Company information:
Marston Topco Limited (No: 07999459)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 21-Mar-2012
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 04-Apr-2019
Industry Class: 84230 - Justice and judicial activities
Current Director: GARETH HUGHES ( DOB: Jan-1974 From: May-2012 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: May-2012 To: May-2017 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Mar-2012 To: May-2012 )
Resigned Director: ANDREW MARK ALEXANDER LEEK ( From: May-2012 To: Dec-2013 )
Resigned Director: ANDREW DAFYD MAINWARING ( DOB: Dec-1971 From: Feb-2014 To: Jul-2016 )
Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955 From: May-2012 To: Jun-2016 )
Resigned Director: TIMOTHY CHARLES SMALLBONE ( From: May-2012 To: Jul-2016 )
Resigned Director: SQUIRE SANDERS DIRECTORS LIMITED ( From: Mar-2012 To: May-2012 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: SQUIRE SANDERS SECRETARIES LIMITED ( From: Mar-2012 To: May-2012 )
Persons of Significant Control:
De Facto 2208 Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)