EUROREGISTRY
GB · Person with significant control
Nataniel Benigno Martinez
Nataniel Benigno Martinez is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Nataniel Benigno Martinez
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1987
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 2 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nataniel Benigno Martinez's companies
- Nataniel Benigno Martinez owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), licenced restaurants (2) and hotels and similar accommodation (1).
- Registered offices in Penarth (7) and Vale Of Glamorgan (1).
- The companies were incorporated between 1992 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nataniel Benigno Martinez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GIITE LIMITED 15924182 · Private Limited Company | Active | 29 August 2024 | Penarth | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2024 |
| GFYS LIMITED 13625646 · Private Limited Company | Active | 16 September 2021 | Penarth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2021 |
| NBM MANAGEMENT LIMITED 13377769 · Private Limited Company | Active | 5 May 2021 | Penarth | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2021 |
| CASA MARTINEZ LIMITED 02689282 · Private Limited Company | Active | 20 February 1992 | Vale Of Glamorgan | Retail sale of beverages in specialised stores | Owns 75% or more of the shares | 3 September 2020 |
| BDM (SOUTH WALES) LIMITED 12780299 · Private Limited Company | Active | 30 July 2020 | Penarth | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2020 |
| JMD RESTAURANTS (CARDIFF) LIMITED 03883298 · Private Limited Company | Active | 25 November 1999 | Penarth | Licenced restaurants | Has significant influence or control | 25 November 2016 |
| NEWMAR PROPERTIES LIMITED 09815406 · Private Limited Company | Active | 8 October 2015 | Penarth | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 7 October 2016 |
| SKYASSET LIMITED 04297283 · Private Limited Company | Active | 2 October 2001 | Penarth | Hotels and similar accommodation | Has significant influence or control | 2 October 2016 |
History
Earlier significant control
Companies where Nataniel Benigno Martinez was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| C&H CARDIFF LIMITED 16259867 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2025 | 18 February 2025 |
| NEWMAR RESTAURANTS LIMITED 09632554 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 17 October 2019 | 11 November 2022 |
| GARTAN PROPERTIES LIMITED 09508771 · Private Limited Company | Has significant influence or control | 25 March 2017 | 11 November 2022 |
Connections
Others with significant control of these companies
- Elinor Alexandra MartinezGIITE LIMITED
- Dudley NewberryNEWMAR PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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