1
ACCUROCARE (MANAGEMENT) LIMITED
14634417 Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (5 parents)
Officer
2023-02-02 ~ now
IIF 1 - Director → ME
2
Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (4 parents, 10 offsprings)
Officer
2020-01-27 ~ now
IIF 2 - Director → ME
3
CAPITAL FINANCE PARTNERS LIMITED
03618472 7 The Conifers, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1998-08-19 ~ now
IIF 3 - Director → ME
1999-09-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
7 The Conifers, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
1998-02-27 ~ now
IIF 19 - Director → ME
1998-02-27 ~ 2014-01-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
CSCAPE GROUP LIMITED - now
PARALLEL PICTURES GROUP PLC
- 2000-03-30
03567835 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-10-12
IIF 13 - Director → ME
6
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24
02578187RANK NEMO (THREE) LIMITED
- 1991-10-29
02578187 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
~ 1998-02-20
IIF 17 - Director → ME
7
ELECTRO RENT UK LIMITED - now
MICROLEASE LIMITED - 2020-03-05
LEASEMETRIX LIMITED - 1979-12-31
MELLINGSIDE LIMITED - 1977-12-31
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (33 parents, 8 offsprings)
Officer
1999-06-17 ~ 2000-03-01
IIF 10 - Director → ME
8
LONG BARN CATERING LIMITED
- now 03870502POWERMODERN LIMITED - 2000-06-12
Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
Active Corporate (24 parents)
Officer
2016-08-11 ~ 2023-11-17
IIF 5 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 25 - Secretary → ME
9
MICROLEASE EUROPE LIMITED
- now 01422853BRADWIGHT LIMITED - 1979-12-31
Unit 1 Waverley Business Park, Hailsham Drive, Harrow
Dissolved Corporate (15 parents)
Officer
1999-07-15 ~ 2000-03-01
IIF 11 - Director → ME
10
MICROLEASE FINANCE LIMITED
- now 01619305PAIDMINI LIMITED - 1982-08-24
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Dissolved Corporate (18 parents)
Officer
1999-06-17 ~ 2000-03-01
IIF 12 - Director → ME
11
NEWMIR LIMITED - now
NEWMIR PUBLIC LIMITED COMPANY
- 2006-06-13
02062689 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-12-17 ~ 2000-10-19
IIF 9 - Director → ME
12
NORDEN FARM CENTRE FOR THE ARTS LIMITED
05405277 Norden Farm Centre For The Arts, Ltd, Altwood Road, Maidenhead, Berks
Active Corporate (29 parents)
Officer
2016-08-11 ~ 2023-11-17
IIF 7 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 28 - Secretary → ME
13
NORDEN FARM PRODUCTIONS LIMITED
09302726 Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2016-08-11 ~ 2023-11-17
IIF 6 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 26 - Secretary → ME
14
7 The Conifers, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 4 - Director → ME
2009-11-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
RANK TREASURY LIMITED
- 1996-07-25
01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12
01899693 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1998-02-20
IIF 18 - Director → ME
16
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-12-02 ~ 1998-02-20
IIF 14 - Director → ME
17
RANK OVERSEAS FINANCE LIMITED
- now 00784032RANK ORGANISATION FINANCE LIMITED
- 1995-05-05
00784032HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-08-08 ~ 1998-02-20
IIF 16 - Director → ME
18
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
1997-12-02 ~ 1998-02-20
IIF 15 - Director → ME
19
THE NORDEN FARM CENTRE TRUST LIMITED
02713653 Norden Farm Centre For The Arts, Altwood Road, Maidenhead
Active Corporate (44 parents)
Officer
2016-08-11 ~ 2025-08-13
IIF 8 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 27 - Secretary → ME