Cross Check

MABLETHORPE LIMITED

Company Number

05460865

Private limited company
Dissolved
OverviewPeopleRelated
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ASHDOWN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

MASLIKOVA, Emilia, Ms.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
United Kingdom

TADCO SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

BROOKS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
England

MARANO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SW6
Country of Residence
England

WISE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Glebe Avenue Enfield Middlesex EN2 8NZ
Country of Residence
United Kingdom

HELMBROOK LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

TADCO DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Mr Francesc Robert Ribes

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Andorran

  1. Notified

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Andorra