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Mr Jason Charles Marchant
Mr Jason Charles Marchant
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Mr Jason Charles Marchant
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMarchant, Jason Charles
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMarchant, Jason Charles
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMarchant, Jason Charles
British directorRegistered addresses and corresponding companies
IIF 21 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Marchant, Jason Charles
British m directorRegistered addresses and corresponding companies
IIF 22 Pond Cottage The Green, Potten End, Berkhamsted, Hertfordshire, HP4 2QG
- 1
FLEX APPAREL LIMITED
- nowHOLLYSTAR LTD - 2000-05-02 1st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (3 parents)Equity (Company account)1,006,726 GBP2024-01-31Officer
2000-03-31 ~ nowIIF 21 - Secretary → ME - 2 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Officer 2024-05-17 ~ nowIIF 9 - Director → ME
- 3 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 19 - Director → ME
- 4 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2023-07-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,045,217 GBP2024-03-31Officer 2012-01-20 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 13 Station Road, LondonDissolved Corporate (1 parent)Officer 2004-12-13 ~ dissolvedIIF 17 - Director → ME
- 7 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)23,173 GBP2024-09-30Officer 2018-09-04 ~ nowIIF 14 - Director → ME
- 8 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-01 ~ nowIIF 3 - Has significant influence or control → OE
- 9
MTUK 123 LIMITED
- nowM.A.Y. TRADING (UK) LIMITED - 2015-03-19LEVELRISE LIMITED - 1994-01-31 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1994-01-10 ~ dissolvedIIF 18 - Director → ME - 10 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-10-29 ~ nowIIF 16 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)8,409 GBP2023-04-01 ~ 2024-03-31Officer 2017-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2020-09-11 ~ nowIIF 10 - Director → ME
- 13 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-1,606 GBP2023-04-01 ~ 2024-03-31Officer 2021-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)85,858 GBP2024-03-31Officer 2019-06-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)23,173 GBP2024-09-30Person with significant control 2018-09-04 ~ 2024-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 13 Station Road, LondonDissolved Corporate (2 parents)Officer 2004-06-30 ~ 2007-10-04IIF 22 - Secretary → ME
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