MARLOW PROACTIVE LIMITED
Company number 11405556 · Monitor this company
3 active / 3 ceased · persons with significant control
Xeinadin Group Ltd
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
- 2022-05-20
- Correspondence address
- 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11354408
- Country registered
- England
Mr Adam Brian Marlow
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
- Notified on
- 2019-06-01
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England
Xeinadin Uk Professional Services Limited
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
- 2019-06-01
- Correspondence address
- 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 11358213
- Country registered
- England
Xeinadin Uk Professional Services Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-05-20
- Ceased on
- 2025-05-06
- Correspondence address
- 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 11358213
- Country registered
- United Kingdom
Bankvale Limited
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
- Notified on
- 2018-06-08
- Ceased on
- 2019-05-17
- Correspondence address
- 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
- Legal form
- Limited Company
Mr Carl John Danvers
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
- Notified on
- 2018-06-08
- Ceased on
- 2019-06-01
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England