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.

Parent entities and officers
Active 3
  • 1
    Seymour, Mark William
    N/A born in June 1953
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 2
    Seymour, Christopher William
    N/A born in September 1983
    Individual (16 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    9a, High Street, Yiewsley, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-23
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Patel, Vimal
    Director born in December 1979
    Individual (22 offsprings)
    Officer
    2023-02-23 ~ 2023-10-02
    OF - director → CIF 0
  • 2
    Patel, Virat
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2023-10-02
    OF - director → CIF 0
parent relation
Company in focus

MK LEASE HOLDINGS LTD

Previous name
SUBWAY MK HOLDINGS LIMITED - 2024-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
130 GBP2024-02-28
Net Assets/Liabilities
130 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
130 shares2023-02-23 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-23 ~ 2024-02-28
Equity
130 GBP2024-02-28

Related profiles found in government register
  • MK LEASE HOLDINGS LTD
    Info
    SUBWAY MK HOLDINGS LIMITED - 2024-06-07
    Registered number 14683800
    9a High Street, Yiewsley, West Drayton UB7 7QG
    Private Limited Company incorporated on 2023-02-23 (2 years 3 months). The company status is Active.
    CIF 0
  • PRIMROSE OXFORD LIMITED
    S
    Registered number 14683800
    9a, High Street, Yiewsley, West Drayton, Middlesex, England, UB7 7QG
    Limited Company in Companies House, England
    CIF 1
  • SUBWAY MK HOLDINGS LIMITED
    S
    Registered number 14683800
    20, Chippenham Close, Wellingborough, Northants, United Kingdom, NN8 2PX
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • SUBWAY MK HOLDINGS LIMITED
    S
    Registered number 14683800
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SUBWAY MK TRADING LIMITED - 2024-06-07
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    20 Chippenham Close, Wellingborough, Northants
    Corporate (3 parents)
    Equity (Company account)
    -47,717 GBP2023-12-31
    Person with significant control
    2023-06-05 ~ 2023-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUBWAY MK TRADING LIMITED - 2024-06-07
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ 2023-10-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.