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Marken Services Limited
Adresa
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
VAT ID (DIČ) no VAT ID available
Company No. 08403923 Show on Companies House
Previous Names
  • PFI (UK) Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maze 1 Limited Status: Active Notified: 12/12/2023 Companies House Number: 08325021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maze 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 08325025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Court, James Mark Chiswick, London Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fathallah, Doaa Abdel Chiswick, London, United Kingdom Status: Active Notified: 14/02/2013 Date of Birth: 12/1970 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: American
    Van Strien, Ariette Chiswick, London Status: Active Notified: 20/01/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Gravatt, Andrew Scott Chiswick, London Status: Ceased Notified: 01/04/2017 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford Johnson, Emily Chiswick, London Status: Ceased Notified: 12/08/2022 Ceased: 26/09/2024 Date of Birth: 10/1971 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American
    Simpson, Lindsey Paige Chiswick, London Status: Ceased Notified: 11/09/2023 Ceased: 01/10/2024 Occupation: Cfo, Marken Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB De Facto 1341 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05738391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •