Mr Timothy James Marshall
- Born
- 9/1952
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Bright Import Export Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2024 | |
| Lily Import & Export Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | |
| Agie Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | |
| USI Infrastructure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | |
| Nimrod Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | |
| Funding Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2020 | |
| Agie Sagie Ltd | Ownership Of Shares 25 To 50 Percent | 24 Dec 2019 | |
| Agie Developments Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | |
| USI Investments Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | |
| Agie Investments Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | |
| USI Corporation Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MARSHALL, Timothy James (3 appointments, 0 holdings)