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MG WARWICK STREET OPCO LIMITED

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Company·GB·oo:GB-COH-12275186
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MG WARWICK STREET HOLDCO LIMITEDbeneficial owner 100%→MG WARWICK STREET OPCO LIMITED
  2. 1HUNTSMOOR NOMINEES LIMITEDbeneficial owner 100%→MG WARWICK STREET OPCO LIMITED
  3. 2HUNTSMOOR NOMINEES LIMITEDbeneficial owner 100%→MG WARWICK STREET HOLDCO LIMITED
  4. 2MASLOW'S GROUP LLPbeneficial owner 87.5%→MG WARWICK STREET HOLDCO LIMITED
  5. 2Huntsmoor Nominees Limitedbeneficial owner 87.5%→MG WARWICK STREET HOLDCO LIMITED
  6. 3HOLNE INVESTMENTS LIMITEDbeneficial owner→MASLOW'S GROUP LLP
  7. 3Mr Todd Boehlybeneficial owner 50%→MASLOW'S GROUP LLP
  8. 3HOLNE INVESTMENTS LIMITEDbeneficial owner→MASLOW'S GROUP LLP
  9. 3Mr Todd Boehlybeneficial owner→MASLOW'S GROUP LLP
  10. 4Mr Jonathan Simon Goldsteinbeneficial owner 100%→HOLNE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
12275186
Status
active
Type
ltd
Incorporated
2019-10-22
Registered office
1 Warwick Street, London, W1B 5LR, United Kingdom
SIC
82990
Officers · 3 active
  • GOLDSTEIN, Jonathan Simon
    director · British · appt 2019-10-22
  • IVESHA, Guy Boaz
    director · British · appt 2019-10-28
  • STELZER, Joseph Nigel David
    director · British · appt 2025-02-25
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-10-22
  • BRUNSBERG, Ellen(resigned)
    director · American · appt 2024-04-15
  • PILKINGTON, Richard Michael(resigned)
    director · British · appt 2019-10-22
  • HUNTSMOOR LIMITED(resigned)
    corporate director · appt 2019-10-22
  • HUNTSMOOR NOMINEES LIMITED(resigned)
    corporate director · appt 2019-10-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.