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Marker Wallace Holdings Limited
Adresa
11 Beach Road
St Ives
TR26 1JY
VAT ID (DIČ) no VAT ID available
Company No. 05504211 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Easymax Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Wallace, Patricia Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wallace, Robert Irwin Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Wallace, Daniel Doynton, South Gloucestershire, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wallace, Patricia Anne St Ives, Cornwall, United Kingdom Status: Active Notified: 13/07/2005 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallace, Patricia Anne St Ives, Cornwall, United Kingdom Status: Active Notified: 13/07/2005 Date of Birth: 02/1951 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Wallace, Robert Irwin St Ives, Cornwall, United Kingdom Status: Active Notified: 13/07/2005 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British