On The Mark (U.K.) Limited
- Company number
- 04820982
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jul 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Andrew William | Director | 3 May 2024 | |
| MOORE, Patricia | Director | 3 May 2024 | |
| HOLLIS, Dominic John | Director | 3 May 2024 | |
| LASCOLA, Mark Allen | Director | 4 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karin Patricia Lascola | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2022 |
| Mr Mark Allen Lascola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2016 | 3 May 2024 |
| Turner & Townsend Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
3 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,722 | £114,472 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£11,016 | £4,494 | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
On The Mark (U.K.) Limited → Turner & Townsend UK Limited → Turner & Townsend Group Limited → Turner & Townsend Limited → Turner & Townsend Pjm Holdings Limited → Turner & Townsend Holdings Limited
Companies at the same address
- Alinea Consulting LLP (OC380653)
- Amcl Systems Engineering Limited (04440268)
- Asset Management Consulting Limited (03318715)
- Turner & Townsend Consulting Limited (03154483)
- Turner & Townsend Contract Services Limited (02525578)
- Turner & Townsend Cost Management Limited (06458527)
- Turner & Townsend Energy Ltd (04047109)
- Turner & Townsend Holdings Limited (09782970)
- Turner & Townsend Infrastructure Limited (12495519)
- Turner & Townsend International Limited (01470522)