THE MARSHGATE GROUP LIMITED

Company number 12108748 ·

Active

4 active / 2 ceased · persons with significant control

Miss Grace Eve Warburton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-04-01
Date of birth
April 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

Mr Henry David Warburton

Individual Active

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
2023-03-28
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

Mr George Edward Warburton

Individual Active

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
2023-03-28
Date of birth
April 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

Mr David Brian Warburton

Individual Active

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
2019-07-17
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

Miss Grace Eve Warburton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-04-23
Ceased on
2026-03-01
Date of birth
April 2006
Nationality
British
Country of residence
England
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

Miss Grace Eve Warburton

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-04-10
Ceased on
2025-04-22
Date of birth
April 2006
Nationality
British
Country of residence
England
Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England