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MARYLEBONE PROPERTY COMPANY LIMITED
Person with Significant Control

MARYLEBONE PROPERTY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMARYLEBONE PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01909551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARYLEBONE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Martin
    King William Street
    EC4N 7AR London
    1
    England
    		Jan 12, 2021
    King William Street
    EC4N 7AR London
    1
    England
    		No
    Nationality: British,Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rothschild And Co
    Avenue De Messine
    75008
    Paris
    23 Bis
    France
    		Apr 06, 2016
    Avenue De Messine
    75008
    Paris
    23 Bis
    France
    		Yes
    Legal FormPartnership Limited By Shares (Societe En Commandite Par Actions)
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302519228
    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.
    Marylebone Property Holdings Ltd
    Gloucester Place
    W1U 6HJ London
    76
    England
    		Apr 06, 2016
    Gloucester Place
    W1U 6HJ London
    76
    England
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUk Company Law
    Place RegisteredRegistrar Of Companies (England&Wales)
    Registration Number01134338
    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.

    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