MARLON RALPH PIETRO ABELA - LONDON

MARLON RALPH PIETRO ABELA - LONDON

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Overview

MR MARLON RALPH PIETRO ABELA is a Company Director from London. This person was born in July 1975, which was over 48 years ago. MR MARLON RALPH PIETRO ABELA is British and resident in England. This company officer is, or was, associated with at least 30 company roles.
Companies associated with this officer had at least £-8,482,348 shareholder value and £398,994 cash in recent accounts.
Their most recent appointment, in our records, was to AFAB SERVICES LTD on 2021-04-07, from which they resigned on 2021-12-08.

Address

107, Charterhouse Street
London
EC1M 6HW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AFAB SERVICES LTD Dissolved - no longer trading Director 2021-04-07 until 2021-12-08 RESIGNED
O.W.LOEB & CO LIMITED Active Director 2020-09-17 until 2021-12-08 RESIGNED £5,964 cash, £368,727 equity
O. W. LOEB (FINE WINES) LIMITED Dissolved - no longer trading Director 2020-09-17 until 2021-12-08 RESIGNED £108,170 equity
MADDOX MILL LIMITED Active Director 2020-05-09 until 2021-12-08 RESIGNED £34,507 equity
UMU MAYFAIR LIMITED Dissolved - no longer trading Director 2020-01-29 CURRENT
MARC MAYFAIR LIMITED Dissolved - no longer trading Director 2020-01-29 CURRENT
LA BAKERIE LIMITED Dissolved - no longer trading Director 2020-01-29 CURRENT
PL4MG LIMITED Dissolved - no longer trading Director 2018-12-17 CURRENT £1 cash, £1 equity
DAILYRARE LIMITED Dissolved - no longer trading Director 2016-03-21 CURRENT £362,968 cash, £743,435 equity
MARC (BRUTON) LTD Dissolved - no longer trading Director 2016-01-15 CURRENT
O.W.LOEB & CO LIMITED Active Director 2014-11-28 until 2017-01-10 RESIGNED £5,964 cash, £368,727 equity
O. W. LOEB (FINE WINES) LIMITED Dissolved - no longer trading Director 2014-11-28 until 2017-01-10 RESIGNED £108,170 equity
GREEN'S (WEST END) LIMITED Dissolved - no longer trading Director 2014-08-04 CURRENT
THE GREENHOUSE WINE COMPANY LIMITED Dissolved - no longer trading Director 2014-08-04 CURRENT
DARESBURY RESTAURANTS (GREENS) LIMITED Dissolved - no longer trading Director 2014-08-01 CURRENT
MARC MANAGEMENT SERVICES LTD Dissolved - no longer trading Director 2013-05-02 until 2021-12-08 RESIGNED £-5,710 equity
MARC (MILL) LIMITED Dissolved - no longer trading Director 2010-10-18 CURRENT
MORTONS CLUB LIMITED Dissolved - no longer trading Director 2009-10-09 CURRENT
LONE STAR RESTAURANTS LIMITED Active - Proposal to Strike off Director 2009-10-09 until 2021-12-08 RESIGNED
MARC (BAKERY) LIMITED Dissolved - no longer trading Director 2009-05-14 CURRENT
NAPA GROUP (UK) LIMITED Dissolved - no longer trading Director 2005-05-06 CURRENT £1 equity
MADDOX MILL LIMITED Active Director 2004-05-26 until 2007-07-04 RESIGNED £34,507 equity
MARC (CASSIS) LIMITED Dissolved - no longer trading Director 2004-03-02 CURRENT
MARC (GREENHOUSE) LIMITED Liquidation Director 2003-01-10 CURRENT
MARC (UMU) LIMITED Dissolved - no longer trading Director 2002-12-03 CURRENT
MORTONS THE RESTAURANT LIMITED Dissolved - no longer trading Director 2002-04-03 CURRENT
MARC LIMITED Liquidation Director 2002-02-12 CURRENT
MARC FINE WINES LIMITED Active - Proposal to Strike off Director 2001-10-10 until 2021-12-08 RESIGNED £30,061 cash, £-9,731,479 equity
FARNE SALMON & TROUT LIMITED Active Director 1996-02-21 until 2001-09-06 RESIGNED

Companies Controlled

Company Active from Level of control
DARESBURY RESTAURANTS (GREENS) LIMITED 2016-04-06 Significant influence or control
MARC (BRUTON) LTD 2016-04-06 Significant influence or control
THE GREENHOUSE WINE COMPANY LIMITED 2016-04-06 Significant influence or control
AFAB SERVICES LTD 2021-04-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LONE STAR RESTAURANTS LIMITED 2016-04-06 - 2021-12-08 Significant influence or control
MARC FINE WINES LIMITED 2016-04-06 - 2021-12-08 Significant influence or control
MARC MANAGEMENT SERVICES LTD 2016-04-06 - 2021-12-08 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR GRAEME SEAN BURGESS Chartered Accountant Selkirk 21
ANTHONY JAMES DUNCAN Treasurer London 5
MR DAVID CHRISTOPHER BONES Warminster 12
ALBERT JOHN MARTIN ABELA Company Director Ilford, United Kingdom 7
ALBERT PIETRO ABELA Company Director London 1
JAMES RALEIGH ADAM Company Director Westruther 1
STEPHANE BERNARD MARCEL BILLET Sales & Mark Direct Galashiels, Great Britain 5
EDOUARD PATRICK GERARD BOIN Development Manager Levallois, France 1
COLIN JAMES BURKE Chief Executive Clovenfords 1
PHILIP JOHN CASSIDY Food Technologist Bonnyrigg 1
MR BARRY WILLIAM CHUNG Sales Director Berwickshire 1
ROBERT ANDREW DEAKIN Finance Director Duns 1
BRIAN ROBERT MCEWAN DICKSON Duns 2
WILLIAM LOUIS DUNCANSON Managing Director Lanarkshire 5
BARRIE HOWARD GARDNER DECEASED Company Director Carlisle 9
MR GARY MORRISON ZOLTIE Property Investor Edinburgh, Scotland 4
ANDREW CHRISTOPHER COLVIN Consultant Faringdon 5
MR FREDERIC BOUISSET Ceo Haussmann, France 2
MR JAQUES TROTTIER Co President Paris, France 1

Nearby People

Name Occupation Address No of Appointments
DAVID LAZARUS Director London, England 8
MR MICHAEL PO KWONG CHAN Director London, United Kingdom 6
PREET RAJANI Computer Consultant London, England 3
MR MING FAI TAM Trainee Solicitor London, England 1
MR XIN SONG Software Consultant, System Operation London, United Kingdom 2
JEFFREY CHEUNG Accountant London, England 2
MRS. SHEELA MACKINTOSH Entrepreneur London, England 3
MR WENCHUN SONG Director London 1
YAT KEUNG WAN Director London, England 1
MR CLINTON JONES Financial Advisor London, United Kingdom 2