Martyn Rose Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMR
Mr Martyn Craig RoseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117081915Show 2 ceased records
Martyn Rose No.2 LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-11-23 · Ceased 2020-03-10
Source record 115285265Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-23
Source record 114693826People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalER
Elizabeth RoseCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
CR
Appointed 2018-11-01 · 7 yrs
Show 3 historical appointments
DB
David BurgessResigned secretary
Resigned 2001-12-18
PR
Philippa RoseResigned secretary
Resigned 1992-01-23 · 26 yrs
TS
Tanya SlaterResigned secretary
Resigned 1991-01-02 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active