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MARSHALL MOTOR HOLDINGS LIMITED
Person with Significant Control

MARSHALL MOTOR HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMARSHALL MOTOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02051461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARSHALL MOTOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		May 11, 2022
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13764167
    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 Of Cambridge (Holdings) Limited
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    		Jul 24, 2017
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number02051460
    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.
    • 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