MARCUS CHILD ONLINE LIMITED

Company number 15828461 ·

Active

1 active / 3 ceased · persons with significant control

Ms Karen Ann Gray

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
2026-06-30
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

Marcus Child Ltd

Corporate entity 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
2026-06-23
Ceased on
2026-06-30
Correspondence address
16, Abbey Meadows, Morpeth, NE61 2BD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12798147
Country registered
United Kingdom

Mr Marcus Child

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
2024-07-09
Ceased on
2026-06-23
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

Ms Karen Ann Gray

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
2024-07-09
Ceased on
2026-06-23
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom