1
DE FACTO 477 LIMITED
03173507 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) West Lodge, 21 Christchurch Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,730 GBP2019-03-31
Officer
1999-07-20 ~ 2000-12-22
IIF 13 - Director → ME
2
DE FACTO 479 LIMITED
03173513 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Church Street, Burnham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
412,977 GBP2024-03-31
Officer
1999-07-20 ~ 2002-03-27
IIF 14 - Director → ME
3
GLOBAL SHARES TRUSTEE COMPANY LIMITED
- now 10432763M M & K SHARE PLAN TRUSTEES LIMITED
- 2017-09-27
07179507 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2016-11-01
IIF 16 - Director → ME
4
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,186,064 GBP2024-08-31
Officer
2014-01-11 ~ 2019-01-19
IIF 15 - Director → ME
5
INDEPENDENT REMUNERATION CONSULTANTS LTD.
- now 03185880THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2007-05-01 ~ 2023-12-11
IIF 10 - Director → ME
6
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
~ 2023-12-11
IIF 3 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 22 - Secretary → ME
7
MWP MINNS & KITTOE LIMITED - 1988-09-27
01494320SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
Officer
1998-03-20 ~ 2023-12-10
IIF 7 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 20 - Secretary → ME
8
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
1997-04-01 ~ 2023-12-11
IIF 5 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 23 - Secretary → ME
9
Unit D Shepards Marina, Medina Road, Cowes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-24 ~ 2023-12-10
IIF 11 - Director → ME
10
MWP INCENTIVES LIMITED - 1981-12-31
01494320 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2003-07-08 ~ 2023-12-11
IIF 9 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 21 - Secretary → ME
11
Unit D, Shepards Marina, Medina Road, Cowes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,062 GBP2024-12-31
Officer
2022-09-06 ~ 2023-12-10
IIF 12 - Director → ME
12
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2023-12-11
IIF 8 - Director → ME
13
THE REMUNERATION PARTNERSHIP LIMITED
- now 03983748AS A NEWT (UK) LIMITED - 2002-05-22
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-14 ~ 2025-04-28
IIF 6 - Director → ME
14
THE SHARE OPTION CENTRE LIMITED
- now 02997552MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
1995-05-02 ~ 2023-12-11
IIF 4 - Director → ME
2003-07-08 ~ 2006-05-01
IIF 18 - Secretary → ME
15
THE STOCK OPTION CENTRE LIMITED
- now 02363389M 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
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... (more) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (4 parents)
Officer
2003-07-08 ~ 2006-05-01
IIF 19 - Secretary → ME