1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-22 ~ nowIIF 3 - Director → ME
2
MACFOR LIMITED - 2019-08-16
MFFE LIMITED - 2019-05-28
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-12-09 ~ nowIIF 6 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ nowIIF 7 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MANYDOWN NEWCO 2 LIMITED - 2019-02-20
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
42,077,000 GBP2024-03-31
Person with significant control
2018-11-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
2018-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
MANY SHELFCO 2007 LIMITED - 2007-06-01
Pine House, Chandlers Way, Southend On Sea, EssexActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-01 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
5 New Street Square, LondonActive Corporate (127 parents, 11 offsprings)
Officer
2013-05-01 ~ nowIIF 10 - LLP Member → ME
11
TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, LondonActive Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-05-29 ~ nowIIF 2 - Director → ME