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Companies/04547828

Martrust Limited

Other letting and operating of own or leased real estate · Llandudno Junction

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-04-18 · No cessation recorded

Source record 112413368
Show 3 ceased records
EH
Shares: over 25%, up to 50%

Notified 2022-04-07 · Ceased 2024-04-18

Source record 115963134
MH
Significant influence or control

Notified 2016-09-12 · Ceased 2022-04-07

Source record 111850979
WS
Significant influence or control

Notified 2016-09-12 · Ceased 2024-04-18

Source record 111850981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
OS
Owen SmithCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+9 others
Show 11 historical appointments
TS
Theo SmoutResigned director
Resigned 2021-04-01 · 3 yrs · Director
SS
Sarah SmoutResigned director
Resigned 2021-04-01 · 3 yrs · Animal Day Care
NH
Nicola HermanResigned director
Resigned 2021-04-01 · 3 yrs · Director
SH
Sefton HermanResigned director
Resigned 2021-04-01 · 3 yrs · Director
SH
Simon HermanResigned director
Resigned 2021-04-01 · 3 yrs · Director
EH
Elizabeth HermanResigned director
Resigned 2021-04-01 · 3 yrs · Director
WS
William SmoutResigned director
Resigned 2002-10-29 · 21 yrs · Pawnbroker
MH
Melvyn HermanResigned directorResigned secretary
Resigned 2002-10-29 · 19 yrs · Design Consultant
HT
Howard ThomasResigned secretary
Resigned 2002-09-27
WT
William TesterResigned director
Resigned 2002-09-27

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active