Maran (UK) Limited
Company 08407750 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agelef Shipping CO.(London)Limited 1 shared director
- 93 Eaton Square Limited 1 shared director
- Amesgain Limited 1 shared director
- Agelef Tanker Chartering Limited 1 shared director
- 93 Eaton Square Freehold Limited 1 shared director
- Nicrone UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08407750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Maria Angelikousi-Frankopan Greek
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Loukis Papaphilippou ceased 2017 Cypriot
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dimitrios Antoniou Stylianou ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Constantinos Theodore Panagopoulos ceased 2017 Greek
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust - Stylianos Evangelos Hdjigeorgiou ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr John Anthony Angelicoussis ceased 2021 Greek
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Simon Castle Director · appointed 2018
Show 3 former officers
- Maria Angelicoussis Director · appointed 2019 · resigned 2019
- John Anthony Angelicoussis Director · appointed 2013 · resigned 2018
- Stelios Hadjigeorgiou Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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