--- title: "RANK GROUP GAMING DIVISION LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 json: https://whiteintel.dev/api/public/dossier/13e47c8e-667d-5874-bb6c-ba6fafe2da95 identifier: oo:GB-COH-03213743 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RANK GROUP GAMING DIVISION LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03213743` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13e47c8e-667d-5874-bb6c-ba6fafe2da95 ## Ownership & control ### Owners / controllers - **RANK LEISURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 - **RANK LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 ### Holdings / subsidiaries - **THE GAMING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dac5c00e-6081-5fe1-a75b-3e73ea64a9fe - **MECCA BINGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb9651c7-e562-5f9b-a11d-f5d9a6b4fc20 - **RANK LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c - **RANK LEISURE MACHINE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe - **LUDA BINGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74141af8-7a57-5db8-9192-a7358e878460 - **LINKCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bd36604-4b46-5bfa-9179-28f927ac4d23 - **GROSVENOR CASINOS (GC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d8d4cb-2260-5b71-8f6d-e86fafdee2a7 - **LUDA BINGO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74141af8-7a57-5db8-9192-a7358e878460 - **RANK LEISURE MACHINE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe - **MECCA BINGO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb9651c7-e562-5f9b-a11d-f5d9a6b4fc20 - **RANK LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c - **LINKCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bd36604-4b46-5bfa-9179-28f927ac4d23 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03213743` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-06-18 - **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom - **SIC:** 70100 ### Officers - HARRIS, Richard David — director · British · appointed 2022-06-21 - MCGINN, Richard John Somerville, Mr — director · British · appointed 2025-11-19 - BINGHAM, Frances — secretary · Other · appointed 2008-05-09 · resigned 2018-05-01 - COLES, Pamela Mary — secretary · British · appointed 2006-11-09 · resigned 2008-05-09 - DE MIGUEL, Fiona Margaret — secretary · British · appointed 1996-06-18 · resigned 1997-08-21 - DUFFILL, Clare Marianne — secretary · British · appointed 2000-12-18 · resigned 2006-11-08 - MAGNUS, Asha — secretary · appointed 2022-10-03 · resigned 2024-05-01 - MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23 - THOMAS, Francis George Northcott — secretary · British · appointed 1997-08-21 · resigned 1998-01-07 - WATKINS, Simon Andrew — secretary · British · appointed 1998-01-07 · resigned 2000-12-18 - WRIGHT, Luisa Ann — secretary · appointed 2018-05-01 · resigned 2022-10-03 - ARMSTRONG, Alan Johnston — director · British · appointed 2008-05-09 · resigned 2012-07-16 - BIRCH, Henry Benedict — director · British · appointed 2014-05-06 · resigned 2018-05-07 - BODEN, David — director · British · appointed 1997-08-11 · resigned 2006-05-11 - BURKE, Michael Ian — director · British · appointed 2006-05-11 · resigned 2014-05-06 - COLES, Pamela Mary — director · British · appointed 2005-11-01 · resigned 2008-05-09 - CORMICK, Charles Bruce Arthur — director · British · appointed 2000-02-16 · resigned 2005-10-31 - DYSON, Ian — director · British · appointed 2000-08-31 · resigned 2005-06-24 - FLOWERS, David Lawrence — director · British · appointed 1997-08-11 · resigned 1998-02-26 - FLOYDD, William James Spencer — director · British · appointed 2018-12-17 · resigned 2021-12-31 ### Beneficial owners (Persons with Significant Control) - [Rank Leisure Holdings Limited](https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03213743 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03213743 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **RANK GROUP GAMING DIVISION LIMITED** — https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RANK GROUP GAMING DIVISION LIMITED**. Human view: https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 · Structured JSON: https://whiteintel.dev/api/public/dossier/13e47c8e-667d-5874-bb6c-ba6fafe2da95._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._