--- title: "RANK LEISURE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 json: https://whiteintel.dev/api/public/dossier/f44d89bf-c017-54ed-8369-2d5993b5cb06 identifier: oo:GB-COH-01841255 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RANK LEISURE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01841255` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44d89bf-c017-54ed-8369-2d5993b5cb06 ## Ownership & control ### Owners / controllers - **RANK NEMO (TWENTY-FIVE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ce55122-7797-5b42-9418-12908af43f0d - **RANK NEMO (TWENTY-FIVE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ce55122-7797-5b42-9418-12908af43f0d ### Holdings / subsidiaries - **MRC DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596 - **RANK (U.K.) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a - **RANK GROUP GAMING DIVISION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 - **RO NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10f37de7-a7c2-5652-917b-85fe9e9a334f - **RANK CASINO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27cd6d9b-acc1-57b4-a59e-72be6a9dd292 - **MRC DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596 - **RANK OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/495ec121-1193-5771-85f7-b189aa509e8b - **RANK (U.K.) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a - **RANK CASINO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27cd6d9b-acc1-57b4-a59e-72be6a9dd292 - **RO NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f37de7-a7c2-5652-917b-85fe9e9a334f - **RANK GROUP GAMING DIVISION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95 - **RANK DIGITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012 …and **1** 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 **4-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:** `01841255` - **Status:** active - **Type:** ltd - **Incorporated:** 1984-08-15 - **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 2006-10-24 · resigned 2008-05-09 - COLES, Pamela Mary — secretary · British · appointed 2005-12-07 · resigned 2005-12-20 - CORMICK, Charles Bruce Arthur — secretary · British · appointed 1995-07-04 · resigned 1995-07-27 - DUFFILL, Clare Marianne — secretary · British · appointed 2005-12-20 · resigned 2006-10-24 - DUFFILL, Clare Marianne — secretary · British · appointed 2000-12-18 · resigned 2005-12-07 - MAGNUS, Asha — secretary · appointed 2022-10-03 · resigned 2024-05-01 - MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23 - OWERS, Brian Charles — secretary · British · resigned 1995-04-21 - THOMAS, Francis George Northcott — secretary · British · appointed 1995-07-27 · resigned 1998-01-07 - THOMAS, Francis George Northcott — secretary · British · resigned 1995-07-04 - 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 - BERK, James — director · American · appointed 1996-10-15 · resigned 1999-10-20 - BIRCH, Henry Benedict — director · British · appointed 2014-05-06 · resigned 2018-05-07 - BLAXTAN, Peter William — director · British · resigned 1992-07-22 - BODEN, David — director · British · appointed 1999-03-29 · resigned 2006-05-11 - BURKE, Michael Ian — director · British · appointed 2006-03-06 · resigned 2014-05-06 ### Beneficial owners (Persons with Significant Control) - [Rank Nemo (Twenty-Five) Limited](https://whiteintel.dev/entity/5ce55122-7797-5b42-9418-12908af43f0d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01841255 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01841255 ## 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 LEISURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RANK LEISURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06 · Structured JSON: https://whiteintel.dev/api/public/dossier/f44d89bf-c017-54ed-8369-2d5993b5cb06._ _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"._