CompaniesInTheUK

MARC JOHN CHARLES LTD

Company number 15557278 ·

Active

2 active / 1 ceased · persons with significant control

D.B.A Marc John Charles

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-07
Correspondence address
13 Laurel Gate, 7 Archers Road, Southampton, Hampshire, S015 2LQ
Legal form
D.B.A Marc John Charles
Place registered
Minnesota Secretary Of State
Registration number
1462441200020
Country registered
Minnesota

Mr Marc John Charles

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
2024-03-12
Date of birth
June 1973
Nationality
English
Country of residence
England
Correspondence address
13 Laurel Gate, Archers Road, Southampton, SO15 2LQ, England

Mrs Allana Melody Charles

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
Notified on
2024-03-12
Ceased on
2024-08-02
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
13 Laurel Gate, Archers Road, Southampton, SO15 2LQ, England