HENRY WALTER MARTIN LIMITED

Company number 14573746

2 active persons with significant control / 0 active statements

Mr David Simeon Martin (Active)

• Correspondence address: Bullimores Llp, Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
• Notified on: 11 January 2023
• Date of birth: April 1949
• 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 Moira Claire Fiona Martin (Active)

• Correspondence address: Bullimores Llp, Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
• Notified on: 11 January 2023
• Date of birth: September 1950
• 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

David Martin The Martin Family Settlement (Ceased)

• Correspondence address: Bullimores Llp, Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF
• Notified on: 5 January 2023
• Ceased on: 11 January 2023
• Date of birth: January 2023
• 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