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Nom	Market Location Limited
Adresse	Rossmore House 10 Newbold Terrace Leamington Spa Warwickshire CV32 4EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 juillet 2017
Company Register Address	62 Anchorage Road Sutton Coldfield B74 2PG
Société Numéro de Registre	01864009 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Wegener DM - Business Data Solutions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (1)

Source: Companies House

GB 118 Group Limited Status: Active Notified: 07/07/2016 Companies House Number: 10065210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Preston, Kelly Sutton Coldfield, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weatherstone, Andrew Paul Sutton Coldfield, England Status: Active Notified: 30/09/2021 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spinks, Paul James Sutton Coldfield, England Status: Ceased Notified: 23/10/2007 Ceased: 05/03/2024 Date of Birth: 12/1963 Occupation: Co Director Role: Secretary Country of Residence: England Nationality: British

Spinks, Paul James Sutton Coldfield, England Status: Ceased Notified: 28/10/2005 Ceased: 05/03/2024 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cardwell Marketing LTD Status: Active Notified: 06/10/2017 Companies House Number: 04966074 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Direct Research Company LTD Status: Active Notified: 07/07/2016 Companies House Number: 08627667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Market Location Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)