DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Escher Marwick Limited
Adresa
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (DIČ) no VAT ID available
Company No. 10112860 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Em166 Share Trustee Limited Status: Active Notified: 26/04/2024 Companies House Number: 10382066 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 Bedford Row Capital Plc Status: Ceased Notified: 28/04/2016 Ceased: 26/04/2024 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Stuart Status: Ceased Notified: 08/04/2016 Ceased: 28/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Dixon, Denis Gordon 45 Pall Mall, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 01/09/2019 Role: Secretary
    Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 14/02/2018 Ceased: 22/01/2025 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/04/2024 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hyman, Clive Mark London, United Kingdom Status: Ceased Notified: 08/04/2016 Ceased: 26/09/2016 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    gb-flag GB Truva Corporate Administration Limited Bedford Street, Third Floor, London, England, WC2E 9ED Status: Ceased Notified: 01/09/2019 Ceased: 21/01/2025 Role: Corporate-Secretary Companies House Number: 08614328

    Companies Controlled by This Company (3)

    gb-flag GB Bretagne Trustees Limited Status: Active Notified: 17/09/2016 Companies House Number: 10382066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition I Limited Status: Active Notified: 23/05/2017 Companies House Number: 10195604 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition II Limited Status: Active Notified: 30/05/2017 Companies House Number: 10207618 Nature of Control
  • Ownership of shares - 75% or more
    •