Parental companies, filial companies, and officers of ST. MARTINS MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Irving, Antoinette Allyson
Director born in January 1976
Individual (1 offspring)
Officer
2019-02-28 ~ now
OF - Director → CIF 0
2
Guignard, Dominique
Restaurateur born in November 1949
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mr Dominique Guignard
Born in November 1949
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Bruce, David Andrew
Professional Education (Accountant) born in April 1957
Individual (1 offspring)
Officer
2024-03-29 ~ now
OF - Director → CIF 0
4
Cook, Vicki Ann
Cfo, Investment Company (Accountant) born in April 1959
Individual (1 offspring)
Officer
2024-03-29 ~ now
OF - Director → CIF 0
5
Marc, Marcellin Marie Louis
Chef born in May 1973
Individual (1 offspring)
Officer
2016-03-30 ~ now
OF - Director → CIF 0
6
Martin, Zoe
Journalist born in March 1973
Individual (1 offspring)
Officer
2021-12-03 ~ now
OF - Director → CIF 0
7
MOTHER RESIDENTIAL LIMITED
- now
MY LET PROPERTY SERVICES LIMITED - 2005-03-31
Flat 1, 45 Endell Street, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
108,073 GBP2023-12-31
Officer
2024-03-29 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Faulkner, Jill Francesca
Head Teacher born in January 1958
Individual
Officer
2014-06-30 ~ 2019-02-28
OF - Director → CIF 0
2
Darley, Julian
Teacher born in August 1958
Individual (7 offsprings)
Officer
~ 1995-09-28
OF - Director → CIF 0
3
Barley, Peter
Musician born in December 1969
Individual
Officer
~ 2016-03-30
OF - Director → CIF 0
4
Cowls, Nicholas
Company Director born in October 1964
Individual
Officer
~ 1995-12-18
OF - Director → CIF 0
5
Mileham, Margery
Retired Teacher born in December 1924
Individual
Officer
~ 2014-06-30
OF - Director → CIF 0
6
Guignard, Dominique
Individual (1 offspring)
Officer
1993-10-12 ~ 2006-01-01
OF - Secretary → CIF 0
7
Dando, Ralph
Civil Engineer born in September 1965
Individual
Officer
~ 1994-06-17
OF - Director → CIF 0
8
St Mart, Jean-pierre Beranger
Doctor born in January 1982
Individual
Officer
2016-02-12 ~ 2024-03-28
OF - Director → CIF 0
9
Chadwick, Nicolas John
Individual
Officer
~ 1993-10-12
OF - Secretary → CIF 0
10
Bates, Gillian Patricia
Research Scientist born in May 1956
Individual
Officer
1995-12-18 ~ 2003-11-29
OF - Director → CIF 0
11
Shepherd, Teresa
Born in September 1941
Individual
Officer
~ 1993-10-12
OF - Director → CIF 0
12
Bidder, Nicola
Editor born in September 1975
Individual
Officer
2004-02-01 ~ 2006-12-01
OF - Director → CIF 0
13
Pontiggia, Chiara
Creative Director born in January 1975
Individual (1 offspring)
Officer
2013-09-18 ~ 2016-02-12
OF - Director → CIF 0
14
Rotoli, Marco
Art Director born in March 1974
Individual
Officer
2013-09-18 ~ 2016-02-12
OF - Director → CIF 0
15
St Mart, Georgina, Dr
Doctor born in June 1988
Individual
Officer
2021-10-06 ~ 2024-03-28
OF - Director → CIF 0
St Mart, Georgina Lucy, Dr
Individual
Officer
2021-12-03 ~ 2024-03-28
OF - Secretary → CIF 0
16
Milligan, Keith
Airline Execuitve born in June 1943
Individual
Officer
1995-09-28 ~ 2004-02-01
OF - Director → CIF 0
17
Zegermann, Alexis
Author born in December 1975
Individual
Officer
2006-12-01 ~ 2013-09-18
OF - Director → CIF 0
18
Sykes, Ruth
Staff Nurse born in September 1965
Individual
Officer
~ 1994-06-17
OF - Director → CIF 0
19
Brandeis, Rosemary
It Manager born in June 1965
Individual (2 offsprings)
Officer
2003-11-29 ~ 2021-12-03
OF - Director → CIF 0
Brandeis, Rosemary
It Manager
Individual (2 offsprings)
Officer
2003-11-29 ~ 2021-12-03
OF - Secretary → CIF 0

Company in focus

ST. MARTINS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

9 GBP2023-10-31

9 GBP2022-10-31

Fixed Assets

1,500 GBP2023-10-31

1,500 GBP2022-10-31

Total Assets Less Current Liabilities

1,509 GBP2023-10-31

1,509 GBP2022-10-31

Net Assets/Liabilities

1,509 GBP2023-10-31

1,509 GBP2022-10-31

Equity

1,509 GBP2023-10-31

1,509 GBP2022-10-31

Average Number of Employees

02022-11-01 ~ 2023-10-31

02021-11-01 ~ 2022-10-31

ST. MARTINS MANAGEMENT COMPANY LIMITED
Info
Registered number 02545034
Flat 1 Endell Street, London WC2H 9AJ
Private Limited Company incorporated on 1990-10-02 (34 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.