OpenCompanies

136 West Green Ltd

Company number
14030798
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2022
Nature of business
Buying and selling of own real estate
Corporate group
MBH Heathrow Ltd (6 companies)

Registered office

35 Moresby Road
London
E5 9LE

Previous names

  • Key Factory Ltd (until 17 Aug 2022)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2022 16 Aug 2022
Mr Bryan Thornton Significant Influence Or Control 6 Apr 2022 16 Aug 2022
Mr Alexander Julius Halpert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2022 30 Jan 2025
Mbh Heathrow Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £1 0
30 Apr 2024 Dormant £1 -
30 Apr 2023 Dormant £1 -

Connections

Owned by

136 West Green Ltd → MBH Heathrow Ltd

Companies at the same address

Data