ALLMARSH LIMITED

Company number 02214726 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Ms Jelena Miladinovic Delic

Individual Active

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
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: March 1972
Nationality: British
Country of residence: England
Correspondence address: 154 Goldhurst Terrace, London, NW6 3HP, England

Mr Marko Delic

Individual Active

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
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: April 1963
Nationality: British
Country of residence: England
Correspondence address: 32, Shepherds Way, Rickmansworth, WD3 7NL, England

Mr Steven Waldorf

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2025-03-28
Date of birth: November 1953
Nationality: British
Country of residence: United Kingdom
Correspondence address: 154 Goldhurst Terrace, London, London, NW6 3HP, United Kingdom

Mr Daniel Andrew Jeff

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2024-04-10
Date of birth: November 1974
Nationality: British
Country of residence: England
Correspondence address: Flat 2 154 Goldhurst Terrace, West Hampstead, London, NW6 3HP, England

Mr Harvey Jeff

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2024-04-10
Date of birth: May 1945
Nationality: British
Country of residence: England
Correspondence address: Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, England

Mr Marko Delic

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2025-05-08
Date of birth: April 1963
Nationality: British
Country of residence: England
Correspondence address: 32 Shepherds Way, Rickmansworth, Herts, WD3 7NL, England

Ms Marion Waldorf

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2025-03-28
Date of birth: November 1953
Nationality: British
Country of residence: England
Correspondence address: 154 Goldhurst Terrace, London, England, NW6 3HP, United Kingdom