---
title: "MG WARWICK STREET OPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8
json: https://whiteintel.dev/api/public/dossier/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8
identifier: oo:GB-COH-12275186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MG WARWICK STREET OPCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12275186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8  

## Ownership & control

### Owners / controllers

- **MG WARWICK STREET HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4082654-6d52-5882-b52f-57e3310a3d95
- **HUNTSMOOR NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1355a438-cb4e-576d-96ff-6e26a3805b5d
- **Huntsmoor Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b
- **MG WARWICK STREET HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4082654-6d52-5882-b52f-57e3310a3d95

### UBO chain (walk to the ultimate owner)

1. **MG WARWICK STREET HOLDCO LIMITED** — beneficial owner 100% → *MG WARWICK STREET OPCO LIMITED*
1. **HUNTSMOOR NOMINEES LIMITED** — beneficial owner 100% → *MG WARWICK STREET OPCO LIMITED*
1. **Huntsmoor Nominees Limited** — beneficial owner 87.5% → *MG WARWICK STREET OPCO LIMITED*
1. **MG WARWICK STREET HOLDCO LIMITED** — beneficial owner 87.5% → *MG WARWICK STREET OPCO LIMITED*
2. **WINSTON TAYLOR UK LLP** — beneficial owner 87.5% → *HUNTSMOOR NOMINEES LIMITED*
2. **HUNTSMOOR NOMINEES LIMITED** — beneficial owner 100% → *MG WARWICK STREET HOLDCO LIMITED*
2. **MASLOW'S GROUP LLP** — beneficial owner 87.5% → *MG WARWICK STREET HOLDCO LIMITED*
2. **Huntsmoor Nominees Limited** — beneficial owner 87.5% → *MG WARWICK STREET HOLDCO LIMITED*
3. **HOLNE INVESTMENTS LIMITED** — beneficial owner → *MASLOW'S GROUP LLP*
3. **Mr Todd Boehly** — beneficial owner 50% → *MASLOW'S GROUP LLP*
3. **HOLNE INVESTMENTS LIMITED** — beneficial owner → *MASLOW'S GROUP LLP*
3. **Mr Todd Boehly** — beneficial owner → *MASLOW'S GROUP LLP*
4. **Mr Jonathan Simon Goldstein** — beneficial owner 100% → *HOLNE INVESTMENTS LIMITED*
4. **Mr Jonathan Simon Goldstein** — beneficial owner 87.5% → *HOLNE INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12275186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-22
- **Registered office:** 1 Warwick Street, London, W1B 5LR, United Kingdom
- **SIC:** 82990

### Officers

- GOLDSTEIN, Jonathan Simon — director · British · appointed 2019-10-22
- IVESHA, Guy Boaz — director · British · appointed 2019-10-28
- STELZER, Joseph Nigel David — director · British · appointed 2025-02-25
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2019-10-22 · resigned 2019-11-25
- BRUNSBERG, Ellen — director · American · appointed 2024-04-15 · resigned 2025-02-24
- PILKINGTON, Richard Michael — director · British · appointed 2019-10-22 · resigned 2024-04-15
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2019-10-22 · resigned 2019-10-28
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2019-10-22 · resigned 2019-10-28

### Beneficial owners (Persons with Significant Control)

- [Mg Warwick Street Holdco Limited](https://whiteintel.dev/entity/a4082654-6d52-5882-b52f-57e3310a3d95) — 75–100% shares · corporate PSC · England — since 2019-10-28
- [Huntsmoor Nominees Limited](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12275186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12275186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MG WARWICK STREET OPCO LIMITED**. Human view: https://whiteintel.dev/entity/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/95d20aab-565f-55d7-96bd-2dcbb5cfd2c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._