1
MAGNA PROJECT MANAGEMENT LTD
- 2018-10-09
09344461MAGNA DESIGN & BUILD LTD
- 2015-11-06
09344461 Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 16 - Director → ME
2014-12-08 ~ 2015-02-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
09922027 09921032, 10851396, 09921072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-07-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MAGNA ASSET MANAGEMENT (ASSETS) LTD
10180118 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ 2020-07-14
IIF 22 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAGNA ASSET MANAGEMENT (HOLDINGS) LIMITED
09921044 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2020-07-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
10153694 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 20 - Director → ME
6
MAGNA ASSET MANAGEMENT (ONE) LIMITED
09921032 09921152, 10851396, 09921072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2020-07-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAGNA ASSET MANAGEMENT (SIX) LTD
10851396 09921152, 09921032, 09921072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2020-07-14
IIF 15 - Director → ME
8
MAGNA ASSET MANAGEMENT (THREE) LIMITED
09921072 09921152, 09921032, 10851396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2020-07-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAGNA ASSET MANAGEMENT (TWO) LIMITED
09921152 09921032, 10851396, 09921072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2020-07-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
09660498 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-08-21 ~ 2020-01-21
IIF 45 - Director → ME
11
MAGNA ASSET MANAGEMENT LIMITED
09440715 09921152, 10851396, 09921032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2015-02-16 ~ 2020-07-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAGNA CONSTRUCTION SERVICES LTD
11358146 No 110, 1st Floor, Berkeley Square House, Berkeley Square House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2020-07-14
IIF 34 - Director → ME
13
C/o Magna Asset Management 1st Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
MAGNA HARNEL EDEN WALK LIMITED
- now 10634929MAM (EDEN STREET) LTD
- 2017-07-03
10634929 Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 17 - Director → ME
15
C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Magna Asset Management, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
17
MAGNA RIVERSIDE MANAGEMENT COMPANY LTD
11216526 Osborne House, 143 - 145, Stanwell Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ 2020-11-11
IIF 36 - Director → ME
18
C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2020-06-27
IIF 18 - Director → ME
Person with significant control
2016-06-08 ~ 2020-08-06
IIF 43 - Has significant influence or control → OE
19
C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 27 - Director → ME
20
MAM (EUROPA) LIMITED
- 2017-06-16
10161328 W1j 6bd, C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 23 - Director → ME
21
MAGNA ASSET MANAGEMENT (FOUR) LTD
- 2019-08-02
10846878 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 13 - Director → ME
22
MAGNA ASSET MANAGEMENT (FIVE) LTD
- 2019-08-02
10846578 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 14 - Director → ME
23
Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-04 ~ 2020-08-30
IIF 21 - Director → ME
24
MAGNA VENTURES LIMITED
- 2017-06-30
09807267MAGNA ACQUISITIONS LIMITED
- 2015-10-07
09807267 C/o Magna Asset Management Ltd, Berkeley Square House First Floor, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 26 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2020-07-13
IIF 11 - Director → ME
26
MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED
- now 08170438MASON AND MADELIN DEVELOPMENTS LIMITED
- 2014-10-10
08170438 Flat 5.03 2 Bolander Grove, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-07 ~ 2014-09-30
IIF 25 - Director → ME
2018-09-25 ~ 2020-10-20
IIF 37 - Director → ME
Person with significant control
2018-09-25 ~ 2020-10-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
MASON AND MADELIN PROPERTY ACQUISITIONS LLP
OC378062 C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members as a member of a firm → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
28
C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-30 ~ 2019-11-07
IIF 47 - Ownership of shares – 75% or more → OE
29
C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-03 ~ 2019-11-07
IIF 49 - Ownership of shares – 75% or more → OE
30
C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-03 ~ 2019-11-07
IIF 50 - Ownership of shares – 75% or more → OE
31
Kelmscott Hattingley Road, Medstead, Alton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2014-11-01
IIF 19 - Director → ME
32
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 3 - Director → ME
33
OPUS ENVIRONMENTS LIMITED
- now 05528094LANDSCAPE DESIGN SOLUTIONS LTD.
- 2010-06-14
05528094THE NAKED GARDENER SUSSEX LIMITED - 2008-03-03
THE NAKED GARDENER LTD - 2006-03-09
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 24 - Director → ME
34
C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 33 - Director → ME
35
WESTMEDE CHURCHGATE LTD - now
WM CHURCHGATE LTD - 2020-09-10
MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED
- 2019-06-05
10107006 3rd Floor 114a Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2016-09-21 ~ 2019-05-23
IIF 2 - Director → ME
2016-04-06 ~ 2016-08-03
IIF 1 - Director → ME