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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
Person with Significant Control

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameMARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02051460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Crompton
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Dec 08, 2022
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    David Simon Townshend Boscawen
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Jun 04, 2020
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Aubrey James Francis Buxton
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Jul 27, 2019
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Yes
    Nationality: British
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Drake
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Jul 27, 2019
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Yes
    Nationality: British
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Robert Barker Hewitson
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Jul 27, 2019
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Sir Michael John Marshall
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Apr 06, 2016
    Airport House
    The Airport
    CB5 8RY Cambridge
    		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.
    • 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