ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693 ·

Active

6 active / 4 ceased · persons with significant control

Melvene Adams

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
2021-06-07
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
5 St. Martin's Place, Trafalgar Square, London, WC2N 4JH

Mr Jeffrey Alan Claxton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-07
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
5, St. Martin's Place, London, WC2N 4JH, England

Ms Catherine Fiona Reid-Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
6 St Martin's Place, 6 St Martin's Place, Trafalgar Square, London, WC2N 4JH, United Kingdom

Mrs Joanne Allyson Hargreaves

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, St Martin's Place, London, WC2N 4JH

Mr Adrian Harris

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
2016-06-01
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
5, St Martin's Place, London, WC2N 4JH

Dr The Reverend Samuel Martin Bailey Wells

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, St Martin's Place, St. Martin's Place, London, WC2N 4JH, England

Catherine Jackson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-29
Ceased on
2021-06-07
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
7, Somers Road, Malvern, WR14 1HJ, England

Mr Christopher Braganza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-01
Ceased on
2021-06-07
Date of birth
October 1974
Nationality
British
Country of residence
Britain
Correspondence address
301 Croxted Road, 301 Croxted Road, London, SE24 9DB, Great Britain

Mr Adrian Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2018-06-01
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, St Martin's Place, London, WC2N 4JH

Mr Christopher Stuart Burford

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2020-06-01
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
5, St Martin's Place, London, WC2N 4JH