co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARSHALL WOOLDRIDGE LIMITED
Person with Significant Control

MARSHALL WOOLDRIDGE LIMITED: Person with Significant Control

    • Overview

    Company NameMARSHALL WOOLDRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01093348
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Dec 22, 2023
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09452808
    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.
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04962272
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    3 Barton Close
    Grove Park, Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Apr 06, 2016
    3 Barton Close
    Grove Park, Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05074716
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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