Company
Rank Leisure Holdings
Holding company of The Rank Group at Maidenhead, registered in 1984, above Rank (U.K.) Holdings and Rank Overseas Holdings.
- Registered in
- 🇬🇧 United Kingdom
- Founded
- 15 August 1984
- Owned by
- Rank Nemo (Twenty-Five)
- Products here
- 0
Who owns Rank Leisure Holdings
Every company above Rank Leisure Holdings, the top of the group first, each tie from a cited source.
Its owners are on its page
🇯🇪 GuoLine Capital Assets Also recorded as Guoco Group's groupowns
owns
owns
owns
🇬🇧 The Rank Group Plc Also recorded as Rank Leisure Holdings's groupowns
owns
What the sources say about these ties
- Rank Nemo (Twenty-Five) owns
- Registered shareholder on the Companies House PSC register: Rank Nemo (Twenty-Five) Limited, company number 04521994, with 75% or more of the shares and votes and the right to appoint or remove directors, notified 6 April 2016
- The Rank Group Plc group
- Top of the chain on the Companies House PSC registers, which run from this company through Rank Nemo (Twenty-Five) Limited to The Rank Group Plc
About Rank Leisure Holdings
Rank Leisure Holdings Limited is an active holding company of The Rank Group, registered with Companies House under number 01841255 at Tor, Saint-Cloud Way, Maidenhead, with head-office activities as its nature of business. Incorporated on 15 August 1984 as R.B. SERIES ELEVEN LIMITED, it became RANK HOLDINGS (U.K.) LIMITED in 1985, RANK ORGANISATION (LEISURE HOLDINGS) PLC in 1995, RANK LEISURE HOLDINGS PLC at the end of 1996 and a private company under its present name on 20 December 2004.[1] The PSC registers name it as the shareholder of both Rank (U.K.) Holdings Limited and Rank Overseas Holdings Limited,[2][3] and name Rank Nemo (Twenty-Five) Limited as its own shareholder.[4]
References
- ↑ Companies House: RANK LEISURE HOLDINGS LIMITED (overview) (01841255) Companies House. registry. Accessed 2026-09-23. Record: 01841255. Company number, status, incorporation date, previous names, registered office, SIC code. Contains public sector information licensed under the Open Government Licence v3.0.
- ↑ Companies House: persons with significant control of RANK (U.K.) HOLDINGS LIMITED (02681940) Companies House. registry. Accessed 2026-09-23. Record: 02681940. Rank Leisure Holdings Limited, registration number 01841255, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
- ↑ Companies House: persons with significant control of RANK OVERSEAS HOLDINGS LIMITED (00412917) Companies House. registry. Accessed 2026-09-23. Record: 00412917. Rank Leisure Holdings Limited, registration number 01841255, notified 6 April 2016; ownership of shares 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
- ↑ Companies House: persons with significant control of RANK LEISURE HOLDINGS LIMITED (01841255) Companies House. registry. Accessed 2026-09-23. Record: 01841255. Rank Nemo (Twenty-Five) Limited, registration number 04521994, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
- ↑ Companies House: persons with significant control of RANK NEMO (TWENTY-FIVE) LIMITED (04521994) Companies House. registry. Accessed 2026-09-23. Record: 04521994. The Rank Group Plc, registration number 03140769, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
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