MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED

Company number 13673428 ·

Active

1 active / 4 ceased · persons with significant control

Mr Stephen John Lamb

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-05
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
213, Chipstead Valley Road, Coulsdon, CR5 3BR, England

Mr Timothy John Mott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2026-06-05
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
51, Tannoy Square, London, SE27 9SG, England

Mr Andrew David Banwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2026-06-05
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
1, Princess Road, Ashurst, Southampton, SO40 7BB, England

Mr Oliver Daniel Tarlow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-12
Ceased on
2022-11-09
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
1-3, Princes Gate, London, SW7 1QJ, England

Mr Michael Timothy Maxwell Day

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-12
Ceased on
2022-11-09
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
1-3, Princes Gate, London, SW7 1QJ, England