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MARKE CREATIVE MERCHANDISE LTD
Company number 01344718 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARKE CREATIVE MERCHANDISE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARKE CREATIVE MERCHANDISE LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01344718
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 1977
- Registered office
- Kingston Upon Thames
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARKE CREATIVE MERCHANDISE LTD's ownership
- Its latest confirmation statement with a shareholder list (14 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARKE CREATIVE MERCHANDISE LTD
MARKE CREATIVE MERCHANDISE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MARKE CREATIVE MERCHANDISE LTD · statement of 14 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STAPLES PROMOTIONAL PRODUCTS CANADA LTD | — | 2,510,100 | ORDINARY |
People with significant control · 3 current
Who controls MARKE CREATIVE MERCHANDISE LTD
MARKE CREATIVE MERCHANDISE LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Staples Promotional Products Canada Ltd | Shares: 75% or more | 20 February 2017 | Company · Ltd · Ontario · number 1936596 |
| Stefan Kaluzny | Significant influence or control | 20 February 2017 | Person · American · resident in United States |
| Staples Inc | Shares: 75% or more | 6 April 2016 | Company · Inc · Usa, Massachusetts · number 04-2896127 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporate Express Uk Holding Ltd | Shares: 75% or more | 6 April 2016 | 20 February 2017 |
Officers · 4 current
Who runs MARKE CREATIVE MERCHANDISE LTD
MARKE CREATIVE MERCHANDISE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 21 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HODGSON, Ian Craig | Secretary | 14 December 2022 | — | — |
| HODGSON, Ian Craig | Director | 13 December 2022 | British | England |
| RONEY, Jennifer Susan | Director | 9 July 2024 | Canadian | Canada |
| TAYLOR, Michelle Renee | Director | 1 November 2022 | American | United States |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Roderick Leonard Dunlop | Secretary | 23 January 2007 | 27 March 2012 |
| CULLEN, Thomas Francis | Secretary | 5 December 2006 | 23 January 2007 |
| JAMIESON, Ian Forbes | Secretary | before 15 October 1991 | 5 December 2006 |
| LEWIS, Edward James | Secretary | 27 March 2012 | 10 May 2018 |
| MUNRO, Lisa Jane | Secretary | 10 May 2018 | 14 December 2022 |
| CALDWELL, John William | Director | 31 March 2011 | 27 October 2022 |
| COHEN, Anthony Philip | Director | before 15 October 1991 | 5 December 2006 |
| COHEN, Lorna Lee | Director | before 15 October 1991 | 4 December 2006 |
| CULLEN, Roderick Leonard Dunlop | Director | 23 January 2007 | 20 April 2013 |
| ECKHOUSE, Matthew Hunter | Director | 30 June 2020 | 6 April 2022 |
| HOFFMAN, Mark Steven | Director | 5 December 2006 | 30 March 2007 |
| HOVING, Roelof | Director | 12 October 2009 | 31 March 2011 |
| JAMIESON, Ian Forbes | Director | 23 January 2007 | 31 January 2008 |
| JAMIESON, Ian Forbes | Director | before 15 October 1991 | 5 December 2006 |
| JAMIESON, Jacqueline | Director | 31 January 2008 | 30 June 2009 |
| LEWIS, Edward James | Director | 27 March 2012 | 10 May 2018 |
| LITTLE, Anthony William | Director | 8 August 2013 | 9 September 2016 |
| MUNRO, Lisa Jane | Director | 5 May 2017 | 14 December 2022 |
| OAKLEY, Paul Michael | Director | 31 March 2011 | 31 October 2011 |
| PONS, Stephen Vincent | Director | 6 April 2022 | 9 July 2024 |
| STONE, Michael Geoffrey | Director | before 15 October 1991 | 12 March 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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