Martha Street Holdings Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedThe Ruler's Office H.H. The Ruler's Court DubaiLegal Person
Firm-related control: Significant influence or control
Notified 2021-04-02 · No cessation recorded
Source record 112941270Martha Street Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-23 · No cessation recorded
Source record 113828477Show 2 ceased records
Sinope Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-02 · Ceased 2021-04-02
Source record 11767661022 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-17 · Ceased 2020-11-23
Source record 117411853People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalDJ
Daniel JohanssonCurrent director
Appointed 2021-04-01 · 5 yrs · Development Director
Show 3 historical appointments
TA
Tessa AllenResigned director
Resigned 2022-08-30 · 3 yrs · Director
AA
Archie AitonResigned director
Resigned 2020-11-23 · 5 yrs · Director
EG
Ewan GilchristResigned director
Resigned 2020-07-17 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active