# Aurelius Marvel One Limited

## Details

- **Company number:** [13588086](https://find-and-update.company-information.service.gov.uk/company/13588086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Aurelius Giraffe Limited (until 25 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPOLETANO, Michael Joseph | director | 26 Jul 2024 |  |
| KERR, Ryan David | director | 13 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Investment Lux One Sarl | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2021 | 11 Feb 2022 |
| Aurelius Marvel Holding Limited | ownership-of-shares-75-to-100-percent | 14 Feb 2022 |  |





## Controls

- [Aurelius Marvel Two Limited](/company/13587983) (13587983)
- [Barbara Limited](/company/05686279) (05686279)




## Companies at the same address

- [Aurelius Marvel Holding Limited](/company/13742439) (13742439)
- [Aurelius Marvel Two Limited](/company/13587983) (13587983)
- [Barbara Limited](/company/05686279) (05686279)
- [Minova International Limited](/company/04373275) (04373275)