MARCLAY GROUP LTD

Company number 13198166 ·

Active

1 active / 3 ceased · persons with significant control

Bluevoyant Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-30
Correspondence address
16, Great Queen Street, London, WC2B 5AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10907118
Country registered
United Kingdom

Ashridge Capital (Nominee) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2021-06-30
Correspondence address
Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, HP4 1LY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08565346
Country registered
England

Mr James Andrew John Tamblin

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2021-06-30
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
16, Great Queen Street, London, WC2B 5AH, England

Mr Jake Hockley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2021-06-30
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
21, Great Queen Street, London, WC2B 5AH, England