ITAL MARB PROP COMPANY LIMITED

Company number 12014694

3 active persons with significant control / 0 active statements

Mr Lindsay Kamal Khan (Active)

• Correspondence address: Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
• Notified on: 22 March 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Demis Armen Ohandjanian (Active)

• Correspondence address: Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
• Notified on: 22 March 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Demlin Llp (Active)

• Correspondence address: C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
• Notified on: 24 June 2021
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc433658
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lindsay Kamal Khan (Ceased)

• Correspondence address: Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
• Notified on: 22 May 2020
• Ceased on: 24 June 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Demis Armen Ohandjanian (Ceased)

• Correspondence address: Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
• Notified on: 22 May 2020
• Ceased on: 24 June 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 May 2019
• Withdrawn on: 21 May 2020