MARLBOROUGH UK HOLD CO LTD: Person with Significant Control

  • Overview

    Company NameMARLBOROUGH UK HOLD CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARLBOROUGH UK HOLD CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlborough Hotel Ltd
    York Lane
    St. Helier
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Jersey
    Dec 06, 2024
    York Lane
    St. Helier
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Jersey
    No
    Legal FormLtd
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Company
    Registration Number118352
    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.
    Paul Andrew Baudet
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    Nov 06, 2018
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    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.

    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