MARTIN AUDIO LIMITED

Company number 04824341 ·

Active

3 active / 4 ceased · persons with significant control

Focusrite Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-30
Correspondence address
Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
9312676
Country registered
England And Wales

Ensco 1287 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
2018-06-29
Correspondence address
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11341979
Country registered
England And Wales

Optimal Audio Group 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
2018-06-29
Correspondence address
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11341979
Country registered
England And Wales

Mr. Case Henry Kuehn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
July 1952
Nationality
American
Country of residence
United States
Correspondence address
Headquarters, 16220 Wood-Red Road Ne, Woodinville, Washington 98072, United States

Mr Dominic James Andrew Hatfeild Harter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3SL

Mr. Mark Leigh Roy Graham

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
January 1963
Nationality
American
Country of residence
United States
Correspondence address
Headquarters, 16220 Wood-Red Road Ne, Woodinville, 98072, Washington, United States

Loud Technologies Inc.

Corporate entity Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Correspondence address
Headquarters, 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States
Legal form
Corporation