PROJECT MARS HOLDINGS LIMITED

Company number 11649107 ·

Active

2 active / 2 ceased · persons with significant control

Naviga Uk 1 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
2021-03-02
Correspondence address
5, Brayford Square, London, E1 0SG, England
Legal form
Private Limited Company

Statement

Active

The company knows of no individual or entity with significant control.

Mnl Nominees 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
2018-11-27
Ceased on
2018-11-28
Correspondence address
20-22, Bedford Row, London, WC1R 4EB, England
Legal form
Private Limited Company
Place registered
Register Of England And Wales
Registration number
09512864
Country registered
England

Gateley Incorporations 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
2018-10-30
Ceased on
2018-11-28
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
3519693
Country registered
United Kingdom