MARTELLO (HOLDINGS) LIMITED

Company number 10003943

1 active person with significant control / 0 active statements

Franki Foundations Uk Limited (Active)

• Correspondence address: 76 Powder Mill Lane, The Questor Estate, Dartford, Kent, England, DA1 1JA
• Notified on: 28 July 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02897887
• Incorporated in: England And Wales
• 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 Blackwell (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr John Hollingsworth (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%