1
MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)
Equity (Company account)
2,648,176 GBP2018-12-31
Person with significant control
2018-04-27 ~ 2020-03-06IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
30 Gresham Street, London, EnglandActive Corporate (7 parents)
Officer
2000-02-02 ~ 2000-08-02IIF 3 - Secretary → ME
3
30 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2000-02-02 ~ 2000-08-02IIF 5 - Secretary → ME
4
30 Gresham Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2000-02-02 ~ 2000-08-02IIF 4 - Secretary → ME
5
30 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2000-02-02 ~ 2000-08-02IIF 2 - Secretary → ME
6
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2021-03-01IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
756,296 GBP2025-03-31
Person with significant control
2018-04-27 ~ 2020-03-13IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, WorcestershireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,356,290 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2020-07-03IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
12-13 Bowdens Farm Hambridge, Langport, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-05
Officer
2013-03-26 ~ 2016-04-14IIF 6 - Secretary → ME
10
FORSTERS SHELFCO 44 LIMITED - 2000-04-06
5th Floor 8 St James's Square, London, England, EnglandDissolved Corporate (2 parents)
Officer
2000-04-10 ~ 2000-11-08IIF 1 - Secretary → ME
11
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
One Bank Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
2000-03-23 ~ 2000-11-09IIF 10 - Director → ME
12
8 Finsbury Circus, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
24,765 GBP2023-12-31
Officer
2010-06-11 ~ 2020-10-31IIF 21 - Director → ME
13
PINKING CLEUGH LIMITED - 2010-11-04
12-13 Bowdens Farm Hambridge, Langport, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-03-26 ~ 2016-04-14IIF 7 - Secretary → ME
14
30 Gresham Street, London, EnglandActive Corporate (7 parents, 22 offsprings)
Officer
2003-09-12 ~ 2014-03-06IIF 18 - Director → ME
15
30 Gresham Street, London, EnglandActive Corporate (6 parents, 30 offsprings)
Officer
2003-11-17 ~ 2017-10-20IIF 19 - Director → ME
16
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
2003-05-22 ~ 2017-10-20IIF 20 - Director → ME
2004-02-26 ~ 2004-07-01IIF 9 - Secretary → ME
17
Town Hall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-387,149 GBP2023-07-31
Officer
2003-05-09 ~ 2022-07-26IIF 8 - Secretary → ME
18
CITYMARCH LIMITED - 1978-12-31
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
852 GBP2025-03-31
Officer
2000-04-05 ~ 2000-10-03IIF 14 - Secretary → ME
19
1st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (7 parents)
Officer
2003-07-04 ~ 2021-02-16IIF 13 - Secretary → ME