- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RANK LEISURE HOLDINGS LIMITED
RANK LEISURE HOLDINGS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01841255). UBO chain traced 4 hops, 2 owners, 13 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-08-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RANK LEISURE HOLDINGS LIMITED
- RANK LEISURE HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RANK LEISURE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01841255
- Status
- active
- Type
- ltd
- Incorporated
- 1984-08-15
- Registered office
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 1
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRIS, Richard David
- director · British · appointed 2022-06-21 · Companies House
- MCGINN, Richard John Somerville, Mr
- director · British · appointed 2025-11-19 · Companies House
- Rank Nemo (Twenty-Five) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- THE RANK GROUP PLCbeneficial owner
- BERK, James
- director · American · appointed 1996-10-15 · resigned · Companies House
- BINGHAM, Frances
- secretary · Other · appointed 2008-05-09 · resigned · Companies House
- BIRCH, Henry Benedict
- director · British · appointed 2014-05-06 · resigned · Companies House
- BLAXTAN, Peter William
- director · British · resigned · Companies House
- BODEN, David
- director · British · appointed 1999-03-29 · resigned · Companies House
- BURKE, Michael Ian
- director · British · appointed 2006-03-06 · resigned · Companies House
- COLES, Pamela Mary
- secretary · British · appointed 2006-10-24 · resigned · Companies House
- secretary · British · appointed 2005-12-07 · resigned · Companies House
- CORMICK, Charles Bruce Arthur
- secretary · British · appointed 1995-07-04 · resigned · Companies House
- DUFFILL, Clare Marianne
- secretary · British · appointed 2005-12-20 · resigned · Companies House
- secretary · British · appointed 2000-12-18 · resigned · Companies House
- MAGNUS, Asha
- secretary · appointed 2022-10-03 · resigned · Companies House
- MCLELLAND, Brian
- secretary · appointed 2024-05-01 · resigned · Companies House
- MRC DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- RANK (U.K.) HOLDINGS LIMITEDbeneficial owner
- OWERS, Brian Charles
- secretary · British · resigned · Companies House
- RANK (U.K.) HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MRC DEVELOPMENTS LIMITEDbeneficial owner
- RANK LEISURE MACHINE SERVICES LIMITEDbeneficial owner
- RO NOMINEES LIMITEDbeneficial owner
- RANK CASINO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GROSVENOR CASINOS (GC) LIMITEDbeneficial owner
- LINKCO LIMITEDbeneficial owner
- MECCA BINGO LIMITEDbeneficial owner
- RANK DIGITAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- UPPERLINE MARKETING LIMITEDbeneficial owner
- SPACEBAR MEDIA LIMITEDbeneficial owner
- STRIDE TOGETHER LIMITEDbeneficial owner
- RANK GROUP GAMING DIVISION LIMITEDAlso holds roles at 7 other companies
- THE GAMING GROUP LIMITEDbeneficial owner
- MECCA BINGO LIMITEDbeneficial owner
- RANK LEISURE LIMITEDbeneficial owner
- RANK OVERSEAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- Rank Nemo (Dgms) Limitedbeneficial owner
- THOMAS, Francis George Northcott
- secretary · British · appointed 1995-07-27 · resigned · Companies House
- secretary · British · resigned · Companies House
- WATKINS, Simon Andrew
- secretary · British · appointed 1998-01-07 · resigned · Companies House
- WRIGHT, Luisa Ann
- secretary · appointed 2018-05-01 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RANK LEISURE HOLDINGS LIMITED?
- What is RANK LEISURE HOLDINGS LIMITED's risk level?
- Where does RANK LEISURE HOLDINGS LIMITED appear across sources?