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Companies/02839053

Marshlease Limited

Buying and selling of own real estate · Mill Hill

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Westone Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-08 · No cessation recorded

Source record 111111303
Winsyl Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-19 · No cessation recorded

Source record 114685832
Reality Estate Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-19 · No cessation recorded

Source record 114685833
Show 3 ceased records
DM
Mr David Gary MatteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 105941715
SM
Mr Steven MatteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 105941720
The Alan Mattey Trust Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-08

Source record 105943430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RD
Robert DavisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+89 others
LM
Leanne MatteyCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+53 others
SM
Steven MatteyCurrent director
Appointed 2006-01-30 · 20 yrs · Accountant
+155 others
DM
David MatteyCurrent director
Appointed 2006-01-30 · 20 yrs · Accountant
+121 others
Show 9 historical appointments
AS
Alison SandlerResigned secretary
Resigned 2016-02-17 · 7 yrs
AB
Adam BrandonResigned director
Resigned 2006-06-30 · 3 yrs · Property Manager
JM
Jeffrey MatteyResigned secretary
Resigned 2004-05-28 · 11 yrs
AM
Alan MatteyResigned director
Resigned 2004-05-27 · 1 yr · Surveyor
SS
Sandra SneeResigned secretary
Resigned 1993-09-06 · 10 yrs
JC
John CritophResigned director
Resigned 1993-09-06 · 10 yrs · Surveyor
LC
Louisa CritophResigned director
Resigned 1993-09-06 · 10 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-23

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active