MARTIN & MARTIN HOLDINGS: Person with Significant Control

  • Overview

    Company NameMARTIN & MARTIN HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00273897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN & MARTIN HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgina Melissa Martin
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Feb 07, 2018
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Robert Bruce Martin
    St. Marys Grove
    W4 3LN London
    47
    England
    Feb 07, 2018
    St. Marys Grove
    W4 3LN London
    47
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Bruce Martin
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Bruce Martin
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    Apr 06, 2016
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0