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Martin, Philip Torbet
Martin, Philip Torbet
British business development director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
Martin, Philip Torbet
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMartin, Philip Torbet
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
Martin, Philip Torbet
British company director born in August 1967Resident in England
Registered addresses and corresponding companiesMartin, Philip Torbet
British director born in August 1967Resident in England
Registered addresses and corresponding companiesMartin, Philip Torbet
British none born in August 1967Resident in Uk
Registered addresses and corresponding companies
IIF 13 Washington House, Lydiard Fields, Swindon, SN5 8UB
Martin, Philip Torbet
born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Mr Philip Torbet Martin
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Nelson Street, Edinburgh, EH3 6LF
Mr Philip Torbet Martin
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 16 1 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
- 1ORRMAC (NO875) LIMITED - 1999-07-09 1 Nelson Street, EdinburghCorporate (2 parents)Equity (Company account)-3,400 GBP2023-12-31Officer
1999-07-09 ~ nowIIF 1 - director → MEPerson with significant control 2017-08-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 2 Suite B Manor House, 1 Macaulay Road, Broadstone, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer 2019-08-01 ~ dissolvedIIF 11 - director → ME
- 3ELITE MORTGAGE SERVICES LIMITED - 2005-05-16GAINWEALTH LIMITED - 2004-06-03 Suite B Manor House, 1 Macaulay Road, Broadstone, DorsetDissolved corporate (3 parents)Equity (Company account)62,730 GBP2020-03-31Officer 2018-08-07 ~ dissolvedIIF 10 - director → ME
- 4
ELITE HOLD CO LIMITED
- nowTCP141215 LIMITED - 2016-11-14 Suite B Manor House, 1 Macaulay Road, Broadston, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)110 GBP2020-03-31Officer 2019-08-01 ~ dissolvedIIF 12 - director → ME - 5CSB MORTGAGE MARKETING LIMITED - 2003-03-25 1 Cricklade Court, Swindon, EnglandDissolved corporate (2 parents)Equity (Company account)-2,353 GBP2021-12-31Officer 2022-02-28 ~ dissolvedIIF 8 - director → ME
- 6GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-27 1 Cricklade Court, Swindon, EnglandDissolved corporate (2 parents)Equity (Company account)300,127 GBP2022-05-31Officer 2022-02-28 ~ dissolvedIIF 7 - director → ME
- 7 1 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)Officer 2021-12-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8U F P LIMITED - 2019-04-09 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)5,060,851 GBP2022-04-30Officer 2019-04-29 ~ nowIIF 6 - director → ME
- 1NUCLEUS FINANCIAL PLC - 2022-01-04NUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)Officer 2006-02-03 ~ 2009-06-03IIF 4 - director → ME
- 2NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 2 offsprings)Officer 2006-06-05 ~ 2009-06-03IIF 2 - director → ME
- 3MM&S (5092) LIMITED - 2006-05-23 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)Officer 2008-09-02 ~ 2009-05-08IIF 5 - director → ME
- 4MM&S (5086) LIMITED - 2006-06-01 Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 2006-09-12 ~ 2009-06-03IIF 3 - director → ME
- 5 Auckland House, Lydiard Fields, Swindon, EnglandCorporate (6 parents)Officer 2011-09-30 ~ 2017-12-31IIF 13 - director → ME
- 6
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandCorporate (1433 parents, 1 offspring)Officer 2020-07-08 ~ 2023-10-13IIF 14 - llp-member → ME
