1
Pm House, Shepcote Lane, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
-316,799 GBP2023-09-30
Officer
2022-06-18 ~ nowIIF 31 - director → ME
2
Pm House, 250 Shepcote Lane, Sheffield, EnglandCorporate (3 parents)
Officer
2016-09-26 ~ nowIIF 48 - llp-designated-member → ME
3
BUTTERWORTHS SOLICITORS LIMITED - 2024-03-26
Pm House, Shepcote Lane, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-02-28 ~ nowIIF 32 - director → ME
4
OJM LAW LLP - 2024-04-19
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (3 parents, 1 offspring)
Current Assets (Company account)
171,576 GBP2022-03-31
Person with significant control
2024-02-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
5
PHOENIX PARK LIMITED - 2014-11-25
Pm House, Shepcote Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-951,146 GBP2023-05-31
Officer
2005-12-21 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
4th Floor, Fountain House 1 - 3 Woodside Crescent, Charing Cross, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-948,026 GBP2023-05-31
Officer
2015-01-07 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
7
P M House, 250 Shepcote Lane, Sheffield, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 27 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
DANEHITHE LIMITED - 1992-03-09
Pm House, 250 Shepcote Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1992-03-12 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
99 Kenton Road, Harrow, MiddlesexDissolved corporate (48 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ dissolvedIIF 50 - llp-member → ME
10
MEDICEL SERVICES LIMITED - 2001-07-30
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1996-02-15 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Pm House, Shepcote Lane, Sheffield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
86,686 GBP2023-02-28
Officer
1996-02-15 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
39,041 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 25 - director → ME
13
Third Floor, 10 South Parade, Leeds, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2007-03-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
P M House, 250 Shepcote Lane, Sheffield, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 28 - director → ME
15
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (3 parents)
Equity (Company account)
59,427 GBP2023-10-31
Officer
2005-05-18 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (6 parents)
Equity (Company account)
2,714,142 GBP2023-10-31
Officer
2005-05-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
17
PM LAW (EMPLOYMENT) LTD - 2015-03-09
Pm House 250 Shepcote Lane, Sheffield, South YorkshireCorporate (5 parents)
Equity (Company account)
79,900 GBP2023-10-31
Officer
2005-05-18 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
Pm House, Shepcote Lane, Sheffield, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-05-02 ~ dissolvedIIF 30 - director → ME
19
Sands Court, Grove Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
67,437 GBP2023-10-31
Officer
2005-05-18 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
20
QUICKSTOP COMPENSATION LIMITED - 2012-10-15
Pm House, Shepcote Lane, SheffieldCorporate (2 parents, 6 offsprings)
Equity (Company account)
60,209 GBP2023-07-31
Officer
2004-12-03 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
250 Shepcote Lane, Sheffield, South YorkshireCorporate (4 parents)
Equity (Company account)
204,150 GBP2023-10-31
Officer
2005-05-18 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
22
Pm House, 250 Shepcote Lane, Sheffield, YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-547,533 GBP2023-10-31
Officer
2007-05-30 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
23
P M House, 250 Shepcote Lane, Sheffield, EnglandCorporate (2 parents)
Officer
2024-08-29 ~ nowIIF 46 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (36 parents)
Officer
2003-03-26 ~ dissolvedIIF 51 - llp-member → ME
25
DIRECT LEGAL LIMITED - 2008-06-09
Pm House, 250 Shepcote Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-168,106 GBP2023-05-31
Officer
2006-08-09 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
26
DIRECT PROFESSIONAL GROUP LIMITED - 2008-10-27
Pm House, 250 Shepcote Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (1 parent)
Officer
2013-02-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
TLA DIRECT LIMITED - 2022-09-01
Pm House, Shepcote Lane, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-07-10 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
29
OC LAW LLP - 2024-08-02
Pm House, 250 Shepcote Lane, Sheffield, South YorkshireCorporate (3 parents)
Equity (Company account)
40,587 GBP2023-03-31
Person with significant control
2024-06-14 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
30
MACKENZIE H I S LTD - 2017-09-19
XCELLE DRIVE LIMITED - 2017-03-22
Pm House, 250 Shepcote Lane, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-25 ~ nowIIF 26 - director → ME