Martinez Investments Limited
Activities of other holding companies n.e.c. · Stoke On Trent
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Alpha Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-04 · No cessation recorded
Source record 127304261Show 1 ceased record
AA
Mr Adrian ArmstrongIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-04
Source record 126970148People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MD
Michaela DaviesResigned director
Resigned 2024-07-01 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2021-07-02 · 2 yrs · Director
DP
Darren PowellResigned director
Resigned 2020-03-04 · 1 yr · Director
JT
John TaylorResigned director
Resigned 2020-03-04 · 2 yrs · Director
LA
Lisa ArmstrongResigned director
Resigned 2013-08-02 · 2 yrs · Solicitor
AA
Adrian ArmstrongResigned director
Resigned 2013-08-02 · 9 yrs · Director
BK
Barbara KahanResigned director
Resigned 2013-08-02 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active