Martin'S Investment Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedEC
Mrs Emma Catherine Carlton-SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-05-08 · No cessation recorded
Source record 106238868BG
Mrs Beth Christian GilbeyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-05-08 · No cessation recorded
Source record 106278470RN
Mr Rex Daniel NewmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-05-08 · No cessation recorded
Source record 117472334TM
Mr Thomas Henry MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-02-05 · No cessation recorded
Source record 116921332People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 8 historicalShow 8 historical appointments
DB
David BrownResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
JM
Jane MoriartyResigned director
Resigned 2020-11-03 · 2 yrs · None
BT
Balbinder TattarResigned director
Resigned 2020-01-03 · Finance Director
RB
Richard BourneResigned director
Resigned 2020-01-03 · 6 yrs · Company Director
PM
Peta MartinResigned director
Resigned 2019-02-27 · None
RN
Rex NewmanResigned director
Resigned 2019-02-27 · None
EC
Emma Carlton SmithResigned director
Resigned 2019-02-27 · None
PN
Paul NicholsonResigned director
Resigned 2019-02-05 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active