Cross Check

MARBLE SYSTEMS LIMITED

Company Number

06852878

Private limited company
Dissolved
OverviewPeopleRelated
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HUI, Chun Lung

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
United Kingdom

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

LAKECOURT MANAGEMENT LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winston Churchill House Ethel Street Birmingham West Midlands B2 4GB United Kingdom

DUNSFORD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Bosworth Road Barnet Hertfordshire EN5 5NA
Country of Residence
England

FU, Hai Kun, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
China

HUI, Chun Mo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
England

LEI, Jun Mei

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.222, Longbao Cun, San Xing Xiang, Ba Zhou Qu Ba Zhong Si Chuan China

LIPMAN, Roy Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Royal Arch Apartments Wharfside Street Birmingham B1 1RB
Country of Residence
England

WONG, Lai Mei

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
England

GRANDWAY TRADING LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Farmiloes Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom

Mr Chun Lung Hui

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
United Kingdom

Mrs Lai Mei Wong

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Malaysian

  1. Notified

  2. Ceased

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
England

Mr Chun Mo Hui

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sugar Club 11 Wardour Street London W1D 6PG England
Country of Residence
England