CompaniesInTheUK

MARTLET TECHNOLOGICAL LIMITED

Company number 09807964 ·

Active

3 active / 4 ceased · persons with significant control

Miss Lola Angell Brookes

Individual Active

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
Notified on
2025-11-17
Date of birth
October 2007
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

Mr Robin Brookes

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
2025-11-10
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

Mr David Richard Funnell

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
Notified on
2016-04-06
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

Miss Poppy Bo Brookes

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
Notified on
2025-11-17
Ceased on
2026-07-31
Date of birth
April 2009
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

Katherine Jennifer Auguste

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-24
Ceased on
2025-11-10
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

Mrs Helen Brookes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-21
Ceased on
2022-05-24
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

Katherine Jennifer Auguste

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England