1
ALBAN MARSHALL FINANCE LIMITED - now
ALBAN MARSHALL FINANCE PLC
- 2009-11-18
01411240MIDASCHOICE LIMITED
- 1981-12-31
01411240 73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,261,108 GBP2024-03-31
Officer
~ 1993-03-01
IIF 22 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ now
IIF 9 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 7 - LLP Member → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
477,626 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-29 ~ 2021-09-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
2001-05-03 ~ 2002-05-02
IIF 21 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
HOWARD PRESKY LIMITED
- 2012-07-25
07281515 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,474,823 GBP2023-03-31
Officer
2010-06-11 ~ 2023-04-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,153 GBP2024-04-30
Officer
2018-11-07 ~ now
IIF 12 - Director → ME
12
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-11 ~ 2010-04-06
IIF 10 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 6 - LLP Member → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ 2025-04-05
IIF 5 - LLP Member → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
510,469 GBP2024-04-30
Officer
2018-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,721,040 GBP2023-09-30
Officer
2021-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
59,244 GBP2023-09-30
Officer
2012-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
OXFORD STREET AND BOND STREET PROPERTIES LIMITED
00582896 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
517,044 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ now
IIF 8 - LLP Member → ME
20
PRESKY GLASNER FINANCIAL SERVICES LIMITED
02270912 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 4 - LLP Member → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-10 ~ now
IIF 3 - LLP Member → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
111 GBP2023-12-31
Officer
2020-08-14 ~ now
IIF 16 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,135 GBP2023-12-31
Officer
2020-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE