WILLIAM MARTIN 2018 LIMITED: Person with Significant Control

  • Overview

    Company NameWILLIAM MARTIN 2018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10833345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WILLIAM MARTIN 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HN London
    20
    England
    May 31, 2024
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15495538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Dec 20, 2018
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09952391
    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.
    Mrs Ellen Wilson
    Imperial House
    15 Kingsway
    WC2B 6UN London
    Alliotts
    England
    England
    Jun 23, 2017
    Imperial House
    15 Kingsway
    WC2B 6UN London
    Alliotts
    England
    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.
    Mr David Charles Wilson
    Imperial House
    15 Kingsway
    WC2B 6UN London
    Alliotts
    England
    England
    Jun 23, 2017
    Imperial House
    15 Kingsway
    WC2B 6UN London
    Alliotts
    England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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