RANK CASINO HOLDINGS LIMITED

Person with Significant Control

RANK CASINO HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	RANK CASINO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07545764
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2011

Who are the persons with significant control of RANK CASINO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Leisure Holdings Limited

Apr 18, 2017

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01841255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mecca Bingo Limited

Apr 06, 2016

Stafferton Way

SL6 1AY Maidenhead

Statesman House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1854120

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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