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MXF PROPERTIES OM LIMITED
Person with Significant Control

MXF PROPERTIES OM LIMITED: Person with Significant Control

    • Overview

    Company NameMXF PROPERTIES OM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186724
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MXF PROPERTIES OM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greener House
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor
    England
    England
    		Jan 21, 2022
    Greener House
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07289558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holborn
    EC1N 2HT London
    6th Floor, 33
    United Kingdom
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor, 33
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number07039742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Beverley
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Beverley-Stevenson
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Gavin Marshall
    The Business Centre
    Bank Top Farm Blackhill Road
    LS21 1PY Leeds
    West Yorkshire
    		Apr 06, 2016
    The Business Centre
    Bank Top Farm Blackhill Road
    LS21 1PY Leeds
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0