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
    Singh, Ram
    Sales Director born in October 1961
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr Ram Singh
    Born in October 1961
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tangestani Nejad, Mokhles
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Tangestani Nejad, Mokhles
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Mokhles Tangestani-nejad
    Born in September 1953
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Ram Singh
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mokhles Tangestani-nejad
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-14 ~ 2007-02-14
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAR PROPCO HOLDCO LIMITED

Previous name
AMITY INTERNATIONAL LIMITED - 2022-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
720,000 GBP2024-04-30
720,000 GBP2023-04-30
Equity
Called up share capital
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Retained earnings (accumulated losses)
120,000 GBP2024-04-30
120,000 GBP2023-04-30
Equity
720,000 GBP2024-04-30
720,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
720,000 GBP2024-04-30
720,000 GBP2023-04-30

Related profiles found in government register
  • MAR PROPCO HOLDCO LIMITED
    Info
    AMITY INTERNATIONAL LIMITED - 2022-07-19
    Registered number 06105032
    C/o Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield S3 8DP
    Private Limited Company incorporated on 2007-02-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MAR PROPCO HOLDCO LIMITED
    S
    Registered number 06105032
    Libra House, West Street, Worsbrough, Barnsley, England, S70 5PG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • AMITY INTERNATIONAL LIMITED
    S
    Registered number 06105032
    Libra House, West Street, Worsbrough, Barnsley, England, S70 5PG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    723,379 GBP2024-06-30
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Libra House West Street, Worsbrough Dale, Barnsley
    Active Corporate (4 parents)
    Equity (Company account)
    1,229,753 GBP2023-12-31
    Person with significant control
    2022-07-05 ~ 2022-07-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.