MARSHALL EATON HOLDINGS LIMITED

Company number 10590606

2 active persons with significant control / 0 active statements

Simon Marshall Holdings Limited (Active)

• Correspondence address: C4 Endeavour Place Coxbridge Business Park, Alton, C4 Endeavour Place, Coxbridge Business Park,, Alton Road, Farnham,, Surrey, United Kingdom, GU10 5EH
• Notified on: 29 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11034671
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Wem Holdings Limited (Active)

• Correspondence address: C4 Endeavour Place, Coxbridge Business Park,, Alton Road, Farnham, Surrey, United Kingdom, GU10 5EH
• Notified on: 29 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11037164
• Incorporated in: England And Wales
• 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 Nicholas Eaton (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, United Kingdom, GU9 7LW
• Notified on: 17 November 2017
• Ceased on: 29 January 2018
• Date of birth: February 1979
• 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%

Mr Simon Marshall (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, United Kingdom, GU9 7LW
• Notified on: 30 January 2017
• Ceased on: 29 January 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%