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Nom

Marston, Thompson & Evershed Limited
Adresse
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00048254 Show on Companies House
Accountsdormant
last accounts made up to 1 octobre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Marston's Trading Limited Status: Active Notified: 05/09/2022 Companies House Number: 00040590 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 W. & D. Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Companies House Number: 03674601 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
    Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brasserie Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02065753 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 John Marston's Taverners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141084 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 Pitcher and Piano Limited Status: Active Notified: 06/04/2016 Companies House Number: 01940814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •