OpenCompanies

Daniel Steven Martineau

Born
12/1956
Nationality
Swiss
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Summit Trust Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2017 10 Sep 2021
Doha Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity 1 Aug 2006 15 Aug 2024
Alderstar Limited Significant Influence Or Control Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
25 May 2017
Trans Securities Limited Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
22 Mar 1999
Trans Properties Limited Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
27 Sep 1996

Data