CompaniesInTheUK

MARVEN TECHNOLOGY LIMITED

Company number 11289129 ·

Active

0 active / 4 ceased · persons with significant control

Mr Andreas Constantinou

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-07-01
Ceased on
2026-01-01
Date of birth
July 1990
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr William Plahte Pearson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-04-06
Ceased on
2025-07-01
Date of birth
August 1994
Nationality
English
Country of residence
United Kingdom
Correspondence address
39, Ashness Road, London, SW11 6RY, England

Mr Teodor Dorel Riza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-04-19
Ceased on
2024-04-08
Date of birth
August 1971
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
465c, Hornsey Road, London, N19 4DR, United Kingdom

Mr Reece Rispoli

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
Notified on
2018-04-04
Ceased on
2018-04-19
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom