ALLMARSH LIMITED

Company number 02214726

4 active persons with significant control / 0 active statements

Ms Jelena Miladinovic Delic (Active)

• Correspondence address: 154 Goldhurst Terrace, London, England, NW6 3HP
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Marion Waldorf (Active)

• Correspondence address: 154 Goldhurst Terrace, London, England, United Kingdom, NW6 3HP
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Marko Delic (Active)

• Correspondence address: 32 Shepherds Way, Rickmansworth, Herts, England, WD3 7NL
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Waldorf (Active)

• Correspondence address: 154 Goldhurst Terrace, London, London, United Kingdom, NW6 3HP
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harvey Jeff (Ceased)

• Correspondence address: Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England, HP5 1PE
• Notified on: 6 April 2016
• Ceased on: 10 April 2024
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daniel Andrew Jeff (Ceased)

• Correspondence address: Flat 2 154 Goldhurst Terrace, West Hampstead, London, England, NW6 3HP
• Notified on: 6 April 2016
• Ceased on: 10 April 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors