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
    2023-10-03 ~ now
    OF - director → CIF 0
  • 2
    Seymour, Christopher William
    N/A born in September 1983
    Individual (16 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 3
    MK LEASE HOLDINGS LTD - now
    SUBWAY MK HOLDINGS LIMITED - 2024-06-07
    9a, High Street, Yiewsley, West Drayton, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-02-28
    Person with significant control
    2023-10-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Patel, Vimal
    Director born in December 1979
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ 2023-10-03
    OF - director → CIF 0
  • 2
    Patel, Virat
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2023-10-03
    OF - director → CIF 0
  • 3
    MK LEASE HOLDINGS LTD - now
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-02-28
    Person with significant control
    2023-03-01 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMROSE MK HOLDINGS LIMITED

Previous name
SUBWAY MK TRADING LIMITED - 2024-06-07
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-03-31
Equity
100 GBP2024-03-31

  • PRIMROSE MK HOLDINGS LIMITED
    Info
    SUBWAY MK TRADING LIMITED - 2024-06-07
    Registered number 14696502
    9a High Street, Yiewsley, West Drayton, Middlesex UB7 7QG
    Private Limited Company incorporated on 2023-03-01 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.