MARRIOTT INTERNATIONAL GROUP LTD

Company number 13007112

1 active person with significant control / 0 active statements

Mr Simon Christopher Marriott (Active)

• Correspondence address: Atterbury Lakes, Milton Keynes, United Kingdom, MK10 9RG
• Notified on: 1 May 2024
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 1 May 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 1 May 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Chalfen Nominees Limited (Ceased)

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Notified on: 10 November 2020
• Ceased on: 15 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03140482
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more