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Companies/03610477

Marchlane Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Citywise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 112560657
Show 2 ceased records
Choldco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2024-10-03

Source record 106135211
The Development And Property Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-13

Source record 105802885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JW
Joseph WeissCurrent secretary
Appointed 1998-10-01 · 28 yrs
+23 others
HW
Hannah WeissCurrent director
Appointed 1998-10-01 · 28 yrs · Company Director
+54 others
EE
Eliasz EnglanderCurrent director
Appointed 1998-09-17 · 28 yrs · Company Director
+146 others
Show 3 historical appointments
SE
Sarah EnglanderResigned secretary
Resigned 1998-09-17 · 22 yrs
CorpSemken LimitedResigned secretary
Resigned 1998-08-05
CorpLufmer LimitedResigned director
Resigned 1998-08-05

Board profile

People with appointments
3
Directors assessed
2
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active