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Nom

Martin and Company (Nominees) Limited
Adresse
25 St. Thomas Street
Winchester
SO23 9HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03474774 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martin And Company Accountants Limited Status: Active Notified: 08/03/2024 Companies House Number: 07111497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mclaughlin, Seamus Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Blockley, Harriet Winchester, Hampshire, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neal, Stephen Oxford, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nixey, William Albert Winchester, Hampshire, England Status: Active Notified: 01/12/2010 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    O'Connell, Donal Peter Oxford, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Barr, David John Cyril Winchester, England Status: Ceased Notified: 28/05/2002 Ceased: 12/04/2024 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomfield, Keith Robert Winchester, England Status: Ceased Notified: 01/12/2010 Ceased: 12/04/2024 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, James Angus Chetwode Winchester, United Kingdom Status: Ceased Notified: 28/05/2002 Ceased: 12/04/2024 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Lucy Victoria Winchester, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 12/04/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, Seamus Peter Winchester, England Status: Ceased Notified: 02/12/1997 Ceased: 12/04/2024 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Naomi Winchester, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 12/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkinson, Makeda Elise Winchester, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Agenda Architects Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435995 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 A L Sporting LTD Status: Ceased Notified: 05/08/2020 Ceased: 31/01/2021 Companies House Number: 12795298 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 A.E. Brown (Holdings) Limited Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2021 Companies House Number: 13236315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •