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Companies/04399879

Marben Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2002Private 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
Marben Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · No cessation recorded

Source record 130701937
Show 1 ceased record
Josef Beim Settlement TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-15

Source record 134787562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RB
Richard BeimCurrent director
Appointed 2014-11-17 · 11 yrs · Company Director
+24 others
PB
Peter BeimCurrent director
Appointed 2002-03-20 · 24 yrs · Director
+27 others
Show 5 historical appointments
RA
Ronald AshburnerResigned secretary
Resigned 2005-01-11 · 11 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-03-20
CorpLondon Law Services LimitedResigned director
Resigned 2002-03-20
SD
Stephen DunnResigned secretary
Resigned 2002-03-20 · 2 yrs · Accountant
AB
Andrew BeimResigned director
Resigned 2002-03-20 · 8 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active