Marylebone Lane Gp Co Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarylebone Lane Cap Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-28 · No cessation recorded
Source record 116411340Show 2 ceased records
Kw Holdings Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-06 · Ceased 2025-01-28
Source record 116411124PB
Mr Paul Andrew BaudetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-06
Source record 110364323People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
MS
Mihir ShahResigned secretary
Resigned 2020-02-29
RS
Ramesh SachdevResigned director
Resigned 2016-03-03 · 1 yr · Director
UV
Uday VyasResigned director
Resigned 2016-03-03 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active