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Intermarketing Group Limited
Adresa
650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP
VAT ID (DIČ) no VAT ID available
Company No. 07858676 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Nooko Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Asmr Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 09507118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allan, James Tod Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sowden, Steven Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hameed-Burke, Suzhanna Fathima Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smollan, Michael Benjamin Wokingham, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Chief Growth & Innovation Officer Role: Director Country of Residence: South Africa Nationality: South African
    Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 01/06/2017 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hern, Jeanette Maryvale, South Africa Status: Ceased Notified: 01/06/2017 Ceased: 07/08/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 29/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Home Marketing Holdings LTD Status: Active Notified: 13/08/2021 Companies House Number: 13400264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Intermarketing Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liaison Print Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02287141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •