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Companies/09603367

Marnel Park 2015 Limited

Other residential care activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 120547372
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2025-10-30

Source record 109026099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
Appointed 2025-10-23
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 11 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned secretary
Resigned 2017-04-03 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
IP
Ian PortalResigned secretaryResigned director
Resigned 2015-07-07 · 1 yr
MH
Mark HazlewoodResigned director
Resigned 2015-07-07 · 10 yrs · Chief Financial Officer
PC
Pete CalveleyResigned director
Resigned 2015-07-07 · 10 yrs · Chief Executive
Resigned 2015-05-21
MT
Muriel ThorneResigned director
Resigned 2015-05-21 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2015-05-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active