1
GOODWIN DESIGN SOLUTIONS LIMITED
08174908 19 The Square, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 14 - Director → ME
2
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Foresters Hall, 25-27 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MV GOODWIN LIMITED
- 2017-04-13
09169808 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
WILLOWTREE ASSOCIATES HOLDINGS LTD
15417085 Foresters Hall, 25-27 Westow Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WILLOWTREE DESIGN ASSOCIATES LTD
- now 13904923MAVIX ENGINEERING LTD
- 2022-03-02
13904923 Foresters Hall, 25-27 Westow Street, London, England
Active Corporate (3 parents)
Officer
2022-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Foresters Hall, 25-27 Westow Street, London, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE