1
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (5 parents)
Officer
2022-06-18 ~ now
IIF 28 - Director → ME
2
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (5 parents)
Officer
2016-09-26 ~ now
IIF 48 - LLP Designated Member → ME
3
BUTTERWORTHS SOLICITORS LIMITED
- 2024-03-26
09094706 Pm House, Shepcote Lane, Sheffield, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 29 - Director → ME
4
BUTTERWORTHS SOLICITORS LLP
- now OC378110 Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-11-21
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-02-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
5
PHOENIX PARK LIMITED
- 2014-11-25
05660612 Pm House, Shepcote Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2005-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
4th Floor, Fountain House 1 - 3 Woodside Crescent, Charing Cross, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-01-07 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
7
P M House, 250 Shepcote Lane, Sheffield, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
D.J. MACKAY & CO. LIMITED
- now 02686101DANEHITHE LIMITED - 1992-03-09
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (5 parents)
Officer
1992-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 50 - LLP Member → ME
10
MEDICEL SERVICES LIMITED
- 2001-07-30
03160015 Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1996-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-04
IIF 15 - Ownership of shares – 75% or more → OE
13
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
P M House, 250 Shepcote Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2022-09-13 ~ now
IIF 25 - Director → ME
15
PM LAW (SPECIALIST CLAIMS) LIMITED
05455998 Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2005-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (15 parents)
Officer
2005-05-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
PM PROPERTY LAWYERS LIMITED
- now 05455986PM LAW (EMPLOYMENT) LTD
- 2015-03-09
05455986 Pm House 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2005-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
PREMIER PROPERTIES YORKSHIRE LIMITED
08441512 Pm House, Shepcote Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2023-05-02 ~ dissolved
IIF 44 - Director → ME
19
PRODDOW MACKAY (CONVEYANCING) LIMITED
05455942 Sands Court, Grove Road, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2005-05-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
PRODDOW MACKAY LEGAL LIMITED
- now 05303473QUICKSTOP COMPENSATION LIMITED
- 2012-10-15
05303473 Pm House, Shepcote Lane, Sheffield
Active Corporate (3 parents, 7 offsprings)
Officer
2004-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2005-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
22
Pm House, 250 Shepcote Lane, Sheffield, Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-30 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 46 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482HEATHERFIELD 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 (50 parents)
Officer
2003-03-26 ~ dissolved
IIF 51 - LLP Member → ME
25
THE LEGAL ALLIANCE LIMITED
- now 05901150DIRECT LEGAL LIMITED
- 2008-06-09
05901150 Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2006-08-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
26
DIRECT PROFESSIONAL GROUP LIMITED
- 2008-10-27
06133244 Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2007-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
VALERIE HOLMES LAW LIMITED
- now 06643412TLA DIRECT LIMITED
- 2022-09-01
06643412 Pm House, Shepcote Lane, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
29
WB PENNINE SOLICITORS LLP
- now OC379171 Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (4 parents)
Person with significant control
2024-06-14 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
30
MACKENZIE H I S LTD
- 2017-09-19
09561189XCELLE DRIVE LIMITED
- 2017-03-22
09561189 Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2015-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE