MARVIN'S MAGIC HOLDINGS LIMITED
Company Number
08714466
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3
London Road
Markyate
St. Albans
Hertfordshire
AL3 8JL
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Laurel House
Dancers Lane
Bentley Heath
Hertfordshire
EN5 4RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Merchant Banker
Nationality
Italian
- Appointed as Director
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
EnglandDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NTCountry of Residence
England
The Honourable Marion Naggar
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
United Kingdom
Forwardissue Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
34
New Cavendish Street
London
W1G 8UB
United KingdomThe Honourable Marion Naggar
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
3
London Road
Markyate
St Albans
Hertfordshire
AL3 8JLCountry of Residence
United Kingdom
Mr Jonathan Naggar
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TGCountry of Residence
United Kingdom
Global Brand Investments Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
3rd Floor
34 New Cavendish Street
London
W1G 8UB
United Kingdom