MARDAV SOLUTIONS LTD

Company number 10837654

2 active persons with significant control / 0 active statements

Davjoe Holdings Ltd (Active)

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 11 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14074941
• Incorporated in: 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%

Benmar Holding Limited (Active)

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 11 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14074131
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Spitzer (Ceased)

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL
• Notified on: 26 June 2018
• Ceased on: 11 August 2022
• Date of birth: December 1983
• 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 David Lee Scorah (Ceased)

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL
• Notified on: 27 June 2017
• Ceased on: 20 February 2020
• Date of birth: September 1951
• 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%