MARTIN BROS. (BUILDERS) LTD: Person with Significant Control

  • Overview

    Company NameMARTIN BROS. (BUILDERS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04848603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN BROS. (BUILDERS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor John Martin
    Poughill
    EX17 4LE Crediton
    Elmstead
    Devon
    England
    Jul 29, 2016
    Poughill
    EX17 4LE Crediton
    Elmstead
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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 John Percy Martin
    Cheriton Fitzpaine
    EX17 4JB Crediton
    The Old Forge
    Devon
    England
    Jul 29, 2016
    Cheriton Fitzpaine
    EX17 4JB Crediton
    The Old Forge
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Harry Martin
    High Street
    EX17 3LQ Crediton
    127b
    Devon
    England
    Jul 29, 2016
    High Street
    EX17 3LQ Crediton
    127b
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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 Paul Martin
    Whitecross House
    Cheriton Fitzapaine
    EX17 4HB Crediton
    8
    Devon
    England
    Jul 29, 2016
    Whitecross House
    Cheriton Fitzapaine
    EX17 4HB Crediton
    8
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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.

    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