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Nom	Martin's Investments Limited
Adresse	36 Walpole Street London SW3 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11806640 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Martin's Investment Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Family Holdings Ltd Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 10250843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourne, Richard Charles London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 27/02/2019 Date of Birth: 06/1979 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Martin's Commercial Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Financial NO 1 Limited Status: Active Notified: 01/05/2019 Companies House Number: 11806598 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Martin's Muse Limited Status: Active Notified: 06/02/2019 Companies House Number: 11810886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radnor Walk (WH) LTD Status: Active Notified: 07/05/2019 Companies House Number: 08462321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radnor Walk (WH) NO.2 Limited Status: Active Notified: 07/05/2019 Companies House Number: 08463325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOM Gilbey 1 Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259136 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Martin's Devco Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/05/2019 Companies House Number: 11806542 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Martin's Family Investments Limited Status: Ceased Notified: 07/05/2019 Ceased: 15/05/2019 Companies House Number: 11426958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin's Management Services Limited Status: Ceased Notified: 06/02/2019 Ceased: 01/04/2022 Companies House Number: 11810074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Residential Limited Status: Ceased Notified: 06/02/2019 Ceased: 01/04/2022 Companies House Number: 11810908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Martin's Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)