MARTIN-REDMAN (UK) LTD: Person with Significant Control

  • Overview

    Company NameMARTIN-REDMAN (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10505097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARTIN-REDMAN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Martin-Redman
    5 Second Avenue
    CO13 9ER Frinton On Sea
    Links View
    Essex
    England
    Mar 09, 2020
    5 Second Avenue
    CO13 9ER Frinton On Sea
    Links View
    Essex
    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 voting rights in the company.
    Mr Julian Henry Martin-Redman
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    Nov 30, 2016
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    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 Benjamin Hugh Sear
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    Nov 30, 2016
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    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.
    • 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