VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Marston's Issuer Parent Limited

Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF
VAT ID no VAT ID available
Company No. 05405439 Show on Companies House
Accountsfull
last accounts made up to 1 October 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • W&DB Issuer Parent Limited
  • Hackremco (NO. 2260) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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