEL LIMITED | Dissolved | Director | 18/08/04 | 2004-08-18 | |
| ARTICULATE SOLUTIONS LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| ALL-HOTELS.COM LIMITED | Dissolved | Director | 11/10/04 | 2004-10-11 | |
| DELUXE DIGITAL STUDIOS LIMITED | Active | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK SPECIALITY CATERING LIMITED | Active | Company Secretary | 10/05/99 | 18/12/00 | 1999-05-10 |
| RANK SPECIALITY CATERING LIMITED | Active | Director | 31/12/96 | 18/12/00 | 1996-12-31 |
| TOM COBLEIGH LIMITED | Active | 2025-03-04 | |||
| CP TRUSTEES LIMITED | Dissolved | 2025-03-04 | |||
| MOTIONDECIDE LIMITED | Dissolved | 2025-03-04 | |||
| RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED | Dissolved | 2025-03-04 | |||
| BLRP FINANCE LIMITED | Dissolved | 2025-03-04 | |||
| RANK (DMS) LIMITED | Dissolved | 2025-03-04 | |||
| SHOWBOAT AMUSEMENTS LIMITED | Dissolved | 2025-03-04 | |||
| ANGLO-CONTINENTAL CASINOS LIMITED | Dissolved | 2025-03-04 | |||
| REGENCY HOLIDAY FLATS(GT.YARMOUTH)LIMITED | Dissolved | 2025-03-04 | |||
| ROYAL GARDEN HOTEL (ODDENINO'S) LIMITED | Dissolved | 2025-03-04 | |||
| CROMFORD CLUB LIMITED | Dissolved | 2025-03-04 | |||
| SOCIETY CLUB (SWANSEA) LIMITED | Dissolved | 2025-03-04 | |||
| RANK EXPLORATION LIMITED | Dissolved | 2025-03-04 | |||
| NORTHERN LEISURE OPERATIONS LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (RG) LIMITED | Dissolved | 2025-03-04 | |||
| RANK SEASONAL AMUSEMENTS LIMITED | Dissolved | 2025-03-04 | |||
| VICTORIA SPORTING CLUB LIMITED | Dissolved | 2025-03-04 | |||
| CARLTON SCREEN ADVERTISING LIMITED | Dissolved | 2025-03-04 | |||
| LANTONA LIMITED | Dissolved | 2025-03-04 | |||
| SMITHS HAPPIWAYS LIMITED | Dissolved | 2025-03-04 | |||
| TRIDENT PENSION TRUST LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (DMS) LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (TWENTY-SIX) LIMITED | Dissolved | 2025-03-04 | |||
| FLANAGAN'S RESTAURANTS LIMITED | Dissolved | 2025-03-04 | |||
| RANK ENTERTAINMENTS (USA) LIMITED | Dissolved | 2025-03-04 | |||
| RANK FILM LABORATORIES LIMITED | Dissolved | 2025-03-04 | |||
| CLUB TIBERIUS (NEWCASTLE) LIMITED | Dissolved | 2025-03-04 | |||
| ALVASTON HALL HOTEL LIMITED | Dissolved | 2025-03-04 | |||
| BOURNE LEISURE (OH) LIMITED | Dissolved | 2025-03-04 | |||
| SERGEANT YORKE (MANCHESTER) LIMITED | Dissolved | 2025-03-04 | |||
| LEISURE SERVICES AGENCY LIMITED | Active | 2025-03-04 | |||
| MRC DEVELOPMENTS LIMITED | Active | 2025-03-04 | |||
| PARKDEAN PROPERTIES LIMITED | Active | 2025-03-04 | |||
| MECCA BINGO LIMITED | Active | 2025-03-04 | |||
| HARD ROCK INTERNATIONAL LIMITED | Active | 2025-03-04 | |||
| ODEON CINEMAS LIMITED | Active | 2025-03-04 | |||
| SWEENEY TODD RESTAURANTS LIMITED | Dissolved | 2025-03-04 | |||
| BOURNE LEISURE (OV) LIMITED | Dissolved | 2025-03-04 | |||
| HAVEN LEISURE (P) LIMITED | Dissolved | 2025-03-04 | |||
| RANK EDUCATION SERVICES LIMITED | Dissolved | 2025-03-04 | |||
| TEXACANA RESTAURANTS LIMITED | Dissolved | 2025-03-04 | |||
| SOHO PASTA BARS LIMITED | Dissolved | 2025-03-04 | |||
| RANK TRAVEL LIMITED | Dissolved | 2025-03-04 | |||
| TOM COBLEIGH (HUMBERSIDE) LIMITED | Dissolved | 2025-03-04 | |||
| GROSVENOR CLUBS LIMITED | Dissolved | 2025-03-04 | |||
| RANK LEISURE INVESTMENTS LIMITED | Dissolved | 2025-03-04 | |||
| CONNOISSEUR CASINO LIMITED | Dissolved | 2025-03-04 | |||
| RANK RECREATION LIMITED | Dissolved | 2025-03-04 | |||
| TANDULE LIMITED | Dissolved | 2025-03-04 | |||
| SHEARINGS SUBSIDIARY LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (DPL) LIMITED | Dissolved | 2025-03-04 | |||
| TOP RANK LIMITED | Dissolved | 2025-03-04 | |||
| ZEALCASTLE LIMITED | Dissolved | 2025-03-04 | |||
| HOVE SPORTING CLUB CASINO LIMITED | Dissolved | 2025-03-04 | |||
| MACEGOLD LIMITED | Dissolved | 2025-03-04 | |||
| FROGGY'S (SCARBOROUGH) LIMITED | Dissolved | 2025-03-04 | |||
| RANK AUDIO VISUAL LIMITED | Dissolved | 2025-03-04 | |||
| HARROWBY LIMITED | Dissolved | 2025-03-04 | |||
| PASTA MANIA LIMITED | Dissolved | 2025-03-04 | |||
| STRAND ELECTRIC LIMITED | Dissolved | 2025-03-04 | |||
| SHOWBOAT ENTERTAINMENT CENTRE LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (RC) LIMITED | Dissolved | 2025-03-04 | |||
| PLEASURAMA ENTERTAINMENTS LIMITED | Dissolved | 2025-03-04 | |||
| NIGHTINGALE MAYFAIR LIMITED | Dissolved | 2025-03-04 | |||
| RANK GROUP HOLDINGS LIMITED | Active | 2025-03-04 | |||
| BALDWINS LEISURE ESTATES LIMITED | Dissolved | 2025-03-04 | |||
| HAVEN LEISURE LIMITED | Active | 2025-03-04 | |||
| RANK LEISURE HOLDINGS LIMITED | Active | 2025-03-04 | |||
| BOURNE HOLIDAYS LIMITED | Active | 2025-03-04 | |||
| RANK NEMO (HGZ) LIMITED | Dissolved | 2025-03-04 | |||
| RACLETTE LIMITED | Dissolved | 2025-03-04 | |||
| RANK LIMITED | Dissolved | 2025-03-04 | |||
| JENKINS OF SKEWEN LIMITED | Dissolved | 2025-03-04 | |||
| BLRP LIMITED | Dissolved | 2025-03-04 | |||
| KEEPSAFE GROUP HOLDINGS LIMITED | Dissolved | 2025-03-04 | |||
| HARD ROCK HOLDINGS LIMITED | Active | 2025-03-04 | |||
| PARK HOUSE HOTEL LIMITED | Dissolved | 2025-03-04 | |||
| BABY ROCK LTD | Dissolved | 2025-03-04 | |||
| PARIS BRIOCHE LIMITED | Dissolved | 2025-03-04 | |||
| U.K. RESTAURANTS LIMITED | Dissolved | 2025-03-04 | |||
| MERCHANT VENTURE SECURITIES LIMITED | Dissolved | 2025-03-04 | |||
| LOTCO LIMITED | Dissolved | 2025-03-04 | |||
| RANK VIDEO SERVICES LIMITED | Dissolved | 2025-03-04 | |||
| KINGSWAY CASINOS LIMITED | Dissolved | 2025-03-04 | |||
| SHOWBOAT HOLDINGS LIMITED | Dissolved | 2025-03-04 | |||
| SERGEANT YORKE CASINO LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (1985) LIMITED | Dissolved | 2025-03-04 | |||
| GROSVENOR COUNTY CLUBS LIMITED | Dissolved | 2025-03-04 | |||
| TOR PARK HOTEL CO. LIMITED | Dissolved | 2025-03-04 | |||
| PLEASURAMA FINANCE LIMITED | Dissolved | 2025-03-04 | |||
| TOM COBLEIGH (TRADING) LIMITED | Dissolved | 2025-03-04 | |||
| TOM COBLEIGH (INNS) LIMITED | Dissolved | 2025-03-04 | |||
| NORSCOT HOTELS LIMITED | Dissolved | 2025-03-04 | |||
| RANK LOTCO LIMITED | Dissolved | 2025-03-04 | |||
| BEDENHURST LIMITED | Dissolved | 2025-03-04 | |||
| PRESIDENT INVESTMENTS LIMITED | Dissolved | 2025-03-04 | |||
| CASINO ROYALE CLUB (NEWCASTLE) LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (HGX) LIMITED | Dissolved | 2025-03-04 | |||
| ORRELLFOLD LIMITED | Dissolved | 2025-03-04 | |||
| RANK PRECISION INDUSTRIES LIMITED | Active | 2025-03-04 | |||
| MLMS LIMITED | Dissolved | 2025-03-04 | |||
| BLUNDELL HOLIDAY GROUP LIMITED(THE) | Dissolved | 2025-03-04 | |||
| BRIDGEND CARAVAN COMPANY LIMITED | Dissolved | 2025-03-04 | |||
| GOYBELLA LIMITED | Dissolved | 2025-03-04 | |||
| CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) | Dissolved | 2025-03-04 | |||
| SPACECREDIT LIMITED | Dissolved | 2025-03-04 | |||
| SIBLU EUROPE LIMITED | Active | 2025-03-04 | |||
| STROBE 6 | Active | 2025-03-04 | |||
| TOP TWENTY PHONOMATICS LIMITED | Dissolved | 2025-03-04 | |||
| ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Dissolved | 2025-03-04 | |||
| GROSVENOR VICTORIA LIMITED | Dissolved | 2025-03-04 | |||
| ASSOCIATED LEISURE HOLDINGS LIMITED | Dissolved | 2025-03-04 | |||
| MECCA LEISURE LIMITED | Dissolved | 2025-03-04 | |||
| BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Active | 2025-03-04 | |||
| SHEARINGS LIMITED | Active | 2025-03-04 | |||
| GROSVENOR CASINOS LIMITED | Active | 2025-03-04 | |||
| RANK (U.K.) HOLDINGS LIMITED | Active | 2025-03-04 | |||
| MARK LANE AUTOMATICS LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (LSG) LIMITED | Dissolved | 2025-03-04 | |||
| BUTLIN'S PROPERTIES LIMITED | Dissolved | 2025-03-04 | |||
| CENTRE HOLIDAYS LIMITED | Dissolved | 2025-03-04 | |||
| SHOWBOAT GROUP LIMITED | Dissolved | 2025-03-04 | |||
| STALLION PROPERTIES LIMITED | Dissolved | 2025-03-04 | |||
| LEASECO SERVICES LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (HGW) LIMITED | Dissolved | 2025-03-04 | |||
| RANK QUEST TRUSTEES LIMITED | Dissolved | 2025-03-04 | |||
| MLG TRUSTEES LIMITED | Dissolved | 2025-03-04 | |||
| MECCA BINGO CLUBS LIMITED | Dissolved | 2025-03-04 | |||
| RANK FILM AND ENTERTAINMENT SERVICES LIMITED | Dissolved | 2025-03-04 | |||
| MVS HANOVER LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (DFS) LIMITED | Dissolved | 2025-03-04 | |||
| WARNER HOLIDAYS LIMITED | Active | 2025-03-04 | |||
| RANK NEMO (GC) LIMITED | Dissolved | 2025-03-04 | |||
| PLAYSPEND LIMITED | Dissolved | 2025-03-04 | |||
| THE NICE PUB COMPANY LIMITED | Dissolved | 2025-03-04 | |||
| GENERAL SCREEN ENTERPRISES LIMITED | Dissolved | 2025-03-04 | |||
| NEW WORLD TRAVEL LIMITED | Dissolved | 2025-03-04 | |||
| RAPIER PROPERTIES LIMITED | Dissolved | 2025-03-04 | |||
| PRIMA TRAVEL LIMITED | Dissolved | 2025-03-04 | |||
| RUM RUNNER CASINO LIMITED | Dissolved | 2025-03-04 | |||
| SOAMES (CASINOS) LIMITED | Dissolved | 2025-03-04 | |||
