MARLEBONE HOLDINGS UK LTD

Company number SC514711

1 active person with significant control / 0 active statements

Mr James O'Brien (Active)

• Correspondence address: Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
• Notified on: 28 February 2020
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Harris Holdings Scotland Ltd (Ceased)

• Correspondence address: 11 Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 31 May 2017
• Ceased on: 28 February 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc552077
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dakota Ventures Ltd (Ceased)

• Correspondence address: 159 King St, King Street, Rutherglen, Glasgow, Scotland, G73 1BZ
• Notified on: 31 May 2017
• Ceased on: 10 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc567282
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James O'Brien (Ceased)

• Correspondence address: 1st Floor, 1441, Cumbernauld Road, Glasgow, Scotland, G33 1AN
• Notified on: 6 April 2016
• Ceased on: 10 June 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%