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 0
  • Not found in our database.
Ceased 11
  • 1
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    2014-08-12 ~ 2016-05-24
    OF - Director → CIF 0
    Towers, Richard Charles
    Company Director born in June 1945
    Individual (26 offsprings)
    2016-06-02 ~ 2016-07-08
    OF - Director → CIF 0
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    2016-12-16 ~ 2017-04-29
    OF - Director → CIF 0
    Towers, Richard Charles
    Company Director born in June 1945
    Individual (26 offsprings)
    2017-10-19 ~ 2017-12-17
    OF - Director → CIF 0
    2018-01-28 ~ 2018-03-10
    OF - Director → CIF 0
    2018-10-08 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Richard Charles Towers
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    2019-01-07 ~ 2019-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jones, Rebecca
    Sales Director born in January 1980
    Individual
    Officer
    2016-11-10 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Pestana, Joaquim Henrique
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-07-13 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Joaquim Henrique Pestana
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-13 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    John, Mark James Timothy
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-03-07
    OF - Director → CIF 0
    John, Mark James Timothy
    Director born in May 2000
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ 2020-07-01
    OF - Director → CIF 0
    John, Mark James Timothy
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Morais Da Silva, Jose Antonio
    Overseas Sales Director born in January 1951
    Individual
    Officer
    2017-06-25 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Hughes, Jameson
    Sales Director born in May 1980
    Individual (4 offsprings)
    Officer
    2020-03-07 ~ 2020-05-25
    OF - Director → CIF 0
    Hughes, James
    Manager born in June 1983
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Jame Hughes
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2020-03-07 ~ 2020-05-25
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Smith, Kerry
    Sales Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Kaymakam, James
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-04-08 ~ 2017-04-15
    OF - Director → CIF 0
  • 9
    Kane, David
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-11-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Gulakdeniz, Kaymak
    Sales Director born in June 1983
    Individual (1 offspring)
    Officer
    2017-12-16 ~ 2018-01-28
    OF - Director → CIF 0
    Gulakdeniz, Kayma
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2018-03-10 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    23, Maine Close, Dover, Kent, England
    Corporate
    Person with significant control
    2020-01-17 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-05-25 ~ 2020-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MYGAL MANAGEMENT & HAULAGE (UK) LTD

Previous names
MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
FORTRESS ELECTRONIC SECURITY LTD - 2018-10-09
EUROPEAN BUSINESS MACHINE LIMITED - 2017-11-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2020-08-31
100 GBP2019-08-31
Net Assets/Liabilities
100 GBP2020-08-31
100 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
100 GBP2020-08-31
100 GBP2019-08-31
  • MYGAL MANAGEMENT & HAULAGE (UK) LTD
    Info
    MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
    MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
    EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
    FORTRESS ELECTRONIC SECURITY LTD - 2018-10-09
    EUROPEAN BUSINESS MACHINE LIMITED - 2017-11-20
    Registered number 09172186
    Unit 4 Honeywood Parkway, Whitfield, Dover CT16 3FH
    Private Limited Company incorporated on 2014-08-12 and dissolved on 2022-03-01 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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