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Martinez, Daniel Neville
Martinez, Daniel Neville
British chartered accountant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMartinez, Daniel Neville
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMartinez, Daniel Neville
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Neville Martinez
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Neville Martinez
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 13
7 Savoy Court, Savoy Court, London, WC2R 0EX, England
Mr Daniel Neville Martinez
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Ammonite House, Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ, England
- 1 72 Walton Road Walton Road, Wavendon, Milton Keynes, United KingdomDissolved Corporate (2 parents)Equity (Company account)307 GBP2018-08-31Officer
2015-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 72 Walton Road, Wavendon, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)470 GBP2020-02-29Officer 2014-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Savoy Court, London, EnglandActive Corporate (10 parents)Current Assets (Company account)1,318,270 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 8 - LLP Designated Member → ME
- 4 2nd Floor 7 Savoy Court, London, EnglandActive Corporate (17 parents)Officer 2024-03-12 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2024-03-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 7 Savoy Court, London, EnglandActive Corporate (7 parents)Cash at bank and in hand (Company account)27,608 GBP2024-03-31Officer 2017-05-17 ~ nowIIF 6 - LLP Designated Member → ME
- 6 7 Savoy Court, Savoy Court, London, EnglandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,386,361 GBP2025-03-31Officer 2022-01-01 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2024-11-01 ~ nowIIF 13 - Has significant influence or control → OE
- 7 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2017-06-05 ~ nowIIF 1 - Director → ME
- 8 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)73,056 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 2 - Director → ME
- 9 The White House Of Speen Hampden Road, Speen, Princes Risborough, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Person with significant control 2023-03-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1
LEXCRA LTD
- nowCRAMAR CONSULTING LTD - 2019-10-02 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2018-07-31Officer 2014-07-29 ~ 2015-03-12IIF 3 - Director → ME
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