MARK ONE CONSULTANTS LIMITED

Company number 03551269 ·

Active

1 active / 2 ceased · persons with significant control

Gmw Holdings 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
2024-05-01
Correspondence address
Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15484659
Country registered
United Kingdom

Mr Simon David Wetherell

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
2024-05-01
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom

Mr Mark Edward Mclaughlin

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
2024-05-01
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom