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All Information about:
Name

Martin's Family Investments Limited
Address
36 Walpole Street
London
SW3 4QS
VAT ID no VAT ID available
Company No. 11426958 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Martin's Investment Holdings Limited Status: Active Notified: 15/05/2019 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: 27/09/2018 Ceased: 07/05/2019 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
    •
    gb-flag GB Martin's Investments Limited Status: Ceased Notified: 07/05/2019 Ceased: 15/05/2019 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
    •

    Officers (5)

    Source: Companies House
    Brown, David Anthony London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Rex Daniel London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: England Nationality: British