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 1
  • O'shea, Eliana
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    O'shea, Eliana
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Eliana O'shea
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chrysandreou Yenia, Agapi
    Director born in February 1951
    Individual
    Officer
    2013-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Mr Anastasis Mouktaris
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2018-07-27 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Economides, Peter George
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Skordis, Kyriacou
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Leonti, Maroulla
    Director born in October 1960
    Individual
    Officer
    1998-03-12 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.N.C. MANAGEMENT LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
526 GBP2023-05-31
851 GBP2022-05-31
Cash at bank and in hand
27,379 GBP2023-05-31
27,160 GBP2022-05-31
Current Assets
27,905 GBP2023-05-31
28,011 GBP2022-05-31
Net Current Assets/Liabilities
2,206 GBP2023-05-31
2,031 GBP2022-05-31
Total Assets Less Current Liabilities
2,206 GBP2023-05-31
2,031 GBP2022-05-31
Net Assets/Liabilities
2,206 GBP2023-05-31
2,031 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,106 GBP2023-05-31
1,931 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
526 GBP2023-05-31
851 GBP2022-05-31
Corporation Tax Payable
Current
276 GBP2023-05-31
373 GBP2022-05-31
Other Creditors
Current
1,440 GBP2023-05-31
1,624 GBP2022-05-31
Related profiles found in government register
  • M.N.C. MANAGEMENT LTD
    Info
    Registered number 03525879
    156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AX
    Private Limited Company incorporated on 1998-03-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • M.N.C. MANAGEMENT LTD
    S
    Registered number missing
    156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
    CIF 1 CIF 2
  • M.N.C. MANAGEMENT LTD
    S
    Registered number 03525879
    156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,037 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    Officer
    2000-11-08 ~ now
    CIF 38 - Secretary → ME
  • 2
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-07-31
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    Officer
    2018-07-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    ANVATEO LIMITED - 2020-04-14
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,038 GBP2023-08-04
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 4
    A & A IOANNOU LTD - 2016-07-01
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,680 GBP2023-06-30
    Person with significant control
    2020-07-04 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 5
    READING GLASSES DIRECT LTD - 2014-08-18
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,229 GBP2023-05-31
    Person with significant control
    2022-08-30 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 6
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,850 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    CIF 13 - Secretary → ME
  • 7
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,361 GBP2022-03-31
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 8
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,035 GBP2024-03-31
    Officer
    2019-01-15 ~ now
    CIF 20 - Secretary → ME
  • 9
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,129 GBP2020-06-30
    Officer
    1999-03-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64 EUR2023-09-30
    Person with significant control
    2016-09-05 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    Officer
    2013-05-08 ~ now
    CIF 12 - Secretary → ME
  • 12
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    CIF 17 - Secretary → ME
  • 13
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115 GBP2023-01-31
    Officer
    2009-05-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336,536 GBP2024-01-31
    Officer
    2009-09-26 ~ now
    CIF 34 - Secretary → ME
  • 15
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,877 GBP2023-12-31
    Officer
    2016-10-03 ~ now
    CIF 46 - Secretary → ME
  • 16
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,632 GBP2023-11-30
    Officer
    2016-10-25 ~ now
    CIF 8 - Secretary → ME
  • 17
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,570 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    CIF 23 - Secretary → ME
  • 19
    The Grange, 100 High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    SIPCOM LTD - 2008-02-29
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    1998-03-12 ~ dissolved
    CIF 41 - Director → ME
  • 22
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 23
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,299 GBP2024-03-31
    Officer
    2007-02-01 ~ now
    CIF 36 - Secretary → ME
  • 24
    156a Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,341 GBP2023-07-31
    Officer
    2017-05-23 ~ now
    CIF 4 - Secretary → ME
  • 25
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,898 GBP2024-06-30
    Person with significant control
    2017-06-09 ~ now
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 60 - Right to appoint or remove directors → OE
    Officer
    2016-06-10 ~ now
    CIF 10 - Secretary → ME
  • 26
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,954 EUR2023-11-30
    Officer
    2017-08-01 ~ now
    CIF 22 - Secretary → ME
  • 28
    S.R.E. TRADING LIMITED - 2015-12-24
    42 Cavendish Drive, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,979 GBP2024-07-31
    Officer
    2000-08-07 ~ now
    CIF 31 - Secretary → ME
  • 29
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,977 GBP2022-12-31
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 30
    SEMA CLEANING SERVICES LTD - 2019-05-14
    156a Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,286 GBP2024-01-31
    Person with significant control
    2019-05-14 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    Officer
    2019-05-14 ~ now
    CIF 3 - Secretary → ME
  • 31
    156a Burnt Oak Broadway, Edgware, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2019-07-25 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 32
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    CIF 15 - Secretary → ME
  • 33
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    CIF 5 - Secretary → ME
  • 34
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,010 EUR2023-05-31
    Person with significant control
    2017-05-20 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    Officer
    1998-10-05 ~ now
    CIF 40 - Secretary → ME
  • 35
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    CIF 16 - Secretary → ME
  • 36
    LOADSPACE LIMITED - 2001-03-20
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,664 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    CIF 11 - Secretary → ME
  • 37
    156a Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513 GBP2023-09-30
    Person with significant control
    2024-03-25 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 38
    156a Burnt Oak Broadway, Edgware
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-30 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 39
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    CIF 18 - Secretary → ME
  • 40
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,247 GBP2017-08-31
    Officer
    2007-10-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 41
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 42
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,062 GBP2024-06-30
    Person with significant control
    2017-06-10 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    Officer
    2003-04-15 ~ now
    CIF 37 - Secretary → ME
  • 43
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68 GBP2023-06-30
    Person with significant control
    2022-05-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    Officer
    2016-06-16 ~ now
    CIF 9 - Secretary → ME
  • 44
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,844 EUR2023-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    Officer
    2007-11-19 ~ now
    CIF 35 - Secretary → ME
  • 45
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,893 GBP2024-02-29
    Officer
    2022-03-28 ~ now
    CIF 19 - Director → ME
Ceased 20
  • 1
    ALLPERKS LTD - 2001-09-13
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,496 GBP2024-01-31
    Officer
    2000-12-13 ~ 2001-07-31
    CIF 29 - Secretary → ME
  • 2
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2011-03-10
    CIF 45 - Secretary → ME
  • 3
    1b Woodcock Hill, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,261 GBP2024-03-31
    Officer
    2022-06-10 ~ 2024-03-11
    CIF 7 - Secretary → ME
  • 4
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    607 USD2023-12-31
    Officer
    1999-07-09 ~ 2002-04-29
    CIF 30 - Secretary → ME
  • 5
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,274 EUR2023-11-30
    Officer
    2022-11-07 ~ 2023-12-18
    CIF 6 - Secretary → ME
  • 6
    156a Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2004-04-28
    CIF 28 - Secretary → ME
  • 7
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,300 GBP2023-07-31
    Person with significant control
    2019-07-26 ~ 2020-03-09
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 8
    156a Burnt Oak, Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115 GBP2023-01-31
    Person with significant control
    2017-02-24 ~ 2020-12-01
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 9
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336,536 GBP2024-01-31
    Person with significant control
    2017-02-06 ~ 2017-02-06
    CIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    LIMEWIRE LTD - 2013-06-10
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,100 EUR2023-05-31
    Person with significant control
    2017-06-17 ~ 2018-03-02
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-01 ~ 2019-07-12
    CIF 24 - Secretary → ME
  • 11
    156a Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193,150 GBP2024-05-31
    Person with significant control
    2017-05-11 ~ 2019-05-10
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 12
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,570 GBP2023-06-30
    Officer
    2013-06-12 ~ 2016-06-16
    CIF 1 - Secretary → ME
  • 13
    156a Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,076 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2017-11-18
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 14
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    CIF 69 - Ownership of shares – 75% or more → OE
  • 15
    157 Great North Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-03-31
    Person with significant control
    2018-06-05 ~ 2018-06-05
    CIF 68 - Ownership of shares – 75% or more → OE
  • 16
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74 GBP2022-09-30
    Person with significant control
    2020-04-22 ~ 2020-05-06
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 17
    5 Ellison Close, Chestfield, Whitstable, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,218 GBP2017-03-31
    Officer
    2007-04-16 ~ 2010-03-31
    CIF 27 - Secretary → ME
  • 18
    MARBOLT LTD - 2022-08-17
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,876 GBP2024-05-31
    Person with significant control
    2016-11-22 ~ 2022-08-01
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-01 ~ 2022-08-18
    CIF 14 - Secretary → ME
  • 19
    TSOTC LTD
    - now
    ATMOS INVESTMENTS LTD - 2018-11-13
    ATMOS ESTATES LTD - 2016-10-01
    90 Mill Lane, West Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,328 GBP2023-09-30
    Person with significant control
    2018-07-20 ~ 2018-11-13
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 20
    156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68 GBP2023-06-30
    Officer
    2013-06-12 ~ 2016-06-16
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.