EMILIO FELIPE MARTINEZ - PENARTH

EMILIO FELIPE MARTINEZ - PENARTH

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Overview

MR EMILIO FELIPE MARTINEZ is a Director from Penarth South Glamorgan. This person was born in October 1982, which was over 41 years ago. MR EMILIO FELIPE MARTINEZ is British and resident in Wales. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £63,763 shareholder value and £731,151 cash in recent accounts.
Their most recent appointment, in our records, was to MGP INVESTMENTS LIMITED on 2015-10-16.

Address

Custom House, Penarth Marina
Penarth
South Glamorgan
CF64 1TT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MGP INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-10-16 CURRENT £61,175 equity
C. MARTINEZ PROPERTIES LLP Dissolved - no longer trading Llp Designated Member 2015-04-28 CURRENT
CASA MARTINEZ PROPERTIES LIMITED Dissolved - no longer trading Director 2015-04-28 CURRENT £100 equity
CAERLEON HOTELS LIMITED Active Director 2014-07-01 until 2014-10-28 RESIGNED £731,151 cash
CARDIFF BAY SEA SCHOOL LIMITED Dissolved - no longer trading Director 2013-03-04 until 2013-11-01 RESIGNED £230 equity
CARDIFF BAY LEISURE LTD. Dissolved - no longer trading Director 2008-10-15 until 2013-11-01 RESIGNED £2,258 equity

Companies Controlled

Company Active from Level of control
C. MARTINEZ PROPERTIES LLP 2017-04-28 Voting rights 75 to 100 percent limited liability partnership
CASA MARTINEZ PROPERTIES LIMITED 2017-04-28 Ownership of shares 75 to 100 percent
CASA MARTINEZ INVESTMENTS LIMITED 2017-03-14 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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
MR NATANIEL BENIGNO MARTINEZ None Penarth 5
MARK IAIN SHARPLES Director Cardiff, Wales 5
MR JAMES WITHERS Director Bolton 2
MR RYAN HOPKINS Director Cardiff, United Kingdom 11
JANE ELLEN MARTINEZ Director Newport, United Kingdom 8
MR DAVID PHILIP POOLE Director Cyncoed 29
MR MELVIN GAUCI Director Penarth, United Kingdom 4
MR MIGUEL JOSE SANTIAGO Director Usk, United Kingdom 4
MR ANDREW JAMES PLUMMER Director Penarth, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR DAVID TREVOR GRAHAM Financial Services Penarth, Wales 11
MR NATANIEL BENIGNO MARTINEZ None Penarth 5
MRS KATE ELIZABETH WATTS Director Penarth, Wales 3
MRS LYNDA JANE DOBSON Penarth, Wales 1
MR DAVID CAINE JONES Penarth, Wales 1
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