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MARSHALL PUBLISHING LIMITED

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Company·GB·oo:GB-COH-04368977
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1QUARTO PUBLISHING PLCbeneficial owner 100%→MARSHALL PUBLISHING LIMITED

Company profile· live · Companies House

Company no.
04368977
Status
active
Type
ltd
Incorporated
2002-02-07
Registered office
1 Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
SIC
99999
Officers · 1 active
  • LAU, Chuk Kin
    director · British · appt 2018-05-24
  • MOUSLEY, Mick(resigned)
    secretary · British · appt 2002-02-18
  • SMITH, William(resigned)
    secretary · British · appt 2002-02-15
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-07
  • CONNOLE, Michael Damien(resigned)
    director · Irish · appt 2015-09-01
  • LATHAM, Richard(resigned)
    director · British · appt 2002-02-15
  • LEAVER, Marcus Edward(resigned)
    director · British · appt 2012-12-21
  • MORLEY, Robert(resigned)
    director · British · appt 2002-02-18
  • MOUSLEY, Mick(resigned)
    director · British · appt 2002-02-18
  • ORBACH, Laurence(resigned)
    director · American · appt 2002-02-18
  • SMITH, William(resigned)
    director · British · appt 2002-02-15
  • LUCIENE JAMES LIMITED(resigned)
    corporate nominee director · appt 2002-02-07
Beneficial owners · PSC · 1 current
  • ■
    Quarto Publishing Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    The Quarto Group Inc
    corporate PSC · England · ceased 2024-01-18 · trace owners →
    75–100% shares

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