EUROREGISTRY
GB · Person with significant control
Ian David Marley
Ian David Marley is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Ian David Marley
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian David Marley's companies
- Main lines of business: dormant company (6), development of building projects (1) and management consultancy activities other than financial management (1).
- Registered offices in Sunderland (8).
- The companies were incorporated between 2016 and 2023.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ian David Marley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KANS AND KANDY (PROPCO HOLDINGS) LTD 14234125 · Private Limited Company | Active | 14 July 2022 | Sunderland | Dormant Company | Has significant influence or control | 16 June 2023 |
| KANS AND KANDY (RENEWABLES) LTD 14247122 · Private Limited Company | Active | 20 July 2022 | Sunderland | Dormant Company | Has significant influence or control | 16 June 2023 |
| KANS AND KANDY (WHOLESALE HOLDINGS) LTD 14234123 · Private Limited Company | Active | 14 July 2022 | Sunderland | Dormant Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 16 June 2023 |
| TIMEC 1843 LIMITED 14705130 · Private Limited Company | Active | 3 March 2023 | Sunderland | Dormant Company | Has significant influence or control | 12 June 2023 |
| KKP (HOLDINGS) LTD 11583428 · Private Limited Company | Active | 24 September 2018 | Sunderland | Dormant Company | Has significant influence or control | 28 September 2022 |
| KKW (HOLDINGS) LTD 11583455 · Private Limited Company | Active | 24 September 2018 | Sunderland | Dormant Company | Has significant influence or control | 27 September 2022 |
| IP CONSULTING MANAGEMENT LTD 12938020 · Private Limited Company | Active | 8 October 2020 | Sunderland | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Can appoint or remove a majority of the board of directors | 8 October 2020 |
| TOWN END FARM DEVELOPMENT LIMITED 10113265 · Private Limited Company | Active | 8 April 2016 | Sunderland | Development of building projects | Owns more than 25% but not more than 50% of the shares | 7 April 2017 |
History
Earlier significant control
Companies where Ian David Marley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KANS AND KANDY (PROPERTIES) LTD 05667788 · Private Limited Company | Has significant influence or control | 6 January 2017 | 17 February 2026 |
| KANS AND KANDY (HOLDINGS) LTD 05668310 · Private Limited Company | Has significant influence or control | 6 April 2016 | 17 February 2026 |
| KANS AND KANDY (WHOLESALE) LTD 03919834 · Private Limited Company | Has significant influence or control | 6 April 2016 | 17 February 2026 |
Connections
Others with significant control of these companies
- Mohammed RazaqKANS AND KANDY (PROPCO HOLDINGS) LTD
- Jawid IqbalKANS AND KANDY (PROPCO HOLDINGS) LTD
- Hafiza RazaqKANS AND KANDY (WHOLESALE HOLDINGS) LTD
- Philippa Louise MarleyKANS AND KANDY (WHOLESALE HOLDINGS) LTD
- Zanab IqbalKANS AND KANDY (WHOLESALE HOLDINGS) LTD
- William MckayKANS AND KANDY (WHOLESALE HOLDINGS) LTD
- Kans And Kandy (Wholesale Holdings) LtdKKP (HOLDINGS) LTD
- Kkp (Holdings) LtdKKW (HOLDINGS) LTD
- Phillipa MarleyIP CONSULTING MANAGEMENT LTD
- Ismail Mohammed RazaqTOWN END FARM DEVELOPMENT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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