CompaniesInTheUK

MARAN (UK) LIMITED

Company number 08407750 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Maria Angelikousi-Frankopan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-19
Date of birth
February 1982
Nationality
Greek
Country of residence
Greece
Correspondence address
Manning House, 22 Carlisle Place, London, SW1P 1JA

Mr John Anthony Angelicoussis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-20
Ceased on
2021-05-19
Date of birth
November 1948
Nationality
Greek
Country of residence
Switzerland
Correspondence address
Manning House, 22 Carlisle Place, London, SW1P 1JA

Mr Loukis Papaphilippou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-20
Date of birth
January 1937
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Kostaki Pantelidi, 1, Kolokasides Building, 3rd Floor, Nicosia, 1010, Cyprus

Constantinos Theodore Panagopoulos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-09-20
Date of birth
February 1949
Nationality
Greek
Country of residence
Greece
Correspondence address
31, Hill Street, London, W1J 5LS, England

Dimitrios Antoniou Stylianou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-09-20
Date of birth
October 1945
Nationality
British
Country of residence
Greece
Correspondence address
31, Hill Street, London, W1J 5LS, England

Stylianos Evangelos Hdjigeorgiou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-09-20
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
31, Hill Street, London, W1J 5LS, England