DARIUS MARTINEZ LIMITED

Company number 15498512

1 active person with significant control / 0 active statements

Mr Simon Whittle (Active)

• Correspondence address: PO Box 4385, 15498512 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 17 February 2024
• Date of birth: November 1974
• Nationality: German
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marc Anthony Feldman (Ceased)

• Correspondence address: 9 Princes Square, Harrogate, England, HG1 1ND
• Notified on: 17 February 2024
• Ceased on: 5 July 2024
• Date of birth: December 1961
• 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