CompaniesInTheUK

MARLIN LIGHTING LIMITED

Company number 05672755 ·

Active

3 active / 6 ceased · persons with significant control

Mrs Rudayna Alshaikh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-20
Date of birth
December 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
275, New N Rd 3110 London, London, N1 7AA, United Kingdom

Freccia Brussa S.R.L

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-20
Correspondence address
32, Int. 2, Via Vighenzi 32, Int. 2,, Desenzano Del Garda, 25015, Italy
Legal form
Freccia Brussa S.R.L
Place registered
Freccia Brussa S.R.L
Registration number
08872520963
Country registered
Italy

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England

Mr Ashraf Ibrahim

Individual Ceased

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
2025-11-20
Ceased on
2025-11-21
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
Al Radef St , Madinat Al , 67 Riyad, Abu Dhbai, 24071, United Arab Emirates

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2025-11-20
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

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
2024-03-15
Ceased on
2025-11-20
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE

Chalfen Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England