Myworld Real Estate Limited
- Company number
- 11137987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Christopher Norman | Director | 5 Feb 2026 | |
| KOLLMANN, Dominic Hubert | Director | 6 Mar 2024 | 5 Feb 2026 |
| SEDOVNIK, Marko | Director | 20 Feb 2019 | 6 Mar 2024 |
| GARVEY, David Andrew | Secretary | 20 Feb 2019 | 11 Sep 2020 |
| HEXAGON TDS LIMITED | Corporate-Secretary | 8 Jan 2018 | 14 May 2019 |
| THOMSON, Christopher Norman | Director | 8 Jan 2018 | 20 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timeriver Limited | Ownership Of Shares 75 To 100 Percent | 19 Feb 2024 | |
| Benefit4me Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2018 | 19 Feb 2024 |
| Hubert Freidl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2018 | 8 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £1,198 | 0 |
| 30 Apr 2024 | - | £1,375 | 0 |
| 31 Dec 2023 | - | £1,419 | 0 |
| 31 Dec 2022 | - | £1,621 | 0 |
| 31 Dec 2021 | - | £59 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,219 | - | - |
Connections
Controls
- Project Brewhouse Limited (11645478)
Directors’ other companies
- THOMSON, Christopher Norman - Director at Polinar Limited
- THOMSON, Christopher Norman - Director at Benefit4me Media Limited
- THOMSON, Christopher Norman - Director at Giltsign Property Management Company Limited
- THOMSON, Christopher Norman - Director at Procession Technology Ltd
- THOMSON, Christopher Norman - Director at Mediaworld International Limited
- THOMSON, Christopher Norman - Director at 360 Lab Innovation Group Limited
- THOMSON, Christopher Norman - Director at Eventworld International Limited
- THOMSON, Christopher Norman - Director at Project Brewhouse Limited