MARQUE AUTOMOTIVE LTD

Company number 14833688 ·

Active

1 active / 6 ceased · persons with significant control

Ms Melanie Elizabeth Lane

Individual 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
2024-12-15
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
99, Clova Road, London, E7 9AG, England

Mr Joanne Ray

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
2024-12-09
Ceased on
2024-12-13
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
99, Clova Road, London, E7 9AG, England

Miss Melanie Elizabeth Lane

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
2024-10-25
Ceased on
2024-12-08
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
99, Clova Road, London, E7 9AG, England

Mr Gurpreet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-03-04
Ceased on
2024-10-25
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3a Gainsborough Trading, Rufford Road, Stourbridge, DY9 7ND, England

Charley Frederick Langford

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
2023-07-11
Ceased on
2023-07-11
Date of birth
May 2003
Nationality
British
Country of residence
England
Correspondence address
15, Beacon Road, Herne Bay, CT6 6DH, England

Mr Darren Symes

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
2023-04-28
Ceased on
2024-03-04
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England

Mr Darren Symes

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
2023-04-28
Ceased on
2023-07-11
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
15, Beacon Road, Herne Bay, CT6 6DH, England