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Marston's Issuer Parent Limited

Adresa
Third Floor
1 King's Arms Yard
London
EC2R 7AF
VAT ID (DIČ) no VAT ID available
Company No. 05405439 Show on Companies House
Accountsfull
last accounts made up to 1. říjen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • W&DB Issuer Parent Limited
  • Hackremco (NO. 2260) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wilmington Trust Sp Services (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Duffy, Christopher John London Status: Active Notified: 30/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 King'S Arms Yard, London, EC2R 7AF Status: Active Notified: 21/06/2005 Role: Director Nationality: British
    Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marston's Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 05135049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors