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 4
  • 1
    Oursin, Marc Pierre Francois
    Ceo born in April 1962
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-01-29 ~ now
    OF - secretary → CIF 0
  • 3
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2003-06-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Po Box, 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2018-10-08 ~ now
    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
Ceased 13
  • 1
    De Blaby, Richard Armand
    Chartered Serveyor born in January 1960
    Individual (40 offsprings)
    Officer
    2002-07-08 ~ 2003-10-17
    OF - director → CIF 0
  • 2
    Craggs, Dennis Foxton
    Chartered Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2013-01-29
    OF - director → CIF 0
    Craggs, Dennis Foxton
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2013-01-29
    OF - secretary → CIF 0
  • 3
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2002-07-08
    OF - director → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2006-12-11
    OF - secretary → CIF 0
  • 5
    Hoyles, Robin Patrick
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2004-06-28
    OF - secretary → CIF 0
  • 6
    Hall, Giles Damian Hugh
    Chartered Surveyor born in April 1972
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2013-10-16
    OF - director → CIF 0
  • 7
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    2002-03-13 ~ 2002-07-08
    OF - director → CIF 0
  • 8
    Conroy, Patrick Dominic
    Surveyor born in May 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-12-04
    OF - director → CIF 0
  • 9
    Chatham, Mark Philip
    Chartered Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2006-12-11
    OF - director → CIF 0
  • 10
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    2002-07-08 ~ 2006-12-11
    OF - director → CIF 0
  • 11
    Parker, Richard John Innes
    Retired Solicitor born in June 1950
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2013-11-14
    OF - director → CIF 0
  • 12
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2002-03-13 ~ 2002-07-08
    PE - secretary → CIF 0
  • 13
    CHARCO 874 LIMITED - 2001-05-31
    4, Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,293,062 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-08
    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
parent relation
Company in focus

MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.

Previous names
MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-09-30
100 GBP2022-09-30
  • MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
    Info
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Registered number 04393676
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2002-03-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.