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)
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
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
SHOREHAVENS 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
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
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
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