1
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Officer
2017-09-21 ~ nowIIF 19 - director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,235 GBP2023-12-31
Officer
2017-09-21 ~ nowIIF 14 - director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 42 - director → ME
4
MACDONALD EGAN (CLAPHAM) LIMITED - 2014-06-19
MACDONALD EGAN (BROCKLEY) LIMITED - 2013-10-24
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (3 parents)
Officer
2011-06-14 ~ dissolvedIIF 38 - director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
26,819 GBP2021-12-31
Officer
2018-03-05 ~ dissolvedIIF 20 - director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
474,756 GBP2020-11-30
Officer
2016-07-14 ~ dissolvedIIF 13 - director → ME
8
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 6 - director → ME
9
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 45 - director → ME
10
150 Aldersgate Street, LondonCorporate (3 parents)
Officer
2011-05-25 ~ nowIIF 47 - director → ME
11
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 41 - director → ME
12
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 37 - director → ME
13
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2011-03-11 ~ dissolvedIIF 44 - director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-04-07 ~ dissolvedIIF 24 - director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
2013-07-23 ~ nowIIF 22 - director → ME
16
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ dissolvedIIF 5 - director → ME
17
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (3 parents)
Officer
2015-02-16 ~ dissolvedIIF 1 - director → ME
18
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
1,456,676 GBP2023-12-31
Officer
2016-02-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 43 - director → ME
20
5th Floor, 7/10 Chandos Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-11-10 ~ dissolvedIIF 40 - director → ME
2010-11-10 ~ dissolvedIIF 55 - secretary → ME
21
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,665 GBP2023-09-30
Officer
2009-04-23 ~ nowIIF 18 - director → ME
22
MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,835 GBP2023-12-31
Officer
2010-08-16 ~ nowIIF 15 - director → ME
23
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolvedIIF 2 - director → ME
24
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolvedIIF 4 - director → ME
25
CROSSBROOK (WX) LIMITED - 2017-07-06
MALPAS ROAD LIMITED - 2014-06-17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Officer
2014-06-16 ~ nowIIF 12 - director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,689,901 GBP2023-12-31
Officer
2016-02-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-6,710 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 23 - director → ME
28
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
645 GBP2023-12-31
Person with significant control
2020-09-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-10-19 ~ nowIIF 17 - director → ME
30
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 46 - director → ME