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MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Anthony Haywardbeneficial owner→MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
- 1Mr Paul Leigh Tobinbeneficial owner 100%→MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
- 1Mr Derek Peter Masonbeneficial owner→MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
- 1Mr Graham Winston Fillerybeneficial owner 100%→MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
- 1Mr Paul Leigh Tobinbeneficial owner→MARSDEN HOUSE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 12166461
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2019-08-20
- Registered office
- Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, Herefordshire, HR4 0EN, United Kingdom
- SIC
- 98000
Officers · 2 active
- BADHAM, Lisasecretary · appt 2024-04-25
- PHELPS, Mark Justindirector · British · appt 2025-02-03
- FILLERY, Graham Winston(resigned)director · British · appt 2019-08-20
- GREEN, Simon Philip(resigned)director · British · appt 2022-11-29
- HAYWARD, Peter Anthony(resigned)director · British · appt 2020-09-02
- MASON, Derek Peter(resigned)director · British · appt 2020-09-02
- SCARGILL, Dawn Elizabeth(resigned)director · British · appt 2019-08-20
- TOBIN, Paul Leigh(resigned)director · British · appt 2022-11-29
Beneficial owners · PSC · 0 current
- ●Mr Paul Leigh Tobin75–100% votesindividual PSC · England · ceased 2025-03-11
- ●Mr Peter Anthony Haywardsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-11-29
- ●Mr Derek Peter Masonsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-11-29
- ●Mr Graham Winston Fillery75–100% votesindividual PSC · England · ceased 2020-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.