1
ASSURED PERSONNEL GROUP LTD - 2023-03-01
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-01 ~ now
IIF 46 - Director → ME
2
MBG 10 LTD
16067566 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
MBG 11 LTD
16293099 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 68 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
MBG 12 LTD
16301191 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
MBG 13 LTD
16454458 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 75 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
MBG 14 LTD
16454365 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 74 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
MBG 15 LTD
16454379 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 64 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
MBG 16 LTD
16484915 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 79 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
MBG 17 LTD
16492557 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
MBG 18 LTD
16492595 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
MBG 19 LTD
16495867 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
MBG 2 LTD
15259459 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 67 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
12 Hop House 31 Middle Street, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-27 ~ now
IIF 80 - Director → ME
14
12 Hop House Middle Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 43 - Director → ME
15
MBG 22 LTD
16495976 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
MBG 23 LTD
16495860 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
MBG 24 LTD
16569308 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
MBG 26 LTD
16569390 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
MBG 27 LTD
16569359 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
MBG 28 LTD
16571093 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
MBG 29 LTD
16632405 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
MBG 3 LTD
15846078 16886169, 16888455, 16957389, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 62 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
MBG 30 LTD
16651253 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
MBG 31 LTD
16653081 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 73 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
MBG 32 LTD
16653161 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 77 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
MBG 33 LTD
16653128 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 53 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
MBG 34 LTD
16741185 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
MBG 35 LTD
16755139 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
MBG 36 LTD
16755220 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
MBG 37 LTD
16836495 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
MBG 38 LTD
16886169 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
MBG 39 LTD
16888455 16886169, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
MBG 4 LTD
15977518 16886169, 16888455, 16957389, 15846078, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
34
MBG 40 LTD
16957389 16886169, 16888455, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
MBG 5 LTD
15979294 16886169, 16888455, 16957389, 15846078, 15977518, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
36
MBG 6 LTD
16013243 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 81 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
MBG 8 LTD
16013112 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 69 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 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
38
MBG 9 LTD
16067564 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
20 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
16,008 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
41
MBG1 LTD
15219011 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
42
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-12-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE