Marylebone Property Company Limited
Financial intermediation not elsewhere classified
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 ceasedRM
Mr Richard John MartinIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2021-01-12 · No cessation recorded
Source record 105720612Marylebone Property Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 105969487Show 1 ceased record
Rothschild And CoCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-12
Source record 105969084People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalShow 7 historical appointments
ND
Nicholas DavisResigned director
Resigned 2007-10-10 · Banker
PS
Peter ShashaResigned director
Resigned 2004-04-23 · 3 yrs · Chartered Surveyor
JD
Resigned 1997-02-07 · 15 yrs · Company Director
SW
Simon WaltersResigned director
Resigned 1994-07-01 · 2 yrs · Chartered Accountant
HL
Howard LewisResigned director
Resigned 1991-05-14 · 3 yrs · Company Director
JC
Jack CaplanResigned director
Resigned 1991-05-14 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 87
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active