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MARCLAY GROUP LTD

Company number 13198166

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Bluevoyant Uk Limited Active

Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Notified on
30 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10907118
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ashridge Capital (Nominee) Limited Ceased

Correspondence address
Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England, HP4 1LY
Notified on
25 February 2021
Ceased on
30 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08565346
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jake Hockley Ceased

Correspondence address
21 Great Queen Street, London, England, WC2B 5AH
Notified on
25 February 2021
Ceased on
30 June 2021
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr James Tamblin Ceased

Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Notified on
25 February 2021
Ceased on
30 June 2021
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Mark Sherratt Ceased

Correspondence address
Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, United Kingdom, HP4 1LY
Notified on
12 February 2021
Ceased on
24 February 2021
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors