CompaniesInTheUK

MARNIC PROPERTY LIMITED

Company number 05523647 ·

Active

1 active / 4 ceased · persons with significant control

Seven Stars 1 Limited

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
2024-11-04
Correspondence address
Highdown House, Highdown Road, Leamington Spa, CV31 1XT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15804065
Country registered
United Kingdom

Highdown 1 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
2024-08-05
Ceased on
2024-11-04
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15804130
Country registered
United Kingdom

Mrs Anna Catherine Brindley

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
2016-04-06
Ceased on
2017-03-31
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
29 Watford Road, Crick, Northampton, Northamptonshire, NN6 7TT, England

Mrs Marie Kathleen Wren

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
2016-04-06
Ceased on
2024-08-05
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RR, England

Mr Nicholas Charles Williams

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
2016-04-06
Ceased on
2024-08-05
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RR, England