1
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)
Equity (Company account)
25,000 GBP2024-12-31
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)
Equity (Company account)
5,507 GBP2019-03-31
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)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-18 ~ 2016-06-30
IIF 18 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
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
Brecklands, Lower Froyle, Alton, Hampshire, 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
01494320SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
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
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
1996-06-21 ~ 2000-03-10
IIF 26 - Director → ME
12
MWP INCENTIVES LIMITED - 1981-12-31
01494320 Brecklands, Lower Froyle, Alton, Hampshire, 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
1 GBP2024-12-31
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
Brecklands, Lower Froyle, Alton, Hampshire, 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
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brecklands, Lower Froyle, Alton, Hampshire, 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