MARLBOROUGH RARE BOOKS LIMITED: Person with Significant Control

  • Overview

    Company NameMARLBOROUGH RARE BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00479837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARLBOROUGH RARE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Clement's Court
    EC4N 7HB London
    1
    United Kingdom
    Jun 27, 2024
    St Clement's Court
    EC4N 7HB London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13589008
    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.
    Mr Jonathan Gestetner
    St. Clement's Court
    EC4N 7HB London
    1
    England
    Jan 22, 2017
    St. Clement's Court
    EC4N 7HB London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clements Court
    Clements Lane
    EC4N 7HB London
    1
    United Kingdom
    Apr 06, 2016
    Clements Court
    Clements Lane
    EC4N 7HB London
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5599311
    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