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Companies/00760791

Shellmarc Finance Limited

Financial intermediation not elsewhere classified · Finchley Road

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Maureen Sofier Trading Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · No cessation recorded

Source record 160760258
Show 2 ceased records
Shellmarc Finance Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · Ceased 2020-06-01

Source record 157064364
MS
Mrs Maureen Barbara SofierIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 154913822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ED
Emma DatnyCurrent director
Appointed 2017-12-01 · 8 yrs · Marketing Manger
SG
Shelley GoldsteinCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+5 others
JG
Jessica GoldsteinCurrent director
Appointed 2010-10-01 · 16 yrs · Pr Director
HM
Hilary MilmanCurrent director
Appointed 1991-06-28 · 35 yrs · Secretary
+3 others
Show 5 historical appointments
JS
Jacob SofierResigned director
Resigned 1997-06-02 · 20 yrs · Director
SG
Shelley GoldsteinResigned director
Resigned 1991-06-28 · 24 yrs · Public Relation Consultant
BS
Bernard SamuelsResigned director
Resigned 1991-06-28 · 26 yrs · Director
MS
Maureen SofierResigned directorResigned secretary
Resigned 1991-06-28 · 31 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active