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
Slatter, Mark Deryk William
- 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 291.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 3085, Buckingham Gate, London, SW1E 6PD, England
IIF 31Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 32 IIF 33Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 34Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 35
- 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 3642, Copperfield Street, London, SE1 0DY
IIF 3778, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 3880-83, Long Lane, London, EC1A 9ET, England
IIF 39Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 40 IIF 41 IIF 42Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 43Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 44Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
IIF 45
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 46
- 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 49
- British pilot born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
IIF 50
- 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 55
- British company directorRegistered addresses and corresponding companies
Slatter, Mark Deryk William
Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 56
- 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 - Registered addresses and corresponding companies
Slatter, Mark Deryk William
- 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 71
- British born in July 1937
Mr Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slatter, Mark
- 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 7885, Buckingham Gate, London, SW1E 6PD, England
IIF 79 IIF 80 IIF 81 (more)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 91 IIF 92 IIF 93 (more)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 96
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 30 - Director → ME1991-04-05 ~ 1994-12-01IIF 76 - Secretary → ME - 2
ALFRETON ROAD HOLDCO LIMITED
1523324485 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 27 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 53 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 25 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 41 - 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 21 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 4 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 10
BACCHUS HOMES LIMITED
SC136579Anderson House, 24 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1994-12-01 ~ dissolvedIIF 45 - Director → ME~ 1994-12-01IIF 77 - 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 26 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 40 - 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 52 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 43 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2021-10-28 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 37 - Director → ME2004-02-06 ~ 2008-08-06IIF 47 - 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 29 - 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 39 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 57 - 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 44 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - 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 32 - 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 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 6 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 35 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE2018-04-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 7 - Director → ME2002-06-21 ~ 2020-07-09IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 16 - 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 51 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 28 - Director → ME - 30
M.M.I. RESEARCH LIMITED
03118074Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (32 parents)Officer2000-07-10 ~ 2008-04-05IIF 33 - Director → ME2012-04-05 ~ 2018-10-02IIF 36 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 55 - 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 10 - Director → ME1992-12-18 ~ 1994-11-23IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 2 - Director → ME1994-02-22 ~ 1997-07-01IIF 49 - Director → ME1994-02-22 ~ 1994-12-01IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 38 - 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 9 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 50 - 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 48 - Director → ME1996-02-09 ~ 2002-12-17IIF 70 - 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 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 34 - 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 54 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-23 ~ nowIIF 11 - 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 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 1 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 42 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-13 ~ nowIIF 12 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - 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 13 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 84 - 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 19 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 8 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-04-20IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.