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Nom

Marlowe Occupational Health Group LTD

Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13886031 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marlowe Plc Status: Active Notified: 01/02/2022 Companies House Number: 09952391 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
    Bone, Christopher London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, Jonathan David London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, United Kingdom Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Network of Staff Supporters Limited Status: Active Notified: 19/12/2022 Companies House Number: 04130097 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 Optima Health Group Limited Status: Active Notified: 19/12/2022 Companies House Number: 09621608 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 TP Health (Holdings) Limited Status: Active Notified: 14/04/2022 Companies House Number: 12949609 Nature of Control
  • Ownership of shares - 75% or more