MARIMONTE GROUP LTD

Company number 12786389 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Hiwa Shafehi

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
2021-12-01
Date of birth
March 1979
Nationality
Iranian
Country of residence
England
Correspondence address
46, Manor Road, Wakefield, WF2 8DD, England

Mr Mohammad Yaghmaizadeh

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
2020-08-02
Ceased on
2020-10-22
Date of birth
September 1981
Nationality
Iranian
Country of residence
England
Correspondence address
46, Manor Road, Wakefield, WF2 8DD, England

Mr Mehran Ansari

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
2020-08-02
Ceased on
2021-12-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
44, Holtdale Road, Leeds, LS16 7RN, England

Mr Hiwa Shafehi

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
2020-08-02
Ceased on
2020-10-22
Date of birth
March 1979
Nationality
Iranian
Country of residence
England
Correspondence address
46, Manor Road, Wakefield, WF2 8DD, England