All Information about:

Name	William Martin 2018 Limited
Address	20 Grosvenor Place London SW1X 7HN
VAT ID	no VAT ID available
Company No.	10833345 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	78300 - Other human resources provision
Company Register Status	active
Previous Names	Ivor ROY Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Marlowe Plc Status: Active Notified: 20/12/2018 Companies House Number: 09952391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, David Charles Status: Ceased Notified: 23/06/2017 Ceased: 20/12/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Wilson, Ellen Status: Ceased Notified: 23/06/2017 Ceased: 20/12/2018 Date of Birth: 08/1970 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%

Officers (6)

Source: Companies House

Adams, Mark Andrew London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diddams, Christopher London, United Kingdom Status: Active Notified: 02/09/2024 Role: Secretary

Allen, Matthew James London, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 01/08/2023 Role: Secretary

Bone, Christopher London, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary

Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Nestor Business Consulting LTD Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Companies House Number: 05658939 Nature of Control