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Nom

William Martin 2018 Limited

Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10833345 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • Ivor ROY Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlowe Plc Status: Active Notified: 20/12/2018 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
  • Wilson, David Charles Status: Ceased Notified: 23/06/2017 Ceased: 20/12/2018 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Wilson, Ellen Status: Ceased Notified: 23/06/2017 Ceased: 20/12/2018 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bone, Christopher London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 01/08/2023 Role: Secretary