MYCROSSBOW 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 1

Silva, Ronie, Dr
Born in May 1962
Individual (22 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
Dr Ronie Silva
Born in May 1962
Individual (22 offsprings)
Person with significant control
2019-02-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Conde, Iris
Born in May 1976
Individual (4 offsprings)
Officer
2010-10-01 ~ 2010-10-02
OF - Director → CIF 0
2
Ahmad Mokhtar, Hasnan
Born in October 1971
Individual
Officer
2010-10-01 ~ 2010-10-02
OF - Director → CIF 0
Ahmad Mokhtar, Hasnan Bin
Born in October 1971
Individual
Officer
2010-10-03 ~ 2015-11-30
OF - Director → CIF 0
2017-10-19 ~ 2019-02-20
OF - Director → CIF 0
Mr Hasnan Bin Ahmad Mokhtar
Born in October 1971
Individual
Person with significant control
2017-10-19 ~ 2019-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Hashim, Khidzir
Born in February 1960
Individual (2 offsprings)
Officer
2015-12-01 ~ 2017-10-19
OF - Director → CIF 0
Mr Khidzir Hashim
Born in February 1960
Individual (2 offsprings)
Person with significant control
2016-11-18 ~ 2017-10-19
PE - Has significant influence or control → CIF 0
4
In, Jeong Mo
Born in August 1959
Individual
Officer
2004-09-06 ~ 2010-10-02
OF - Director → CIF 0
5
Sabli, Wan Marlina Binti
Born in May 1982
Individual
Officer
2010-10-01 ~ 2010-10-01
OF - Director → CIF 0
Binti Sabli, Wan Marlina
Born in May 1982
Individual
Officer
2013-02-01 ~ 2015-11-30
OF - Director → CIF 0
6
Soltan, Medhat
Born in December 1972
Individual
Officer
2010-10-01 ~ 2010-10-04
OF - Director → CIF 0
7
ST SECRETARIAL SERVICES LIMITED
Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
3,784 GBP2024-05-31
Officer
2004-09-06 ~ 2012-07-01
PE - Secretary → CIF 0

Company in focus

Previous names

HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
TAEYANG (UK) LIMITED - 2012-07-11

Standard Industrial Classification

63120 - Web Portals

63110 - Data Processing, Hosting And Related Activities

Brief company account

Debtors

Amounts falling due within one year

2,367 GBP2024-09-30

2,615 GBP2023-09-30

Net Current Assets/Liabilities

2,367 GBP2024-09-30

2,615 GBP2023-09-30

Total Assets Less Current Liabilities

2,367 GBP2024-09-30

2,615 GBP2023-09-30

Net Assets/Liabilities

2,367 GBP2024-09-30

2,615 GBP2023-09-30

Equity

Called up share capital

45,000 GBP2024-09-30

45,000 GBP2023-09-30

Retained earnings (accumulated losses)

-42,633 GBP2024-09-30

-42,385 GBP2023-09-30

Equity

2,367 GBP2024-09-30

2,615 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Number of shares allotted

Class 1 ordinary share

45,000 shares2023-10-01 ~ 2024-09-30

MYCROSSBOW LIMITED
Info
HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
HOTELS, MOTELS AND RESIDENCES LIMITED - 2019-01-28
HOTEL MOTELS AND RESIDENCES LIMITED - 2019-01-28
TAEYANG (UK) LIMITED - 2019-01-28
Registered number 05222655
Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London SE18 6SW
PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.