Martello (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFranki Foundations Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-28 · No cessation recorded
Source record 95557186Show 2 ceased records
JB
Mr James BlackwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-28
Source record 96435673JH
Mr John HollingsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-28
Source record 96435676People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
NW
Naomi WaiteResigned secretary
Resigned 2022-10-28
CS
Carlo SchreursResigned director
Resigned 2020-12-02 · 4 yrs · Director
WC
Wim ClaesenResigned director
Resigned 2017-07-31 · 3 yrs · Director
AM
Alistair MacdonaldResigned director
Resigned 2017-07-28 · 5 yrs · Director
CM
Craig MacklinResigned director
Resigned 2017-07-28 · 9 yrs · Director
JU
James UnsworthResigned director
Resigned 2016-02-15 · 1 yr · Director
JB
James BlackwellResigned director
Resigned 2016-02-15 · 5 yrs · Civil Engineer
JH
John HollingsworthResigned director
Resigned 2016-02-15 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active