CompaniesInTheUK

MARIONETE LTD

Company number 09687144 ·

Active

1 active / 7 ceased · persons with significant control

Mr Adrian Gumbley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England

Mr Mark Nicholas Gibson Steel

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England

Mrs Juliet Keeble

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England

Mr Hugh John Keeble

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England

Mrs Jacqueline Lisa Steel

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England

Mr Raul Jorge Dacruz Coutinho Garrido

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-08-01
Date of birth
January 1966
Nationality
Portuguese
Country of residence
England
Correspondence address
Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

Mr Adrian Gumbley

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-08-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

Mr Raul Jorge Dacruz Coutinho Garrido

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-21
Date of birth
January 1966
Nationality
Portuguese
Country of residence
England
Correspondence address
1, Long Lane, London, SE1 4PG, England