Markes International Holdings Limited
- Company number
- 08295196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2012
- Nature of business
- Activities of head offices
- Corporate group
- BV Acquisitions Xiv Sa Limited (6 companies)
Registered office
Previous names
- Schauenburg Analytics Ltd (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN BREEN, Dirk | Director | 19 Dec 2025 | |
| KHER, Amod Ashok | Director | 19 Dec 2025 | |
| FRY, Nigel | Director | 19 Dec 2025 | |
| ANTWEILER, Aline | Director | 28 Jan 2025 | 19 Dec 2025 |
| COLE, Alun | Director | 21 Dec 2012 | 19 Dec 2025 |
| WOOLFENDEN, Elizabeth Angela | Director | 21 Dec 2012 | 19 Dec 2025 |
| SCHAUENBURG, Florian Georg | Director | 23 Nov 2012 | 19 Dec 2025 |
| SIMON, Joachim Dietrich Adolf Gerhard | Director | 23 Nov 2012 | 31 Aug 2024 |
| MORRIS, Andrew William | Director | 15 Nov 2012 | 23 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atem Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2025 | |
| Mr Florian Schauenburg | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Dec 2025 |
Accounts
Connections
Owned by
Markes International Holdings Limited → Atem Holding Limited → BV Acquisitions Xiv Sa Limited
Controls
- Markes International Limited (03414783)
Directors’ other companies
- FRY, Nigel - Director at Sepsolve Analytical Limited
- FRY, Nigel - Director at Markes International Limited
Companies at the same address
- Almsco Limited (06524714)
- Markes Analytics Solutions Limited (11544140)
- Markes International Limited (03414783)
- Sepsolve Analytical Limited (04476634)