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
6
- 1
Gawley, Ryan
Individual (11 offsprings)Officer
2020-06-26 ~ nowOF - Secretary → CIF 0 - 2
Almarzouq, Meshal
Director born in November 1971Individual (4 offsprings)Officer 2024-08-09 ~ nowOF - Director → CIF 0 - 3
Almarzouq, Hamad
Director born in July 1962Individual (10 offsprings)Officer 2024-08-09 ~ nowOF - Director → CIF 0 - 4
Alghanim, Fahad
Director born in November 1977Individual (12 offsprings)Officer 2024-08-09 ~ nowOF - Director → CIF 0 - 5
Karam, Kamil Georges
Director born in October 1985Individual (3 offsprings)Officer 2024-08-09 ~ nowOF - Director → CIF 0 - 6
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Ohara, Shaun David
Finance Director born in July 1965Individual (3 offsprings)Officer 2014-06-12 ~ 2014-10-14OF - Director → CIF 0O'hara, Shaun David
Company SecretaryIndividual (3 offsprings)Officer 2009-03-27 ~ 2015-01-19OF - Secretary → CIF 0 - 2
Winkleman, Bernadette
Director born in April 1958Individual (2 offsprings)Officer 2009-03-27 ~ 2024-08-09OF - Director → CIF 0Winkelman, Bernadette
Individual (2 offsprings)Officer 2008-06-27 ~ 2009-03-27OF - Secretary → CIF 0 - 3
Richens, Anthony Neil
Individual (3 offsprings)Officer 2015-11-02 ~ 2020-06-26OF - Secretary → CIF 0 - 4
Winkelman, Peter John
Company Director born in November 1957Individual (2 offsprings)Officer 2008-06-27 ~ 2024-08-09OF - Director → CIF 0Mr Peter John Winkelman
Born in November 1957Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2024-08-09PE - Ownership of shares – 75% or more → CIF 0 - 5
Turner, Mark
Director born in June 1968Individual (7 offsprings)Officer 2009-03-27 ~ 2024-08-09OF - Director → CIF 0 - 6
Lyko-edwards, Darren
Individual (1 offspring)Officer 2015-01-19 ~ 2015-10-10OF - Secretary → CIF 0 - 7
EMW DIRECTORS LIMITED
- nowQUEENSWOOD 98 LIMITED - 1999-07-09Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (10 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Officer2007-06-29 ~ 2008-06-27PE - Director → CIF 0 - 8
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (11 parents, 261 offsprings)Equity (Company account)2 GBP2024-02-28Officer2007-06-29 ~ 2008-06-27PE - Secretary → CIF 0
Company in focus
STADIUM MK GROUP LIMITED
Previous names
INTER MK GROUP LIMITED - 2018-03-28
SECKLOE 350 LIMITED - 2007-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
STADIUM MK GROUP LIMITED
InfoINTER MK GROUP LIMITED - 2018-03-28SECKLOE 350 LIMITED - 2007-07-11Registered number 06297789Stadium Mk, Stadium Way, Milton Keynes MK1 1STPrivate Limited Company incorporated on 2007-06-29 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0STADIUM MK GROUP LIMITED
SRegistered number 06297789Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1STCorporate in Companies House, England And WalesCIF 1STADIUM MK GROUP LIMITED
SRegistered number 06297789Stadium Mk, Stadium Way, Milton Keynes, United Kingdom, MK1 1STLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
HOTEL MK LIMITED
- nowINTER MK(2) LTD - 2007-09-21FENSHELF 178 LTD - 2001-09-13Stadium Mk, Stadium Way, Milton KeynesActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2LAWGRA (NO.1028) LIMITED - 2004-02-26Stadium Mk, Stadium Way, Milton KeynesActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control 2023-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
STADIUM MK LIMITED
- nowARENA MK LIMITED - 2013-05-14Stadium Mk, Stadium Way, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5STADIUM MK LIMITED - 2013-05-14INTER MK(1) LTD - 2007-09-21FENSHELF 177 LTD - 2001-09-13Stadium Mk, Stadium Way, Milton KeynesActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
4
- 1
HOTEL MK LIMITED
- nowINTER MK(2) LTD - 2007-09-21FENSHELF 178 LTD - 2001-09-13Stadium Mk, Stadium Way, Milton KeynesActive Corporate (5 parents)Person with significant control 2016-07-01 ~ 2017-01-01CIF 9 - Ownership of shares – 75% or more → OE - 2Great Linford Manor High Street, Great Linford, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-08-07CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Great Linford Manor High Street, Great Linford, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)320,835 GBP2024-06-30Person with significant control 2016-07-01 ~ 2017-01-01CIF 7 - Ownership of shares – 75% or more → OE
- 4STADIUM MK LIMITED - 2013-05-14INTER MK(1) LTD - 2007-09-21FENSHELF 177 LTD - 2001-09-13Stadium Mk, Stadium Way, Milton KeynesActive Corporate (4 parents)Person with significant control 2016-07-01 ~ 2017-01-01CIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.