1
7 The Conifers, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
63,567 GBP2024-08-31
Officer
1998-02-27 ~ 2014-01-31
IIF 7 - Secretary → ME
2
NETB2B2 PLC - 2009-07-23
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-20 ~ 2000-10-12
IIF 12 - Director → ME
3
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (1 parent)
Officer
~ 1998-02-20
IIF 16 - Director → ME
4
MICROLEASE LIMITED - 2020-03-05
MICROLEASE PLC - 2017-01-25
LEASEMETRIX LIMITED - 1979-12-31
MELLINGSIDE LIMITED - 1977-12-31
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (4 parents, 8 offsprings)
Officer
1999-06-17 ~ 2000-03-01
IIF 9 - Director → ME
5
POWERMODERN LIMITED - 2000-06-12
Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
677 GBP2024-03-31
Officer
2016-08-11 ~ 2023-11-17
IIF 22 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 1 - Secretary → ME
6
BRADWIGHT LIMITED - 1979-12-31
Unit 1 Waverley Business Park, Hailsham Drive, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
1999-07-15 ~ 2000-03-01
IIF 10 - Director → ME
7
PAIDMINI LIMITED - 1982-08-24
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,045,428 GBP2022-12-31
Officer
1999-06-17 ~ 2000-03-01
IIF 11 - Director → ME
8
NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,692,000 GBP2024-12-31
Officer
1998-12-17 ~ 2000-10-19
IIF 8 - Director → ME
9
Norden Farm Centre For The Arts, Ltd, Altwood Road, Maidenhead, Berks
Active Corporate (6 parents)
Current Assets (Company account)
172,890 GBP2024-03-31
Officer
2016-08-11 ~ 2023-11-17
IIF 24 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 4 - Secretary → ME
10
Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2016-08-11 ~ 2023-11-17
IIF 23 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 2 - Secretary → ME
11
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 1998-02-20
IIF 17 - Director → ME
12
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ 1998-02-20
IIF 13 - Director → ME
13
RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN 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 (3 parents)
Officer
1994-08-08 ~ 1998-02-20
IIF 15 - Director → ME
14
RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-12-02 ~ 1998-02-20
IIF 14 - Director → ME
15
Norden Farm Centre For The Arts, Altwood Road, Maidenhead
Active Corporate (7 parents)
Profit/Loss (Company account)
-104,887 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-11 ~ 2025-08-13
IIF 25 - Director → ME
2016-09-15 ~ 2023-11-17
IIF 3 - Secretary → ME