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MARK GREGORY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Weston Hartley Parkerbeneficial owner 75%→MARK GREGORY LIMITED
- 1Mr Weston Hartley Parkerbeneficial owner 62.5%→MARK GREGORY LIMITED
Company profile· live · Companies House
- Company no.
- 05112330
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-26
- Registered office
- C/O Lancasters Manor Courtyard, Aston Sandford, Nr Haddenham, Buckinghamshire, HP17 8JB, England
- SIC
- 64999
Officers · 1 active
- PARKER, Weston Hartleydirector · British · appt 2004-04-26
- SMITH, Mark Gregory(resigned)secretary · British · appt 2004-04-26
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-04-26
- SMITH, Mark Gregory(resigned)director · British · appt 2004-04-26
- WILLIAMS, Helen Louise(resigned)director · British · appt 2004-04-26
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-04-26
Beneficial owners · PSC · 1 current
- ●Mr Weston Hartley Parker50–75% sharesindividual PSC · United Kingdom · since 2017-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.