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MARMORA LIMITED
Person with Significant Control

MARMORA LIMITED: Person with Significant Control

    • Overview

    Company NameMARMORA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03858897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARMORA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springfield Health Limited
    Parkstone Avenue
    RM11 3LN Hornchurch
    51 Parkstone Avenue
    England
    		May 12, 2025
    Parkstone Avenue
    RM11 3LN Hornchurch
    51 Parkstone Avenue
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number15731002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Debra Ann Carson
    Alton Road
    CO15 1LB Clacton-On-Sea
    8 - 16
    England
    		Apr 06, 2016
    Alton Road
    CO15 1LB Clacton-On-Sea
    8 - 16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Olivia Cove
    Village Close
    Kirby Cross
    CO13 0PF Frinton-On-Sea
    49
    England
    		Apr 06, 2016
    Village Close
    Kirby Cross
    CO13 0PF Frinton-On-Sea
    49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0