SFM CONSULTANTS LIMITED

Company number 11802710

2 active persons with significant control / 0 active statements

Marlie Holdings Ltd (Active)

• Correspondence address: Unit 7, Lancaster Close, Sherburn In Elmet, Leeds, England, LS25 6NS
• Notified on: 25 January 2022
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13874015
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Neal John Schneider (Active)

• Correspondence address: Unit 7 Sherburn Network Centre, Lancaster Close, Leeds, England, LS25 6NS
• Notified on: 7 December 2021
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Andrew Stephen Falkingham (Ceased)

• Correspondence address: 7 Sherburn Networkcentre, Sherburn In Elmet, Leeds, United Kingdom, LS25 6NS
• Notified on: 4 February 2019
• Ceased on: 11 March 2022
• Date of birth: March 1985
• 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%

Mr Andrew Stephen Falkingham (Ceased)

• Correspondence address: 7 Sherburn Networkcentre, Sherburn In Elmet, Leeds, United Kingdom, LS25 6NS
• Notified on: 1 February 2019
• Ceased on: 20 December 2021
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors