MARSHAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMARSHAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05615459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARSHAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Richard Weston
    Ridgway Place
    SW19 4SP London
    63
    England
    Oct 07, 2025
    Ridgway Place
    SW19 4SP London
    63
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sion Paul Kearsey
    Ferncroft Avenue
    NW3 7PH London
    12
    England
    Apr 06, 2016
    Ferncroft Avenue
    NW3 7PH London
    12
    England
    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 company.
    Barrett Street
    W1U 1AY London
    3
    England
    Apr 06, 2016
    Barrett Street
    W1U 1AY London
    3
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp10954
    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