logo
explain how to read the page

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 23
  • 1
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (11 offsprings)
    Officer
    1996-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual (12 offsprings)
    Officer
    1994-02-11 ~ 2015-02-08
    OF - Director → CIF 0
  • 5
    Gardner, Hugh Robert Jotham
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (11 offsprings)
    Officer
    1994-01-17 ~ 2021-05-07
    OF - Director → CIF 0
    Sweet, Jonathan Patrick Leslie
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-01-17 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 7
    Sian, Herdeep
    Solicitor born in September 1971
    Individual (8 offsprings)
    Officer
    2012-11-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (29 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 9
    Leigh-hunt, Jonathan Dayrell
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Devons, Ben
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Charles, Simon
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (8 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    1994-01-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 17
    Jones, Bruce Andrew
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2012-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (12 offsprings)
    Officer
    1994-02-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (27 offsprings)
    Officer
    2000-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Bloom, Frank
    Solicitor born in October 1936
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-11-08 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-08 ~ 1994-01-17
    OF - Nominee Director → CIF 0
  • 23
    MARRIOTT HARRISON LLP
    OC372774
    80, Cheapside, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MH NOMINEES LIMITED

Period: 1994-01-28 ~ now
Company number: 02869802
Registered names
MH NOMINEES LIMITED - now
EACHAREA LIMITED - 1994-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • MH NOMINEES LIMITED
    Info
    EACHAREA LIMITED - 1994-01-28
    Registered number 02869802
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MH NOMINEES LIMITED
    S
    Registered number missing
    12 Great James Street, London, WC1N 3DR
    CIF 1
  • MH NOMINEES LIMITED
    S
    Registered number missing
    Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
    CIF 2
  • MH NOMINEES LIMITED
    S
    Registered number 2869802
    11, Staple Inn, London, United Kingdom, WC1V 7QH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    4XM LLP
    OC384007
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    CIF 3 - LLP Designated Member → ME
  • 2
    EASTRISE GROUP LIMITED
    16068885
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ 2025-04-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MH SHELFCO 1 LIMITED
    - now 15785216
    SWITCH METALS LIMITED
    - 2025-04-01 15785216
    80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    VOODOOVOX LIMITED - now
    PHONESPOTS LIMITED - 2012-01-31
    POCKETTHIS LIMITED - 2007-06-07
    ANGLOBOND LIMITED
    - 2000-12-20 04123729
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2000-12-20
    CIF 1 - Secretary → ME
  • 5
    YOUGOVCENTAUR LLP
    - now OC332862
    MARRISON 1 LLP
    - 2007-11-23 OC332862
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2007-12-17
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.