1
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-316,799 GBP2023-09-30
Officer
2022-06-18 ~ now
IIF 5 - Director → ME
2
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2016-09-26 ~ now
IIF 25 - LLP Designated Member → ME
3
BUTTERWORTHS SOLICITORS LIMITED - 2024-03-26
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
4
OJM LAW LLP - 2024-04-19
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-165,322 GBP2024-03-31
Person with significant control
2024-02-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
5
PHOENIX PARK LIMITED - 2014-11-25
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-961,928 GBP2024-05-31
Officer
2005-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
4th Floor, Fountain House 1 - 3 Woodside Crescent, Charing Cross, Glasgow, Scotland
Active Corporate (3 parents)
Current Assets (Company account)
1,715,140 GBP2024-05-31
Officer
2015-01-07 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
7
P M House, 250 Shepcote Lane, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DANEHITHE LIMITED - 1992-03-09
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
1992-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (48 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ dissolved
IIF 27 - LLP Member → ME
10
MEDICEL SERVICES LIMITED - 2001-07-30
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1996-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
87,228 GBP2024-02-29
Officer
1996-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,144 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 4 - Director → ME
13
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2007-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
P M House, 250 Shepcote Lane, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
15
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
59,427 GBP2023-10-31
Officer
2005-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2,714,142 GBP2023-10-31
Officer
2005-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
PM LAW (EMPLOYMENT) LTD - 2015-03-09
Pm House 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
79,900 GBP2023-10-31
Officer
2005-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
Pm House, Shepcote Lane, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-05-02 ~ dissolved
IIF 21 - Director → ME
19
Sands Court, Grove Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
67,437 GBP2023-10-31
Officer
2005-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
QUICKSTOP COMPENSATION LIMITED - 2012-10-15
Pm House, Shepcote Lane, Sheffield
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
60,209 GBP2023-07-31
Officer
2004-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
21
250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
204,150 GBP2023-10-31
Officer
2005-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
22
Pm House, 250 Shepcote Lane, Sheffield, Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-547,533 GBP2023-10-31
Officer
2007-05-30 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
23
P M House, 250 Shepcote Lane, Sheffield, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (36 parents)
Officer
2003-03-26 ~ dissolved
IIF 28 - LLP Member → ME
25
DIRECT LEGAL LIMITED - 2008-06-09
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-168,106 GBP2024-05-31
Officer
2006-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
DIRECT PROFESSIONAL GROUP LIMITED - 2008-10-27
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (1 parent)
Officer
2013-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
TLA DIRECT LIMITED - 2022-09-01
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,848 GBP2024-03-31
Officer
2008-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
29
OC LAW LLP - 2024-08-02
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
41,535 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
30
MACKENZIE H I S LTD - 2017-09-19
XCELLE DRIVE LIMITED - 2017-03-22
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-04-25 ~ now
IIF 20 - Director → ME