MARTEN & CO LIMITED

Company number 07981621

1 active person with significant control / 0 active statements

Mr Edward Marten (Active)

• Correspondence address: 2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Notified on: 1 July 2016
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Carthew (Ceased)

• Correspondence address: 2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Notified on: 1 July 2016
• Ceased on: 4 April 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• 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