1
273 Abbey Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ 2017-09-20
IIF 8 - Director → ME
Person with significant control
2017-05-05 ~ 2017-09-20
IIF 13 - Has significant influence or control → OE
2
The Olde White Rose Hotel, 20 Lichfield Street, Bilston, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2018-09-18
IIF 1 - Director → ME
2019-06-10 ~ 2020-01-01
IIF 4 - Director → ME
Person with significant control
2019-05-20 ~ 2020-01-01
IIF 17 - Ownership of shares – 75% or more → OE
2017-05-05 ~ 2018-09-18
IIF 12 - Has significant influence or control → OE
3
273 Abbey Road, Smethwick, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-08 ~ 2020-01-01
IIF 6 - Director → ME
2017-05-05 ~ 2018-09-18
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ 2018-09-18
IIF 11 - Has significant influence or control → OE
2019-05-20 ~ 2020-01-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
M G CONSTRUCTION GROUP LIMITED - now
MARVINN GROUP SERVICES LTD
- 2021-04-29
12043052MG SERVICES LIMITD LTD
- 2019-06-18
12043052 The Olde White Rose Hotel, 20 Lichfield Street, Bilston, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ 2020-01-01
IIF 5 - Director → ME
Person with significant control
2019-06-11 ~ 2020-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
MARVINN COMMERCIAL AND RESIDENTIAL CONSTRUCTION UK LIMITED
14005846 C/o Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED
14008011 C/o Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
MARVINN COMMERCIAL DEVELOPMENTS LTD
12527698 London West End, 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 9 - Director → ME
8
4385, 12527605: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 10 - Director → ME