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Home Marketing Holdings LTD
Adresa
650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP
VAT ID (DIČ) no VAT ID available
Company No. 13400264 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intermarketing Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 07858676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sewards, David Status: Ceased Notified: 16/05/2021 Ceased: 13/08/2021 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hameed-Burke, Fathima Suzhanna Irvine, United States Status: Active Notified: 14/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom 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: 13/08/2021 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hern, Jeanette Maryvale, South Africa Status: Ceased Notified: 13/08/2021 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: 14/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British
    Murray, Robert Douglas Irvine, United States Status: Ceased Notified: 14/11/2023 Ceased: 07/08/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Sewards, David Wokingham, United Kingdom Status: Ceased Notified: 16/05/2021 Ceased: 14/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Home Marketing Group LTD Status: Active Notified: 06/08/2021 Companies House Number: 09837951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •