Mg Warwick Street Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMaslow's Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-28 · No cessation recorded
Source record 118884767Show 1 ceased record
Huntsmoor Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · Ceased 2019-10-28
Source record 111474781People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
EB
Ellen BrunsbergResigned director
Resigned 2024-04-15 · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2019-10-22
CorpHuntsmoor LimitedResigned director
Resigned 2019-10-22
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2019-10-22
RP
Richard PilkingtonResigned director
Resigned 2019-10-22 · 4 yrs · Investment Professional
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active