MARTEL HOLDINGS LIMITED

Company number 02522324

2 active persons with significant control / 0 active statements

Mr Jason Robert Davies (Active)

• Correspondence address: Gripoly House, Gripoly Mills, Sloper Road, Cardiff, CF11 8AA
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Barrie Charles Davies (Active)

• Correspondence address: Gripoly House, Gripoly Mills, Sloper Road, Cardiff, CF11 8AA
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control