MXF PROPERTIES OM LIMITED

Company number 05186724 ·

Active

2 active / 4 ceased · persons with significant control

Php Av Lending Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-21
Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07289558
Country registered
England And Wales

Medicx Properties Om Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
07039742
Country registered
United Kingdom

Mr Robert Gavin Marshall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-13
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

Mr Michael Beverley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT

Mrs Rachel Beverley-Stevenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT

Medicx Properties Om Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-01-21
Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
07039742
Country registered
United Kingdom