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MARLBRAY LIMITED
Company number 04779387 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARLBRAY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARLBRAY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04779387
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 May 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARLBRAY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARLBRAY LIMITED
MARLBRAY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MARLBRAY LIMITED · statement of 12 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESTMINSTER BRIDGE LONDON B.V. | — | 240 | ORDINARY |
People with significant control · 1 current
Who controls MARLBRAY LIMITED
MARLBRAY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Park Plaza Hotels (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 December 2017 | Company · Private Limited Company · England · number 07510312 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pphe Hotel Group Ltd | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2017 | 7 April 2017 |
Officers · 2 current
Who runs MARLBRAY LIMITED
MARLBRAY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EBBON, Victoria | Director | 7 December 2017 | British | England |
| HEGARTY, Greg | Director | 7 December 2017 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHMORE, Trevor Michael | Secretary | 28 May 2003 | 20 February 2008 |
| FREEMAN, Andrew David | Secretary | 30 December 2019 | 21 June 2022 |
| ZILBERMAN, Inbar | Secretary | 12 December 2012 | 30 December 2019 |
| BRINDLEY GOLDSTEIN LIMITED | Corporate secretary | 20 February 2008 | 12 December 2012 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 28 May 2003 | 28 May 2003 |
| BIRCHMORE, Trevor Michael | Director | 28 May 2003 | 24 June 2005 |
| CONWAY, Stephen Stuart Solomon | Director | 24 June 2005 | 20 February 2008 |
| IVESHA, Boris Ernest | Director | 20 February 2008 | 7 December 2017 |
| MORAVSKY, Chen Carlos | Director | 24 June 2005 | 27 February 2018 |
| VAN VALEN, Cornelis Johannes Maria, Mr. | Director | 24 June 2005 | 20 February 2008 |
| WHITE, Jonathan Paul | Director | 28 May 2003 | 20 February 2008 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 28 May 2003 | 28 May 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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