ELECRO LONDON LTD

Company number 13199535

2 active persons with significant control / 0 active statements

Mr Kevin John Marley (Active)

• Correspondence address: 18 Bourne Road, Bexley, England, DA5 1LU
• Notified on: 26 October 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Ross Kevin Marley (Active)

• Correspondence address: 18 Bourne Road, Bexley, England, DA5 1LU
• Notified on: 12 February 2021
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Elecro Holdings Limited (Ceased)

• Correspondence address: Unit 4 Green Lane Business Park, 238 Green Lane, New Eltham, England, SE9 3TL
• Notified on: 12 December 2022
• Ceased on: 24 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Comapny
• Place registered: Companies House
• Registration number: 14531854
• 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

Mr Kevin John Marley (Ceased)

• Correspondence address: 408 Long Lane, Bexleyheath, England, DA7 5JN
• Notified on: 12 February 2021
• Ceased on: 12 December 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Marley (Ceased)

• Correspondence address: 5 Rydal Drive, Bexleyheath, England, DA7 5EF
• Notified on: 12 February 2021
• Ceased on: 12 December 2022
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cheryl Sylvia Marley (Ceased)

• Correspondence address: 408 Long Lane, Bexleyheath, England, DA7 5JN
• Notified on: 12 February 2021
• Ceased on: 12 December 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%