MARBLAKE PROPERTIES LIMITED

Company number 04754887

6 active persons with significant control / 0 active statements

Mr Marcus James Peter Harland (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 4 August 2022
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jamie Alex Nice (Active)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 4 August 2022
• Date of birth: October 1984
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Blake Conrad Roger Harland (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 4 August 2022
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Clive Harland (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 6 April 2016
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Jane Anne Harland (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Oak Manor Investments Limited (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04754889
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William John Gould (Ceased)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 6 April 2016
• Ceased on: 4 August 2022
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust