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MARTIN BIRCH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Peter Birchbeneficial owner 100%→MARTIN BIRCH LIMITED
- 1Mrs Vera Elish Birchbeneficial owner→MARTIN BIRCH LIMITED
- 1Mr Martin Peter Birchbeneficial owner 87.5%→MARTIN BIRCH LIMITED
Company profile· live · Companies House
- Company no.
- 01346770
- Status
- active
- Type
- ltd
- Incorporated
- 1978-01-04
- Registered office
- Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
- SIC
- 59200
Officers · 3 active
- BIRCH, Vera Elishsecretary · British · appt 1991-05-08
- BIRCH, Kirsty Martiniquedirector · British · appt 2020-09-01
- BIRCH, Vera Elishdirector · British
- BIRCH, Arthur Ambrose(resigned)secretary · British
- BIRCH, Martin Peter(resigned)director · British · appt 2014-02-18
- BIRCH, Martin Peter(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mrs Vera Elish Birchsignificant influence or control as firmindividual PSC · England · since 2020-08-09
- ●Mr Martin Peter Birch75–100% sharesindividual PSC · ceased 2020-08-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.