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Nom

Home Marketing Limited

Adresse
650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04031737 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Home Marketing Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09837951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sewards, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Hameed-Burke, Fathima Suzhanna Irvine, United States Status: Active Notified: 14/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Smollan, Michael Benjamin Wokingham, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Chief Growth & Innovation Officer Role: Director Country of Residence: South Africa Nationality: South African
    Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 13/08/2021 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hern, Jeanette Maryvale, South Africa Status: Ceased Notified: 13/08/2021 Ceased: 07/08/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 14/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British
    Murray, Robert Douglas Irvine, United States Status: Ceased Notified: 14/11/2023 Ceased: 07/08/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Sewards, David Wokingham, United Kingdom Status: Ceased Notified: 15/10/2001 Ceased: 14/11/2023 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Chilli UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2021 Companies House Number: 06825517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fusion Learning LTD Status: Ceased Notified: 23/02/2018 Ceased: 05/08/2021 Companies House Number: 03932554 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag OLD School House (Haltwhistle) LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 09751198 Nature of Control
  • Ownership of shares - 75% or more