Parental companies, filial companies, and officers of MARBLES OF DELAWARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Lambert, Paul Martin
Company Director born in October 1954
Individual (4 offsprings)
Officer
2021-07-20 ~ now
OF - Director → CIF 0
Mr Paul Martin Lambert
Born in October 1954
Individual (4 offsprings)
Person with significant control
2021-07-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Myumyun, Feim
Director born in August 1989
Individual (1 offspring)
Officer
2021-02-08 ~ 2021-03-09
OF - Director → CIF 0
Mr Feim Myumyun
Born in August 1989
Individual (1 offspring)
Person with significant control
2021-02-08 ~ 2021-03-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Lavrut, Denis Samuel
Director born in March 1970
Individual (62 offsprings)
Officer
2016-09-29 ~ 2016-10-11
OF - Director → CIF 0
Lavrut, Denis Samuel
Accountant born in March 1970
Individual (62 offsprings)
2017-05-28 ~ 2020-05-17
OF - Director → CIF 0
3
Stoian, Andre-iulian
Director born in February 1998
Individual
Officer
2021-03-09 ~ 2021-07-20
OF - Director → CIF 0
Mr Andre-iulian Stoian
Born in February 1998
Individual
Person with significant control
2021-03-09 ~ 2021-07-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Lambert, Earle Leonard
Director born in November 1996
Individual (2 offsprings)
Officer
2020-05-17 ~ 2021-02-08
OF - Director → CIF 0
Mr Earle Leonard Lambert
Born in November 1996
Individual (2 offsprings)
Person with significant control
2020-05-17 ~ 2021-02-08
PE - Ownership of shares – 75% or more → CIF 0
5
M77 CORPORATION SUPPORT
M77 CORPORATION SUPPORT LIMITED
2a, Highfield Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
68,608 GBP2023-10-31
Officer
2016-10-11 ~ 2020-05-17
PE - Director → CIF 0

Company in focus

MARBLES OF DELAWARE LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Current Assets

6 GBP2023-09-30

6 GBP2022-09-30

Creditors

Current

-432 GBP2023-09-30

-432 GBP2022-09-30

Net Current Assets/Liabilities

-426 GBP2023-09-30

-426 GBP2022-09-30

Total Assets Less Current Liabilities

-426 GBP2023-09-30

-426 GBP2022-09-30

Creditors

Non-current

-50,000 GBP2023-09-30

-50,000 GBP2022-09-30

Accrued Liabilities/Deferred Income

-150 GBP2023-09-30

-150 GBP2022-09-30

Net Assets/Liabilities

-50,576 GBP2023-09-30

-50,576 GBP2022-09-30

Equity

-50,576 GBP2023-09-30

-50,576 GBP2022-09-30

MARBLES OF DELAWARE LIMITED
Info
Registered number 10400856
Unit 4 Spring Rise, Falconer Road, Haverhill CB9 7XU
Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.