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 5
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MXF PROPERTIES OM LIMITED - now
    ONE MEDICAL LIMITED - 2018-06-15
    6th Floor, 33, Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Woodall, Mark Andrew
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Hutchison, Nicola Jane
    Individual
    Officer
    2015-06-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Crumbie, Alison
    Director born in June 1964
    Individual
    Officer
    2015-06-15 ~ 2018-03-13
    OF - Director → CIF 0
    Ms Alison Crumbie
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 4
    Beverley, Michael
    Individual (21 offsprings)
    Officer
    2018-03-13 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 5
    Marshall, Robert
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 6
    Beverley-stevenson, Rachel
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2015-05-14 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 7
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    PE - Director → CIF 0
  • 8
    Regency Court, Glategny Esplanade, St Peter Port
    Corporate (25 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MXF PROPERTIES WINDERMERE LIMITED

Previous names
MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
WHC PROPERTY LTD - 2018-06-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MXF PROPERTIES WINDERMERE LIMITED
    Info
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    Registered number 09592031
    5th Floor, Greener House, Haymarket, London SW1Y 4RF
    Private Limited Company incorporated on 2015-05-14 and dissolved on 2021-11-02 (6 years 5 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.