MRC TRANSMARK HOLDINGS UK LIMITED: Person with Significant Control

  • Overview

    Company NameMRC TRANSMARK HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05436123
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MRC TRANSMARK HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Drive
    BD19 4DH Cleckheaton
    Heaton House
    England
    Dec 17, 2024
    Riverside Drive
    BD19 4DH Cleckheaton
    Heaton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number7010190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrc Transmark Group Bv
    2556nm
    Bleiswijk
    Spectrumlaan 7-9
    Netherlands
    Apr 06, 2016
    2556nm
    Bleiswijk
    Spectrumlaan 7-9
    Netherlands
    Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Law
    Place RegisteredDutch Companies Registry
    Registration Number39062651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0