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
Barker, Diane
Chartered Accountant born in July 1971Individual (2 offsprings)Officer
2024-07-02 ~ nowOF - Director → CIF 0Mrs Diane Barker
Born in July 1971Individual (2 offsprings)Person with significant control 2024-09-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mylroie, Andrei
Director born in September 1971Individual (1 offspring)Officer 2021-02-09 ~ nowOF - Director → CIF 0Mr Andrei Mylroie
Born in September 1971Individual (1 offspring)Person with significant control 2024-09-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Saatchi, Jonathan
Managing Director born in April 1989Individual (2 offsprings)Officer 2024-07-02 ~ nowOF - Director → CIF 0Mr Jonathan Saatchi
Born in April 1989Individual (2 offsprings)Person with significant control 2024-09-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ms Sarah Harris
Born in November 1988Individual (1 offspring)Person with significant control 2021-02-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 1
Perls, Michael James
Director born in February 1968Individual (4 offsprings)Officer 2021-02-09 ~ 2024-09-10OF - Director → CIF 0Mr Michael James Perls
Born in February 1968Individual (4 offsprings)Person with significant control 2021-02-09 ~ 2024-07-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr Andrei Mylroie
Born in September 1971Individual (1 offspring)Person with significant control 2021-02-09 ~ 2024-07-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Harris, Sarah
Director born in November 1988Individual (1 offspring)Officer 2021-02-09 ~ 2024-07-15OF - Director → CIF 0
THIS IS OUR MC2 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Equity
Average Number of Employees
- Registered number 13189340
THIS IS OUR MC2 LIMITED
Info
Third Floor, The Boardwalk, 21 Little Peter Street, Manchester M15 4PSPrivate Company Limited By Guarantee Without Share Capital incorporated on 2021-02-09 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 THIS IS OUR MC2 LIMITED
SRegistered number 13189340Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PSCompany Limited By Guarantee in Register Of Companies For England And Wales, EnglandCIF 1
- The Boardwalk, Little Peter Street, ManchesterActive Corporate (6 parents)Equity (Company account)462,984 GBP2023-09-30Person with significant control 2021-02-26 ~ nowCIF 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
