MARTIN'S PROPERTIES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMARTIN'S PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00767976
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN'S PROPERTIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    May 01, 2019
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11806542
    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.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Sep 30, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10250843
    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