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Nom

The Rank Organisation Limited
Adresse
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04522340 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Rank Nemo (Twenty-SIX) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rank (U.K.) Holdings Limited Status: Active Notified: 21/09/2018 Companies House Number: 02681940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01279613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Harris, Richard David Maidenhead, Berkshire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    Floydd, William James Spencer Maidenhead, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British