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Nom

Marston's Issuer Parent Limited

Adresse
Third Floor
1 King's Arms Yard
London
EC2R 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05405439 Show on Companies House
Accountsfull
last accounts made up to 1 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • W&DB Issuer Parent Limited
  • Hackremco (NO. 2260) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wilmington Trust Sp Services (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Duffy, Christopher John London Status: Active Notified: 30/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 King'S Arms Yard, London, EC2R 7AF Status: Active Notified: 21/06/2005 Role: Director Nationality: British
    Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marston's Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 05135049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors