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Nom

Woodward Markwell Holdco B Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13800395 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 13/07/2022 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Andrew Joseph Status: Ceased Notified: 13/07/2022 Ceased: 13/07/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, David Status: Ceased Notified: 14/12/2021 Ceased: 13/07/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Role: Secretary
    Mcgowan, David 55 Mark Lane, London, England Status: Active Notified: 14/12/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 13/07/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vincent-Panich, Toni Amanda 55 Mark Lane, London, England Status: Ceased Notified: 22/06/2022 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WM Brokers Limited Status: Active Notified: 13/07/2022 Companies House Number: 02156767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more