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Companies/08917525

Maraschino 1 (Croydon) Management Company Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 2014Private, limited by guarantee, no share capital
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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 · 1 ceased
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126059303
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132337526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
Appointed 2025-06-06 · 1 yr
+4 others
Appointed 2025-04-03 · 1 yr
+70 others
Show 19 historical appointments
AM
Anuj Kumar MalhotraResigned director
Resigned 2025-06-06 · Risk Management
CorpManaged Exit LimitedResigned secretary
Resigned 2023-01-01 · 2 yrs
CorpRendall Rittner LimitedResigned secretary
Resigned 2021-06-25 · 1 yr
CM
Craig MarksResigned director
Resigned 2020-09-22 · 5 yrs · Director
NB
Neil BowronResigned director
Resigned 2020-08-06 · Director
ME
Mark ElsonResigned director
Resigned 2018-08-03 · 2 yrs · Finance Director
DP
David PalmieriResigned director
Resigned 2018-08-03 · 1 yr · Construction Director
MP
Mark ParkerResigned director
Resigned 2018-08-03 · 2 yrs · Managing Director
JH
James HolmearResigned director
Resigned 2018-08-03 · 2 yrs · Sales Director
PM
Paul MuldowneyResigned director
Resigned 2018-08-03 · 2 yrs · Commercial Director
MO
Matthew OatesResigned director
Resigned 2016-10-06 · 3 yrs · Technical Director
WK
William KenneallyResigned director
Resigned 2016-09-29 · 1 yr · Commercial Director
NR
Neil RobinsonResigned director
Resigned 2016-09-29 · 3 yrs · Solicitor
SH
Simon HalfhideResigned director
Resigned 2016-09-29 · 1 yr · Sales Director
GC
Graham CopeResigned secretary
Resigned 2014-02-28 · 6 yrs
HL
Harish LadResigned director
Resigned 2014-02-28 · 2 yrs · Divisional Finance Director
KM
Kerry MccoubreyResigned director
Resigned 2014-02-28 · 2 yrs · Sales Director
KP
Keith ParrettResigned director
Resigned 2014-02-28 · 4 yrs · Company Director
WB
William BrandResigned director
Resigned 2014-02-28 · Accountant

Board profile

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