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All Information about:

                        
Name

Martyn Rose Limited

Address
7 Trebeck Street
London
W1J 7LU
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01245537 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Rose, Martyn Craig Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martyn Rose No.2 Limited Status: Ceased Notified: 23/11/2018 Ceased: 10/03/2020 Companies House Number: 11582334 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Mills & Reeve Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 09347088 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Rose, Charles Murray Craig 7 Trebeck Street, London, London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary
    Rose, Charles Murray Craig London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Elizabeth Margaret Craig London, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Martyn Craig London, England Status: Active Notified: 02/01/1991 Date of Birth: 05/1948 Occupation: Industrial Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dentons Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 05210740 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag Grangers International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00327936 Nature of Control
  • Ownership of shares - 75% or more