1
ASSURED PERSONNEL GROUP LTD - 2023-03-01
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
2
MBG 10 LTD
16067566 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
MBG 11 LTD
16293099 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
4
MBG 12 LTD
16301191 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
MBG 13 LTD
16454458 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
MBG 14 LTD
16454365 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
7
MBG 15 LTD
16454379 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
MBG 16 LTD
16484915 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
MBG 17 LTD
16492557 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
MBG 18 LTD
16492595 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
MBG 19 LTD
16495867 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
MBG 2 LTD
15259459 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
12 Hop House 31 Middle Street, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-27 ~ now
IIF 35 - Director → ME
14
12 Hop House Middle Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 41 - Director → ME
15
MBG 22 LTD
16495976 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
MBG 23 LTD
16495860 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
MBG 24 LTD
16569308 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
18
MBG 26 LTD
16569390 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
MBG 27 LTD
16569359 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
MBG 28 LTD
16571093 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
MBG 29 LTD
16632405 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
MBG 3 LTD
15846078 16886169, 16888455, 16957389, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
MBG 30 LTD
16651253 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
MBG 31 LTD
16653081 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
MBG 32 LTD
16653161 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
MBG 33 LTD
16653128 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
MBG 34 LTD
16741185 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
MBG 35 LTD
16755139 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
MBG 36 LTD
16755220 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
MBG 37 LTD
16836495 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
MBG 38 LTD
16886169 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
MBG 39 LTD
16888455 16886169, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
33
MBG 4 LTD
15977518 16886169, 16888455, 16957389, 15846078, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
MBG 40 LTD
16957389 16886169, 16888455, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
35
MBG 5 LTD
15979294 16886169, 16888455, 16957389, 15846078, 15977518, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
MBG 6 LTD
16013243 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
37
MBG 8 LTD
16013112 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
38
MBG 9 LTD
16067564 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867, 16495976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
39
20 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
16,008 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
41
MBG1 LTD
15219011 16886169, 16888455, 16957389, 15846078, 15977518, 15979294, 16013112, 16013243, 16067564, 16067566, 16293099, 16301191, 16454365, 16454379, 16454458, 16484915, 16492557, 16492595, 16495860, 16495867Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-12-15 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE