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.
Slater, Michael Robert
Born in March 1966Individual (33 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0Mr Michael Robert Slater
Born in March 1966Individual (33 offsprings)Person with significant control2020-01-09 ~ 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
MST ADMINISTRATION SERVICES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12395050
MST ADMINISTRATION SERVICES LIMITED
Info15 Cranbourne Road, London N10 2BTPRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 MST ADMINISTRATION SERVICES LIMITED
SRegistered number missing15, Cranbourne Road, London, United Kingdom, N10 2BTLimited CompanyCIF 1MST ADMINISTRATION SERVICES LIMITED
SRegistered number missingPo Box 590, Horsfords Business Centre, Long Point Road, Charlestown, Nevis, N10 2BTCorporationCIF 2MST ADMINISTRATION SERVICES LIMITED
SRegistered number missingPo Box 590, Horsfords Business Centre, Long Point Road, Charlestown, Nevis, Saint Kitts And NevisLimited CompanyCIF 3
- 1OX RYNEHILL LIMITED - 2024-11-01LATITUDE ADVISORY LIMITED - 2023-11-1715 Cranbourne Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2025-01-02 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OE
- 2
OX INVESTMENTS LIMITED
- nowGOTO ENVIRO LIMITED - 2020-10-15ENVIROTECH SOLUTIONS LIMITED - 2019-02-1415 Cranbourne Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)526,834 GBP2024-03-31Person with significant control2021-04-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2025-01-31Person with significant control2021-11-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4Mill Mall, Suite 6 Wickhams Cay I, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2018-01-24 ~ nowCIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
OX FARMYARD LIMITED
- nowOX ON THE HILL LIMITED - 2021-10-08TVA HOLDINGS LIMITED - 2021-09-0315 Cranbourne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)48,827 GBP2024-03-31Person with significant control2021-07-02 ~ 2021-11-15CIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.