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MARBAL HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1PLATT MASON HOLDINGS LIMITEDbeneficial owner 100%→MARBAL HOLDINGS LIMITED
- 1PLATT MASON HOLDINGS LIMITEDbeneficial owner 87.5%→MARBAL HOLDINGS LIMITED
- 2James Philip David Plattbeneficial owner 50%→PLATT MASON HOLDINGS LIMITED
- 2Ms Kathryn Jayne Daviesbeneficial owner 50%→PLATT MASON HOLDINGS LIMITED
- 2James Philip David Plattbeneficial owner 37.5%→PLATT MASON HOLDINGS LIMITED
- 2Ms Kathryn Jayne Daviesbeneficial owner 37.5%→PLATT MASON HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03322446
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-21
- Registered office
- 33 Kingsway, London, WC2B 6UF, England
- SIC
- 78109
Officers · 3 active
- IRETON, Stephen Howardsecretary · appt 2020-12-11
- DAVIES, Kathryn Jaynedirector · British · appt 2020-12-11
- PLATT, James Philip Daviddirector · British · appt 2020-12-11
- RICE, Andrew Glynn(resigned)secretary · British · appt 1997-03-11
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 1997-02-21
- DORE, Charles(resigned)director · British · appt 1997-03-11
- RICE, Andrew Glynn(resigned)director · British · appt 1997-03-11
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-02-21
Beneficial owners · PSC · 1 current
- ■Platt Mason Holdings Limited75–100% sharescorporate PSC · England · since 2022-06-30 · trace owners →
- ●Mr Andrew Glynn Rice75–100% sharesindividual PSC · England · ceased 2022-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.