MARLUC CONSTRUCT LIMITED

Company number 07600360

1 active person with significant control / 0 active statements

Mr Mark Francis Pittaway (Active)

• Correspondence address: Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
• Notified on: 28 April 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: 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

K-Haus Holdings Limited (Ceased)

• Correspondence address: Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
• Notified on: 8 March 2022
• Ceased on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13932996
• Incorporated in: England And Wales
• 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

Z-Haus Group Limited (Ceased)

• Correspondence address: Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
• Notified on: 21 October 2020
• Ceased on: 8 March 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 12466555
• Incorporated in: England And Wales
• 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 Mark Francis Pittaway (Ceased)

• Correspondence address: The Laurels, 6 Sharmford Meadows, Barham, Ipswich, Suffolk, England, IP6 0QY
• Notified on: 6 April 2016
• Ceased on: 21 October 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors