32 results found. Showing 1—32
Mark McSweeney as trustee MMFTMark MCSWEENEY
Mark Gerard MCSWEENEY
Mark Gerrard MCSWEENEY
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Mark McSweeney as trustee MMFT
MGM CONSULTING & INVESTMENT LIMITED
11 Barr Road, Rd 3, Warkworth
Shareholder:
Shareholder:
Active (99,000 shares)
36 SOUTH INVESTMENT ADVISERS LIMITED
Shareholder:
Director:
OPM MANAGEMENT LIMITED
Historic
Director:
Historic 23/8/2002
Shareholder:
Director:
CTABS FINANCIAL LIMITED
Historic
Director:
Historic 14/1/1997 to 19/6/1998
Director:
MMC TRUSTEES LIMITED
Historic 14/9/2009
Director:
ZANETTI GLOBAL SUPPLY SERVICES LIMITED
Historic 19/4/2005
Director:
WSBC FINANCIAL LIMITED
Historic 11/1/2012
Director:
HUTON LIMITED
Historic 4/6/2004
Director:
Shareholder:
ASINO DISTRIBUTION LIMITED
Historic 30/5/2011 to 14/9/2011
Shareholder:
Historic
Director:
Shareholder:
ASINO GROUP LIMITED
Active from 22/4/2014
Shareholder:
Active (100 shares)
Director:
Shareholder:
Shareholder:
MLMM TRUSTEE LIMITED
Historic 4/6/2014
Shareholder:
Historic
Shareholder:
Historic
Director:
Shareholder:
DAM CAPITAL MEDIA LIMITED
Historic 17/5/2011
Shareholder:
Historic
Director:
Shareholder:
MGM CONSULTING & INVESTMENT LIMITED
Historic 29/7/2010
Shareholder:
Historic
Director:
Shareholder:
DCM FINANCIAL LIMITED
Active from 29/7/2014
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
THE PREDICTION CO LIMITED
Active from 31/3/2011
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 10/9/2018
Shareholder:
Active (4,750,000 shares)
CLIFTEDGE LIMITED
Shareholder:
Director:
FLOORED LIMITED
Historic
Director:
Historic 25/6/2004
Shareholder:
CAPITAL & ASSET MANAGEMENT LIMITED
Historic
Shareholder:
Director:
DAM CAPITAL MANAGEMENT LIMITED
Historic
Director:
Historic 8/5/1998
Shareholder:
Shareholder:
Director:
GLOBAL TREASURY MANAGEMENT LIMITED
Active (20,000 shares)
Shareholder:
Active (20,000 shares)
Director:
Active from 27/4/2005
Shareholder:
Director:
RICH RED HOLDINGS LIMITED
Historic
Director:
Historic 23/7/1996
Director:
PACIFIC FINANCIAL DERIVATIVES LIMITED
Historic 26/10/2004
Director:
NEIGHBOURHOOD CONSTRUCTION LIMITED
Historic 10/8/1999 to 25/10/2005
Director:
Historic 31/8/2022 to 23/8/2024
NEIGHBOURHOOD HOLDINGS LIMITED
Director:
Historic 19/2/2024 to 23/8/2024