CompaniesInTheUK

MARYLEBONE LAB LIMITED

Company number 13913697 ·

Active

1 active / 3 ceased · persons with significant control

Mr Tharb Abdulamir Faisl

Individual Active

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
2022-11-25
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
73, Baker Street, London, W1U 6RD, England

Mr Thomas Bianchi

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
Notified on
2022-11-25
Ceased on
2025-02-19
Date of birth
April 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
73, Baker Street, London, W1U 6RD, England

Mr Karim Kalaf

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
Notified on
2022-11-25
Ceased on
2025-06-30
Date of birth
June 1983
Nationality
Italian
Country of residence
England
Correspondence address
73, Baker Street, London, W1U 6RD, England

Mr Marco Odisio

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
2022-02-14
Ceased on
2022-11-25
Date of birth
January 1975
Nationality
Italian
Country of residence
England
Correspondence address
T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom