11th Jun 2015 07:00
Market Tech Holdings Limited
("Market Tech," "the Company" or "the Group")
Director's declaration
Market Tech Holdings Limited (AIM: MKT), the holding company that combines iconic real estate assets with an e-commerce business and owns and manages the main Camden Markets in Central London, hereby provides in Annex 1 below a full list of the Company's directors' past and current appointments pursuant to Schedule Two paragraph (g)(ii) of the AIM Rules for Companies which supersedes paragraph 9.12 of Part VI of the Company's AIM Admission Document dated 17 December 2014.
- Ends -
Enquiries
Market Tech Charles Butler, Chief Executive Officer Andrew Bull, Chief Financial Officer c/o Bell Pottinger
| +44 (0) 20 3772 2500 |
Shore Capital - Nomad and Joint Broker Dru Danford Toby Gibbs
| +44 (0) 20 7408 4090 |
Canaccord Genuity Limited - Joint Broker Bruce Garrow Chris Connors Mark Whitmore
| +44 (0) 20 7523 8000 |
Bell Pottinger David Rydell Olly Scott David Bass James Newman | +44 (0) 20 3772 2500 |
Annex 1 - Disclosures under Schedule Two, paragraph (g) of the AIM Rules
*Denotes appointments since 17 December 2014
Director | Current appointments | Past appointments |
Neil Sachdev | Clevertec Limited | Arcus FM Limited |
HSS Hire Group Plc* | Ballyowan Limited | |
Intu Properties Plc | Barleygold Limited | |
Martin's Design And Construction Limited* | BL Crawley | |
Martin's Estates (Clerkenwell) Limited* | BL Sainsbury Superstores Limited | |
Martin's Properties (Chelsea) Limited* | BL Superstores (Funding) Ltd | |
Martin's Properties (Kensington) Limited* | BL Superstores Finance Plc | |
Martin's Properties (Radnor Walk) Limited* | BLS Non Securitised 2012 1 Limited | |
Martin's Properties No.1 Limited* | BLS Non Securitised 2012 2 Limited | |
Medico-Dental Holdings Limited* | BLSSP (Cash Management) Limited | |
NHS Property Services Limited* | BLSSP (Lending) Limited | |
Querkus Limited | BLSSP (PHC 1 2010) Limited | |
Radnor Walk Investments Limited* | BLSSP (PHC 1 2012) Limited | |
Sixth Sense Partnership Limited | BLSSP (PHC 1) Limited | |
BLSSP (PHC 10) Limited | ||
BLSSP (PHC 11) Limited | ||
BLSSP (PHC 12) Limited | ||
BLSSP (PHC 13) Limited | ||
BLSSP (PHC 14) Limited | ||
BLSSP (PHC 15) Limited | ||
BLSSP (PHC 16) Limited | ||
BLSSP (PHC 17) Limited | ||
BLSSP (PHC 18) Limited | ||
BLSSP (PHC 19) Limited | ||
BLSSP (PHC 2 2010) Limited | ||
BLSSP (PHC 2) Limited | ||
BLSSP (PHC 20) Limited | ||
BLSSP (PHC 21) Limited | ||
BLSSP (PHC 22) Limited | ||
BLSSP (PHC 23) Limited | ||
BLSSP (PHC 24) Limited | ||
BLSSP (PHC 25) Limited | ||
BLSSP (PHC 26) Limited | ||
BLSSP (PHC 27) Limited | ||
BLSSP (PHC 28) Limited | ||
BLSSP (PHC 3) Limited | ||
BLSSP (PHC 30) Limited | ||
BLSSP (PHC 31) Limited | ||
BLSSP (PHC 32) Limited | ||
BLSSP (PHC 33) Limited | ||
BLSSP (PHC 34) Limited | ||
BLSSP (PHC 35) Limited | ||
BLSSP (PHC 4) Limited | ||
BLSSP (PHC 5) Limited | ||
BLSSP (PHC 6) Limited | ||
BLSSP (PHC 7) Limited | ||
BLSSP (PHC 9) Limited | ||
BLSSP Property Holdings Limited | ||
British Land Superstores | ||
Clarendon Property Company | ||
East Walls Nominees No. 1 Limited | ||
East Walls Nominees No. 2 Limited | ||
Harvest 2 GP Limited | ||
Harvest 2 Selly Oak Limited | ||
Harvest GP Limited | ||
Harvest Nominee No. 1 Limited | ||
Harvest Nominee No. 2 Limited | ||
IGD Services Limited | ||
