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Jimenez, Marcello
Jimenez, Marcello
Australian born in January 1974Resident in Australia
Registered addresses and corresponding companiesJimenez, Marcello
Australian property consultant born in January 1974Resident in Australia
Registered addresses and corresponding companiesMr Marcello Jimenez
Australian born in January 1974Resident in Australia
Registered addresses and corresponding companies
- 1JIMENEZ EUSTON LIMITED - 2025-08-01ATF EUSTON LIMITED - 2023-10-26
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer
2023-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-175,165 GBP2025-05-31Officer 2025-09-09 ~ nowIIF 1 - Director → ME
- 1
AFUK HOLDINGS LIMITED
- nowANYTIME PROPERTY SERVICES LIMITED - 2015-11-05FRANCHISE PROPERTY SERVICES LIMITED - 2025-06-25 Victoria House, 50-58 Victoria Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)7,704 GBP2024-12-31Officer 2016-02-01 ~ 2018-11-23IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Victoria House, 50-58 Victoria Road, Farnborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)593,016 GBP2024-12-31Officer 2010-05-01 ~ 2025-04-16IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Braemore Court, Cockfosters Road, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)-360,596 GBP2020-12-31Officer 2010-05-01 ~ 2013-12-01IIF 4 - Director → ME
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