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Nom

R T Marke & CO Professional Services Limited

Adresse
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14599227 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sumer Group Bidco 7 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 (1)

    Source: Companies House
    gb-flag GB Sumer Group Bidco Limited Status: Active Notified: 17/01/2023 Companies House Number: 14257156 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%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Kevin William London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marke, Neil Temlett London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meardon, Edward Roy London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sims, David Barry London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 17/01/2023 Ceased: 28/04/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag R T Marke & CO LTD Status: Active Notified: 28/04/2023 Companies House Number: 04563415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors