Martello 64 Limited
- Company number
- 11926436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Tower Retreats Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Adams | Significant Influence Or Control | 4 Apr 2019 | 31 Mar 2020 |
| Tower Retreats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 1 Dec 2020 |
| Mr Robert Frank Adams | 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 Significant Influence Or Control As Trust |
1 Dec 2020 | 2 Jul 2024 |
| Mrs Christine Anne Adams | 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 Significant Influence Or Control As Trust |
1 Dec 2020 | 2 Jul 2024 |
| Tower Retreats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£9,562 | 1 |
| 31 Dec 2022 | -£7,098 | 1 |
| 31 Dec 2021 | -£4,855 | 1 |
| 31 Dec 2020 | -£2,826 | 1 |
| 31 Dec 2019 | £737 | - |
Connections
Owned by
Martello 64 Limited → Tower Retreats Limited
Companies at the same address
- Chub Investments Limited (12335029)
- Glenshee Property Limited (12210234)
- Martello 66 Limited (11926488)
- Medway Finance Limited (12320640)
- Tower Retreats Limited (11507766)
- Tunwells Investments Limited (12334845)