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Nom	Marick Real Estate Limited
Adresse	33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Marick Real Estate LTD
Company Register Address	Chancery House 30 St Johns Road Surrey GU21 7SA
Société Numéro de Registre	08924484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Marick Trustee Limited Status: Active Notified: 29/03/2023 Companies House Number: 14515352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Going, Patrick Simon Parker Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pope, Nigel Howard Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boret, Marcus James Woking, Surrey, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forster, Michael Alexander Woking, Surrey, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 12/1958 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Going, Patrick Simon Parker Woking, Surrey, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pope, Nigel Howard Woking, Surrey, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sinfield, Nicholas Paul Woking, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 29/09/2024 Date of Birth: 02/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Keele Hotel Developments Limited Status: Active Notified: 14/09/2018 Companies House Number: 11568881 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%

Keele Hotel Tenant Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567589 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%

MPS Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 09487140 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Marick Capital Limited Status: Active Notified: 10/11/2017 Companies House Number: 08458300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marick Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08063212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marick Trustee Limited Status: Active Notified: 30/11/2022 Companies House Number: 14515352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tarragon Development Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428924 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Marick Real Estate Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)