SIMON MARSHALL HOLDINGS LIMITED

Company number 11034671

1 active person with significant control / 0 active statements

Mrs Lucy Marshall (Active)

• Correspondence address: Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, England, GU9 8QT
• Notified on: 1 November 2023
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Simon Timothy Marshall (Ceased)

• Correspondence address: Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, England, GU9 8QT
• Notified on: 2 October 2023
• Ceased on: 1 November 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Lucy Marshall (Ceased)

• Correspondence address: Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, England, GU9 8QT
• Notified on: 26 October 2017
• Ceased on: 2 October 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors