MARSHALL LEASING LIMITED: Person with Significant Control

  • Overview

    Company NameMARSHALL LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00156897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARSHALL LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N.I.I.B Group Limited
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    Nov 24, 2017
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marshall Motor Holdings Plc
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Apr 06, 2016
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number02051461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0