WYE VALE INVESTMENTS LIMITED

Company number 12347401

2 active persons with significant control / 0 active statements

Marches Global Holdings Limited (Active)

• Correspondence address: Marches Global Limited Apex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JL
• Notified on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14348943
• 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%

Callow Investments Limited (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10867689
• 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%

Marches Global Ltd (Ceased)

• Correspondence address: Apex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JL
• Notified on: 18 September 2020
• Ceased on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07839876
• 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%

Mr Benjamin Nigel Brian Doouss (Ceased)

• Correspondence address: Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
• Notified on: 18 September 2020
• Ceased on: 21 December 2020
• Date of birth: December 1967
• 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 Guy Knappett (Ceased)

• Correspondence address: Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
• Notified on: 4 December 2019
• Ceased on: 1 October 2021
• Date of birth: October 1974
• 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%