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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Deryk William Slatter
- British born in January 1962
Mr Mark Deryk William Slatter
Resident in United Kingdom
Registered addresses and corresponding companiesShean Dickson Merrick Solicitors, 38, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 185, Buckingham Gate, London, SW1E 6PD, England
IIF 2 IIF 3 IIF 4 (more)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 14 IIF 15 IIF 16 (more)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 19
- British born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - English born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 31
- British born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 36
- British born in July 1937
Mr Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesAsm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom
IIF 691.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 7085, Buckingham Gate, London, SW1E 6PD, England
IIF 71Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 72 IIF 73Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 74Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 75
- British director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesFourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 7642, Copperfield Street, London, SE1 0DY
IIF 7778, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 7880-83, Long Lane, London, EC1A 9ET, England
IIF 79Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 80 IIF 81 IIF 82Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 83Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 84Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
IIF 85
- British company director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
1 Hay Hill, London, W1X 7LF
IIF 88
- British pilot born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
IIF 89
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 90
- British company directorRegistered addresses and corresponding companies
Slatter, Mark Deryk William
Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 91
- Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British Registered addresses and corresponding companies
Slatter, Mark
Related profiles found in government register
Offspring entities and appointments
55
- 1
ASHTON INDEPENDENT PROPERTY LIMITED
- 1991-04-25 SC129593Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer1991-04-05 ~ dissolvedIIF 70 - Director → ME1991-04-05 ~ 1994-12-01IIF 95 - Secretary → ME - 2
ALFRETON ROAD HOLDCO LIMITED
1523324485 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 67 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 34 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 65 - Director → ME - 5
ALISLANE LIMITED
0465637685 Buckingham Gate, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-14,330 GBP2024-06-30Officer2003-02-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
AMMORA LIMITED
NI636229C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,796 GBP2024-06-30Officer2016-02-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
ARIES (GENERAL PARTNER) LIMITED
06868017Adelaide House, London Bridge, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-02 ~ 2009-04-28IIF 81 - Director → ME - 8
ARLENIS LIMITED
1327393985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,235 GBP2024-06-30Officer2021-03-17 ~ nowIIF 61 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
LARISTA DEVELOPMENTS LIMITED
- 2021-09-13 1251087785 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,756 GBP2024-06-30Officer2020-03-11 ~ nowIIF 44 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
BACCHUS HOMES LIMITED
SC136579Anderson House, 24 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1994-12-01 ~ dissolvedIIF 85 - Director → ME~ 1994-12-01IIF 96 - Secretary → ME - 11
BALIA LIMITED
1327386885 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)37,666 GBP2024-06-30Officer2021-03-17 ~ nowIIF 66 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 80 - Director → ME - 13
PORTUGAL STREET EAST LIMITED
- 2022-05-19 1197734885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)43,681 GBP2024-06-30Officer2019-05-03 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14BUCKINGHAM WEST CONSULTING LIMITED - now
MONOLITH RISK LIMITED
- 2020-07-19 098295253 Garden Walk, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-56,577 GBP2019-10-31Officer2017-03-08 ~ 2018-05-31IIF 83 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2021-10-28 ~ nowIIF 63 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 0503673642 Copperfield Street, LondonDissolved Corporate (15 parents)Officer2012-04-05 ~ dissolvedIIF 77 - Director → ME2004-02-06 ~ 2008-08-06IIF 86 - Director → ME - 17
CITY ROAD CAMPUS LTD
12237010Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Equity (Company account)418 GBP2020-10-31Officer2019-10-30 ~ dissolvedIIF 69 - Director → ME - 18
CONTAX LAW HOLDINGS LIMITED
- 2020-08-06 1243772080-83 Long Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,356 GBP2023-06-30Officer2020-02-03 ~ 2021-06-23IIF 79 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 19
CONTAX LAW LIMITED
10115721Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents)Equity (Company account)-108,576 GBP2023-06-30Officer2016-05-23 ~ 2021-06-23IIF 84 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 20
CVHIT.COM LIMITED
08450865Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 72 - Director → ME - 21
DELI SANTE LIMITED
058380371 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Current Assets (Company account)304,998 GBP2016-04-30Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 22
ILONA LIMITED
0480304685 Buckingham Gate, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-6,375 GBP2024-06-30Officer2003-06-19 ~ nowIIF 46 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
KASAR CORP LIMITED
- 2017-09-27 069529244 King Square, Bridgwater, Somerset, United KingdomActive Corporate (5 parents)Equity (Company account)1,707 GBP2024-12-31Officer2014-03-20 ~ 2023-09-20IIF 75 - Director → ME - 24
KINGA LIMITED
0480304585 Buckingham Gate, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)19,836 GBP2024-06-30Officer2003-06-19 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE2018-04-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 25
LARISTA LIMITED
0446205485 Buckingham Gate, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)632 GBP2024-06-30Officer2002-06-21 ~ nowIIF 47 - Director → ME2002-06-21 ~ 2020-07-09IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 26
LIVIA LIMITED
0714786985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,904 GBP2024-06-30Officer2010-02-05 ~ nowIIF 56 - Director → ME - 27
LOCKA LIMITED
NI654670Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,922 GBP2024-06-30Officer2018-07-30 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-30 ~ 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 - 28
LEIGH PARK INN (HOLDINGS) LIMITED
- 2007-07-05 0625078985 Buckingham Gate, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2007-05-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
LEIGH PARK INN LIMITED
- 2007-07-05 0625092685 Buckingham Gate, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-9,801,769 GBP2024-06-30Officer2007-05-17 ~ nowIIF 68 - Director → ME - 30
M.M.I. RESEARCH LIMITED
03118074Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (32 parents)Officer2000-07-10 ~ 2008-04-05IIF 73 - Director → ME2012-04-05 ~ 2018-10-02IIF 76 - Director → ME - 31
NAAVA LIMITED
0600675585 Buckingham Gate, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)69,054 GBP2024-06-30Officer2006-11-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 32
NEVINA LIMITED
NI634864C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-153,898 GBP2024-06-30Officer2015-11-16 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 33
NICHOLAS SCOTT LEGAL SERVICES LIMITED
0884071233 Cannon Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Equity (Company account)-114,877 GBP2023-06-30Officer2014-01-10 ~ 2021-06-23IIF 36 - Director → ME - 34
VALECLEAR LIMITED
- 1993-04-30 0276733285 Buckingham Gate, London, EnglandActive Corporate (9 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,557,090 GBP2024-06-30Officer1992-12-18 ~ nowIIF 50 - Director → ME1992-12-18 ~ 1994-11-23IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 35
FOLDART ENTERPRISES LIMITED
- 1994-04-08 0289609785 Buckingham Gate, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-217,219 GBP2024-06-30Officer2012-02-01 ~ nowIIF 42 - Director → ME1994-02-22 ~ 1997-07-01IIF 88 - Director → ME1994-02-22 ~ 1994-12-01IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 36
PATRIZIA LIMITED
0722412424 Endell Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2020-06-30Officer2010-04-15 ~ 2013-07-23IIF 78 - Director → ME - 37
PETRINA LIMITED
1316931285 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,970 GBP2024-06-30Officer2021-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 90 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
02170801Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (72 parents)Equity (Company account)40,580 GBP2025-04-05Officer~ 1995-05-19IIF 89 - Director → ME - 40
MAZBROOK LIMITED
- 1996-02-15 03147888Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (8 parents)Equity (Company account)-466,096 GBP2024-06-30Officer1996-02-09 ~ 2002-12-17IIF 87 - Director → ME1996-02-09 ~ 2002-12-17IIF 94 - Secretary → ME - 41
SANTE FOODS LIMITED
0592331080-83 Long Lane, LondonDissolved Corporate (6 parents)Current Assets (Company account)273,828 GBP2015-09-30Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 42RADSCO AVIATION LIMITED - 2012-11-128 The Office Celina Close, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)75,189 GBP2023-05-31Officer2014-07-17 ~ 2019-09-11IIF 74 - Director → ME
- 43
SPARTA BUILDING SERVICES LIMITED
1395400985 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-04 ~ nowIIF 35 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-23 ~ nowIIF 51 - Director → ME - 45
STUFFED FOODS LIMITED
10463523Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SUPREN LIMITED
0457930385 Buckingham Gate, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)168,032 GBP2024-06-30Officer2002-11-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 47
SYLVIA LIMITED
0480304785 Buckingham Gate, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)41,436 GBP2024-06-30Officer2003-06-19 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 82 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-13 ~ nowIIF 52 - Director → ME - 50
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)5,734 GBP2024-06-30Officer2003-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 51
VEMBA LIMITED
0519150485 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)140 GBP2021-06-30Officer2004-07-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 52
VERINA LIMITED
0720252685 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)134,622 GBP2024-06-30Officer2010-03-25 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 53
MAVRA LIMITED
- 2023-08-11 1318200185 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-3,650 GBP2024-06-30Officer2021-02-05 ~ nowIIF 59 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 54
XAVIA LIMITED
0720495085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)53,089 GBP2024-06-30Officer2010-03-26 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 55
ZENA LIMITED
0720496385 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,259 GBP2024-06-30Officer2010-03-26 ~ nowIIF 48 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-04-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.