MARGEM LIMITED

Company number 01934685 ·

Active

3 active / 1 ceased · persons with significant control

Tosca Holdings Ltd

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
2023-03-06
Correspondence address
15, Onslow Gardens, London, SW7 3AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11723937
Country registered
United Kingdom

Mr Hadrien Salin

Individual Active

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
2019-01-07
Date of birth
March 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
Willhay House, 37-39 Roebuck Road, Hainault Business Park, Hainault, Essex, IG6 3TU

Willhay Management 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
2016-04-06
Correspondence address
Willhay House, 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, IG6 3TU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06420021
Country registered
United Kingdom

Willhay Management Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2023-03-06
Correspondence address
Willhay House, 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, IG6 3TU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06420021
Country registered
United Kingdom