1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Officer
2017-09-21 ~ nowIIF 10 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,809 GBP2024-12-31
Officer
2017-09-21 ~ nowIIF 6 - Director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 43 - 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 39 - 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 24 - Director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 4 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 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 22 - Director → ME
8
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 1 - Director → ME
9
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 46 - Director → ME
10
150 Aldersgate Street, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2011-05-25 ~ nowIIF 48 - Director → ME
11
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 42 - Director → ME
12
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 38 - 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 45 - 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 25 - Director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
2013-07-23 ~ nowIIF 12 - Director → ME
16
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ dissolvedIIF 18 - Director → ME
17
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolvedIIF 14 - Director → ME
18
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,456,676 GBP2023-12-31
Officer
2016-02-09 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 44 - Director → ME
20
5th Floor, 7/10 Chandos Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolvedIIF 41 - Director → ME
2010-11-10 ~ dissolvedIIF 56 - Secretary → ME
21
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,339 GBP2024-09-30
Officer
2009-04-23 ~ nowIIF 9 - Director → ME
22
MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,835 GBP2023-12-31
Officer
2010-08-16 ~ nowIIF 7 - 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 15 - Director → ME
24
MARKSOUND PLC - 2002-07-16
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolvedIIF 17 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-22 ~ nowIIF 2 - Director → ME
26
MALPAS ROAD LIMITED - 2014-06-17
CROSSBROOK (WX) LIMITED - 2017-07-06
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Officer
2014-06-16 ~ nowIIF 5 - Director → ME
27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,689,901 GBP2023-12-31
Officer
2016-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,374 GBP2024-12-31
Officer
2019-10-01 ~ nowIIF 13 - Director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,374 GBP2024-12-31
Person with significant control
2020-09-29 ~ nowIIF 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
30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,587 GBP2024-08-31
Officer
2022-10-19 ~ nowIIF 8 - Director → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 47 - Director → ME