MARQUE AUTO GROUP HOLDINGS LTD

Company number 13939516

1 active person with significant control / 0 active statements

Mr David Morakinyo Akinola (Active)

• Correspondence address: 44 Waterside Close, London, England, SE28 0GS
• Notified on: 25 February 2022
• Date of birth: July 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Arjun Singh Dhindsa (Ceased)

• Correspondence address: Briar Bank, Dayseys Hill, Outwood, Redhill, England, RH1 5QY
• Notified on: 24 July 2023
• Ceased on: 28 July 2023
• Date of birth: October 2002
• Nationality: British
• Country of residence: 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 Frederick Alexander Patey (Ceased)

• Correspondence address: Briar Bank, Dayseys Hill, Outwood, Redhill, England, RH1 5QY
• Notified on: 20 September 2022
• Ceased on: 24 October 2022
• Date of birth: May 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 24 February 2022
• Ceased on: 24 June 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: 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

Miss Sonia Samuels (Ceased)

• Correspondence address: 19 Allanson Court, Leyton Grange Estate, London, England, E10 5HN
• Notified on: 24 February 2022
• Ceased on: 9 April 2022
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm