1
BOB MARTIN TRADING LIMITED - 2002-02-28
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-08-31 ~ 2019-11-15
IIF 10 - Director → ME
2
Wemberham Lane, Yatton, Somerset
Dissolved Corporate (10 parents)
Officer
2018-03-28 ~ dissolved
IIF 16 - Director → ME
3
3 Bunhill Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-06-28
Officer
2018-03-28 ~ dissolved
IIF 14 - Director → ME
4
BOB MARTIN INTERNATIONAL LIMITED
12962480 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
438,714 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 7 - Director → ME
5
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Wemberham Lane, Yatton, North Somerset
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2020-02-04
IIF 9 - Director → ME
7
SHINEACTION LIMITED - 1987-01-30
3 Bunhill Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-03-28 ~ dissolved
IIF 13 - Director → ME
8
Wemberham Lane, Yatton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
32,295 GBP2015-12-31
Officer
2018-08-21 ~ dissolved
IIF 17 - Director → ME
9
C/o West Advisory E Innovation Centre, Priorslee, Telford
Dissolved Corporate (7 parents)
Equity (Company account)
381,083 GBP2022-06-28
Officer
2018-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BOB MARTIN HOLDINGS
- 2014-11-24
00273897BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 5 - Director → ME
11
3 Bunhill Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-03-28 ~ dissolved
IIF 11 - Director → ME
12
MARTIN AND MARTIN INVESTMENTS LIMITED
01355271 3 Bunhill Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
606 GBP2018-06-28
Officer
2018-03-28 ~ dissolved
IIF 12 - Director → ME
13
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
14
3 Bunhill Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-03-28 ~ dissolved
IIF 15 - Director → ME
15
C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
106,108 GBP2022-09-30
Person with significant control
2019-05-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
WATERLOO ROAD INVESTMENTS LIMITED
11606522 30 Hereford Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
532,869 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE