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Nom	Marlinspike Limited
Adresse	C/O Leigh Adams Limited Maple House Potters Bar EN6 5BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876154 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Jaguarpaw 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (5)

Source: Companies House

Johnston, Helen Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Leigh, Gary Marc Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Neill, Bhavna Status: Active Notified: 17/04/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Neill, Mark Bruce Status: Active Notified: 17/04/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Neill, Mark Bruce Status: Ceased Notified: 16/04/2019 Ceased: 16/04/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Leigh, Gary Marc London, England Status: Active Notified: 14/04/2009 Date of Birth: 05/1963 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Neill, Mark Bruce Potters Bar Status: Active Notified: 23/01/2012 Date of Birth: 02/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Neill, Mark Bruce Potters Bar Status: Active Notified: 23/01/2012 Role: Secretary

Companies Controlled by This Company (2)

RED Rackham Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Companies House Number: 09553370 Nature of Control

Ownership of shares - 75% or more

Wellington Arch LTD Status: Ceased Notified: 30/11/2018 Ceased: 24/01/2020 Companies House Number: 11706248 Nature of Control

Significant influence or control