VAT-Checker in

Who? Where?

All Information about:

Name	Marston (Holdings) Limited
Address	Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
VAT ID	no VAT ID available
Company No.	04305487 Show on Companies House
Accounts	group last accounts made up to 31 May 2021
Sector (SIC)	82990 - Other business support service activities n.e.c. 84230 - Justice and judicial activities
Company Register Status	active
Previous Names	The Bridgman Group Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Magenta Bidco Limited Status: Active Notified: 29/07/2016 Companies House Number: 09840182 Nature of Control

Ownership of shares - 75% or more

GB Marston Resources Limited Status: Ceased Notified: 12/06/2016 Ceased: 29/07/2016 Companies House Number: 07999493 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hanshaw, Keith 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Martin 148 Edmund Street, Birmingham Status: Active Notified: 02/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Amanda Louise 148 Edmund Street, Birmingham Status: Active Notified: 06/04/2022 Date of Birth: 12/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British

Corcoran, Michael John 148 Edmund Street, Birmingham Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Oerle, Tim 148 Edmund Street, Birmingham Status: Ceased Notified: 15/09/2023 Ceased: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Collectica Limited Status: Active Notified: 06/04/2016 Companies House Number: 03517395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Engage Services (ESL) Limited Status: Active Notified: 26/07/2016 Companies House Number: 07362435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Field Services Investments Limited Status: Active Notified: 21/05/2019 Companies House Number: 12009931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grosvenor Services Group Limited Status: Active Notified: 14/03/2022 Companies House Number: 03621315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moreton Smith Receivables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NSL Limited Status: Active Notified: 09/02/2017 Companies House Number: 06033060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parktrade Europe Limited Status: Active Notified: 15/04/2019 Companies House Number: 11800918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swift Credit Services Limited Status: Active Notified: 12/04/2016 Companies House Number: 01159954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Marston (Holdings) Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)