OpenCompanies

Martineau Place Hotels Limited

Company number
07843045
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Stellar Asset Management Limited (266 companies)

Registered office

Co Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

Officers

NameRoleAppointedResigned
GAIN, Jonathan Mark Director 17 Feb 2015

Control

NameNature of controlNotifiedCeased
Martineau Place Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Aug 2026
The Stellar Martineau Place Limited Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Aug 2026 18 Aug 2026
The Stellar Martineau Place Limited Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Apr 2023 11 Aug 2026
Martineau Place Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
16 Jun 2022 7 Apr 2023
The Stellar Martineau Place Limited Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2021 16 Jun 2022
Stellar Asset Management Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 1 Feb 2021

Accounts

Connections

Owned by

Martineau Place Hotels Limited → Martineau Place Limited → Stellar Asset Management Limited

Directors’ other companies

Registered address

330 companies are registered at this address - likely a registration agent.

Data