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MARTIN-KAYE LLP

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Company·GB·oo:GB-COH-OC318233
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Paul Wagnerbeneficial owner→MARTIN-KAYE LLP
  2. 1Mrs Alison Louise Carterbeneficial owner 50%→MARTIN-KAYE LLP
  3. 1Mr Graham William Daviesbeneficial owner→MARTIN-KAYE LLP
  4. 1Nadia Davisbeneficial owner→MARTIN-KAYE LLP
  5. 1Mr John Mehtambeneficial owner 50%→MARTIN-KAYE LLP
  6. 1Mrs Nita Patelbeneficial owner 50%→MARTIN-KAYE LLP
  7. 1Nadia Davisbeneficial owner→MARTIN-KAYE LLP
  8. 1Mrs Alison Louise Carterbeneficial owner→MARTIN-KAYE LLP
  9. 1Mr Graham William Daviesbeneficial owner→MARTIN-KAYE LLP
  10. 1Mr John Mehtambeneficial owner→MARTIN-KAYE LLP
  11. 1Mrs Nita Patelbeneficial owner→MARTIN-KAYE LLP
  12. 1Mr Simon Paul Wagnerbeneficial owner→MARTIN-KAYE LLP

COMPANY PROFILE · live · Companies House

Company no.
OC318233
Status
active
Type
llp
Incorporated
2006-03-07
Registered office
C/O Martin-Kaye Solicitors, The Foundry Euston Way, Telford, Shropshire, TF3 4LY
Officers · 5 active
  • CARTER, Alison Louise
    llp designated member · appt 2006-03-07
  • MEHTAM, John
    llp designated member · appt 2014-04-01
  • PATEL, Nita
    llp designated member · appt 2007-11-26
  • BLAKE, Jemma Ann
    llp member · appt 2026-04-14
  • POULTON, Michelle
    llp member · appt 2026-01-01
  • CANN, Christopher Martin(resigned)
    llp designated member · appt 2006-03-07
  • DAVIES, Graham William(resigned)
    llp designated member · appt 2006-03-07
  • DAVIS, Nadia(resigned)
    llp designated member · appt 2007-11-26
  • GREEN, Andrew John Loxton(resigned)
    llp designated member · appt 2006-03-07
  • HAYNES, Stuart John(resigned)
    llp designated member · appt 2006-03-07
  • WAGNER, Simon Paul(resigned)
    llp designated member · appt 2006-03-07
  • HAWLEY, Janet(resigned)
    llp member · appt 2024-09-05
Beneficial owners · PSC · 3 current
  • ●
    Mrs Alison Louise Carter
    individual PSC · United Kingdom · since 2016-04-06
    25–50% votes
  • ●
    Mr John Mehtam
    individual PSC · United Kingdom · since 2016-04-06
    25–50% votes
  • ●
    Mrs Nita Patel
    individual PSC · England · since 2016-04-06
    25–50% votes
  • ●
    Mr Simon Paul Wagner
    individual PSC · England · ceased 2023-12-31
    significant influence or control limited liability partnership
  • ●
    Mr Graham William Davies
    individual PSC · United Kingdom · ceased 2019-03-31
    significant influence or control limited liability partnership
  • ●
    Nadia Davis
    individual PSC · United Kingdom · ceased 2017-08-31
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.