MARLBOROUGH (UK) LIMITED

Company number 06629181

2 active persons with significant control / 0 active statements

Mr Theophilus Ofolie Amesimeku (Active)

• Correspondence address: 1053 London Road, Leigh-On-Sea, England, SS9 3JP
• Notified on: 10 November 2023
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sungdae Kim (Active)

• Correspondence address: 1053 London Road, Leigh-On-Sea, England, SS9 3JP
• Notified on: 10 November 2023
• Date of birth: June 1986
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Baystream Management Limited (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 6 April 2016
• Ceased on: 10 November 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: England And Wales
• Registration number: 6597048
• 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