co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARMALADE LTD
Person with Significant Control

MARMALADE LTD: Person with Significant Control

    • Overview

    Company NameMARMALADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08676228
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARMALADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlanta Investment Holdings D Limited
    Nile Street
    ST6 2BA Stoke-On-Trent
    Autonet Insurance
    England
    		Mar 31, 2021
    Nile Street
    ST6 2BA Stoke-On-Trent
    Autonet Insurance
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12775919
    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.
    Mr Nicholas John Moger
    Mallard Road
    PE3 8AF Peterborough
    Marmalade House, Alpha Business Centre
    Cambridgeshire
    United Kingdom
    		Sep 25, 2017
    Mallard Road
    PE3 8AF Peterborough
    Marmalade House, Alpha Business Centre
    Cambridgeshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Helen Moger
    Nile Street
    ST6 2BA Stoke-On-Trent
    Autonet Insurance
    England
    		Sep 04, 2016
    Nile Street
    ST6 2BA Stoke-On-Trent
    Autonet Insurance
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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