CompaniesInTheUK

MARIN REAL ESTATES LTD

Company number 14063658 ·

Active

2 active · persons with significant control

Mrs Silvia Florea

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-10-15
Date of birth
February 1995
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 1, Aveley House, Arcany Road, South Ockendon, RM15 5SX, United Kingdom

Mr Ion Marin

Individual 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-04-22
Date of birth
September 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Unit 1, Aveley House, Arcany Road, South Ockendon, RM15 5SX, United Kingdom