Parental companies, filial companies, and officers of MOUNTBATTEN MEWS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hogg, Gordon Peter Anderson
Self Employed Craftsman born in April 1965
Individual (3 offsprings)
Officer
2022-12-02 ~ now
OF - director → CIF 0
Mr Gordon Peter Anderson Hogg
Born in April 1965
Individual (3 offsprings)
Person with significant control
2022-11-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Aswad, Nada
Product Developer born in April 1992
Individual (1 offspring)
Officer
2022-08-20 ~ now
OF - director → CIF 0
Ms Nada Aswad
Born in April 1992
Individual (1 offspring)
Person with significant control
2022-08-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Awowale, Ebunoluwa
It Consultant born in October 1982
Individual (3 offsprings)
Officer
2009-09-09 ~ 2019-06-16
OF - director → CIF 0
Miss Ebun Awowale
Born in October 1982
Individual (3 offsprings)
Person with significant control
2016-10-31 ~ 2019-01-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ogilvie, Nicola Jane
Individual
Officer
~ 2001-07-19
OF - secretary → CIF 0
3
Baldock, Clifford Geoffrey
Graphic Designer born in December 1970
Individual (2 offsprings)
Officer
2006-12-01 ~ 2010-09-02
OF - director → CIF 0
Baldock, Clifford Geoffrey
Graphic Designer
Individual (2 offsprings)
Officer
2006-12-01 ~ 2011-11-01
OF - secretary → CIF 0
4
Reinholter, Christopher Peter
Business Development Executive born in September 1991
Individual
Officer
2019-06-16 ~ 2022-07-15
OF - director → CIF 0
Mr Christopher Peter Reinholter
Born in September 1991
Individual
Person with significant control
2019-12-22 ~ 2022-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Baldock, Klyf
Graphic Designer born in December 1970
Individual
Officer
2005-06-06 ~ 2010-09-02
OF - director → CIF 0
6
Frost, George Martin Hazelwood
Public Relations born in July 1971
Individual
Officer
2001-07-19 ~ 2004-02-27
OF - director → CIF 0
Frost, George Martin Hazelwood
Individual
Officer
2001-07-19 ~ 2004-02-27
OF - secretary → CIF 0
7
Adair, Alexander William
Music Producer born in March 1993
Individual (1 offspring)
Officer
2019-06-16 ~ 2022-09-28
OF - director → CIF 0
Mr Alexander William Adair
Born in March 1993
Individual (1 offspring)
Person with significant control
2018-12-14 ~ 2022-09-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Pawson, Mark
Investment Banking born in June 1971
Individual
Officer
2004-02-20 ~ 2006-12-15
OF - director → CIF 0
Pawson, Mark
Individual
Officer
2004-02-20 ~ 2006-12-15
OF - secretary → CIF 0
9
Roberts, Sarah Elizabeth
Event Mgr born in August 1975
Individual
Officer
2007-01-01 ~ 2010-09-02
OF - director → CIF 0
10
Lie, Eva Jeanettee Asting
Manager born in October 1957
Individual
Officer
~ 2005-06-06
OF - director → CIF 0

Company in focus

MOUNTBATTEN MEWS LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

MOUNTBATTEN MEWS LIMITED
Info
Registered number 02033046
1a Mountbatten Mews, London SW18 3DH
Private Limited Company incorporated on 1986-07-01 (38 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.