Institute Of Grocery Distribution (The) | ||
JSD (London) Limited | ||
Oxford Road Land Limited | ||
Pencilscreen Limited | ||
Ramheath Properties Limited | ||
Reef Investments Limited | ||
Romford Developments Limited | ||
S.W. Dewsbury Limited | ||
Sainsbury Bridgeco Holdco Limited | ||
Sainsbury Bridgeco Propco Limited | ||
Sainsbury Holdco A Limited | ||
Sainsbury Holdco B Limited | ||
Sainsbury Propco A Limited | ||
Sainsbury Propco B Limited | ||
Sainsbury Propco C Limited | ||
Sainsbury Propco D Limited | ||
Sainsbury's Supermarkets Limited | ||
Sainsbury's Supermarkets Ltd | ||
Selected Land And Property Company | ||
Stamford Properties (Dorking) Limited | ||
Ten Fleet Place | ||
Vauxhall Storage Limited | ||
Vyson | ||
Charles Butler | Netplay TV Plc | Food In Sight Limited |
Avocet Systems Limited | Gana Media Limited | |
HCP High Yield Commercial Property LLP | MCHEX Holdings Limited | |
MCHEX Limited | ||
Mobileworkflow Limited | ||
Netplay TV (UK) Limited | ||
Netplay TV Gaming Limited | ||
Netplay TV Leisure Limited | ||
Netplay TV Trustees Limited | ||
Stream Telecommunications Limited | ||
Netplay TV Mobile Limited | ||
Netplay TV Broadcasting Limited | ||
Netplay TV Marketing Services Limited | ||
Netplay TV Services Limited | ||
WGS (Hamilton) LLP | ||
Andrew Bull | Pluto Limited | |
John Le Poidevin | AUB Pan Asian Investment Fund Limited | BDO LLP |
224 KHS General Partner Limited | Etonminster Property Management Limited | |
Jumpman Gaming Limited | ||
Safecharge International Group Limited | ||
JLP Associates Limited | ||
Upper Montagu Street Management Company Limited | ||
Stride Gaming Plc* | ||
Thomas Teichman | 62 Dean Street Soho London Limited | Arem Foundation |
Doctify Limited* | China Export Finance Holdings Limited | |
Elevate Platform Limited | Eve Snow Limited | |
Hardlyever Limited | Kobalt Music Group Limited | |
Kriticalmass Limited | Mind Candy Limited | |
Newmedia Spark Directors Limited | Moshi Monsters Music Limited | |
Querist Limited | Spark Advisory Partners Limited | |
Quester Academic GP Limited | Spark Impact Limited | |
Quester Venture GP Limited | ||
Soho Capital LLP | ||
Spark Black Sheep Limited | ||
Spark Venture Management Holdings Limited | ||
Spark Venture Management Limited | ||
Spark Ventures Plc | ||
Squawka Ltd | ||
The Garage, Soho Limited |
About Market Tech
Market Tech combines the iconic Camden Market real estate assets with an e-commerce business operated through online platforms camdenmarket.com and market.com. Its real estate assets business is focused on retail, leisure and entertainment. The Company owns approximately 11 acres of real estate assets in Camden, including the Stables Market; Union Street Market, (also known as Buck Street Market); Camden Lock Market; and Hawley Wharf, (also known as Camden Lock Village). The Company also owns separate real estate assets on Camden High Street; Kentish Town Road; properties on Jamestown Road, (including the Camden Wharf Building); The Interchange Building on Oval Road and Utopia Village in Primrose Hill.
In recent months the Company has acquired two e-commerce businesses, enhancing its online platform. These strategic acquisitions have included: Stucco Media Ltd, an e-commerce marketing platform and; Glispa, a Berlin-based mobile marketing business.
www.market-tech.com
Related Shares:
MKT.L