MARBLE EMPIRE LIMITED

Company number 11265769 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mr Basel Al Awad

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-08-14
Date of birth: June 1994
Nationality: British
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Hamdan Ahmad Al Sabra

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-10
Date of birth: April 1999
Nationality: Syrian
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Osama Alawad

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-10
Ceased on: 2026-08-14
Date of birth: January 2002
Nationality: British
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Mohammad Ali Al Khamran

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: 2025-01-21
Ceased on: 2025-02-10
Date of birth: March 1981
Nationality: Syrian
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Aref Khalegi

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: 2024-11-11
Ceased on: 2025-02-04
Date of birth: February 1973
Nationality: British
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Omar Alkhamran

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: 2022-01-21
Ceased on: 2024-11-11
Date of birth: June 1983
Nationality: British
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Omar Alkhamran

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-04-24
Ceased on: 2020-07-01
Date of birth: June 1983
Nationality: British
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Mr Mohmmad Alkhamran

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-04-24
Ceased on: 2022-01-21
Date of birth: March 1981
Nationality: Syrian
Country of residence: England
Correspondence address: Unit 5e Canal Wharf Industrial Estate, Station Road, Langley, Slough, Berkshire, SL3 6EG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.