| HAVEN UK LIMITED | Dissolved | 2025-03-04 | |||
| VALEWAY INVESTMENTS LIMITED | Dissolved | 2025-03-04 | |||
| DUNKENHALGH HOTEL LIMITED(THE) | Dissolved | 2025-03-04 | |||
| RANK OVERSEAS FINANCE LIMITED | Dissolved | 2025-03-04 | |||
| SWEENEY TODD (CAMBRIDGE) LIMITED | Dissolved | 2025-03-04 | |||
| ROSSLYN LODGE HOTEL LIMITED | Dissolved | 2025-03-04 | |||
| MECCA CASINOS LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (GI) LIMITED | Dissolved | 2025-03-04 | |||
| ISON BROS.(N'CLE)LIMITED | Dissolved | 2025-03-04 | |||
| RANK GROUP FINANCE PLC | Active | 2025-03-04 | |||
| RANK LEISURE LIMITED | Active | 2025-03-04 | |||
| PINEWOOD STUDIOS LIMITED | Active | 2025-03-04 | |||
| PASTA BARS (LONDON) LIMITED | Dissolved | 2025-03-04 | |||
| HURST POINT VIEW MANAGEMENT COMPANY LIMITED | Dissolved | 2025-03-04 | |||
| RANK RESTAURANTS LIMITED | Dissolved | 2025-03-04 | |||
| RANK - CASTLE ROCK/TURNER LIMITED | Dissolved | 2025-03-04 | |||
| HARD ROCK HOTELS EUROPE LIMITED | Active | 2025-03-04 | |||
| KINDPLANT LIMITED | Dissolved | 2025-03-04 | |||
| RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED | Dissolved | 2025-03-04 | |||
| STUDIO CIRCUS (HULL) LIMITED | Dissolved | 2025-03-04 | |||
| RANK HOTELS LIMITED | Dissolved | 2025-03-04 | |||
| ROSERIM LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (ST) LIMITED | Dissolved | 2025-03-04 | |||
| MECCA LEISURE GROUP TRUSTEES LIMITED | Dissolved | 2025-03-04 | |||
| GROUP MARKETING & RESEARCH LIMITED | Dissolved | 2025-03-04 | |||
| TIFFANY PRODUCTIONS LIMITED | Dissolved | 2025-03-04 | |||
| TUNBRIDGE WELLS RADIO TAXIS LIMITED | Dissolved | 2025-03-04 | |||
| KARPNALE LIMITED | Dissolved | 2025-03-04 | |||
| TRITEL PROPERTIES LIMITED | Dissolved | 2025-03-04 | |||
| TRIDENT TELEVISION LIMITED | Dissolved | 2025-03-04 | |||
| PARADE CASINOS LIMITED | Dissolved | 2025-03-04 | |||
| SUNSHINE SAILING CLUB (HAYLING ISLAND) LIMITED | Dissolved | 2025-03-04 | |||
| PROPERTY DEVELOPMENT (HULL) LIMITED | Dissolved | 2025-03-04 | |||
| REGENT (GT YARMOUTH) LIMITED | Dissolved | 2025-03-04 | |||
| WOODCOCKS LIMITED | Dissolved | 2025-03-04 | |||
| HARRINGTON LEISURE LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (RB) LIMITED | Dissolved | 2025-03-04 | |||
| CARLTON CASINOS LIMITED | Dissolved | 2025-03-04 | |||
| PADACRE LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (GR) LIMITED | Dissolved | 2025-03-04 | |||
| KEEPSAFE INVESTMENTS LIMITED | Dissolved | 2025-03-04 | |||
| RANK NEMO (SS) LIMITED | Dissolved | 2025-03-04 | |||
| CAISTER GROUP LIMITED | Dissolved | 2025-03-04 | |||
| PIZZA PIAZZA LIMITED | Dissolved | 2025-03-04 | |||
| RANK INVESTMENTS LIMITED | Dissolved | 2025-03-04 | |||
| RO NOMINEES LIMITED | Active | 2025-03-04 | |||
| HARD ROCK EUROPE LIMITED | Active | 2025-03-04 | |||
| CARLTON FILM DISTRIBUTORS LIMITED | Active | 2025-03-04 | |||
| RANK GROUP GAMING DIVISION LIMITED | Active | 2025-03-04 | |||
| HARD ROCK CAFE (UK) LIMITED | Active | 2025-03-04 |