Marboot Centregate Ltd
- Company number
- 09662598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | Director | 30 Jun 2015 | 28 Sep 2018 |
| HUTCHINSON, Edward James | Director | 28 Sep 2018 | 21 May 2026 |
| BOOT, Hamer James Edwin | Director | 21 May 2026 | |
| CLEMENTS, Vivienne | Director | 17 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Henry Boot Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Marboot Centregate Ltd → Henry Boot Developments Limited → Henry Boot PLC
Controls
- Marboot Centregate 2 Limited (10129169)
Directors’ other companies
- BOOT, Hamer James Edwin - Director at HBB Roman Way Limited
- BOOT, Hamer James Edwin - Director at Henry Boot (Manchester) Limited
- BOOT, Hamer James Edwin - Director at Wyvern Park Skipton Management Company Limited
- BOOT, Hamer James Edwin - Director at Saltwoodend Limited
- BOOT, Hamer James Edwin - Director at Marboot Centregate 2 Limited
- BOOT, Hamer James Edwin - Director at Henry Boot Estates Limited
- BOOT, Hamer James Edwin - Director at HBD Gp Limited
- BOOT, Hamer James Edwin - Director at Aytoun Street Developments Limited
- BOOT, Hamer James Edwin - Director at First National Housing Trust Limited
- BOOT, Hamer James Edwin - Director at Henry Boot Deansgate Limited
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