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Nom

Martin's Family Holdings LTD

Adresse
6th Floor
25 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10250843 Show on Companies House
Statut de SociétéDissolved
Fondé24 juin 2016
AccountsGROUP
last accounts made up to 31 mars 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carlton-Smith, Emma Catherine Status: Active Notified: 18/01/2017 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Gilbey, Beth Christian Status: Active Notified: 18/01/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Martin, Thomas Henry Status: Active Notified: 18/01/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Newman, Rex Daniel Status: Active Notified: 27/01/2017 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Rex Daniel London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 11/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Nicholson, Paul William London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Martin's Devco Limited Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 11806542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Family Investments Limited Status: Ceased Notified: 27/09/2018 Ceased: 07/05/2019 Companies House Number: 11426958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Financial NO 1 Limited Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 11806598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Financial NO 2 Limited Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 11806583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Investments Limited Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Properties (OS) Limited Status: Ceased Notified: 22/03/2017 Ceased: 01/05/2019 Companies House Number: 10685115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Properties Holdings Limited Status: Ceased Notified: 30/09/2016 Ceased: 01/05/2019 Companies House Number: 00767976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Vintner London LTD Status: Ceased Notified: 16/07/2018 Ceased: 07/05/2019 Companies House Number: 07192823 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%