MG Warwick Street Holdco Limited
- Company number
- 12275140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Shakespeare's Shoreditch Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVANSHIRI, Barzin | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huntsmoor Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2019 | 28 Oct 2019 |
| Maslow's Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
MG Warwick Street Holdco Limited → Maslow's Group LLP → Holne Investments Limited
Controls
- MG Warwick Street Opco Limited (12275186)
- MG Warwick Street Propco Limited (OE006582)
Directors’ other companies
- JAVANSHIRI, Barzin - Director at Maslow's Kensington Employee Co Limited
- JAVANSHIRI, Barzin - Director at MG Warwick Street Opco Limited
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Nominee 1 Ltd
- JAVANSHIRI, Barzin - Director at Maslow's UK Services Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Opco Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Nominee 2 Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Gp Ltd
Companies at the same address
- 1850 Holdings Limited (13319753)
- 37-41 Mortimer Gp Ltd (10177529)
- 37-41 Mortimer Nominee 1 Ltd (10179302)
- 37-41 Mortimer Nominee 2 Ltd (10179318)
- Bentallgreenoak Advisors (UK) LLP (OC353223)
- Bentallgreenoak Real Estate Services Ltd (07380950)
- BF Dining Limited (16762806)
- BGO Data Center Management Limited (16353450)
- Bridge Road Southall 2 Limited (10709266)
- Bridge Road Southall Limited (10605955)