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MARK II PRODUCTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Janet Elizabeth Clemensbeneficial owner 50%→MARK II PRODUCTIONS LIMITED
- 1Mrs Jacqueline M Rolandbeneficial owner 50%→MARK II PRODUCTIONS LIMITED
- 1Laurence Reginald Ward Johnsonbeneficial owner 50%→MARK II PRODUCTIONS LIMITED
Company profile· live · Companies House
- Company no.
- 01309565
- Status
- active
- Type
- ltd
- Incorporated
- 1977-04-20
- Registered office
- 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
- SIC
- 90030
Officers · 2 active
- CLEMENS, Janet Elizabethdirector · British · appt 2015-03-13
- WHELAN, Sarahdirector · British · appt 2024-01-16
- JOHNSON, Lawrence Reginald Ward(resigned)secretary · British
- CLEMENS, Brian Horace(resigned)director · British
- JOHNSON, Lawrence Reginald Ward(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Janet Elizabeth Clemens25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Jacqueline Minette Roland25–50% sharesindividual PSC · England · since 2016-04-06
- ●Laurence Reginald Ward Johnson25–50% sharesindividual PSC · England · ceased 2024-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.