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MARBLE HILL PARTNERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sam Smithbeneficial owner 75%→MARBLE HILL PARTNERS LIMITED
- 1Mrs Justine Smithbeneficial owner 50%→MARBLE HILL PARTNERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06241270
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-09
- Registered office
- Old Post House, Rowington, Warwickshire, CV35 7DB, England
- SIC
- 78200
Officers · 3 active
- BOOT, James Nicholas Richarddirector · British · appt 2021-09-02
- BOOT, Richard Johndirector · British · appt 2021-09-02
- TIDEY, Noadirector · Japanese · appt 2023-01-16
- SMITH, Justine(resigned)secretary · British · appt 2007-12-28
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2007-05-09
- SMITH, Sam(resigned)director · British · appt 2007-12-28
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2007-05-09
Beneficial owners · PSC · 1 current
- ■Henley Insights Group Limited75–100% sharescorporate PSC · England · since 2021-09-02 · trace owners →
- ●Mr Sam Smith50–75% sharesindividual PSC · ceased 2021-09-02
- ●Mrs Justine Smith25–50% sharesindividual PSC · ceased 2021-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.