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Nom

A&M Marston Holdings LTD
Adresse
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14330068 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marston, Leslie Status: Active Notified: 01/09/2022 Date of Birth: 06/1946 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%
  • Right to appoint and remove directors
    •
    Theilade-Marston, Annemarie Status: Active Notified: 01/09/2022 Date of Birth: 10/1957 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Marston, Leslie Belasis Hall Technology Park, Billingham, England Status: Active Notified: 01/09/2022 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Theilade-Marston, Annemarie Belasis Hall Technology Park, Billingham, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Theilade-Marston Holdings LTD Status: Active Notified: 19/01/2023 Companies House Number: 13662223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •