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Nom

Martin's Investments Limited

Adresse
36 Walpole Street
London
SW3 4QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11806640 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Martin's Investment Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806663 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 Holdings Ltd Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 10250843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Martin's Commercial Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810897 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: Active Notified: 01/05/2019 Companies House Number: 11806583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Martin's Management Services Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810074 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 Muse Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810886 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 Residential Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810908 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 Radnor Walk (WH) LTD Status: Active Notified: 07/05/2019 Companies House Number: 08462321 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 Radnor Walk (WH) NO.2 Limited Status: Active Notified: 07/05/2019 Companies House Number: 08463325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TOM Gilbey 1 Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Martin's Family Investments Limited Status: Ceased Notified: 07/05/2019 Ceased: 15/05/2019 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 The Vintner London LTD Status: Ceased Notified: 07/05/2019 Ceased: 28/04/2021 Companies House Number: 07192823 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%