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Geo Specialty Group Holdings Limited

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1996-06-07
Legal form
ltd
Activity
65120
Registered office
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF

Geo Specialty Group Holdings Limited is a ltd registered in GB, incorporated 1996-06-07 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ATLANTA INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→Geo Specialty Group Holdings Limited
  2. 1Geo Specialty Group Holdings Limitedbeneficial owner 100%→Geo Specialty Group Holdings Limited
  3. 1Mr Mark Edward Peter Effenbergbeneficial owner→Geo Specialty Group Holdings Limited
  4. 1Mr Mark Edward Peter Effenbergbeneficial owner→Geo Specialty Group Holdings Limited
  5. 1Nevada Investment Holdings 7 Limitedbeneficial owner 87.5%→Geo Specialty Group Holdings Limited
  6. 1Geo Specialty Group Holdings Limitedbeneficial owner 87.5%→Geo Specialty Group Holdings Limited
  7. 1ATLANTA INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 87.5%→Geo Specialty Group Holdings Limited
  8. 2ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 2 LIMITED
  9. 2ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 87.5%→ATLANTA INVESTMENT HOLDINGS 2 LIMITED
  10. 3ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
  11. 3MARKERSTUDY GROUP LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
  12. 3MARKERSTUDY GROUP LIMITEDbeneficial owner 87.5%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
  13. 3Nevada Investment Holdings 7 Limitedbeneficial owner 87.5%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
  14. 4MARKERSTUDY GROUP HOLDINGS LIMITEDbeneficial owner 100%→MARKERSTUDY GROUP LIMITED
  15. 4MARKERSTUDY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MARKERSTUDY GROUP LIMITED
  16. 4VENUS TOPCO LIMITEDultimate parent→MARKERSTUDY GROUP LIMITED

Company profile· live · Companies House

Company no.
03209135
Status
dissolved
Type
ltd
Incorporated
1996-06-07
Registered office
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
SIC
65120
Officers · 3 active
  • ARDONAGH CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2022-02-22
  • BALL, Craig David
    director · British · appt 2021-05-20
  • DONALDSON, Ian James
    director · British · appt 2021-05-20
  • CLARKE, Dean(resigned)
    secretary · appt 2018-12-11
  • EFFENBERG, Margaret Mary(resigned)
    secretary · British · appt 2000-04-06
  • EFFENBERG, Rosalba(resigned)
    secretary · British · appt 1996-06-07
  • GOURIET, Geoffrey Costerton(resigned)
    secretary · appt 2018-08-03
  • GREGORY, Jacqueline Anne(resigned)
    secretary · appt 2017-09-01
  • ANSON, Steven John(resigned)
    director · British · appt 2018-02-12
  • BROWN, Adrian Peter(resigned)
    director · British · appt 2018-02-12
  • COLES, Derek John(resigned)
    director · British · appt 2020-12-31
  • EFFENBERG, Mark Edward Peter(resigned)
    director · British · appt 1996-06-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Geo Specialty Group Holdings Limited. Notes are community-contributed leads, not verified facts.

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