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MARCHINGDALE DEVELOPMENTS LIMITED
Person with Significant Control

MARCHINGDALE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMARCHINGDALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10429525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARCHINGDALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heywood Investment Holdings Limited
    24 De Castro Street
    Wickhams Cay1, Road Town
    Tortola
    Akara Building
    Virgin Islands, British
    		Oct 31, 2023
    24 De Castro Street
    Wickhams Cay1, Road Town
    Tortola
    Akara Building
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi
    Place RegisteredEngland And Wales
    Registration NumberOe025791
    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.
    Mr Alexander Martin Duchesne
    Howes Place
    CB3 0LD Cambridge
    15
    England
    		Oct 04, 2017
    Howes Place
    CB3 0LD Cambridge
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Julian Harper
    2b Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Ground Floor
    United Kingdom
    		Oct 14, 2016
    2b Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Ground Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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