MARKCLOSE LIMITED
Company number 02348456 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Paul Stephen Dodd
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-11-27
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 The Orchids, Canterbury Road, Etchinghill, Folkestone, CT18 8AR, England
Mr Ray Casillas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-01
- Ceased on
- 2017-08-16
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Cresset Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LL
Statement
The company knows of no individual or entity with significant control.
Mr Ray Casillas
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2025-11-27
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Cresset Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LL