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Nom

Marlowe 2016 Limited
Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09975667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marlowe Plc Status: Active Notified: 19/05/2016 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 16/07/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 28/01/2016 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaze, Peter Michael Reeder London, England Status: Ceased Notified: 15/02/2016 Ceased: 25/08/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: Turks And Caicos Islands Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Black & Banton Occupational and Physical Health Limited Status: Active Notified: 30/10/2020 Companies House Number: 04423463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FSE Fire & Security Limited Status: Active Notified: 29/11/2019 Companies House Number: 05517534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fire & Security (Group) Limited Status: Active Notified: 30/06/2016 Companies House Number: 05792132 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB G.P.C.S Limited Status: Active Notified: 20/12/2017 Companies House Number: 06633594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inclusive Learning LTD Status: Active Notified: 17/12/2021 Companies House Number: 07307261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Compliance Office LTD Status: Active Notified: 09/05/2022 Companies House Number: 09133668 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Wrightway Health Limited Status: Active Notified: 27/11/2020 Companies House Number: 08487513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •