MARS COMMERCIAL PROPERTY HOLDINGS LIMITED

Company number SC660679

2 active persons with significant control / 0 active statements

Mars Hospitality (Uk) Ltd (Active)

• Correspondence address: 9 Thornton Place, London, England, W1H 1FG
• Notified on: 10 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales Registry
• Registration number: 11044510
• Incorporated in: England And Wales
• 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 Sanjay Narang (Active)

• Correspondence address: Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR
• Notified on: 15 February 2021
• Date of birth: October 1962
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mars Hospitality (Uk) Limited (Ceased)

• Correspondence address: 8 Thornton Place, London, England, W1H 1FG
• Notified on: 25 May 2020
• Ceased on: 15 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 11044510
• Incorporated in: England
• 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 Jonathan Richard Miles Bell (Ceased)

• Correspondence address: Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR
• Notified on: 6 May 2020
• Ceased on: 25 May 2020
• Date of birth: June 1971
• Nationality: British
• Country of residence: Scotland
• 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