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Nom

Mars Global Acquisition Holdco I Limited

Adresse
33 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14292374 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Mars Global Acquisition Topco Limited Status: Active Notified: 12/08/2022 Companies House Number: 14291553 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
    Eades, Ross David London, England Status: Active Notified: 06/10/2022 Date of Birth: 04/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary
    Joyce, Michael Robert Sean London, England Status: Active Notified: 06/10/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Quinn, Steven Maurice London, England Status: Active Notified: 06/10/2022 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Schorr, Daniel 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sedlacek, John Daniel 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wilkinson, Alan 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Mars Global Acquisition Holdco Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors