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MARSHALLS YARD LIMITED

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Company·GB·oo:GB-COH-04807852
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DRANSFIELD PROPERTIES LIMITEDbeneficial owner 50%→MARSHALLS YARD LIMITED
  2. 1PROSPECT ESTATES LIMITEDbeneficial owner 50%→MARSHALLS YARD LIMITED
  3. 2DRANSFIELD PROPERTIES INVESTMENTS LIMITEDbeneficial owner 100%→DRANSFIELD PROPERTIES LIMITED
  4. 2Mr John Ellison Lundbeneficial owner 100%→PROSPECT ESTATES LIMITED
  5. 3Mr Mark Dransfieldbeneficial owner 75%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED
  6. 3Mr Mark Dransfieldbeneficial owner 75%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED
  7. 3Mr Mark Dransfieldbeneficial owner 62.5%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED
  8. 3Mr Mark Dransfieldbeneficial owner 62.5%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED
  9. 3Mr Ian Richard Gordonbeneficial owner 37.5%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED
  10. 3Mrs Amanda Jane Holmesbeneficial owner 37.5%→DRANSFIELD PROPERTIES INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
04807852
Status
active
Type
ltd
Incorporated
2003-06-23
Registered office
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
SIC
68209
Officers · 5 active
  • STEAD, Steven John
    secretary · appt 2019-01-18
  • DRANSFIELD, Mark
    director · British · appt 2003-06-23
  • LUND, John Ellison
    director · British · appt 2003-11-17
  • NEATE, Tiffany Louise
    director · British · appt 2026-07-02
  • SHEPHERD, James Edward
    director · British · appt 2018-05-10
  • BURGESS, Steven(resigned)
    secretary · British · appt 2003-06-23
  • CHERRY, John Richard(resigned)
    secretary · appt 2016-06-01
  • GREGORY, Paula Marie(resigned)
    secretary · appt 2018-01-19
  • STEAD, Steven John(resigned)
    secretary · appt 2016-11-07
  • STEAD, Steven John(resigned)
    secretary · British · appt 2006-06-09
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-23
  • BURGESS, Steven(resigned)
    director · British · appt 2003-06-23
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.