OpenCompanies

Rank Leisure Machine Services Limited

Company number
00657720
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1960
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
The Rank Group PLC (24 companies)

Registered office

Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Officers

NameRoleAppointedResigned
FLOYDD, William James Spencer Director 17 Dec 2018 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Rank Group Gaming Division Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jun 2017
Rank (U.K.) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2017

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Dec 1988
31 Dec 1987
28 Dec 1986
29 Dec 1985
16 Mar 1980
16 Mar 1975

Connections

Owned by

Rank Leisure Machine Services Limited → Rank (U.K.) Holdings Limited → Rank Leisure Holdings Limited → Rank Nemo (Twenty-Five) Limited → The Rank Group PLC

Companies at the same address

Data