MARGEM LIMITED

Company number 01934685

2 active persons with significant control / 0 active statements

Tosca Holdings Ltd (Active)

• Correspondence address: 15 Onslow Gardens, London, England, SW7 3AW
• Notified on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11723937
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hadrien Salin (Active)

• Correspondence address: Willhay House, 37-39 Roebuck Road, Hainault Business Park, Hainault, Essex, IG6 3TU
• Notified on: 7 January 2019
• Date of birth: March 1982
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Willhay Management Limited (Ceased)

• Correspondence address: Willhay House, 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, United Kingdom, IG6 3TU
• Notified on: 6 April 2016
• Ceased on: 6 March 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 06420021
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors