The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Mark Glen Menta
- British born in October 1969
Mr Mark Glen Menta
Resident in England
Registered addresses and corresponding companies13 Napier House, Elva Way, Bexhill On Sea, East Sussex, TN39 5BF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)33 Cavendish Square, 4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 533, Cavendish Square, London, W1G 0PW, England
IIF 63rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 7
- British born in October 1969
Menta, Mark Glen
Resident in England
Registered addresses and corresponding companies13 Napier House, Elva Way, Bexhill On Sea, East Sussex, TN39 5BF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)13 Bolton Street, Mayfair, London, W1J 8BE
IIF 1213, Bolton Street, Mayfair, London, W1J 8BE, United Kingdom
IIF 1321, Bedford Square, London, WC1B 3HH
IIF 1433, Cavendish Square, London, W1G 0PW, England
IIF 153rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 1672, New Bond Street, London, W1S 1RR, England
IIF 17Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 18Flat 4, 50, Crooms Hill, London, SE10 8HD, England
IIF 19Flat 4 50, Crooms Hill, London, SE10 8HD, United Kingdom
IIF 20
- British company director born in October 1969
Menta, Mark Glen
Resident in England
Registered addresses and corresponding companies160 City Road, City Road, London, EC1V 2NX, England
IIF 21
- British Registered addresses and corresponding companies
Menta, Mark Glen
3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 22
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 21 - Director → ME
- 277 Oxford Street, LondonDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 20 - Director → ME
- 3MZURICH LONDON LIMITED - 2017-11-2113 Napier House Elva Way, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)109,113 GBP2019-12-31Officer2017-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 433 Cavendish Square 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,915 GBP2023-11-30Officer2020-11-02 ~ nowIIF 16 - Director → ME2020-11-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5
MENTA MAYFAIR LTD
- nowDARKFIELD RECRUITMENT LIMITED - 2024-10-31STRATEGY-E LIMITED - 2018-04-1013 Napier House Elva Way, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,518 GBP2023-11-29Officer2017-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 633 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 713 Napier House Elva Way, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,364 GBP2023-11-30Officer2017-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 813 Napier House Elva Way, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9Company number 05326228Non-active corporateOfficer2005-01-07 ~ nowIIF 12 - Director → ME
- 10Company number 07090773Non-active corporateOfficer2009-11-30 ~ nowIIF 17 - Director → ME
- 11Company number 07137315Non-active corporateOfficer2010-01-26 ~ nowIIF 14 - Director → ME
- 133 Cavendish Square 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,915 GBP2023-11-30Person with significant control2020-11-02 ~ 2021-06-27IIF 7 - Ownership of shares – 75% or more → OE
- 2Langley House Park Road, East Finchley, LondonDissolved CorporateOfficer2010-01-11 ~ 2014-02-27IIF 13 - Director → ME
- 3
MZURICH EUROPE LIMITED
- nowOFFSHORE PROTECTION LIMITED - 2012-03-07Berkeley Square House 2nd Floor, Berkeley Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-18,469 GBP2016-01-31Officer2012-02-09 ~ 2014-03-22IIF 18 - Director → ME - 4Flat 5 The Limes, 50 Crooms Hill, Greenwich, London, EnglandActive Corporate (5 parents)Equity (Company account)-797 GBP2024-12-26Officer2009-10-01 ~ 2022-10-21IIF 19 - Director → ME
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