Marlow House Investments Limited
Private Limited Company · Beaconsfield
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSorbon Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-10 · No cessation recorded
Source record 136166947MS
Mr Michael James ShanlyIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 146719458Show 1 ceased record
MS
Michael James ShanlyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-10
Source record 140344978People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27 · 3 yrs
PD
Peter DunthorneResigned secretary
Resigned 2009-05-18 · Chartered Accountant
NT
Nicholas TrottResigned director
Resigned 2003-12-09 · 16 yrs · Chartered Accountant
DT
Resigned 2002-11-01 · 12 yrs · Director
RA
Robert AskinResigned secretary
Resigned 1998-08-04 · 10 yrs
RM
Raymond ManningResigned director
Resigned 1991-12-07 · 3 yrs · Architect
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 80
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active