MARZONI LIMITED

Company number SC422561 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Svetlana Crockford

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-15
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
49, Rokesby Road, Slough, SL2 2ED, England

Mr Shaikh Saifuddin Kalam

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
2023-02-01
Ceased on
2024-11-15
Date of birth
July 1995
Nationality
Indian
Country of residence
England
Correspondence address
Flat 1, 12 Clifford Street, Govan, Glasgow, G51 1NT

Mr Imran Khan

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 12 Clifford Street, Govan, Glasgow, G51 1NT