The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Marshall, Kathleen
Marshall, Kathleen
British born in November 1963Resident in England
Registered addresses and corresponding companiesMarshall, Kathleen
born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 8
Lodge Farm, Sundon Road, Chalton, Beds, LU4 9UA, England
Marshall, Kathleen
British Registered addresses and corresponding companiesMarshall, Kathleen
British company secretaryRegistered addresses and corresponding companies
IIF 11 Lodge Farm, Sundon Road, Chalton, Bedfordshire, LU4 9UA
Mrs Kathleen Marshall
British born in November 1963Resident in England
Registered addresses and corresponding companies
- 1 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer
2024-03-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 260 - 270 Great Marlings Butterfield Business Park, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2021-04-01 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-04-01 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-05-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-05-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2008-03-28 ~ nowIIF 3 - Director → ME 2008-03-28 ~ nowIIF 11 - Secretary → ME
- 7
CSG UK LIMITED
- nowCSG UK PLC - 2013-02-28CSG GROUP PLC - 2003-02-27 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)206,818 GBP2024-03-31Officer 2003-05-29 ~ nowIIF 1 - Director → ME 2003-02-10 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2003-05-28 ~ nowIIF 2 - Director → ME 2003-02-04 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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