1
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
1994-10-11 ~ 2000-09-26
IIF 17 - Secretary → ME
2
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2001-12-28 ~ 2014-06-09
IIF 6 - Director → ME
1994-09-13 ~ 2000-09-26
IIF 20 - Secretary → ME
3
EUROPEAN FINANCIAL GROUP LIMITED
- now 02939826EUROPEAN FINANCIAL HOLDINGS LIMITED
- 1995-06-27
02939826DRESSCLASS LIMITED
- 1994-07-04
02939826 9 Little St. James's Street, London, England
Active Corporate (15 parents)
Officer
2002-01-09 ~ 2006-06-13
IIF 13 - Director → ME
1994-06-17 ~ 2000-03-10
IIF 23 - Secretary → ME
4
Orchard House, Park Lane, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 8 - Director → ME
2016-05-04 ~ 2016-07-26
IIF 27 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (33 parents)
Officer
2006-08-18 ~ 2016-06-30
IIF 2 - Director → ME
6
HALCYON FINANCIAL SERVICES LIMITED
- now 01980800BRUNOBOND LIMITED - 1986-06-16
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (23 parents)
Officer
2006-08-18 ~ 2010-10-26
IIF 14 - Director → ME
7
HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
Park House, 116 Park Street, London, England
Active Corporate (15 parents)
Officer
2006-08-18 ~ 2016-06-30
IIF 7 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-01 ~ 2012-04-10
IIF 9 - LLP Member → ME
9
M M & K CORPORATE FINANCE LIMITED
- now 02652574HAWKRATE LIMITED - 1991-11-26
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
2002-01-09 ~ 2003-07-08
IIF 12 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 22 - Secretary → ME
10
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)
Officer
1996-06-21 ~ 2000-03-27
IIF 21 - Secretary → ME
11
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
1996-06-21 ~ 2000-03-10
IIF 15 - Director → ME
12
MWP INCENTIVES LIMITED - 1981-12-31
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
2002-01-09 ~ 2003-07-08
IIF 10 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 24 - Secretary → ME
13
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 3 - Director → ME
1993-07-01 ~ 2000-03-10
IIF 25 - Secretary → ME
14
PRIVATE ASSET MANAGEMENT LIMITED
03443740 Park House, 116 Park Street, London
Active Corporate (21 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 4 - Director → ME
1997-10-02 ~ 2000-03-10
IIF 26 - Secretary → ME
15
Park House, 116 Park Street, London, England
Active Corporate (21 parents)
Officer
2002-01-09 ~ 2014-07-30
IIF 5 - Director → ME
1997-09-25 ~ 2000-03-10
IIF 16 - Secretary → ME
16
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
1996-06-21 ~ 2000-03-10
IIF 18 - Secretary → ME
17
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
2002-01-09 ~ 2003-07-08
IIF 11 - Director → ME
1996-06-21 ~ 2000-03-10
IIF 19 - Secretary → ME