MARCUS WORTHINGTON PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Mr John Marcus Worthington
Born in May 1946
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Boardman, David Eric
Quantity Surveyor born in May 1954
Individual
Officer
2011-07-18 ~ 2018-11-01
OF - Director → CIF 0
2
Smith, Stephen
Accountant born in March 1959
Individual (4 offsprings)
Officer
2009-05-01 ~ 2019-06-20
OF - Director → CIF 0
Smith, Stephen
Accountant
Individual (4 offsprings)
Officer
2008-10-03 ~ 2019-06-20
OF - Secretary → CIF 0
3
Worthington, John Simeon
Solicitor born in January 1973
Individual (7 offsprings)
Officer
2010-04-01 ~ 2010-12-31
OF - Director → CIF 0
Worthington, John Simeon
Director born in January 1973
Individual (7 offsprings)
2014-01-06 ~ 2019-10-30
OF - Director → CIF 0
4
Worthington, Giles Matthew
Construction Director born in March 1975
Individual (2 offsprings)
Officer
2010-04-01 ~ 2019-10-30
OF - Director → CIF 0
5
Worthington, John Marcus
Builder born in May 1946
Individual (15 offsprings)
Officer
~ 2019-10-30
OF - Director → CIF 0
6
Tomkins, Daniel Andrew
Finance Director born in March 1972
Individual
Officer
2019-03-01 ~ 2019-10-30
OF - Director → CIF 0
7
Worthington, Russell Edward
Property Developer born in December 1979
Individual (19 offsprings)
Officer
2009-12-22 ~ 2019-10-30
OF - Director → CIF 0
8
Worthington, Angela Violet
Secretary born in December 1945
Individual (2 offsprings)
Officer
~ 2010-12-31
OF - Director → CIF 0
Worthington, Angela Violet
Individual (2 offsprings)
Officer
~ 2008-10-03
OF - Secretary → CIF 0

Company in focus

Previous name

MANCLOSE LIMITED - 1989-03-14

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register

MARCUS WORTHINGTON PROPERTIES LIMITED
Info
MANCLOSE LIMITED - 1989-03-14
Registered number 02348529
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
PRIVATE LIMITED COMPANY incorporated on 1989-02-15 and dissolved on 2024-05-26 (35 years 3 months). The company status is Dissolved.
CIF 0
MARCUS WORTHINGTON PROPERTIES LIMITED
S
Registered number 02348529
Brockholes Pavilion, Brockholes Way, Claughton-on-brock, Preston, England, PR3 0PZ
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
MARCUS WORTHINGTON PROPERTIES LIMITED
S
Registered number 02348529
Brockholes Pavilion, Brockholes Way, Claughton-on-brock, Preston, United Kingdom, PR3 0PZ
Private Limited Company in Companies House, England And Wales
CIF 2
MARCUS WORTHINGTON PROPERTIES LIMITED
S
Registered number 2348529
Brockholes Pavillion, Brockholes Way, Claughton-on-brock, Preston, England, PR3 0PZ
Limited Company in England And Wales, Uk
CIF 3

Offspring entities and appointments

Active 1

MARCUS WORTHINGTON PROPERTIES INVESTMENTS LIMITED
Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Person with significant control
2019-08-27 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 2

1
EBW DEVELOPMENTS LIMITED
The Toll House, Delamere Terrace, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-11-15 ~ 2019-10-11
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LANMARA DEVELOPMENTS LIMITED
- now
STARTNET LIMITED - 1988-02-17
81 Newton Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-7,781,129 GBP2024-12-29
Person with significant control
2018-11-29 ~ 2019-10-16
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE