NATANIEL BENIGNO MARTINEZ - PENARTH
NATANIEL BENIGNO MARTINEZ - PENARTH
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Overview
MR NATANIEL BENIGNO MARTINEZ is a None from Penarth Vale Of Glamorgan. This person was born in September 1987, which was over 36 years ago. MR NATANIEL BENIGNO MARTINEZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £2,257,479 shareholder value and £937,549 cash in recent accounts.
Their most recent appointment, in our records, was to CAERLEON HOTELS LIMITED on 2012-09-01, from which they resigned on 2014-07-01.
Address
Custom House
Penarth Marina
Penarth
Vale Of Glamorgan
CF64 1TT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAERLEON HOTELS LIMITED | Active | Director | 2012-09-01 until 2014-07-01 | RESIGNED | £731,151 cash |
| JMD RESTAURANTS (CARDIFF) LIMITED | Active | Director | 2012-09-01 | CURRENT | £206,398 cash, £1,640,316 equity |
| SKYASSET LIMITED | Active | Director | 2012-09-01 | CURRENT | £617,163 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BDM ENTERPRISES (CARDIFF) LIMITED | 2018-02-27 - 2021-01-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| CASA MARTINEZ LIMITED | 2020-09-03 | Ownership of shares 75 to 100 percent |
| GARTAN PROPERTIES LIMITED | 2017-03-25 - 2022-11-11 | Significant influence or control |
| JMD RESTAURANTS (CARDIFF) LIMITED | 2016-11-25 | Significant influence or control |
| NEWMAR PROPERTIES LIMITED | 2016-10-07 | Ownership of shares 25 to 50 percent |
| NEWMAR RESTAURANTS LIMITED | 2019-10-17 - 2022-11-11 | Ownership of shares 25 to 50 percent |
| BDM (SOUTH WALES) LIMITED | 2020-07-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SKYASSET LIMITED | 2016-10-02 | Significant influence or control |
| GFYS LIMITED | 2021-09-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NBM MANAGEMENT LIMITED | 2021-05-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BENITO LUIS MARTINEZ | Company Director | Newport, United Kingdom | 4 |
| MR BENIGNO DIAZ MARTINEZ | Restauranteur | Newport | 18 |
| MARK IAIN SHARPLES | Director | Cardiff, Wales | 5 |
| MR EMILIO FELIPE MARTINEZ | Director | Penarth, United Kingdom | 6 |
| JANE ELLEN MARTINEZ | Director | Newport, United Kingdom | 8 |
| MR DAVID PHILIP POOLE | Director | Cyncoed | 29 |
| MR MIGUEL JOSE SANTIAGO | Director | Usk, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID TREVOR GRAHAM | Financial Services | Penarth, Wales | 11 |
| MRS KATE ELIZABETH WATTS | Director | Penarth, Wales | 3 |
| MRS LYNDA JANE DOBSON | Penarth, Wales | 1 | |
| MR DAVID CAINE JONES | Penarth, Wales | 1 | |
| MR EMILIO FELIPE MARTINEZ | Director | Penarth, United Kingdom | 6 |
| MRS LYNDA JANE DOBSON | Penarth, Wales | 1 | |
| MR DAVID EVANS | Director | Penarth, Wales | 1 |
| MRS LYNDA JANE DOBSON | Penarth, United Kingdom | 1 | |
| MR MELVIN GAUCI | Director | Penarth, United Kingdom | 4 |
| MRS LYNDA JANE DOBSON | Penarth | 1 |