PLYMFAIR LTD

Company number 11805920 ·

Active

3 active / 2 ceased · persons with significant control

Aey Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-13
Correspondence address
124, City Road, Capital Office, London, EC1V 2NX, England
Legal form
Holding Ltd
Place registered
Uk Companies House
Registration number
12681497
Country registered
United Kingdom

Mr Lee Martin

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-01-09
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Plymfair Ltd, 124 City Road, London, EC1V 2NX, England

Mr Lee Martin

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
2019-02-04
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England

Mr Anthony Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-26
Ceased on
2023-12-18
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
Fairfax Barn, 1 Church Road, Alphington, Exeter, EX2 8SB, England

Mr Anthony Martin

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
Notified on
2019-02-04
Ceased on
2020-09-02
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England