MARATHON 2022 LTD

Company number 14113053

1 person with significant control / 0 statements

Mr Halil Boyraz

• Correspondence address: 35 Grafton Way, London, England, W1T 5DB
• Notified on: 20 November 2023
• Date of birth: May 1971
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Hatice Boyraz (Ceased)

• Correspondence address: 35 Grafton Way, London, England, W1T 5DB
• Notified on: 1 July 2022
• Ceased on: 30 September 2024
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ali Boyraz (Ceased)

• Correspondence address: 87 Chalk Farm Road, London, England, NW1 8AR
• Notified on: 17 May 2022
• Ceased on: 1 August 2022
• Date of birth: May 1967
• 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