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.
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Machan, Luke Andrew William
Machan, Luke Andrew William
British director born in December 1979Resident in England
Registered addresses and corresponding companiesMachan, Luke Andrew William
British project manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6
Maycroft, Eastbourne Road, Seaford, BN25 4BB, United Kingdom
Machan, Luke Andrew William
British property developer born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Cafe Unit (seaford Station), Station Approach, Seaford, East Sussex, BN25 2AR, United Kingdom
Machan, Luke Andrew Willam
British managing director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 44, Kelling Way, Broughton, Milton Keynes, Bucks, MK10 9NW, United Kingdom
Mr Luke Andrew William Machan
British born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 Maycroft, Eastbourne Road, Seaford, East SussexDissolved corporate (1 parent)Equity (Company account)-119,021 GBP2023-09-30Officer
2020-09-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 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 - 2 Maycroft, Eastbourne Road, Seaford, East SussexDissolved corporate (1 parent)Equity (Company account)-2,038 GBP2024-03-31Officer 2020-09-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 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
- 3 3 Whitehall Road, Rugby, WarwickshireDissolved corporate (2 parents)Officer 2013-10-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MAXAN LIMITED
- nowMAXAN PROPERTY MAINTENANCE LIMITED - 2010-09-06 Maycroft, Eastbourne Road, Seaford, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2004-10-08 ~ dissolvedIIF 3 - director → ME - 5 Maycroft, Eastbourne Road, Seaford, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-10-14 ~ nowIIF 2 - director → MEPerson with significant control 2020-10-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Fca Solutions Ltd, 44 Kelling Way, Broughton, Milton Keynes, Bucks, United KingdomDissolved corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 8 - director → ME
- 7 Maycroft, Eastbourne Road, Seaford, United KingdomCorporate (2 parents)Equity (Company account)-641 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 6 - director → MEPerson with significant control 2018-03-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1HERITAGE REFRESHMENT LTD - 2019-02-11 Mad About Tax Limited, Station Approach, Seaford, EnglandCorporate (2 parents)Equity (Company account)71,776 GBP2023-09-30Officer 2015-01-19 ~ 2018-11-13IIF 7 - director → ME
