MARTELLS LIMITED

Company number 13265146

4 active persons with significant control / 0 active statements

Mrs Margaret Ann Martell (Active)

• Correspondence address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, United Kingdom, RH19 2HG
• Notified on: 7 June 2023
• Date of birth: August 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Sarah Louise Martell (Active)

• Correspondence address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, United Kingdom, RH19 2HG
• Notified on: 7 June 2023
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Edward Martell (Active)

• Correspondence address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, United Kingdom, RH19 2HG
• Notified on: 7 June 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Roger Edward Martell (Active)

• Correspondence address: Unit 3-4, Charlwoods Road, East Grinstead, West Sussex, United Kingdom, RH19 2HG
• Notified on: 18 March 2022
• Date of birth: April 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 15 March 2021
• Withdrawn on: 18 March 2022