MARPAK LIMITED

Company number 03567630

2 active persons with significant control / 0 active statements

Mr Matthew Benjamin Wheeler (Active)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT
• Notified on: 29 October 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Clare Wheeler (Active)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT
• Notified on: 29 October 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pullman Leicester Ltd (Ceased)

• Correspondence address: Unit 2, 7 Craven Street, Leicester, England, LE1 4BX
• Notified on: 4 January 2021
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 11903905
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Slater (Leicester) Limited (Ceased)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
• Notified on: 25 April 2017
• Ceased on: 4 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 09675241
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors