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MXF PROPERTIES OM HOLDINGS LIMITED
Person with Significant Control

MXF PROPERTIES OM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMXF PROPERTIES OM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10946803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mxf Properties V Limited
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		May 31, 2019
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		No
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number46095
    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
    England
    		Sep 11, 2018
    Holborn
    EC1N 2HT London
    6th Floor; 33
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06034222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Medicx Properties V Limited
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Jun 08, 2018
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number46095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Beverley
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    England
    		Oct 26, 2017
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lupfaw Formations Limited
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Sep 05, 2017
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04077278
    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.

    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