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.
- 1
Van Der Hout, Klaas
Director born in November 1977Individual (3 offsprings)Officer
2015-11-27 ~ nowOF - Director → CIF 0 - 2
Van Der Hout, Leendert Adriaan
Director born in May 1969Individual (3 offsprings)Officer 2015-11-27 ~ nowOF - Director → CIF 0 - 3
Van Noord, Marco
Director born in June 1969Individual (2 offsprings)Officer 2015-11-27 ~ nowOF - Director → CIF 0 - 4
Aartsdijkweg 81, 2676 Le, Maasdijk, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Aartsdijkweg 81, 2676 Le, Maasdijk, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6Purperreiger 54, 1191 Sm, Ouderkerk Aan De Amstel, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MAK HOLDING LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Amounts owed by directors
Other Debtors
Amounts owed to directors
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Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
- Registered number 09892348
MAK HOLDING LIMITED
InfoC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDPrivate Limited Company incorporated on 2015-11-27 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-26CIF 0 MAK HOLDING LIMITED
SRegistered number 09892348Steinhoff Building, Northway Lane, Tewkesbury, England, GL20 8GYPrivate Limited Company in Companies House, England And WalesCIF 1MAK HOLDING LIMITED
SRegistered number 09892348Steinhoff, Building, Northway Lane, Tewkesbury, United Kingdom, GL20 8GYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-11-30Person with significant control 2020-11-04 ~ dissolvedCIF 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
- DAEL VENTURES LIMITED - 2022-03-31Level 12 The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)444,687 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-12-02 ~ 2021-08-05CIF 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
