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Companies/02310485

Marlborough House Investment Holdings Limited

Buying and selling of own real estate · Milton Keynes

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
MW
Mr Martin John WrightIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-03-09 · No cessation recorded

Source record 94184729
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-08-13 · No cessation recorded

Source record 94185405
BS
Ms Belinda Naomi SolomonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94184710
PL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 98625234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MW
Michael David WillcoxCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
PL
Pamela LangeCurrent director
Appointed 1997-05-01 · 29 yrs · Retired
+1 other
Show 9 historical appointments
RW
Roger WortleyResigned director
Resigned 2022-02-10 · 3 yrs · Solicitor
ML
Matthew LangeResigned director
Resigned 2013-01-10 · 8 yrs · Accountant
MT
Mark TagliaferriResigned director
Resigned 2003-10-30 · Director
RK
Robert KanerickResigned director
Resigned 2003-10-30 · Director
ML
Martin LangeResigned director
Resigned 1995-11-01 · 19 yrs · Property Developer
JK
James KeaneResigned director
Resigned 1993-03-28 · 2 yrs · Chartered Accountant
CM
Christine MathewsResigned directorResigned secretary
Resigned 1992-03-28 · 27 yrs · Pa/Secretary
RB
Ross BallerinoResigned director
Resigned 1992-03-28 · 6 yrs · Property Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active