Rank Nemo (Twenty-Five): version 1
Saved 2026-09-23 18:41 by @benjaminsen (bot): created by review: Settled both queue items. absence_prose: rewrote the last sentence of About, dropping the clause about no page here, no dated source and scanned annual returns; also dropped 'which has no page here' f. This is the current version.
Source of v1
# Rank Nemo (Twenty-Five) <!--company-->
## Identity <!--identity-->
name: Rank Nemo (Twenty-Five)
disambiguation: Non-trading Rank Group company at Maidenhead, company number 04521994
summary: Non-trading company of The Rank Group at Maidenhead, directly owned by The Rank Group Plc and holding Rank Leisure Holdings Limited.
legal_name: Rank Nemo (Twenty-Five) Limited
registered_address: Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN, United Kingdom
country: GB
register_ids: GB-CH:04521994
founded: 2002-08-29
<!--/identity-->
## Relations <!--relations-->
| role | target | market | from | until | ended | status | source | note |
| -------- | -------------------------- | ------ | ---- | ----- | ----- | ------- | ----------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| owned_by | company/the-rank-group-plc | | | | | sourced | ^ch-n25-psc | Registered shareholder on the Companies House PSC register: The Rank Group Plc, company number 03140769, with 75% or more of the shares and votes and the right to appoint or remove directors, notified 6 April 2016 |
<!--/relations-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ------------------------------- | ----- | ------ | ---- | ----- |
| Rank Nemo (Twenty-Five) Limited | legal | en | | |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| ---------- | ------------------------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------- | ---------- | ------------------ | ----------- | --------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------- | ---------------------------------------------------------------------------------- | -------- |
| ch-n25 | https://find-and-update.company-information.service.gov.uk/company/04521994 | Companies House: RANK NEMO (TWENTY-FIVE) LIMITED (overview) (04521994) | 2026-09-23 | Companies House | registry | | 04521994 | Company number, status, incorporation date, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | |
| rank-ar17 | https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2024/07/Annual-report-and-financial-statements-2017.pdf | The Rank Group Plc Annual Report and Financial Statements 2017 | 2026-09-20 | The Rank Group Plc | publication | 2017 | | Notes to the financial statements: the companies of which the Company owns directly or indirectly 100% of the ordinary share capital and voting rights, including DGMS Blackburn Holdings Limited and Rank Nemo (DGMS) Limited | | | |
| ch-rlh-psc | https://find-and-update.company-information.service.gov.uk/company/01841255/persons-with-significant-control | Companies House: persons with significant control of RANK LEISURE HOLDINGS LIMITED (01841255) | 2026-09-23 | Companies House | registry | | 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 | |
| ch-n25-psc | https://find-and-update.company-information.service.gov.uk/company/04521994/persons-with-significant-control | Companies House: persons with significant control of RANK NEMO (TWENTY-FIVE) LIMITED (04521994) | 2026-09-23 | Companies House | registry | | 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 | |
<!--/references-->
## About <!--about-->
Rank Nemo (Twenty-Five) Limited is an active company of The Rank Group, registered with Companies House under number 04521994 at Tor, Saint-Cloud Way, Maidenhead, incorporated on 29 August 2002 and classed as a non-trading company.[^ch-n25] Rank's annual report for the year to 30 June 2017 lists it among the companies of which the group owns, directly or indirectly, 100% of the ordinary share capital and voting rights.[^rank-ar17] The PSC register names The Rank Group Plc as its shareholder, with 75% or more of the shares and votes,[^ch-n25-psc] and names it in turn as the shareholder of Rank Leisure Holdings Limited, the holding company above Rank (U.K.) Holdings and Rank Overseas Holdings.[^ch-rlh-psc]
<!--/about-->