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Nom

Relish Agency Limited

Adresse
Meridian House
Fieldhouse Lane
Marlow
SL7 1TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2018
End of VAT Registration
19 avril 2023
Company Register Address Network House
Marlow
SL7 1EY
Société Numéro de Registre 11456907 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Whistl (Doordrop Media) Limited Status: Active Notified: 19/12/2024 Companies House Number: 00613278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kin And Carta Group Limited Status: Ceased Notified: 10/07/2018 Ceased: 04/11/2021 Companies House Number: 08417677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Uk Limited Status: Ceased Notified: 04/11/2021 Ceased: 19/12/2024 Companies House Number: 04417047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davies, Mark Jonathan Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Role: Secretary
    Home, Kathleen Ruth Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenlon, Stuart James London, England Status: Ceased Notified: 06/08/2018 Ceased: 04/11/2021 Occupation: None Role: Director Country of Residence: England Nationality: British