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Mayall, Mark Charles
Mayall, Mark Charles
British director born in July 1977Resident in France
Registered addresses and corresponding companies
IIF 1
Apartment 38, 3 Av De L'annonciade, 9800, Monaco
Mayall, Mark Charles
British company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4b, Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
Mayall, Mark Charles
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Ready Token House, Ready Token, Cirencester, GL7 5SX, England
Mayall, Mark Charles
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England
IIF 5 Ready Token House, Ready Token, Cirencester, Gloucestershire, GL7 5SX, United Kingdom
IIF 6 31, Chertsey Street, Guildford, GU1 4HD, United Kingdom
IIF 7 1 Wychwood Court, London Road, Cotswold Business Village, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 8 52, High Street, Pinner, Middlesex, HA5 5PW, England
IIF 9 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom
Mayall, Mark
British self employed born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Beechwood Ridge, Langley Road, Claverdon, Warwick, CV35 8PJ, England
Mr Mark Charles Mayall
British born in July 1977Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Mark Charles Mayall
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Ready Token House, Ready Token, Cirencester, GL7 5SX, England
Mr Mark Charles Mayall
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Beechwood Ridge, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ
Mark Mayall
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer
2024-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-07 ~ nowIIF 14 - Has significant influence or control → OE - 2 Building Am1, Fairoaks Airport, Chobham, Surrey, EnglandCorporate (5 parents)Equity (Company account)38,029 GBP2023-12-31Officer 2018-10-18 ~ nowIIF 4 - director → ME
- 3 Standard Bank House, 47-49 La Motte Street, St. Helier, JerseyCorporate (4 parents)Beneficial owner 2017-04-11 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 4 Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, EnglandCorporate (2 parents)Equity (Company account)-67,678 GBP2024-02-29Officer 2024-03-20 ~ nowIIF 2 - director → ME
- 5 12 Payton Street, Stratford Upon Avon, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-80,811 GBP2023-08-31Officer 2019-08-30 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Ready Token House, Ready Token, Cirencester, EnglandDissolved corporate (2 parents)Officer 2020-11-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 7
RIVIERA PROPERTY LIMITED
- nowMAYALL PROPERTY LIMITED - 2011-03-02 Beechwood Ridge Langley Road, Claverdon, Warwick, WarwickshireCorporate (2 parents)Person with significant control 2017-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Beechwood Ridge, Langley Road, Claverdon, WarwickshireCorporate (2 parents)Officer 2010-03-18 ~ 2015-10-02IIF 1 - director → ME
- 2 Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, EnglandCorporate (2 parents)Equity (Company account)-67,678 GBP2024-02-29Officer 2018-10-18 ~ 2020-03-06IIF 7 - director → ME
- 3
MAYFLEX HOLDINGS LIMITED
- nowENSCO 711 LIMITED - 2008-11-11 Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West MidlandsCorporate (4 parents, 3 offsprings)Officer 2009-09-21 ~ 2015-04-30IIF 10 - director → ME - 4
RIVIERA PROPERTY LIMITED
- nowMAYALL PROPERTY LIMITED - 2011-03-02 Beechwood Ridge Langley Road, Claverdon, Warwick, WarwickshireCorporate (2 parents)Officer 2011-02-28 ~ 2021-01-07IIF 6 - director → ME - 5
ROOMLAB LIMITED
- nowDECOTOPIA LIMITED - 2016-08-17 52 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)103,769 GBP2021-06-30Officer 2018-08-08 ~ 2020-03-06IIF 8 - director → ME
