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Nom

Haymarket Group Limited

Adresse
Bridge House
69 London Road
Twickenham
TW1 3SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02809261 Show on Companies House
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 (5)

Source: Companies House
Costello, Kevin Thomas Francis Status: Active Notified: 24/08/2022 Date of Birth: 11/1964 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Freeman, Brian John Status: Active Notified: 24/08/2022 Date of Birth: 09/1964 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Heseltine, Michael Ray Dibdin Status: Active Notified: 06/04/2016 Date of Birth: 03/1933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Fraser, David Baird Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 10/1939 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Levene, Peter Keith Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 12/1941 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Officers (6)

    Source: Companies House
    Biggs, Sue-Anne Hilbre Twickenham, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Costello, Kevin Thomas Francis Twickenham, England Status: Active Notified: 10/12/2009 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Freeman, Brian John Claygate, Surrey Status: Active Notified: 24/04/2012 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Mark London Status: Active Notified: 01/05/2011 Date of Birth: 01/1953 Occupation: Chief Executive Charity Role: Director Country of Residence: England Nationality: British
    Heseltine, Michael Ray Dibdin Banbury, Oxfordshire, England Status: Active Notified: 02/06/1997 Date of Birth: 03/1933 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Heseltine, Rupert Twickenham, England Status: Active Notified: 14/06/2001 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Haymarket Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01469098 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 Thenhurst Agricultural Limited Status: Active Notified: 06/04/2016 Companies House Number: 01301566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haymarket Media Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Companies House Number: 00267189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors