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Botha, Marthinus John
- British born in November 1958
Botha, Marthinus John
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, BR1 1RJ
IIF 112, Tudor Close, Cobham, Surrey, KT11 2PH, United Kingdom
IIF 2Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 3Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 4The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU
IIF 5
- British banker born in November 1958
Botha, Marthinus John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1958
Botha, Marthinus John
Resident in United Kingdom
Registered addresses and corresponding companies12 Tudor Close, Cobham, Surrey, KT11 2PH
IIF 10
- British born in November 1958
Mr Marthinus John Botha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Martin Botha
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 14
- British company director born in November 1958Registered addresses and corresponding companies
Botha, Marthinus John
Lescar, 16 Littleheath Lane, Cobham, Surrey, KT11 2QN
IIF 15
- 1
DUPLIA LTD
08094937Unit 22 The Glenmore Centre, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)Officer2013-10-03 ~ 2020-06-08IIF 8 - Director → ME - 2
FIRSTBID PARTNERS LIMITED
10363787Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3ICBC STANDARD BANK PLC - nowSTANDARD BANK PLC - 2015-03-27
STANDARD BANK LONDON LIMITED
- 2005-06-01 02130447STANDARD LONDON LIMITED
- 1992-06-19 02130447LUDGATE ADVISORY SERVICES LIMITED
- 1992-01-31 02130447STANDARD LONDON LIMITED
- 1992-01-14 02130447LUDGATE TRADE FINANCING LIMITED - 1989-02-13REPORTCRAFT LIMITED - 1987-06-2420 Gresham Street, London, United KingdomActive Corporate (75 parents)Officer(before 1991-12-29) ~ 2005-06-01IIF 10 - Director → ME - 4
KUSAIDIA LTD
08321511Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5
MARTYBOWTIE LTD
08320764Ladygrove Cottage Sutton Park, Sutton Green, Guildford, EnglandDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
PERFECT CHANNEL LIMITED
- 2021-04-20 07783919Leonard House, 7 Newman Road, BromleyLiquidation Corporate (14 parents)Officer2017-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 7
TROIKA DIALOG (UK) LIMITED
- 2012-11-21 04783112C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (17 parents)Officer2010-03-23 ~ 2022-03-31IIF 9 - Director → ME - 8STANDARD DEBT FINANCE LIMITED - nowSTANDARD DEBT FINANCE PLC - 2013-09-27
STANDARD RESOURCES LIMITED
- 2005-03-11 0340609220 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-01-01 ~ 2004-08-02IIF 6 - Director → ME - 9LINKNEXT LIMITED - 1989-10-12The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer2020-09-28 ~ 2023-04-22IIF 5 - Director → ME
- 10VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer(before 1991-05-23) ~ 1993-11-03IIF 15 - Director → ME - 11
ZETA MINERALS LTD
12886516Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (10 parents)Officer2020-09-17 ~ 2024-12-04IIF 4 - Director → ME
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