CompaniesInTheUK

MARTELLO 64 LIMITED

Company number 11926436 ·

Active

3 active / 2 ceased · persons with significant control

Tower Retreats Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-02
Correspondence address
The Hall, Main Street, Shangton, Leicester, LE8 0PG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11507766
Country registered
England

Mr Robert Frank Adams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-01
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
The Hall, Main Street, Shangton, Leicester, LE8 0PG, England

Tower Retreats Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11507766
Country registered
England & Wales

Mrs Christine Anne Adams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-01
Ceased on
2024-07-02
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
The Hall, Main Street, Shangton, Leicester, LE8 0PG, England

Mr Robert Adams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2020-03-31
Date of birth
July 1949
Nationality
English
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom