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MARTINI ROAD LIMITED

Company number 09034724

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Shivani Popat Active

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Notified on
13 August 2019
Date of birth
July 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mitul Popat Active

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, London, England, HA7 1JS
Notified on
16 July 2018
Date of birth
July 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ambika Investments Limited Ceased

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, London, England, HA7 1JS
Notified on
6 April 2016
Ceased on
16 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
8765118
Incorporated in
England
Nature of control
Ownership of shares – 75% or more