Marylebone Holdco Limited
Company 12141184 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bhupendra Shantilal Kansagra Director · appointed 2019
- Michael Brooks Enston Director · appointed 2024
Directors past 6 years
- Bhupendra Shantilal Kansagra Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Brooks Enston Director · appointed 2024
Portfolio (1)
- Bhupendra Shantilal Kansagra Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 11 Hospitality (Birmingham) Limited 1 shared director
- Kestates Limited 1 shared director
- Anavatos Limited 1 shared director
- UML Chapel Limited 1 shared director
- UML Bromley LTD 1 shared director
- Land Regeneration LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12141184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2019 |
| Address | PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Union Maritime Limited
75-100% shares · notified 2019-08-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UML Hampstead Limited
75-100% shares, 75-100% voting · notified 2019-09-27 - UML Westmore Limited
75-100% shares · notified 2019-12-17 - UML Picton Limited
75-100% shares · notified 2019-12-17 - UML Ampleforth Limited
75-100% shares · notified 2021-01-05 - UML Winchester Limited
75-100% shares · notified 2021-01-05 - UML Wellington Limited
75-100% shares · notified 2021-01-05 - B Crystal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07 - Afra Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-03
Officers (2)
- Michael Brooks Enston Director · appointed 2024
- Bhupendra Shantilal Kansagra Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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