MARTIN'S INVESTMENT HOLDINGS LIMITED

Company number 11806663

4 active persons with significant control / 0 active statements

Mrs Emma Catherine Carlton-Smith (Active)

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 8 May 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Beth Christian Gilbey (Active)

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 8 May 2019
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Rex Daniel Newman (Active)

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 8 May 2019
• Date of birth: November 1957
• 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 50% but less than 75%

Mr Thomas Henry Martin (Active)

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 5 February 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%