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NEIL MARSHALL LIMITED
Person with Significant Control

NEIL MARSHALL LIMITED: Person with Significant Control

    • Overview

    Company NameNEIL MARSHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08833572
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Feb 28, 2025
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01680058
    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.
    Mrs Justine Marshall
    The Avenue
    HA5 5BJ Pinner
    106
    Middlesex
    United Kingdom
    		Dec 01, 2022
    The Avenue
    HA5 5BJ Pinner
    106
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Marshall
    The Avenue
    HA5 5BJ Pinner
    106
    Middlesex
    United Kingdom
    		Apr 06, 2016
    The Avenue
    HA5 5BJ Pinner
    106
    Middlesex
    United Kingdom
    		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.
    • 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