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.
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Warwicker, David
Director born in January 1949Individual (50 offsprings)Officer
2017-01-04 ~ nowOF - Director → CIF 0 - 2
Walton, Naomi Mary
Director born in January 1959Individual (12 offsprings)Officer 2020-05-18 ~ nowOF - Director → CIF 0 - 3UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
159, High Street, Barnet, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)14,838,721 GBP2023-12-31Person with significant control 2018-01-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- Alpha House 176a, High Street, Barnet, EnglandDissolved Corporate (4 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)4,251,079 GBP2015-09-29Person with significant control2017-01-04 ~ 2018-01-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MARYLEBONE SQUARE PROPERTY GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Current assets - Investments
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Net Current Assets/Liabilities
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Equity
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MARYLEBONE SQUARE PROPERTY GROUP LTD
InfoCITY PROPERTY ROOMS LIMITED - 2018-09-10Registered number 1054585214 David Mews, London W1U 6EQPrivate Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0MARYLEBONE SQUARE PROPERTY GROUP LTD
SRegistered number 10545852159, High Street, Barnet, England, EN5 5SULimited Company in England & WalesCIF 1 CIF 2 CIF 3
- 114 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,682,436 GBP2023-12-31Person with significant control 2017-12-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 214 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)2,413,500 GBP2023-12-31Person with significant control 2017-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 314 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,294,703 GBP2023-12-31Person with significant control 2017-12-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 414 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)641,583 GBP2023-12-31Person with significant control 2017-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 514 David Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)594,842 GBP2023-12-31Person with significant control 2017-12-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
