1
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED
- 1999-11-04
03821053GROSVENOR PENSION TRUSTEES LIMITED
- 1999-09-24
03821053STORECLAUSE LIMITED
- 1999-09-15
03821053 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
1999-08-20 ~ 2003-12-17
IIF 2 - Secretary → ME
2
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
2000-09-26 ~ 2003-12-17
IIF 1 - Secretary → ME
3
THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2000-09-26 ~ 2003-12-17
IIF 7 - Secretary → ME
4
ERB HELLAS PLC - now
EFG FINANCE PLC - 1999-07-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2003-12-17
IIF 6 - Secretary → ME
5
EUROPEAN FINANCIAL GROUP LIMITED
- now 02939826EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
DRESSCLASS LIMITED - 1994-07-04
9 Little St. James's Street, London, England
Active Corporate (15 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2000-03-10 ~ 2003-12-17
IIF 13 - Secretary → ME
6
M M & K CORPORATE FINANCE LIMITED
- now 02652574HAWKRATE LIMITED - 1991-11-26
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
2000-03-10 ~ 2003-07-08
IIF 14 - Secretary → ME
7
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
2000-03-27 ~ 2003-07-08
IIF 9 - Secretary → ME
8
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
2000-03-10 ~ 2003-07-08
IIF 8 - Secretary → ME
9
MWP INCENTIVES LIMITED - 1981-12-31
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
2000-03-10 ~ 2003-07-08
IIF 11 - Secretary → ME
10
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
2000-03-10 ~ 2003-12-17
IIF 10 - Secretary → ME
11
PRIVATE ASSET MANAGEMENT LIMITED
03443740 Park House, 116 Park Street, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-10 ~ 2003-12-17
IIF 12 - Secretary → ME
12
Park House, 116 Park Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-10 ~ 2003-12-17
IIF 4 - Secretary → ME
13
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
2000-03-10 ~ 2003-07-08
IIF 5 - Secretary → ME
14
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
2000-03-10 ~ 2003-07-08
IIF 3 - Secretary → ME