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Nom	Marston's Corporate Holdings Limited
Adresse	St Johns House St Johns Square Wolverhampton WV2 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11282116 Show on Companies House
Accounts	full last accounts made up to 1 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 (1)

Source: Companies House

GB Marston's Plc Status: Active Notified: 28/03/2018 Companies House Number: 00031461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

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

Platt, Justin Mark Wolverhampton, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raybould, Bethan Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary

Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Celtic Inns Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 05158483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eldridge, Pope & CO., Limited Status: Active Notified: 05/09/2022 Companies House Number: 00052308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mansfield Brewery Properties Limited Status: Active Notified: 03/08/2018 Companies House Number: 02262780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marston's Acquisitions Limited Status: Active Notified: 03/08/2018 Companies House Number: 00024795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marston's Estates Limited Status: Active Notified: 03/08/2018 Companies House Number: 00466771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marston's Pubs Parent Limited Status: Active Notified: 03/08/2018 Companies House Number: 05453370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QP Bars Limited Status: Active Notified: 05/09/2022 Companies House Number: 04267239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W&DB (Finance) Limited Status: Active Notified: 03/08/2018 Companies House Number: 03782804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W. & D. Limited Status: Active Notified: 03/08/2018 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

GB Wizard Inns Limited Status: Active Notified: 03/08/2018 Companies House Number: 03344406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Marston's Corporate Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)