TONY MARKS 28 LIMITED

Who controls this company?

Mr Anthony Mark Graham

Correspondence address
73, Lowther Street, Whitehaven, CA28 7AH
Date of birth
April 1963
Notified on
2025-01-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Anthony Mark Graham

HISTORIC INFORMATION
Ceased on
2018-04-03
Correspondence address
73, Lowther Street, Whitehaven, CA28 7AH
Date of birth
April 1963
Notified on
2017-04-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Chloe Leanne Graham

HISTORIC INFORMATION
Ceased on
2024-02-29
Correspondence address
73, Lowther Street, Whitehaven, CA28 7AH
Date of birth
September 1999
Notified on
2017-04-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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