MARTIN & MARTIN EXPORT LIMITED: Person with Significant Control

  • Overview

    Company NameMARTIN & MARTIN EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00958911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARTIN & MARTIN EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgina Melissa Martin
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    Feb 02, 2018
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert Bruce Martin
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    Feb 02, 2018
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    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.

    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