MARTIN'S FAMILY HOLDINGS LTD

Company number 10250843

4 persons with significant control / 0 statements

Mr Rex Daniel Newman

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 27 January 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Emma Catherine Carlton-Smith

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 18 January 2017
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Thomas Henry Martin

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 18 January 2017
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Beth Christian Gilbey

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Notified on: 18 January 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust