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Companies/13040203

Marylebone Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 118518645
Show 2 ceased records
Loft Investco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-11-19 · Ceased 2022-07-13

Source record 118372463
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · Ceased 2021-11-19

Source record 106758193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RV
Robin VaughanCurrent director
Appointed 2024-02-26 · 2 yrs · Director
+14 others
JL
James LanmanCurrent director
Appointed 2023-11-15 · 2 yrs · Director
+21 others
RH
Richard HodsdenCurrent director
Appointed 2022-11-03 · 3 yrs · Company Director
+51 others
Show 2 historical appointments
AB
Alastair BalfourResigned director
Resigned 2022-08-18 · Company Director
FD
Resigned 2020-11-24 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active