MARCHASE LIMITED

Company number 05538594

1 active person with significant control / 0 active statements

Malejo Ltd (Active)

• Correspondence address: The Coach House, Broadoak End, Hertford, England, SG14 2JA
• Notified on: 27 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England & Wales
• Registration number: 14335024
• Incorporated in: United Kingdom
• 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

Mr Martin Stewart Earle (Ceased)

• Correspondence address: Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN9 1AS
• Notified on: 1 February 2023
• Ceased on: 27 February 2023
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles William Smith (Ceased)

• Correspondence address: Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN9 1AS
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control