MARTIN'S DEVCO 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 12

1
Martin, Thomas Henry
Born in March 1966
Individual (93 offsprings)
Officer
2019-02-05 ~ now
OF - Director → CIF 0
2
Brown, David Anthony
Born in February 1972
Individual (117 offsprings)
Officer
2020-12-21 ~ now
OF - Director → CIF 0
3
Bourne, Richard Charles
Born in June 1979
Individual (54 offsprings)
Officer
2019-06-05 ~ now
OF - Director → CIF 0
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
4
Nicholson, Paul William
Born in April 1957
Individual (193 offsprings)
Officer
2019-02-05 ~ 2019-06-05
OF - Director → CIF 0
5
Newman, Rex Daniel
Born in November 1957
Individual (27 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
2019-06-05 ~ 2020-09-22
OF - Director → CIF 0
6
Carlton-smith, Emma Catherine
Born in March 1967
Individual (17 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
2019-06-05 ~ 2020-09-22
OF - Director → CIF 0
7
Hussey, Michael Richard
Born in October 1965
Individual (42 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
2019-06-05 ~ 2020-09-22
OF - Director → CIF 0
8
Tattar, Balbinder Singh
Born in August 1964
Individual (110 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
2019-06-05 ~ 2020-10-30
OF - Director → CIF 0
9
Moriarty, Jane
Born in July 1964
Individual (28 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - Director → CIF 0
2019-06-05 ~ 2023-03-31
OF - Director → CIF 0
10
MARTIN'S INVESTMENTS LIMITED
11806640 FC007467
36, Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Person with significant control
2019-05-01 ~ 2019-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
MARTIN'S FAMILY HOLDINGS LTD
10250843
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (5 parents, 8 offsprings)
Person with significant control
2019-02-05 ~ 2019-05-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658
36, Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-05-08 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Company number: 11806542

Registered name

MARTIN'S DEVCO LIMITED - now

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

MARTIN'S DEVCO LIMITED
Info
Registered number 11806542
36 Walpole Street, London SW3 4QS
PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0
MARTIN'S DEVCO LIMITED
S
Registered number 11806542
36, Walpole Street, London, United Kingdom, SW3 4QS
Limited By Shares in Companies House, England
CIF 1 CIF 2

Offspring entities and appointments 2

1
MARTIN'S PROPERTIES (OS) LIMITED
10685115
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-05-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Person with significant control
2019-05-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

MARTIN'S INVESTMENTS LIMITED

MARTIN'S FAMILY HOLDINGS LTD

MARTIN'S DEVELOPMENT HOLDINGS LIMITED

MARTIN'S DEVCO LIMITED

Registered name

Standard Industrial Classification

MARTIN'S DEVCO LIMITED

MARTIN'S DEVCO LIMITED

MARTIN'S PROPERTIES (OS) LIMITED

MARTIN'S PROPERTIES HOLDINGS LIMITED