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Companies/11450748

Martley Capital Polaf Gp Holdco Ltd

Other business support service activities n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 131187534
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-21 · Ceased 2024-02-29

Source record 123516332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JT
Jack ThomsCurrent director
Appointed 2024-02-29 · 2 yrs · Surveyor
+84 others
AL
Alison LambertCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+39 others
AH
Ann HodgettsCurrent secretary
Appointed 2024-02-29 · 2 yrs
+15 others
Show 9 historical appointments
RC
Richard Croft SharlandResigned director
Resigned 2018-07-05 · 4 yrs · Businessman
TP
Thomas PearmanResigned director
Resigned 2018-07-05 · 5 yrs · Businessman
JM
John MurnaghanResigned director
Resigned 2018-07-05 · 5 yrs · Surveyor
HF
Hugh FraserResigned director
Resigned 2018-07-05 · 5 yrs · Director
DS
David SimmondsResigned director
Resigned 2018-07-05 · 5 yrs · Cfo
DE
David EbbrellResigned director
Resigned 2018-07-05 · 5 yrs · Director
TD
Teresa DyerResigned director
Resigned 2018-07-05 · 5 yrs · Real Estate Investment Management
JT
Jack ThomsResigned director
Resigned 2018-07-05 · 5 yrs · Surveyor
JJ
John JenkinsResigned director
Resigned 2018-07-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active