1
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
1998-10-07 ~ 1999-10-20
IIF 34 - Director → ME
2
ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,531,481 GBP2025-03-31
Officer
2015-02-23 ~ 2021-03-31
IIF 24 - Director → ME
2016-02-01 ~ 2021-03-31
IIF 40 - Secretary → ME
3
The Studio, Kempson Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-04-23 ~ 2021-03-31
IIF 23 - Director → ME
2002-09-30 ~ 2021-03-31
IIF 35 - Secretary → ME
4
The Studio, Kempson Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
576,422 GBP2024-09-30
Officer
2008-04-23 ~ 2021-03-31
IIF 26 - Director → ME
2002-09-30 ~ 2021-03-31
IIF 36 - Secretary → ME
5
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-15 ~ 1999-08-23
IIF 6 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 46 - Secretary → ME
6
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2014-01-29
IIF 27 - Director → ME
2002-09-30 ~ 2014-01-29
IIF 38 - Secretary → ME
7
POINTEURO II LIMITED - 2003-03-18
03739954 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
1998-06-15 ~ 1999-04-22
IIF 33 - Director → ME
1998-06-15 ~ 1999-04-22
IIF 52 - Secretary → ME
8
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
1998-05-07 ~ 1999-08-23
IIF 8 - Director → ME
9
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (4 parents)
Officer
1999-06-07 ~ 1999-08-18
IIF 14 - Director → ME
10
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-04-30 ~ 1999-08-23
IIF 12 - Director → ME
11
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-06-15 ~ 1999-08-23
IIF 28 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 62 - Secretary → ME
12
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-06-15 ~ 1999-08-23
IIF 10 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 50 - Secretary → ME
13
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 4 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 61 - Secretary → ME
14
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 19 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 59 - Secretary → ME
15
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 9 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 58 - Secretary → ME
16
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 30 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 51 - Secretary → ME
17
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 3 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 44 - Secretary → ME
18
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 11 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 56 - Secretary → ME
19
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 7 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 57 - Secretary → ME
20
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 15 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 41 - Secretary → ME
21
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
05921847, 06270876, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 17 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 45 - Secretary → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 21 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 49 - Secretary → ME
23
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 13 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 55 - Secretary → ME
24
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 20 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 42 - Secretary → ME
25
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 1 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 54 - Secretary → ME
26
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 16 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 48 - Secretary → ME
27
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 5 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 43 - Secretary → ME
28
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
05921847, 06270876, 03577187, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 2 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 47 - Secretary → ME
29
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 31 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 53 - Secretary → ME
30
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
05921847, 06270876, 03577187, 03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577772... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1998-06-15 ~ 1999-08-23
IIF 18 - Director → ME
1998-06-15 ~ 1999-08-23
IIF 60 - Secretary → ME
31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-03-01
IIF 29 - Director → ME
32
ST JAMES GROUP LIMITED - 2002-10-01
03190056MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-03-01
IIF 32 - Director → ME
33
The Studio, 2a Kempson Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,876,582 GBP2025-03-31
Officer
2017-05-04 ~ 2021-03-31
IIF 22 - Director → ME