1
PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1995-01-17 ~ 2005-06-14
IIF 4 - Director → ME
2
MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (1 offspring)
Officer
1995-01-27 ~ 2012-05-18
IIF 6 - Director → 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 (11 parents, 5 offsprings)
Officer
1993-12-31 ~ 2005-06-14
IIF 15 - Director → ME
4
186-188 Shepherds Bush Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2006-08-11 ~ 2012-04-26
IIF 17 - Director → ME
5
10 Curzon Street, London
Active Corporate (3 parents)
Equity (Company account)
921,420 GBP2024-12-31
Person with significant control
2017-04-06 ~ 2020-04-30
IIF 1 - Has significant influence or control → OE
6
A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,577,199 GBP2024-12-31
Officer
1998-06-17 ~ 2001-04-17
IIF 7 - Director → ME
7
IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED - 2002-07-24
GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,476,341 GBP2024-12-31
Officer
2002-06-07 ~ 2008-12-10
IIF 16 - Director → ME
8
L&L MEDIA LIMITED - 2004-12-06
WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
156 GBP2024-03-31
Officer
2003-06-27 ~ 2009-08-11
IIF 2 - Director → ME
9
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
20 Manchester Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 19 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2002-04-01 ~ 2010-02-19
IIF 9 - Director → ME
11
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS 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
1999-10-26 ~ 2002-07-04
IIF 12 - Director → ME
12
152 Brook Drive Milton, Abingdon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-01 ~ 2010-11-25
IIF 11 - Director → ME
13
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-03 ~ 2008-09-30
IIF 5 - Director → ME
14
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2005-06-23 ~ 2008-08-19
IIF 18 - Director → ME
15
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 14 - Director → ME
16
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 13 - Director → ME
17
IMAKER LIMITED - 1995-01-04
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
1994-10-12 ~ 2006-08-10
IIF 8 - Director → ME
18
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1994-06-03 ~ 2010-02-19
IIF 10 - Director → ME
2002-11-29 ~ 2003-05-12
IIF 21 - Secretary → ME
2000-09-30 ~ 2001-01-02
IIF 22 - Secretary → ME
19
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Officer
2001-02-01 ~ 2007-07-27
IIF 20 - Director → ME