DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Marston (Holdings) Limited
Adresa
Rutland House 8th Floor
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 04305487 Show on Companies House
Accountsgroup
last accounts made up to 31. květen 2021
Sector (SIC)82990 Other business support service activities n.e.c.
84230 Justice and judicial activities
Company Register Statusactive
Previous Names
  • The Bridgman Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Magenta Bidco Limited Status: Active Notified: 29/07/2016 Companies House Number: 09840182 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Marston Resources Limited Status: Ceased Notified: 12/06/2016 Ceased: 29/07/2016 Companies House Number: 07999493 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Birtwistle, Edward Astley London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Of Staff Role: Director Country of Residence: England Nationality: British
    Del Mar, Sam London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hanshaw, Keith 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Martin 148 Edmund Street, Birmingham Status: Active Notified: 02/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Marcus Edward London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Mccormack, Amanda Louise 148 Edmund Street, Birmingham Status: Active Notified: 06/04/2022 Date of Birth: 12/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, David James London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British
    Thompson, James London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Corcoran, Michael John 148 Edmund Street, Birmingham Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Oerle, Tim 148 Edmund Street, Birmingham Status: Ceased Notified: 15/09/2023 Ceased: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcockson, Craig Lee London, United Kingdom Status: Ceased Notified: 02/07/2024 Ceased: 31/10/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Collectica Limited Status: Active Notified: 06/04/2016 Companies House Number: 03517395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Engage Services (ESL) Limited Status: Active Notified: 26/07/2016 Companies House Number: 07362435 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 Field Services Investments Limited Status: Active Notified: 21/05/2019 Companies House Number: 12009931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grosvenor Services Group Limited Status: Active Notified: 14/03/2022 Companies House Number: 03621315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moreton Smith Receivables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486496 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 NSL Limited Status: Active Notified: 09/02/2017 Companies House Number: 06033060 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 Parktrade Europe Limited Status: Active Notified: 15/04/2019 Companies House Number: 11800918 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 Swift Credit Services Limited Status: Active Notified: 12/04/2016 Companies House Number: 01159954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •