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Wilson, Martyn Drew
Wilson, Martyn Drew
British company director born in April 1965Resident in England
Registered addresses and corresponding companiesWilson, Martyn Drew
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Glebe Farm, Astbury, Congleton, CW12 4RQ, England
IIF 4 IIF 5 IIF 6 Glebe Farm, Peel Lane, Astbury, Congleton, CW12 4RQ, United Kingdom
IIF 7 The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
IIF 8 IIF 9 The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT, United Kingdom
IIF 10 22, Greek Street, Soho, London, W1D 4DZ
IIF 11 IIF 12 IIF 13 3, Crewe Road, Sandbach, Cheshire, CW11 4NE
IIF 14 IIF 15 IIF 16 (more) 3, Crewe Road, Sandbach, Cheshire, CW114NE, England
Mr Martyn Drew Wilson
British born in April 1965Resident in England
Registered addresses and corresponding companies
- 1 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved corporate (5 parents)Officer
2007-03-27 ~ dissolvedIIF 7 - director → ME - 2 Glebe Farm, Astbury, Congleton, EnglandCorporate (3 parents)Officer 2024-01-26 ~ nowIIF 1 - director → MEPerson with significant control 2024-01-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2012-02-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 3 Crewe Road, Sandbach, CheshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2014-06-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5
M VAPE LTD
- nowMACC VAPES LTD - 2023-11-24 Glebe Farm Peel Lane, Astbury, Congleton, United KingdomCorporate (1 parent)Equity (Company account)1,378 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6 3 Crewe Road, Sandbach, CheshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2013-04-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 Glebe Farm Peel Lane, Astbury, Congleton, United KingdomCorporate (1 parent)Equity (Company account)6,788 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 5 - director → MEPerson with significant control 2021-04-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8
NORTHWICH VAPOUR LIMITED
- nowMARJU SERVICES LTD - 2024-02-09 Glebe Farm, Astbury, Congleton, EnglandCorporate (3 parents)Person with significant control 2024-02-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9BONITA CAFE LIMITED - 2008-09-24 3 Crewe Road, Sandbach, CheshireDissolved corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 14 - director → ME
- 10 3 Crewe Road, Sandbach, CheshireDissolved corporate (1 parent)Officer 2009-07-13 ~ dissolvedIIF 17 - director → ME
- 11BONITA SHOES LIMITED - 2008-09-10 7 St. Petersgate, Stockport, CheshireDissolved corporate (1 parent)Officer 2007-03-14 ~ dissolvedIIF 15 - director → ME
- 12 3 Crewe Road, Sandbach, CheshireDissolved corporate (2 parents)Officer 2009-03-27 ~ dissolvedIIF 16 - director → ME
- 1VAN2GO LIMITED - 2011-05-06 3 Crewe Road, Sandbach, CheshireDissolved corporate (1 parent)Officer 2009-04-16 ~ 2011-04-30IIF 11 - director → ME
- 2 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)17,126 GBP2024-09-30Officer 2010-02-25 ~ 2010-06-11IIF 10 - director → ME
- 3 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)432 GBP2024-09-30Officer 2010-02-25 ~ 2010-06-11IIF 13 - director → ME
- 4ENERGY AND AUTOMATION LIMITED - 2011-03-18 3 Crewe Road, Sandbach, CheshireDissolved corporate (1 parent)Officer 2010-02-25 ~ 2010-06-11IIF 12 - director → ME
- 5
NORTHWICH VAPOUR LIMITED
- nowMARJU SERVICES LTD - 2024-02-09 Glebe Farm, Astbury, Congleton, EnglandCorporate (3 parents)Officer 2024-02-01 ~ 2024-02-13IIF 3 - director → ME - 6
NW DISTRIBUTION LIMITED
- nowSPARE COMPANY LIMITED - 2012-01-26KURTIS ADVISORS LIMITED - 2012-01-17 Ivtwo Kintail House, Beechwood Business Park, Inverness, United KingdomCorporate (2 parents)Equity (Company account)-165,293 GBP2024-01-31Officer 2016-07-26 ~ 2024-05-03IIF 4 - director → ME
