1
A.H.M. FINANCE COMPANY LIMITED
- now 01543863CARIBB LIQUOR MART LIMITED
- 1981-12-31
01543863 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 2014-10-10
IIF 6 - Director → ME
2
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 7 - Director → ME
3
D.S. ESTATES (INVESTMENTS) LIMITED - now
GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801 Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-01-05
IIF 10 - Director → ME
4
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
~ 1994-01-05
IIF 1 - Director → ME
5
DOLPHIN FINANCE CORPORATION LIMITED - now
DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21
01549655DOLPHIN FINANCE CORPORATION LIMITED
- 2007-08-07
01549655 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
-2,918 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2014-10-10
IIF 11 - Director → ME
6
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
1992-12-11 ~ 1994-01-05
IIF 12 - Director → ME
7
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
4,671,328 GBP2024-06-30
Officer
1998-03-19 ~ 2001-12-01
IIF 16 - Secretary → ME
8
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450 Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 2 - Director → ME
9
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-1,323 GBP2020-01-01 ~ 2020-12-31
Officer
~ 2014-10-10
IIF 8 - Director → ME
10
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
2006-03-31 ~ 2011-04-06
IIF 19 - LLP Member → ME
11
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ 2014-10-10
IIF 17 - LLP Member → ME
12
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-02 ~ 2014-10-10
IIF 18 - LLP Member → ME
13
L.D.M. FINANCE COMPANY LIMITED
- now 01498947RICHARD RUSHTON LIMITED
- 1981-12-31
01498947 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 2014-10-10
IIF 9 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-11-17 ~ 2014-10-10
IIF 14 - Director → ME
15
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 4 - Director → ME
16
S.A.M. FINANCE COMPANY LIMITED
- now 01528105 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
400 GBP2025-04-05
Officer
~ 2014-10-10
IIF 5 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,046,403 GBP2024-12-31
Officer
~ 2014-10-10
IIF 13 - Director → ME
~ 2002-07-10
IIF 20 - Secretary → ME
18
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ 2006-08-14
IIF 15 - Director → ME
19
RISINGFINAL LIMITED - 1999-12-08
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
Liquidation Corporate (21 parents, 1 offspring)
Equity (Company account)
-4,000,191 GBP2022-12-31
Officer
2002-11-15 ~ 2014-10-10
IIF 3 - Director → ME