1
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
1994-10-11 ~ 2000-09-26
IIF 2 - Secretary → ME
2
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2001-12-28 ~ 2014-06-09
IIF 17 - Director → ME
1994-09-13 ~ 2000-09-26
IIF 5 - Secretary → ME
3
EUROPEAN FINANCIAL GROUP LIMITED
- now 02939826EUROPEAN FINANCIAL HOLDINGS LIMITED
- 1995-06-27
02939826DRESSCLASS LIMITED
- 1994-07-04
02939826 9 Little St. James's Street, London, England
Active Corporate (15 parents)
Officer
2002-01-09 ~ 2006-06-13
IIF 24 - Director → ME
1994-06-17 ~ 2000-03-10
IIF 8 - Secretary → ME
4
Orchard House, Park Lane, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 19 - Director → ME
2016-05-04 ~ 2016-07-26
IIF 12 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (33 parents)
Officer
2006-08-18 ~ 2016-06-30
IIF 13 - Director → ME
6
HALCYON FINANCIAL SERVICES LIMITED
- now 01980800BRUNOBOND LIMITED - 1986-06-16
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (23 parents)
Officer
2006-08-18 ~ 2010-10-26
IIF 25 - Director → ME
7
HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
Park House, 116 Park Street, London, England
Active Corporate (15 parents)
Officer
2006-08-18 ~ 2016-06-30
IIF 18 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-01 ~ 2012-04-10
IIF 20 - LLP Member → ME
9
M M & K CORPORATE FINANCE LIMITED
- now 02652574HAWKRATE LIMITED - 1991-11-26
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
2002-01-09 ~ 2003-07-08
IIF 23 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 7 - Secretary → ME
10
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
1996-06-21 ~ 2000-03-27
IIF 6 - Secretary → ME
11
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
1996-06-21 ~ 2000-03-10
IIF 26 - Director → ME
12
MWP INCENTIVES LIMITED - 1981-12-31
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
2002-01-09 ~ 2003-07-08
IIF 21 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 9 - Secretary → ME
13
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 14 - Director → ME
1993-07-01 ~ 2000-03-10
IIF 10 - Secretary → ME
14
PRIVATE ASSET MANAGEMENT LIMITED
03443740 Park House, 116 Park Street, London
Active Corporate (21 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 15 - Director → ME
1997-10-02 ~ 2000-03-10
IIF 11 - Secretary → ME
15
Park House, 116 Park Street, London, England
Active Corporate (21 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 16 - Director → ME
1997-09-25 ~ 2000-03-10
IIF 1 - Secretary → ME
16
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552FLOATRATE LIMITED - 1995-05-26
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1996-06-21 ~ 2000-03-10
IIF 3 - Secretary → ME
17
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED - 1989-04-24
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
2002-01-09 ~ 2003-07-08
IIF 22 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 4 - Secretary → ME