AURELIUS MARVEL ONE LIMITED: Person with Significant Control

  • Overview

    Company NameAURELIUS MARVEL ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13588086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURELIUS MARVEL ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurelius Marvel Holding Limited
    Ashroyd Business Park
    S74 9SB Barnsley
    Unit 5c
    United Kingdom
    Feb 14, 2022
    Ashroyd Business Park
    S74 9SB Barnsley
    Unit 5c
    United Kingdom
    No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aurelius Investment Lux One Sarl
    Rue Du Château D’Eau
    L-3364 Leudelange
    2-4
    Luxembourg
    Sep 28, 2021
    Rue Du Château D’Eau
    L-3364 Leudelange
    2-4
    Luxembourg
    Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Register Of Commerce
    Registration NumberB251556
    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.

    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