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 (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 17 - Director → ME
2014-12-08 ~ 2015-02-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
09922027 09921032, 09921152, 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 23 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 53 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – 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 21 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 16 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 (7 parents, 1 offspring)
Officer
2015-08-21 ~ 2020-01-21
IIF 36 - Director → ME
11
MAGNA ASSET MANAGEMENT LIMITED
09440715 10851396, 09921152, 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 (5 parents, 15 offsprings)
Officer
2015-02-16 ~ 2020-07-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 35 - 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 29 - 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 18 - 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 31 - 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 13 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 45 - 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 1 - 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 19 - Director → ME
Person with significant control
2016-06-08 ~ 2020-08-06
IIF 44 - 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 28 - 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 24 - 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 14 - 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 15 - 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 22 - 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 27 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2020-07-13
IIF 12 - 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 26 - Director → ME
2018-09-25 ~ 2020-10-20
IIF 38 - Director → ME
Person with significant control
2018-09-25 ~ 2020-10-20
IIF 54 - 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 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove members as a member of a firm → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 30 - 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 32 - 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 33 - 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 20 - Director → ME
32
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 4 - 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 (6 parents)
Officer
2009-05-19 ~ dissolved
IIF 25 - 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 34 - Director → ME
35
WM ROTUNDA LIMITED - now
WESTMEDE CHURCHGATE LTD - 2025-11-07
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
2016-04-06 ~ 2016-08-03
IIF 2 - Director → ME
2016-09-21 ~ 2019-05-23
IIF 3 - Director → ME