MARTIN'S INVESTMENT HOLDINGS LIMITED
Company Number
11806663
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36 Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
1
Portland Place
London
Greater London
W1B 1PN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
England
Mrs Emma Catherine Carlton-Smith
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Mrs Beth Christian Gilbey
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Mr Rex Daniel Newman
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
36 Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
England
Mr Thomas Henry Martin
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
36 Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom