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Nom

Marathon Leisure LTD
Adresse
Teal Building
Northney Marina
Hayling Island
Hampshire
PO11 0NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 204 London Road
Waterlooville
PO7 7AN
Société Numéro de Registre 02702123 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alliance Marine Uk Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 11594045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marathon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 03464457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bouctot, Yann Frederic Hayling Island, England Status: Active Notified: 05/11/2021 Date of Birth: 12/1973 Occupation: General Manager Operations Alliance Mari, General Manager Operations Alliance Marine Group Role: Director Country of Residence: France Nationality: French
    Cook, Oliver Matthew Hayling Island, England Status: Active Notified: 12/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cornec, Yann Jacques Hayling Island, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1975 Occupation: Alliance Marine Uk Managing Director Role: Director Country of Residence: France Nationality: French
    Millinder, Alison Jayne Fareham, England Status: Ceased Notified: 22/01/2014 Ceased: 05/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millinder, Timothy Hayling Island, England Status: Ceased Notified: 13/04/1992 Ceased: 12/01/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British