OpenCompanies

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

Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedTurner & Townsend Group LimitedTurner & Townsend LimitedTurner & Townsend Pjm Holdings LimitedTurner & Townsend Holdings Limited

Companies at the same address

Data