BENITO LUIS MARTINEZ - NEWPORT
BENITO LUIS MARTINEZ - NEWPORT
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Overview
MR BENITO LUIS MARTINEZ is a Company Director from Newport. This person was born in December 1985, which was over 38 years ago. MR BENITO LUIS MARTINEZ is British and resident in Wales. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £1 shareholder value and £731,252 cash in recent accounts.
Their most recent appointment, in our records, was to CAERLEON FOOD MARKET LTD on 2018-10-26.
Address
The Priory Hotel, High Street
Caerleon
Newport
NP18 1AG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAERLEON FOOD MARKET LTD | Dissolved - no longer trading | Director | 2018-10-26 | CURRENT | £100 cash |
| CAERLEON HOTELS LIMITED | Active | Director | 2014-07-01 | CURRENT | £731,151 cash |
| PERSPECTIVE FINANCIAL PLANNING LIMITED | Dissolved - no longer trading | Director | 2013-09-09 | CURRENT | |
| MARTINEZ WEALTH MANAGEMENT LTD | Dissolved - no longer trading | Director | 2013-04-29 | CURRENT | £1 cash, £1 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CAERLEON FOOD MARKET LTD | 2018-10-26 | Right to appoint and remove directors |
| MFJ CATERING LTD | 2020-06-17 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| EBN CARDIFF LIMITED | 2018-09-21 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BENIGNO DIAZ MARTINEZ | Restauranteur | Newport | 18 |
| MR NATANIEL BENIGNO MARTINEZ | None | Penarth | 5 |
| MARK IAIN SHARPLES | Director | Cardiff, Wales | 5 |
| MR EMILIO FELIPE MARTINEZ | Director | Penarth, United Kingdom | 6 |
| MR DAVID PHILIP POOLE | Director | Cyncoed | 29 |
| MR MIGUEL JOSE SANTIAGO | Director | Usk, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GILLIAN WENDY REES | Caerleon | 2 | |
| DR WILLIAM HENRY RUSSELL REES | Retired | Caerleon | 1 |
| CATHERINE ANNE DAVIDSON | None | Newport, Wales | 1 |
| TIMOTHY ROBINSON DAVIDSON | None | Newport, Wales | 1 |
| WILFRED WORRELL | None | Newport | 1 |
| LIAN HE | Manager | Newport, United Kingdom | 3 |
| DR SAMUEL JEFFREY THOMAS | Gp | Newport | 1 |
| LOU SANG WONG | Manager | Caerleon, Uk | 2 |
| MS CATRIN REES | Communications Executive | Caerleon, United Kingdom | 3 |
| MR DANIEL PAUL FINCH | Police Officer | Newport, Wales | 1 |