CompaniesInTheUK

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Company number 09066998 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Ernest Martins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-30
Date of birth
April 2023
Nationality
British
Country of residence
England
Correspondence address
Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England

Mrs Elizabeth Martins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-03
Ceased on
2023-05-30
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 31, Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom

Mr Ernest Oyetokunbo Martins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-10-15
Ceased on
2020-05-15
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
First Floor,, 85 Great Portland Street, West End, London, W1W 7LT, United Kingdom

Mrs Elizabeth Martins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-06-02
Ceased on
2018-05-31
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor,, 85 Great Portland Street, West End, London, United Kingdom

Mr Ernest Martins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-02
Ceased on
2019-09-24
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Libby Martins , First Floor, 85, Great Portland Street, West End, , W1w 7lt, England

Mrs Elizabeth Martins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-02
Ceased on
2022-12-17
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Libby Martins, First Floor, 85, Great Portland Street, West End, England