CompaniesInTheUK

MARSHALL LAND SYSTEMS LTD

Company number 02661432 ·

Active

3 active / 3 ceased · persons with significant control

Mr Cadmus Delorme

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-21
Date of birth
April 1982
Nationality
Canadian
Country of residence
Canada
Correspondence address
Hangar 22 Offices, The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8TG, England

Mr Thomas Francis Benjoe

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-21
Date of birth
January 1986
Nationality
Canadian
Country of residence
Canada
Correspondence address
Hangar 22 Offices, The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8TG, England

Marshall Adg Ltd

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
2019-02-05
Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY, England
Legal form
A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Place registered
England And Wales
Registration number
10567163
Country registered
United Kingdom

17289600 Canada Ltd.

Corporate entity Ceased

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
2025-11-21
Ceased on
2025-11-21
Correspondence address
1500-1874, Scarth Street, Regina, Saskatchewan, S4p 4e9, Canada
Legal form
Private Limited Company
Place registered
Corporations Canada
Registration number
1728960-0
Country registered
Canada

Marshall Adg Ltd

Corporate entity Ceased

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
2019-02-05
Ceased on
2025-11-21
Correspondence address
Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Legal form
A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Place registered
England And Wales
Registration number
10567163
Country registered
United Kingdom

Marshall Adg Ltd

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-02-05
Correspondence address
Airport House, The Airport, Cambridge, CB5 8RX, England
Legal form
A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Place registered
Companies House Crown Way Cardiff Cf14 3uz
Registration number
02051460
Country registered
United Kingdom