CompaniesInTheUK

MARLETON CROSS LIMITED

Company number 01215692 ·

Active

1 active / 7 ceased · persons with significant control

Brand K Ltd

Corporate entity 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
2023-03-31
Correspondence address
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11716789
Country registered
England

Mr Kenneth Leslie Beney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Ceased on
2023-03-31
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
26 Broadoaks Crescent, Braintree, Essex, CM7 9FD, England

Mr Robert Edward Law

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2022-05-14
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Silver Street, Wythall, Birmingham, B47 6LY, United Kingdom

Mrs Lynda Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-03-31
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Walnut House, Strensham Lane, Ryall, Upton-On-Severn, Worcestershire, WR8 0PS, England

Mr Kenneth Leslie Beney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-08-31
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
26 Broadoaks Crescent, Braintree, Essex, CM7 9FD, England

Mr Leonard John Jakeman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2022-12-22
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
32 Gardens Walk, Upton-On-Severn, Worcestershire, WR8 0LL, England

Mr Bernard Leslie Robinson

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
2016-06-30
Ceased on
2023-03-31
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Walnut House, Strensham Lane, Ryall, Upton-On-Severn, Worcestershire, WR8 0PS, England

Mr Nicholas Paul Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-03-31
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Threeways, Naunton Village, Upton Upon Severn, Worcestershire, WR8 0PY, England