# Marlow Proactive Limited

## Details

- **Company number:** [11405556](https://find-and-update.company-information.service.gov.uk/company/11405556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2018
- **Registered office:** 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LE67 3HB
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (393 companies)


## Previous names

- Marlow Proactive Lhi Limited (until 26 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANVERS, Eve | secretary | 8 Jun 2018 |  |
| DANVERS, Carl John | director | 8 Jun 2018 |  |
| MARLOW, Adam Brian | director | 8 Jun 2018 |  |
| BOSTOCK, Antony Charles | director | 4 Dec 2023 | 7 Apr 2025 |
| FFRENCH, Alexander Ewart Hay | director | 18 Jan 2023 | 4 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xeinadin Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2022 |  |
| Xeinadin Uk Professional Services Limited | ownership-of-shares-50-to-75-percent | 20 May 2022 | 6 May 2025 |
| Mr Adam Brian Marlow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2019 | 20 May 2022 |
| Xeinadin Uk Professional Services Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jun 2019 | 20 May 2022 |
| Mr Carl John Danvers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jun 2018 | 1 Jun 2019 |
| Bankvale Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Jun 2018 | 17 May 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2019 | £816 | £816 |



## Owned by

Marlow Proactive Limited → [Xeinadin Group Limited](/company/11354408) → [Xeinadin Bidco Limited](/company/13834919) → [Xeinadin Holdco Limited](/company/13834629) → [Xeinadin Midco 1 Limited](/company/13834293) → [Xeinadin Topco 1 Limited](/company/13833419)




## Directors' other companies

- [MARLOW, Adam Brian](/person/6020359) - director at [Wham Enterprises Limited](/company/16271705)
- [MARLOW, Adam Brian](/person/6020359) - director at [Bankvale Ltd](/company/05184190)



## Companies at the same address

- [Homestead Day Nursery Ltd](/company/08423591) (08423591)