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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Redgrove, Simon George
Born in May 1965Individual (23 offsprings)Officer2021-06-15 ~ nowOF - Director → CIF 0 - 2
Fay, Andrew Steven
Director born in September 1965Individual (31 offsprings)Officer2021-06-15 ~ nowOF - Director → CIF 0 - 3
CAIRNGORM CAPITAL PARTNERS LLP
OC39031922, Cross Keys Close, London, United KingdomActive Corporate (10 parents, 25 offsprings)Person with significant control2021-06-15 ~ dissolvedPE - Right to appoint or remove directors → CIF 0
Company in focus
MUNNYPOT NOMINEES LIMITED
Period: 2024-04-06 ~ 2024-11-19
Company number: 13458383
Registered names
MUNNYPOT NOMINEES LIMITED - Dissolved
MARLBOROUGH NOMINEES LIMITED - 2024-04-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
MUNNYPOT NOMINEES LIMITED
InfoMARLBOROUGH NOMINEES LIMITED - 2024-04-06Registered number 13458383The Courtyard Shoreham Road, Upper Beeding, West Sussex BN44 3TNPRIVATE LIMITED COMPANY incorporated on 2021-06-15 and dissolved on 2024-11-19 (3 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-06-14CIF 0MALBOROUGH NOMINEES LIMITED
SRegistered number 41150Po Box 19, Albert House, South Esplanade, St Peters Port, Guernsey, GY1 3AJCOMPANY LIMITED BY SHARES in GUERNSEY REGISTRYCIF 1MARLBOROUGH NOMINEES LIMITED
SRegistered number missingAlbert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 3AJCIF 2MARLBOROUGH NOMINEES LIMITED
SRegistered number 41150Floor 2, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3AJLTD in GUERNSEYCIF 3
Offspring entities and appointments
25
- 1
AGARGROVE LIMITED
018372435, Willow House Oldfield Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (11 parents)Officer2008-12-22 ~ 2011-01-01CIF 5 - Director → ME - 2
AIRSIDE ANDY (GUERNSEY) LIMITED
FC0312632nd Floor Albert House South Esplanade, St Peters Port, GuernseyConverted / Closed Corporate (3 parents)Officer2013-03-21 ~ dissolvedCIF 1 - Director → ME - 3
ALBAMAR PROPERTIES LIMITED
06218986Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (7 parents)Officer2007-04-19 ~ 2007-04-19CIF 11 - Director → ME - 4
BRIDGE OF LONDON LIMITED
06911583Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (7 parents)Officer2009-05-20 ~ 2010-10-01CIF 8 - Director → ME - 5
DANDERSON PROPERTIES
06333664Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (6 parents)Officer2007-09-25 ~ dissolvedCIF 6 - Director → ME - 6
DIPLOCK PROPERTIES
063224434 Aztec Row, Berners Road, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedCIF 10 - Director → ME - 7
DREAM QUARTERS LIMITED
06355621Po Box 5, Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (5 parents)Officer2007-08-29 ~ 2008-05-23CIF 2 - Director → ME - 8
DUVAL PROPERTIES LIMITED
02928329Davenport Lyons, 6 Agar Street, London, EnglandDissolved Corporate (14 parents)Officer2004-03-24 ~ 2004-09-17CIF 18 - Director → ME - 9FRACTIONAL TRUSTEES LIMITED - now
MARLBOROUGH TRUST COMPANY (UK) LIMITED
- 2014-12-01 05610069Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (12 parents)Officer2005-11-02 ~ 2010-10-01CIF 22 - Director → ME - 10
GAMMA PROPERTIES UK
0593432558 Nithsdale Avenue, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedCIF 12 - Director → ME - 11
GAVKARL INVESTMENTS LIMITED
05929281Po Box 5, Willow House, Oldfield Road Heswall, WirralDissolved Corporate (7 parents)Officer2006-09-08 ~ 2006-09-18CIF 13 - Director → ME - 12
GOLDENWAY PROPERTIES LIMITED
FC032125Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer2014-10-02 ~ dissolvedCIF 4 - Director → ME - 13
KELOS LIMITED
04841141The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (17 parents)Officer2005-11-11 ~ 2010-10-01CIF 9 - Director → ME - 14The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (17 parents)Officer2006-02-07 ~ 2010-10-01CIF 21 - Director → ME
- 15
NAZRET INVESTMENTS LIMITED
046706798 Oakmead Road, London, EnglandActive Corporate (14 parents)Officer2005-05-17 ~ 2010-10-01CIF 24 - Director → ME - 16
NETSOFT CONSULTANCY SERVICES LIMITED
07201511Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (7 parents)Officer2010-03-24 ~ 2011-03-01CIF 3 - Director → ME - 17
NIFOUR PROPERTIES LIMITED
04994768One, New Street, Wells, SomersetDissolved Corporate (12 parents)Officer2006-09-07 ~ 2006-10-06CIF 14 - Director → ME - 18
OWNERBREAK LIMITED
06214398Po Box 5, Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (14 parents)Officer2007-04-16 ~ 2010-10-01CIF 19 - Director → ME - 19
OWNERSHARE LIMITED
05614596Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (15 parents, 14 offsprings)Officer2005-11-07 ~ 2006-03-01CIF 15 - Director → ME - 20
QUARTERSHARE LIMITED
06371910Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (11 parents)Officer2007-09-14 ~ 2010-10-01CIF 7 - Director → ME - 21
ROBIN HOOD INVESTMENTS LIMITED
05428599Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (4 parents)Officer2005-04-19 ~ dissolvedCIF 25 - Director → ME - 22
ROSEEND PROPERTY LIMITED
03606683Fern Hollow Rushall Lane, Lytchett Matravers, Poole, EnglandDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-10-01CIF 20 - Director → ME - 23
THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED
05591540Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-25
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2019-05-09
Dissolved on 2025-03-15Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (16 parents)Officer2005-10-13 ~ 2006-03-01CIF 16 - Director → ME - 24
UNEVEN CAMBER LIMITED
05534398Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (12 parents)Officer2005-08-11 ~ 2010-10-01CIF 23 - Director → ME - 25
ZAHRA PROPERTIES LIMITED
04902647Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneActive Corporate (10 parents)Officer2004-10-01 ~ 2007-01-08CIF 17 - Director → ME
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