ABSENT MARK LIMITED
Company number 09700760 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Lee Mcateer
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-29
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Hamilton Square, Wirral, CH41 6AU, England
Mr Martyn James Best
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-13
- Date of birth
- November 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Hamilton Square, Wirral, CH41 6AU, England
Progress Global Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-13
- Correspondence address
- 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13654659
- Country registered
- England & Wales
Mr Glen Robinson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 697, Fulham Road, London, United Kingdom
Mr James Smallman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Pen Y Parc View, County Road, Flintshire, United Kingdom
Mr Jonathan Briley
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-13
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England