OpenCompanies

Marylebone Lane Gp Co Limited

Company number
10040727
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

Regent House Theobald Street
Elstree
Borehamwood
WD6 4RS

Control

NameNature of controlNotifiedCeased
Mr Paul Andrew Baudet Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 6 Jan 2025
Kw Holdings Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2025 28 Jan 2025
Marylebone Lane Cap Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2025

Accounts

Connections

Controls

Companies at the same address

Data