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MARC JOHN CHARLES LTD

Company number 15557278

Persons with significant control: 2 active persons with significant control / 0 active statements

D.B.A Marc John Charles Active

Correspondence address
13 Laurel Gate, 7 Archers Road, Southampton, Hampshire, S015 2LQ
Notified on
7 September 2024
Governing law
Legal form
Place registered
Minnesota Secretary Of State
Registration number
1462441200020
Incorporated in
Minnesota
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Marc John Charles Active

Correspondence address
13 Laurel Gate, Archers Road, Southampton, England, SO15 2LQ
Notified on
12 March 2024
Date of birth
June 1973
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Allana Melody Charles Ceased

Correspondence address
13 Laurel Gate, Archers Road, Southampton, England, SO15 2LQ
Notified on
12 March 2024
Ceased on
2 August 2024
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%