MARCHMONT VENTURES GROUP LIMITED

Company number 11258356

1 active person with significant control / 0 active statements

Mr Oliver Aylesford Burge (Active)

• Correspondence address: 64a, Marryat Road, London, United Kingdom, SW19 5BN
• Notified on: 31 August 2023
• Date of birth: June 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hugo Aylesford Burge (Ceased)

• Correspondence address: 64a, Marryat Road, London, United Kingdom, SW19 5BN
• Notified on: 15 March 2018
• Ceased on: 21 February 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Paul Martin (Ceased)

• Correspondence address: 64a, Marryat Road, London, United Kingdom, SW19 5BN
• Notified on: 15 March 2018
• Ceased on: 21 February 2019
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 February 2019
• Withdrawn on: 31 August 2023