CompaniesInTheUK

ADMARK HOLDINGS LIMITED

Company number 03863096 ·

Active

1 active / 7 ceased · persons with significant control

Admark Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-16
Correspondence address
128-130, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10564016
Country registered
England

Mr Jonathan David Manston

Individual Ceased

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
Ceased on
2017-05-16
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mrs Lisa Manston

Individual Ceased

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
Ceased on
2017-05-16
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mr Geoffrey Stuart King-Sharp

Individual Ceased

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
Ceased on
2017-05-16
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mrs Lesley King-Sharp

Individual Ceased

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
Ceased on
2017-05-16
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mr Gordon Brodie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-16
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mr Lee Richard Manston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-16
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Mr Mark Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-16
Date of birth
August 1978
Nationality
British
Country of residence
Wales
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England