MINALE TATTERSFIELD & PARTNERS LIMITED

Company summary

Company number: 00821584
Status: ACTIVE
Incorporated / age: 1 October 196461 years
Registered office: 3rd Floor 166 College Road Harrow College Road, Harrow, HA1 1BH, England
Accounts due: 31 August 2026
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 166 College Road Harrow College Road, Harrow, HA1 1BH, England
Nature of business
Artistic creation
Previous company names
MINALE TATTERSFIELD PROVINCIALI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MINALE TATTERSFIELD & PARTNERS LIMITED

Company summary

Company number: 00821584
Status: ACTIVE
Incorporated / age: 1 October 196461 years
Registered office: 3rd Floor 166 College Road Harrow College Road, Harrow, HA1 1BH, England
Accounts due: 31 August 2026
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 166 College Road Harrow College Road, Harrow, HA1 1BH, England
Nature of business
Artistic creation
Previous company names
MINALE TATTERSFIELD PROVINCIALI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YIP, Wing Hang Philip ACTIVE	Director	30 Apr 2024		England	September 1973	3rd Floor 166 College Road Harrow, College Road, Harrow, HA1 1BH, England
MINALE, Marcello RESIGNED	Secretary		30 Dec 2000			8 Marchwood Crescent, Ealing, London, W5 2DZ
MOLLOY, Marian Rose RESIGNED	Secretary	01 Jul 2001	02 Jan 2015			27 Prior Avenue, South Sutton, Surrey, SM2 5HY
BLECH, Neville Franklin RESIGNED	Director		01 Sep 2000	United Kingdom	July 1937	57 Pelham Street, London, SW7 2NJ
DELANEY, Ian RESIGNED	Director	05 Jan 1994	30 Apr 2014	United Kingdom	October 1953	18 Rayleigh Road, Wimbledon, London, SW19 3RF
GRINDLE, Ian RESIGNED	Director		18 Jul 2000		February 1950	10 The Burlings, Ascot, Berkshire, SL5 8BY
KARAVIAS, Dimitri RESIGNED	Director	05 Jan 1994	19 Nov 1999		September 1951	17 Beechwood Gardens, Ilford, Essex, IG5 0AE
MAC-FALL, Nigel James RESIGNED	Director		06 Jun 1997		April 1948	229 Croydon Road, Beckenham, Kent, BR3 3PT
MARANZANO, Alex RESIGNED	Director		29 Sep 2005		November 1943	3 Raeburn Avenue, Tolworth, Surrey, KT5 9BN
MINALE, Marcello Mario, Mr. RESIGNED	Director	07 Apr 1997	30 Apr 2024	United Kingdom	February 1966	34, Thistlewaite Road, Clapton, Hackney, E5 0QQ
MINALE, Marcello RESIGNED	Director		30 Dec 2000		December 1938	8 Marchwood Crescent, Ealing, London, W5 2DZ
MOLLOY, Marian Rose RESIGNED	Director	07 Apr 1997	02 Jan 2015	United Kingdom	December 1953	27 Prior Avenue, South Sutton, Surrey, SM2 5HY
PHIILLIPS, Georgina RESIGNED	Director	01 Jun 1996	31 Aug 2000		February 1966	Flat 8a, Frognal Mansions, 97 Frognal, London, NW3 6XT
RASQUINET, Philippe RESIGNED	Director		27 Nov 1997		November 1944	5 Rue Georges Ville, Paris 75116, France
SIMPSON, Simon RESIGNED	Director	01 Dec 1997	01 Dec 1998		October 1964	18 Lower Green Road, Esher, Surrey, KT10 8HD
TATTERSFIELD, Brian RESIGNED	Director		30 Nov 1995		April 1936	Sarisbereie Cottage The Street, West Claridon, Guildford, Surrey, GU4 7ST
WATERS, James RESIGNED	Director		30 Nov 1997		April 1949	Alle Flamand 8, Chatou F 78 400, France

YIP, Wing Hang Philip ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1973
Address: 3rd Floor 166 College Road Harrow, College Road, Harrow, HA1 1BH, England

MINALE, Marcello RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2000
Address: 8 Marchwood Crescent, Ealing, London, W5 2DZ

MOLLOY, Marian Rose RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 02 Jan 2015
Address: 27 Prior Avenue, South Sutton, Surrey, SM2 5HY

BLECH, Neville Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 57 Pelham Street, London, SW7 2NJ

DELANEY, Ian RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 18 Rayleigh Road, Wimbledon, London, SW19 3RF

