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Nom

Marlowe 2016 Limited

Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09975667 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marlowe Plc Status: Active Notified: 19/05/2016 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 16/07/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 28/01/2016 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaze, Peter Michael Reeder London, England Status: Ceased Notified: 15/02/2016 Ceased: 25/08/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: Turks And Caicos Islands Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Eurosafe UK Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 09462216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSE Fire & Security Limited Status: Active Notified: 29/11/2019 Companies House Number: 05517534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fire & Security (Group) Limited Status: Active Notified: 30/06/2016 Companies House Number: 05792132 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Future Water LTD Status: Active Notified: 07/02/2018 Companies House Number: 06042710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G.P.C.S Limited Status: Active Notified: 20/12/2017 Companies House Number: 06633594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inclusive Learning LTD Status: Active Notified: 17/12/2021 Companies House Number: 07307261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Compliance Office LTD Status: Active Notified: 09/05/2022 Companies House Number: 09133668 Nature of Control
  • Ownership of shares - 75% or more