MARBEN GROUP LIMITED

Company number 10309684

3 active persons with significant control / 0 active statements

Srlv Trustees Limited (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 26 June 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07925131
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Beim (Active)

• Correspondence address: Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
• Notified on: 26 June 2017
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Henry Beim (Active)

• Correspondence address: Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
• Notified on: 3 August 2016
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Harry Beim (Ceased)

• Correspondence address: 5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
• Notified on: 3 August 2016
• Ceased on: 26 June 2017
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James Fairclough (Ceased)

• Correspondence address: Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom, SW14 8SN
• Notified on: 3 August 2016
• Ceased on: 26 June 2017
• Date of birth: November 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust