All Information about:

Name	Martin's Family Holdings LTD
Address	6th Floor 25 Farringdon Street London EC4A 4AB
VAT ID	no VAT ID available
Company No.	10250843 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 June 2016
Accounts	GROUP last accounts made up to 31 March 2018
Sector (SIC)	64209 - Activities of holding companies
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 (4)

Source: Companies House

Carlton-Smith, Emma Catherine Status: Active Notified: 18/01/2017 Date of Birth: 03/1967 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Gilbey, Beth Christian Status: Active Notified: 18/01/2017 Date of Birth: 12/1971 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Martin, Thomas Henry Status: Active Notified: 18/01/2017 Date of Birth: 03/1966 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Newman, Rex Daniel Status: Active Notified: 27/01/2017 Date of Birth: 11/1957 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Rex Daniel London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 11/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Nicholson, Paul William London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Martin's Devco Limited Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 11806542 Nature of Control