MARC LEE BROUGH - DERBY

MARC LEE BROUGH - DERBY

.

Overview

MR MARC LEE BROUGH is a Director from Derby Derbyshire. This person was born in February 1984, which was over 40 years ago. MR MARC LEE BROUGH is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to PROJECT MADDOX TOPCO LIMITED on 2023-05-18.

Address

Derwent Business Centre, Clarke Street
Derby
Derbyshire
DE1 2BU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PROJECT MADDOX TOPCO LIMITED Active Director 2023-05-18 CURRENT
PROJECT MADDOX MIDCO LIMITED Active Director 2023-05-18 CURRENT
PROJECT MADDOX BIDCO LIMITED Active Director 2023-05-18 CURRENT
STATON YOUNG (MAYFAIR) LIMITED Active Director 2022-12-07 CURRENT
STATON YOUNG M&R LIMITED Active Director 2022-05-23 CURRENT £100 cash
SYG INTERIORS LIMITED Active Director 2020-07-27 CURRENT £1 cash, £-88,662 equity
STATON YOUNG (NORTHGATE) LIMITED Active Director 2020-07-10 CURRENT £34,991 cash, £2,280,137 equity
STATON YOUNG INVESTMENTS LIMITED Active Director 2020-05-26 CURRENT £2 cash
SYA TRADING LIMITED Active Director 2020-01-22 CURRENT £100 cash
SYG INTERIORS LIMITED Active Director 2020-01-22 until 2020-02-11 RESIGNED £1 cash, £-88,662 equity
SYL TRADING LIMITED Active Director 2020-01-22 CURRENT £100 cash
CUBO CARVER STREET LIMITED Active Director 2019-07-10 CURRENT £101,662 cash, £-350,016 equity
CUBO NOTTINGHAM LIMITED Active Director 2019-02-13 CURRENT £31,168 cash, £-48,610 equity
CUBO DERBY LIMITED Active Director 2019-02-13 CURRENT £28,792 cash, £-80,910 equity
CUBO HOLDINGS LIMITED Active Director 2019-02-12 CURRENT £1,189,389 cash, £-700,789 equity
RB33 LLP Dissolved - no longer trading Llp Designated Member 2018-05-15 CURRENT
SY101 LIMITED Active Director 2018-03-14 until 2019-04-10 RESIGNED £68,817 cash, £44,973 equity
G CLUBS LIMITED Dissolved - no longer trading Director 2016-08-04 until 2019-04-10 RESIGNED £3,350 cash, £-160,610 equity
STATON YOUNG (REFRESHMENTS) LIMITED Dissolved - no longer trading Director 2016-07-21 CURRENT £100 cash, £100 equity
STATON YOUNG (LITCHURCH) LIMITED Active Director 2016-05-28 CURRENT £925 cash, £1,008,182 equity
CONSTANCE MURRAY LTD Active Director 2014-09-16 until 2015-09-20 RESIGNED £175,660 equity
STATON YOUNG (DEVELOPMENT) LIMITED Active Director 2014-05-16 CURRENT £100 cash
STATON YOUNG (ANGLESEY) LIMITED Active Director 2014-05-16 CURRENT £2,645 cash, £10,539,455 equity
STATON YOUNG (COMMERCIAL) LIMITED Active Director 2014-05-16 CURRENT £8,241 equity
QUANTUM FACILITY SERVICES LIMITED Dissolved - no longer trading Director 2013-09-30 until 2017-06-05 RESIGNED
STATON YOUNG HOLDINGS LIMITED Active Director 2012-02-21 CURRENT £74,456 cash, £974,366 equity
STATON YOUNG (RESIDENTIAL) LIMITED Active Director 2010-06-22 CURRENT £12,315 cash, £1,021,707 equity
PM BUILDING SOLUTIONS LIMITED Active Director 2009-11-23 until 2010-11-22 RESIGNED £13,036 cash, £106,044 equity
MARC BROUGH LIMITED Dissolved - no longer trading Director 2007-04-30 CURRENT £9,680 equity

Companies Controlled

Company Active from Level of control
STATON YOUNG (REFRESHMENTS) LIMITED 2016-07-21 Significant influence or control
RB33 LLP 2018-05-15 Right to share surplus assets 25 to 50 percent limited liability partnership
CUBO HOLDINGS LIMITED 2019-02-12 - 2023-05-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CHARJEN CAPITAL LTD 2023-12-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
STATON YOUNG INVESTMENTS LIMITED 2020-05-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
STATON YOUNG HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ST JAMES STREET (DERBY) LIMITED 2023-07-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SY101 LIMITED 2018-03-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MARK DAVID RANDALL Companydirector Nottingham, United Kingdom 6
MR PAUL DOUGLAS ROOME Director Alfreton, England 5
JOHN THOMAS HAIG GLOVER Director Derby, United Kingdom 3
MRS REBECCA LOUISE BROUGH Director Derby, United Kingdom 26
MR BRETT CRITCHLEY Derby 13
RUSSELL JOHN RIGBY Surveyor Derby, United Kingdom 11
PAUL FREDRICK YOUNG Director Breadsall, United Kingdom 1
MISS HEATHER LOUSIE FLEMING Director Derby, England 1
TREVOR BROUGH Director Heanor 1
MRS HELEN CATHERINE RANDALL Company Director Nottingham, United Kingdom 2
CARL FROCH Director Nottingham, England 7
LIAM BENJAMIN FOX Director Heanor, United Kingdom 1
THOMAS ANDREW HOOPER Director Derby, United Kingdom 1
MR LIAM BENJAMIN FOX Director Derby, England 1
KATIE REBEKAH GOSLIN Bar Manager Derby, United Kingdom 1
TREVOR BROUGH Director Derby, United Kingdom 3
MRS KERRY ALISON HIBBERT Director Derby, United Kingdom 1
JURGITA ANDRIJAUSKAITE Director Derby, United Kingdom 1
ADAM NOEL MILEY Director Derby, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR RICHARD JAMES GARBUTT Software Developer Derby 1
MS CHRISTINA LANNIN Director Derby, England 3
MR GREGORY MARK HEATH Director Derby, United Kingdom 4
MISS ANNA CASALUCI Director Derby, England 1
MISS AMY ELIZABETH WOOLLAMS Social Worker Derby, England 1
ANTHONY WILLIAM JOHN COOK Director Derby, England 1
XIAOGUANG XU Derby, England 1
MUHAMMAD ALI FARID It Consultant Derby, England 1
MISS AGNETA SJODIN Project & Change Management Derby, England 1
AILEEN REILLY Management Consultancy Derby, England 2