MARBLE ARCH INVESTMENT GROUP LIMITED

Company number 10686806

2 active persons with significant control / 0 active statements

Marble Arch Investment Group 2024 Limited (Active)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE
• Notified on: 21 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16011171
• 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 Sanjiv Sheth (Active)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 23 March 2017
• Date of birth: May 1969
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Balwinder Brainch (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 23 March 2017
• Ceased on: 21 November 2024
• Date of birth: November 1966
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Bindu Brainch (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 23 March 2017
• Ceased on: 21 November 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Alka Sheth (Ceased)

• Correspondence address: 28 Wood Lane Close, Iver, England, SL0 0LJ
• Notified on: 23 March 2017
• Ceased on: 8 February 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashish Kumar Sheth (Ceased)

• Correspondence address: 28 Wood Lane Close, Iver, England, SL0 0LJ
• Notified on: 23 March 2017
• Ceased on: 8 February 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sheena Mamtora (Ceased)

• Correspondence address: 28 Wood Lane Close, Iver, England, SL0 0LJ
• Notified on: 23 March 2017
• Ceased on: 25 March 2021
• Date of birth: November 1974
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control