MARTIN AND COMPANY ACCOUNTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameMARTIN AND COMPANY ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111497
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN AND COMPANY ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaw Gibbs Limited
    Banbury Road
    OX2 7DY Oxford
    264
    England
    Apr 12, 2024
    Banbury Road
    OX2 7DY Oxford
    264
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number02209123
    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.
    Mr Seamus Peter Mclaughlin
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    Apr 06, 2016
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    Yes
    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 James Angus Chetwode Burnett
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Apr 06, 2016
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Yes
    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.

    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