CompaniesInTheUK

THIN MARTIAN LIMITED

Company number 03626220 ·

Active

2 active / 2 ceased · persons with significant control

Konekt 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
2017-05-05
Correspondence address
4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10710129
Country registered
United Kingdom

Konekt 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
2017-05-05
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10710129
Country registered
United Kingdom

Mr David James Hart

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Auria, 48 Warwick Street, London Picadilly Circus, London, W1B 5AW, United Kingdom

Mr Mark Hamilton Mcdermott

Individual Ceased

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
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Auria, 48 Warwick Street, London Picadilly Circus, London, W1B 5AW, United Kingdom