MARQUIS HOLDCO LIMITED

Company number 12467685

3 active persons with significant control / 0 active statements

Sophie Spiegel Klein (Active)

• Correspondence address: Capital House, 25 Chapel Street, C/O Randa Accessories Uk Ltd, London, England, NW1 5DH
• Notified on: 1 July 2023
• Date of birth: June 1991
• Nationality: American
• Country of residence: United States
• 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%

Grace Alexy Hutcher (Active)

• Correspondence address: Capital House, 25 Chapel Street, C/O Randa Accessories Uk Ltd, London, England, NW1 5DH
• Notified on: 17 February 2020
• Date of birth: June 1988
• Nationality: American
• Country of residence: United States
• 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%

Anna Kentros (Active)

• Correspondence address: Capital House, 25 Chapel Street, C/O Randa Accessories Uk Ltd, London, England, NW1 5DH
• Notified on: 17 February 2020
• Date of birth: May 1987
• Nationality: American
• Country of residence: United States
• 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%

David Shalleck-Klein (Ceased)

• Correspondence address: Capital House, 25 Chapel Street, C/O Randa Accessories Uk Ltd, London, England, NW1 5DH
• Notified on: 17 February 2020
• Ceased on: 1 July 2023
• Date of birth: September 1987
• Nationality: American
• Country of residence: United States
• 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%