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MARTIN AUDIO LIMITED
Person with Significant Control

MARTIN AUDIO LIMITED: Person with Significant Control

    • Overview

    Company NameMARTIN AUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04824341
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN AUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    United Kingdom
    		Dec 30, 2019
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9312676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Optimal Audio Group Limited
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2 Century Point
    Buckinghamshire
    England
    		Jun 29, 2018
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2 Century Point
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11341979
    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.
    Loud Technologies Inc.
    16220 Wood-Red Rd Ne
    Woodinville 98072
    Headquarters
    Washington
    United States
    		Apr 06, 2016
    16220 Wood-Red Rd Ne
    Woodinville 98072
    Headquarters
    Washington
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityU.S. Subchapter C Corporation Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Mark Leigh Roy Graham
    16220 Wood-Red Road Ne
    Woodinville, 98072
    Headquarters
    Washington
    United States
    		Apr 06, 2016
    16220 Wood-Red Road Ne
    Woodinville, 98072
    Headquarters
    Washington
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Case Henry Kuehn
    16220 Wood-Red Road Ne
    Woodinville
    Headquarters
    Washington 98072
    United States
    		Apr 06, 2016
    16220 Wood-Red Road Ne
    Woodinville
    Headquarters
    Washington 98072
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic James Andrew Hatfeild Harter
    Unit 2 Century Point
    Halifax Road Cressex Business
    HP12 3SL Park High Wycombe
    Buckinghamshire
    		Apr 06, 2016
    Unit 2 Century Point
    Halifax Road Cressex Business
    HP12 3SL Park High Wycombe
    Buckinghamshire
    		Yes
    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.

    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