MARK ONE CONSULTANTS LIMITED

Company number 03551269

1 active person with significant control / 0 active statements

Gmw Holdings Limited (Active)

• Correspondence address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, United Kingdom, BA20 2NZ
• Notified on: 1 May 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15484659
• 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

Mr Mark Edward Mclaughlin (Ceased)

• Correspondence address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, United Kingdom, BA20 2NZ
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Date of birth: April 1972
• 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%

Mr Simon David Wetherell (Ceased)

• Correspondence address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, United Kingdom, BA20 2NZ
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Date of birth: December 1981
• 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%