MARBLES LIMITED

Company number 01737360 ·

Active

3 active / 2 ceased · persons with significant control

Mr Thomas Sherburn

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
Notified on
2020-02-26
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
9, South Street, Bromley, Kent, BR1 1RH

Mr Mariusz Slawomir Bialy

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
Notified on
2020-02-26
Date of birth
July 1970
Nationality
Polish
Country of residence
England
Correspondence address
9, South Street, Bromley, Kent, BR1 1RH

Mr Kevin Patrick Horsefield

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
Notified on
2020-02-26
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
9, South Street, Bromley, Kent, BR1 1RH

Statement

Withdrawn

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

Mr Graeme Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-01-30
Ceased on
2017-02-01
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
9, South Street, Bromley, Kent, BR1 1RH