MARMORAN (UK) LIMITED
Company number 06972544 · Monitor this company
4 active / 1 ceased · persons with significant control
Boston Group Newco Limited
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
- 2025-08-07
- Correspondence address
- Cannon Place, 78 Cannon Street, London, London, EC4N 6AF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 11802509
- Country registered
- England And Wales
Warthog Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-02-11
- Correspondence address
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 04837572
- Country registered
- England And Wales
Mrs Celia Rosa Verhoef
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-02
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- South Africa
- Correspondence address
- Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
Mr Gordon Carel Verhoef
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-02
- Date of birth
- August 1938
- Nationality
- Irish
- Country of residence
- South Africa
- Correspondence address
- C/O Trevor Jones, Springfield House, 99-101 Crossbrook Street, Waltham Cross, Herts, EN8 8JR, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.