MARK JARVIS LIMITED

Company number 00797188 ·

Active

2 active / 3 ceased · persons with significant control

Betting Shop Services 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
2024-05-23
Correspondence address
4, Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05310821
Country registered
United Kingdom

Mark Jarvis Sports Inc

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-07-17
Correspondence address
807 Smythe Street, Fredericton, New Brunswick, E3B 3G6, Canada
Legal form
Canada

Mr Paul Graham

Individual Ceased

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
2023-11-23
Ceased on
2024-05-23
Date of birth
March 1973
Nationality
British
Country of residence
Canada
Correspondence address
Ascot House, 104 High Street, Leicester, LE1 5YP

Mark Jarvis Sports Inc

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-07-17
Ceased on
2023-11-23
Correspondence address
807 Smythe Street, Fredericton, New Brunswick, E3B 3G6, Canada
Legal form
Canada

Mr Ronald Keith Hallam

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-17
Date of birth
October 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Stoughton Lane, Stoughton, Leicester, LE2 2FH, United Kingdom