GRINDLE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2000
Date of birth: February 1950
Address: 10 The Burlings, Ascot, Berkshire, SL5 8BY

KARAVIAS, Dimitri RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 19 Nov 1999
Date of birth: September 1951
Address: 17 Beechwood Gardens, Ilford, Essex, IG5 0AE

MAC-FALL, Nigel James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: April 1948
Address: 229 Croydon Road, Beckenham, Kent, BR3 3PT

MARANZANO, Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2005
Date of birth: November 1943
Address: 3 Raeburn Avenue, Tolworth, Surrey, KT5 9BN

MINALE, Marcello Mario, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 34, Thistlewaite Road, Clapton, Hackney, E5 0QQ

MINALE, Marcello RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2000
Date of birth: December 1938
Address: 8 Marchwood Crescent, Ealing, London, W5 2DZ

MOLLOY, Marian Rose RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 27 Prior Avenue, South Sutton, Surrey, SM2 5HY

PHIILLIPS, Georgina RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Aug 2000
Date of birth: February 1966
Address: Flat 8a, Frognal Mansions, 97 Frognal, London, NW3 6XT

RASQUINET, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1997
Date of birth: November 1944
Address: 5 Rue Georges Ville, Paris 75116, France

SIMPSON, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Dec 1998
Date of birth: October 1964
Address: 18 Lower Green Road, Esher, Surrey, KT10 8HD

TATTERSFIELD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: April 1936
Address: Sarisbereie Cottage The Street, West Claridon, Guildford, Surrey, GU4 7ST

WATERS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: April 1949
Address: Alle Flamand 8, Chatou F 78 400, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

YIP, Wing Hang Philip ACTIVE

Director

30 Apr 2024

England

September 1973

3rd Floor 166 College Road Harrow, College Road, Harrow, HA1 1BH, England

MINALE, Marcello RESIGNED

Secretary

30 Dec 2000

8 Marchwood Crescent, Ealing, London, W5 2DZ

MOLLOY, Marian Rose RESIGNED

Secretary

01 Jul 2001

02 Jan 2015

27 Prior Avenue, South Sutton, Surrey, SM2 5HY

BLECH, Neville Franklin RESIGNED

Director

01 Sep 2000

United Kingdom

July 1937

57 Pelham Street, London, SW7 2NJ

DELANEY, Ian RESIGNED

Director

05 Jan 1994

30 Apr 2014

United Kingdom

October 1953

18 Rayleigh Road, Wimbledon, London, SW19 3RF

GRINDLE, Ian RESIGNED

Director

18 Jul 2000

February 1950

10 The Burlings, Ascot, Berkshire, SL5 8BY

KARAVIAS, Dimitri RESIGNED

Director

05 Jan 1994

19 Nov 1999

September 1951

17 Beechwood Gardens, Ilford, Essex, IG5 0AE

MAC-FALL, Nigel James RESIGNED

Director

06 Jun 1997

April 1948

229 Croydon Road, Beckenham, Kent, BR3 3PT

MARANZANO, Alex RESIGNED

Director

29 Sep 2005

November 1943

3 Raeburn Avenue, Tolworth, Surrey, KT5 9BN

MINALE, Marcello Mario, Mr. RESIGNED

Director

07 Apr 1997

30 Apr 2024

United Kingdom

February 1966

34, Thistlewaite Road, Clapton, Hackney, E5 0QQ

MINALE, Marcello RESIGNED

Director

30 Dec 2000

December 1938

8 Marchwood Crescent, Ealing, London, W5 2DZ

MOLLOY, Marian Rose RESIGNED

Director

07 Apr 1997

02 Jan 2015

United Kingdom

December 1953

27 Prior Avenue, South Sutton, Surrey, SM2 5HY

PHIILLIPS, Georgina RESIGNED

Director

01 Jun 1996

31 Aug 2000

February 1966

Flat 8a, Frognal Mansions, 97 Frognal, London, NW3 6XT

RASQUINET, Philippe RESIGNED

Director

27 Nov 1997

November 1944

5 Rue Georges Ville, Paris 75116, France

SIMPSON, Simon RESIGNED

Director

01 Dec 1997

01 Dec 1998

October 1964

18 Lower Green Road, Esher, Surrey, KT10 8HD

TATTERSFIELD, Brian RESIGNED

Director

30 Nov 1995

April 1936

Sarisbereie Cottage The Street, West Claridon, Guildford, Surrey, GU4 7ST

WATERS, James RESIGNED

Director

30 Nov 1997

April 1949

Alle Flamand 8, Chatou F 78 400, France