MARIOFF LIMITED: Person with Significant Control

  • Overview

    Company NameMARIOFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC140683
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MARIOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David S Lobel
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Jul 01, 2024
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carrier Global Corporation
    Silverside Road, Tatnall Building No.104
    Wilmington
    19810 New Castle County
    3411
    Delaware
    United States
    Apr 03, 2020
    Silverside Road, Tatnall Building No.104
    Wilmington
    19810 New Castle County
    3411
    Delaware
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations Business Entity Search
    Registration Number7286518
    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.
    United Technologies Corporation
    Farm Springs Road
    CT06032 Farmington
    10
    Connecticut
    United States
    Apr 06, 2016
    Farm Springs Road
    CT06032 Farmington
    10
    Connecticut
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations Business Entity Search
    Registration Number0334827
    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